Adl Dairy Products Limited

Company Registration Number: 04469007

Company registered in England and Wales

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Adl Dairy Products Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in West Pinchbeck, Lincolnshire.

Registered Address

PARK FARM COTTAGE
DOZENS BANK
WEST PINCHBECK
LINCOLNSHIRE
PE11 3ND

There are 6 companies currently registered at this postcode, including this one.

All companies at PE11 3ND

Registration Data

Company Number

04469007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £41,414£31,652£0£0£0£0
Current Assets £10,854£10,828£12,829£11,475£23,259£14,527
of which Cash £632£1,898£3,520£1,749£1,898£1,896
Total Assets £52,268£42,480£12,829£11,475£23,259£14,527
Current Liabilities £35,861£27,225£47,139£40,368£46,539£42,477
Net Current Assets £-25,007£-16,397£-34,310£-28,893£-23,280£-27,950
Total Net Worth £16,407£15,255£4,077£1,635£8,071£14,181

Previous Names

No previous names

Company Officers

  • LEESON, Andrew Douglas

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Retailer Of Dairy Produce

    Month of birth: April 1960

    Park Farm Cottage
    Dozens Bank
    West Pinchbeck
    Spalding
    Lincolnshire
    PE11 3ND
    England

  • LEESON, Andrew Douglas

    Secretary

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    6 Timbergate Road
    Ketton
    Stamford
    Lincolnshire
    PE9 3SW

  • LEESON, Janella Betty

    Secretary

    Appointed on 25 June 2002

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Retailer Of Dairy Produce

    Park Farm Cottage
    Dozens Bank
    West Pinchbeck
    Spalding
    Lincolnshire
    PE11 3ND
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • LEESON, Janella Betty

    Director

    Appointed on 25 June 2002

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Retailer Of Dairy Produce

    Month of birth: March 1959

    Park Farm Cottage
    Dozens Bank
    West Pinchbeck
    Spalding
    Lincolnshire
    PE11 3ND
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHKLN4. Transaction: MzE2MDA4OTQ5NmFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5HTHF. Transaction: MzE1MjgzMzg4M2FkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JY8GVU. Transaction: MzEzNTE4MDEyMGFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVWY4J. Transaction: MzEyNjM5NjY5NGFkaXF6a2N4.

  5. 3 July 2015 Termination of appointment of Janella Betty Leeson as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X4AVWY1N. Transaction: MzEyNjM5NjYyOGFkaXF6a2N4.

  6. 3 July 2015 Termination of appointment of Janella Betty Leeson as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM02. Barcode: X4AVWY0J. Transaction: MzEyNjM5NjU5MGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGLH7. Transaction: MzExMzkyMzc4NGFkaXF6a2N4.

  8. 10 November 2014 Registration of charge 044690070001, created on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KBZ3SY. Transaction: MzExMTAzNDc1OGFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92B9V. Transaction: MzEwMzg0OTIzOGFkaXF6a2N4.

  10. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPVJUJ. Transaction: MzA4OTQ3OTU4NmFkaXF6a2N4.

  11. 12 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHH29. Transaction: MzA4MTQ1MzAzN2FkaXF6a2N4.

  12. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCNCZF. Transaction: MzA2NTc1NDE4OWFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4V3U. Transaction: MzA2MDM0NTMwNGFkaXF6a2N4.

  14. 1 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFFMUX1I. Transaction: MzA0MzEwNDU4MWFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XLSB7X4T. Transaction: MzA0MjkyOTMyOGFkaXF6a2N4.

  16. 1 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCT3ZWBB. Transaction: MzA0MTM3ODA2MGFkaXF6a2N4.

  17. 1 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCT3RWB3. Transaction: MzA0MTM3ODA1NGFkaXF6a2N4.

  18. 3 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGRC4MXG. Transaction: MzAyMjYzOTU0MGFkaXF6a2N4.

  19. 19 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XKYN8LQL. Transaction: MzAxOTc0OTIxMmFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Mrs Janella Betty Leeson on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XKYN7LQK. Transaction: MzAxOTc0MzYxN2FkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Andrew Douglas Leeson on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XKYN6LQJ. Transaction: MzAxOTc0MzYxNmFkaXF6a2N4.

  22. 19 July 2010 Secretary's details changed for Janella Betty Leeson on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH03. Barcode: XKYN5LQI. Transaction: MzAxOTc0MzYxNWFkaXF6a2N4.

  23. 12 January 2010 Registered office address changed from 6 Timbergate Road Ketton Stamford Lincolnshire PE9 3SW on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XH5Z6GLP. Transaction: MzAwNjkwMDM1N2FkaXF6a2N4.

  24. 12 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEU6KCCW. Transaction: MjAzOTExOTU3MGFkaXF6a2N4.

  25. 2 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBSAB7I. Transaction: MjAzNjM0Njk4NWFkaXF6a2N4.

  26. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ6ZT2II. Transaction: MjAxMTgxMzQ1OWFkaXF6a2N4.

  27. 23 July 2008 Return made up to 25/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6U2V1MU. Transaction: MjAwOTU1Mzk4NmFkaXF6a2N4.

  28. 11 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM5NDY2M2FkaXF6a2N4.

  29. 9 July 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc1OTA1MWFkaXF6a2N4.

  30. 15 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzNTAyNmFkaXF6a2N4.

  31. 12 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk1OTYzNGFkaXF6a2N4.

  32. 5 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI3MjUzMWFkaXF6a2N4.

  33. 24 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDEzNTY4OGFkaXF6a2N4.

  34. 21 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5MzQ0N2FkaXF6a2N4.

  35. 7 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA3ODgyMWFkaXF6a2N4.

  36. 25 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwMzUzMWFkaXF6a2N4.

  37. 9 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA1MjI2MWFkaXF6a2N4.

  38. 19 July 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzk2NzA0NGFkaXF6a2N4.

  39. 5 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUxOTM1N2FkaXF6a2N4.

  40. 5 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg1NzE2NGFkaXF6a2N4.

  41. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAxODk2N2FkaXF6a2N4.

  42. 5 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI2MDM5OWFkaXF6a2N4.

  43. 5 July 2002 Ad 25/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjk5ODk2MmFkaXF6a2N4.

  44. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI4Njg1N2FkaXF6a2N4.

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