Adrian Green Builders Limited

Company Registration Number: 04500848

Company registered in England and Wales

Approximate Location Map
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Adrian Green Builders Limited is a Private Company Limited by Shares first registered on 1 August 2002. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

5 SPENSER AVENUE
ST. MARKS
CHELTENHAM
GLOUCESTERSHIRE
GL51 7DX

There are 2 companies currently registered at this postcode, including this one.

All companies at GL51 7DX

Registration Data

Company Number

04500848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,981£23,157£32,557£24,992£37,372£27,577£36,226
of which Cash £2,802£6,541£15,252£5,600£11,257£3,594£14,271
Total Assets £39,981£23,157£32,557£24,992£37,372£27,577£36,226
Current Liabilities £28,897£22,960£28,739£29,747£40,071£31,466£0
Net Current Assets £11,084£197£3,818£-4,755£-2,699£-3,889£36,226
Total Net Worth £11,915£1,478£5,506£-2,529£343£205£295

Previous Names

No previous names

Company Officers

  • BIGGS, Colin Leslie

    Secretary

    Appointed on 13 February 2004

     

    18
    Longfield
    Upton-Upon-Severn
    Worcester
    Worcestershire
    WR8 0NR
    United Kingdom

  • GREEN, Adrian Thomas

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1963

    5 Spenser Avenue
    St Marks
    Cheltenham
    Gloucestershire
    GL51 7DX

  • GREEN, Valerie Jay

    Secretary

    Appointed on 1 August 2002

    Resigned on 13 February 2004

    5 Spenser Avenue
    St Marks
    Cheltenham
    Gloucestershire
    GL51 7DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DFRGVS. Transaction: MzE4MzU1OTQ0MWFkaXF6a2N4.

  2. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69OKGRS. Transaction: MzE3OTQzOTk1OWFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBGSB. Transaction: MzE1NDU2ODMwNmFkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4Y04Y. Transaction: MzE1MTkxODUzOWFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6HWSZ. Transaction: MzEzMjI0NjA0MGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1FMO. Transaction: MzEyNjE2MzQ5NGFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA2H5M. Transaction: MzEwNjQxODY1MmFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B630V7. Transaction: MzEwMjg5MDA3MWFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2IA0B. Transaction: MzA4MzQ5ODQ2NGFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7F6O. Transaction: MzA4MDY0NjE0NGFkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLGMO. Transaction: MzA2MzMwMTA0NmFkaXF6a2N4.

  12. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIWWLS. Transaction: MzA1OTUyNjY1NGFkaXF6a2N4.

  13. 12 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XGSMSWM1. Transaction: MzA0MjAxMTAwOWFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2DJGVFL. Transaction: MzAzOTczMTE5N2FkaXF6a2N4.

  15. 11 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XVXS7MGQ. Transaction: MzAyMTIwNzAwM2FkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Adrian Thomas Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVXS6MGP. Transaction: MzAyMTIwMTg3MGFkaXF6a2N4.

  17. 1 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQOEVKDU. Transaction: MzAxNjY3OTEwMGFkaXF6a2N4.

  18. 20 October 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: XOLWTE9I. Transaction: MzAwMTA3OTgzMmFkaXF6a2N4.

  19. 28 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATVGG9AD. Transaction: MjAzMTY1MDg0OWFkaXF6a2N4.

  20. 22 December 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUU85S3. Transaction: MjAyMTAxMDgyNWFkaXF6a2N4.

  21. 21 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDUU75S2. Transaction: MjAyMDg2NDYxMWFkaXF6a2N4.

  22. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A08BX1QH. Transaction: MjAwOTgxOTI0MWFkaXF6a2N4.

  23. 23 May 2008 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NEEZYB. Transaction: MjAwNTk2NzgxNGFkaXF6a2N4.

  24. 27 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0MDIxOWFkaXF6a2N4.

  25. 27 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwNjM3M2FkaXF6a2N4.

  26. 26 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU3ODQxMmFkaXF6a2N4.

  27. 29 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDIyNjk4M2FkaXF6a2N4.

  28. 5 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzUyMjA1MGFkaXF6a2N4.

  29. 31 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0MTY1NWFkaXF6a2N4.

  30. 13 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzEyMDk3NGFkaXF6a2N4.

  31. 20 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxMDI2MmFkaXF6a2N4.

  32. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQzOTcwN2FkaXF6a2N4.

  33. 31 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1MTc5OWFkaXF6a2N4.

  34. 6 October 2002 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTE1NDY2N2FkaXF6a2N4.

  35. 6 October 2002 Ad 01/08/02--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzUwNjYxMGFkaXF6a2N4.

  36. 9 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTYzOTc2MmFkaXF6a2N4.

  37. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY5MDY5NWFkaXF6a2N4.

  38. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg1MDY1N2FkaXF6a2N4.

  39. 9 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEyODMxNWFkaXF6a2N4.

  40. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzI4MzE4OWFkaXF6a2N4.

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