Adc Developments Limited

Company Registration Number: 04504280

Company registered in England and Wales

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Adc Developments Limited is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in Leicestershire.

Registered Address

6 FOREST ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3NP

There are 121 companies currently registered at this postcode, including this one.

All companies at LE11 3NP

Registration Data

Company Number

04504280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,015,382£1,563,858£1,802,919£1,646,009£927,140£878,891
Current Assets £565,398£99,896£9,422£142,280£0£45,011
of which Cash £22,604£99,896£9,422£134,066£0£0
Total Assets £1,580,780£1,663,754£1,812,341£1,788,289£927,140£923,902
Current Liabilities £404,166£554,868£753,302£742,452£422,377£506,930
Net Current Assets £161,232£-454,972£-743,880£-600,172£-422,377£-461,919
Total Net Worth £1,176,614£1,108,886£1,059,039£1,045,837£504,763£416,972

Previous Names

No previous names

Company Officers

  • CRAWLEY, Sarah Louise

    Secretary

    Appointed on 6 August 2002

     

    Field Barn Seagrave Road
    Sileby
    Leicestershire
    LE12 7NJ

  • CRAWLEY, Adian Damian

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1971

    Field Bard
    Seagrave Road
    Sileby
    Leicestershire
    LE12 7NJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1S08Z. Transaction: MzE1NDg2NjYyOWFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4P1GY. Transaction: MzEzOTIzMjk0MmFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIP49. Transaction: MzEyOTY2NTk0MWFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZILXX5. Transaction: MzExNTg2Mzc1MGFkaXF6a2N4.

  5. 15 November 2014 Registration of charge 045042800007, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: A3KQQ556. Transaction: MzExMTcyMzY5MGFkaXF6a2N4.

  6. 2 September 2014 Registration of charge 045042800006, created on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Mortgage. Type: MR01. Barcode: A3FLXQQ1. Transaction: MzEwNjg5MzQ1OGFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZ89L. Transaction: MzEwNTcyMzQ0OGFkaXF6a2N4.

  8. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzk0Mjg5MmFkaXF6a2N4.

  9. 2 July 2014 Registration of charge 045042800005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R3B9QWQX. Transaction: MzEwMzI4Mjk2OGFkaXF6a2N4.

  10. 22 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A346D5T7. Transaction: MzA5NzEyMTg2NmFkaXF6a2N4.

  11. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBY86B. Transaction: MzA5MjU5Njk2MmFkaXF6a2N4.

  12. 19 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2F3Y8. Transaction: MzA4MzQ2MzU0NWFkaXF6a2N4.

  13. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214CE1S. Transaction: MzA3MjEwOTQyNWFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQT8WR. Transaction: MzA2MjY0NDIxNWFkaXF6a2N4.

  15. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PYTOZ. Transaction: MzA1MDkxOTI1OWFkaXF6a2N4.

  16. 15 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XHCPSWPS. Transaction: MzA0MjA4NDg0OGFkaXF6a2N4.

  17. 1 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A847QPKS. Transaction: MzAyODAzMTQ4MGFkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XW69NMGX. Transaction: MzAyMTIyNTAzNGFkaXF6a2N4.

  19. 22 December 2009 Partial exemption accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQ2L6FV3. Transaction: MzAwNTQ5NzAwM2FkaXF6a2N4.

  20. 11 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DLUCBE. Transaction: MjAzOTAxMDU3M2FkaXF6a2N4.

  21. 2 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8UQI58X. Transaction: MjAxOTEyOTIwNGFkaXF6a2N4.

  22. 15 August 2008 Return made up to 06/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUTFY29L. Transaction: MjAxMTEyNTg4OWFkaXF6a2N4.

  23. 22 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzMzQwNmFkaXF6a2N4.

  24. 18 August 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzMzM4NWFkaXF6a2N4.

  25. 7 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ1OTgwMGFkaXF6a2N4.

  26. 17 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1MzY0NGFkaXF6a2N4.

  27. 24 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNzExNzU0M2FkaXF6a2N4.

  28. 8 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQzNTQxNGFkaXF6a2N4.

  29. 27 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0ODQxMjExOGFkaXF6a2N4.

  30. 27 July 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY0ODYzMWFkaXF6a2N4.

  31. 27 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNzUwNTg1OWFkaXF6a2N4.

  32. 17 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mjg0NDk4MGFkaXF6a2N4.

  33. 22 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTM4MjY3MWFkaXF6a2N4.

  34. 30 July 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMzNzcwM2FkaXF6a2N4.

  35. 8 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzMzODQ1NWFkaXF6a2N4.

  36. 3 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDcxNDcyOWFkaXF6a2N4.

  37. 4 September 2002 Ad 06/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk3MTEzM2FkaXF6a2N4.

  38. 22 August 2002 Accounting reference date shortened from 31/08/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDU1Mzg4NWFkaXF6a2N4.

  39. 19 August 2002 Registered office changed on 19/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQwMDA1MWFkaXF6a2N4.

  40. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQzNzU1MGFkaXF6a2N4.

  41. 19 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk5NzM5NWFkaXF6a2N4.

  42. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI4Mjg0M2FkaXF6a2N4.

  43. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcwNDc2OWFkaXF6a2N4.

  44. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTA0MTIxNGFkaXF6a2N4.

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