Adrian Thompson Limited

Company Registration Number: 04513726

Company registered in England and Wales

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Adrian Thompson Limited is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in Macclesfield, Cheshire.

Registered Address

608
X
P O BOX 608
MACCLESFIELD
CHESHIRE
SK10 9HX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04513726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£2,929
Current Assets £46,310£39,052£45,281£29,302£9,569
of which Cash £36,033£36,281£32,220£19,183£1,875
Total Assets £46,310£39,052£45,281£29,302£12,498
Current Liabilities £9,672£3,811£8,932£4,969£1,183
Net Current Assets £36,638£35,241£36,349£24,333£8,386
Total Net Worth £37,227£35,850£37,528£26,808£11,315

Previous Names

  • GRANADEL LIMITED, active until 18 October 2002

Company Officers

  • THOMPSON, Adrian Mark

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: May 1969

    X
    608
    P O Box 608
    Macclesfield
    Cheshire
    SK10 9HX

  • THOMPSON, Kerry

    Secretary

    Appointed on 18 October 2002

    Resigned on 23 November 2010

    178
    Park Lane
    Macclesfield
    Cheshire
    SK11 6UD

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2002

    Resigned on 18 October 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 16 August 2002

    Resigned on 18 October 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated today.

Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNLS7T. Transaction: MzE1NzUzMzAzMWFkaXF6a2N4.

  2. 27 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1Q6R. Transaction: MzE1NjA3NDA1NmFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIU7CJ. Transaction: MzEzMTU2NDkzNmFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X43SG. Transaction: MzExODk1NzMyMmFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHX5P7. Transaction: MzEwNzQ4OTU5OGFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OA4Q. Transaction: MzEwNzMyMzIzNmFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2QJIA. Transaction: MzA4NTE4MTc1NGFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A1FBGJ. Transaction: MzA3OTM5NTc5OGFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTHZ5N. Transaction: MzA2NDM2MTAxMWFkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOARD4. Transaction: MzA2MzQ0MTE3N2FkaXF6a2N4.

  11. 27 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XVDMEXWY. Transaction: MzA0NDUxODgwNmFkaXF6a2N4.

  12. 27 September 2011 Director's details changed for Mr Adrian Mark Thompson on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XVDMDXWX. Transaction: MzA0NDUxODc0NGFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUV06XVK. Transaction: MzA0NDQzNDYzMmFkaXF6a2N4.

  14. 23 November 2010 Termination of appointment of Kerry Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Z5PC8. Transaction: MzAyNzQzNzIzN2FkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X0V7AMSN. Transaction: MzAyMTk2NDM0N2FkaXF6a2N4.

  16. 24 August 2010 Registered office address changed from Providence Works Norton Street Miles Platting Manchester M40 8EH on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X0V78MSL. Transaction: MzAyMTg4NTgwOGFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Adrian Mark Thompson on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X0V79MSM. Transaction: MzAyMTg4NTgxMmFkaXF6a2N4.

  18. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLNNDLTJ. Transaction: MzAxOTc2ODY5NGFkaXF6a2N4.

  19. 14 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBORPD9Y. Transaction: MjA0MTI1MTc1MWFkaXF6a2N4.

  20. 30 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X9ZND9FT. Transaction: MjAzMTg2OTYwMGFkaXF6a2N4.

  21. 29 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3NL2OM. Transaction: MjAxMjE0ODI4NWFkaXF6a2N4.

  22. 15 July 2008 Secretary's change of particulars / kerry parker / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDV9R1FL. Transaction: MjAwOTA1Mzg0NWFkaXF6a2N4.

  23. 15 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XU14ZYWP. Transaction: MjAwMzMxNjU0MmFkaXF6a2N4.

  24. 23 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY0NDA4MGFkaXF6a2N4.

  25. 19 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA0MDMzMGFkaXF6a2N4.

  26. 10 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxODY2MWFkaXF6a2N4.

  27. 6 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQzODI0NGFkaXF6a2N4.

  28. 5 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTg5MzIxMGFkaXF6a2N4.

  29. 14 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjM2NzY3N2FkaXF6a2N4.

  30. 24 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3MDQ4NGFkaXF6a2N4.

  31. 16 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTI5MjA2M2FkaXF6a2N4.

  32. 20 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4MzQ4MWFkaXF6a2N4.

  33. 6 June 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDgzMzA3NWFkaXF6a2N4.

  34. 28 January 2003 Ad 18/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTYxNjQxNmFkaXF6a2N4.

  35. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU5NjAwOGFkaXF6a2N4.

  36. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAyNDg0NWFkaXF6a2N4.

  37. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY3Mjg0NWFkaXF6a2N4.

  38. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU2ODc1MGFkaXF6a2N4.

  39. 6 November 2002 Registered office changed on 06/11/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzgxMjc0MGFkaXF6a2N4.

  40. 18 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzg2MDc0OWFkaXF6a2N4.

  41. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzYzOTY1M2FkaXF6a2N4.

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