Adrian Skinner Limited

Company Registration Number: 04523266

Company registered in England and Wales

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Adrian Skinner Limited is a Private Company Limited by Shares first registered on 30 August 2002. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

6 MAPLE CLOSE
HARROGATE
NORTH YORKSHIRE
HG2 7TG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04523266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,304£45,724£41,009£33,135£37,790£34,275£28,260
of which Cash £0£29,933£24,493£21,026£26,731£20,370£18,310
Total Assets £53,304£45,724£41,009£33,135£37,790£34,275£28,260
Current Liabilities £8,711£5,199£7,239£8,338£14,196£6,092£7,425
Net Current Assets £44,593£40,525£33,770£24,797£23,594£28,183£20,835
Total Net Worth £46,355£44,873£36,902£27,498£26,785£31,538£25,309

Previous Names

No previous names

Company Officers

  • SKINNER, Adrian Edward Gerald, Dr

    Secretary

    Appointed on 24 October 2012

     

    6
    Maple Close
    Harrogate
    North Yorkshire
    HG2 7TG
    England

  • SKINNER, Adrian Edward Gerald, Dr

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: March 1952

    6 Maple Close
    Harrogate
    North Yorkshire
    HG2 7TG

  • SKINNER, Angela Meryl

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

    6 Maple Close
    Harrogate
    North Yorkshire
    HG2 7TG

  • COLLIER, David John

    Secretary

    Appointed on 30 August 2002

    Resigned on 22 September 2003

    17 Wheatley Avenue
    Ilkley
    West Yorkshire
    LS29 8PT

  • EVANS AND EVANS LIMITED

    Corporate Secretary

    Appointed on 14 November 2008

    Resigned on 24 October 2012

    14
    Marlborough Road
    Dover
    Kent
    CT17 9NB
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • WHARFEDALE ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 22 September 2003

    Resigned on 14 November 2008

    17 Wheatley Avenue
    Ilkley
    West Yorkshire
    LS29 8PT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61G8N6I. Transaction: MzE3MDMxNTk5OWFkaXF6a2N4.

  2. 23 August 2016 Director's details changed for Mrs Angela Meryl Skinner on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZIEPS. Transaction: MzE1NTY4NTIyNGFkaXF6a2N4.

  3. 23 August 2016 Secretary's details changed for Mr Adrian Edward Skinner on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH03. Barcode: X5DZIE2O. Transaction: MzE1NTY4NTE2OWFkaXF6a2N4.

  4. 23 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIDBO. Transaction: MzE1NTY4NDkyMGFkaXF6a2N4.

  5. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SD4TC. Transaction: MzE0ODI4NTYxMGFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSFVS. Transaction: MzEyOTUyOTQ4NWFkaXF6a2N4.

  7. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X479IZP7. Transaction: MzEyMjk3NTQwNWFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUFWXV. Transaction: MzEwNjA3Njg4OGFkaXF6a2N4.

  9. 11 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35MCG35. Transaction: MzA5ODA4NDQyMGFkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2FLZ7. Transaction: MzA4MzQ2OTMzN2FkaXF6a2N4.

  11. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266AG55. Transaction: MzA3NjQ1NjcxMWFkaXF6a2N4.

  12. 10 November 2012 Appointment of Mr Adrian Edward Skinner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LENVDW. Transaction: MzA2NzI5NDk0OGFkaXF6a2N4.

  13. 10 November 2012 Termination of appointment of Evans and Evans Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LENV1E. Transaction: MzA2NzI5NDg4NWFkaXF6a2N4.

  14. 10 November 2012 Registered office address changed from 14 Marlborough Road Dover Kent CT17 9NB United Kingdom on 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Address. Type: AD01. Barcode: X1LENV0Y. Transaction: MzA2NzI5NDg4M2FkaXF6a2N4.

  15. 26 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: X1I93Y5N. Transaction: MzA2NDgyNjQyOWFkaXF6a2N4.

  16. 4 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVVNF. Transaction: MzA2MzUzMzE1OWFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: X26I2YG3. Transaction: MzA0NTYwMjg5MmFkaXF6a2N4.

  18. 16 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: A9QAWXKW. Transaction: MzA0MzkzMjMyNmFkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0TNENUL. Transaction: MzAyNDUyNjU3MWFkaXF6a2N4.

  20. 30 August 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X3AB6MZC. Transaction: MzAyMjMyNTgwM2FkaXF6a2N4.

  21. 30 August 2010 Director's details changed for Angela Meryl Skinner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3AB5MZB. Transaction: MzAyMjMyNTc4MGFkaXF6a2N4.

  22. 30 August 2010 Secretary's details changed for Evans and Evans Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X3AB4MZA. Transaction: MzAyMjMyNTc3OWFkaXF6a2N4.

  23. 28 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVQZODLG. Transaction: MjA0MjI5MzY4NWFkaXF6a2N4.

  24. 12 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCMXD7N. Transaction: MjA0MTE5NjIxM2FkaXF6a2N4.

  25. 14 November 2008 Secretary appointed evans and evans LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X5K8R4TI. Transaction: MjAxODA1Mjc0NmFkaXF6a2N4.

  26. 14 November 2008 Appointment terminated secretary wharfedale accountancy LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5K614TQ. Transaction: MjAxODA1MjM0MGFkaXF6a2N4.

  27. 13 October 2008 Registered office changed on 13/10/2008 from 14 marlborough road dover kent CT17 9NB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XXY1L3XE. Transaction: MjAxNTM5OTAxNWFkaXF6a2N4.

  28. 30 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULM43IN. Transaction: MjAxNDM3MTUxMmFkaXF6a2N4.

  29. 29 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XULM33IM. Transaction: MjAxNDMyODUyNWFkaXF6a2N4.

  30. 29 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XULM23IL. Transaction: MjAxNDMyODUyMmFkaXF6a2N4.

  31. 29 September 2008 Registered office changed on 29/09/2008 from 14 marlborough road dover kent CT17 9NB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XULM13IK. Transaction: MjAxNDMyODUyMGFkaXF6a2N4.

  32. 29 September 2008 Registered office changed on 29/09/2008 from linden garth 17 wheatley avenue ilkley west yorkshire LZ29 8PT [View PDF]

    Category: Address. Type: 287. Barcode: XULLP3I7. Transaction: MjAxNDMyNDA4NWFkaXF6a2N4.

  33. 17 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK5QGY03. Transaction: MjAwMTU1MTczOWFkaXF6a2N4.

  34. 2 November 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyMzMyNWFkaXF6a2N4.

  35. 3 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3NDQxOWFkaXF6a2N4.

  36. 8 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIwNTk3OWFkaXF6a2N4.

  37. 25 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY1MzcwM2FkaXF6a2N4.

  38. 5 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDY5MDgyMmFkaXF6a2N4.

  39. 18 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ5OTEzMmFkaXF6a2N4.

  40. 6 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMxNTg2OWFkaXF6a2N4.

  41. 8 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTU0ODUwNGFkaXF6a2N4.

  42. 2 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc0NzM3NWFkaXF6a2N4.

  43. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMwMTM4N2FkaXF6a2N4.

  44. 2 October 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3NjIxN2FkaXF6a2N4.

  45. 29 May 2003 Ad 12/09/02--------- £ si [email protected]=18 £ ic 38/56 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzExOTM3NmFkaXF6a2N4.

  46. 29 May 2003 Ad 12/09/02--------- £ si [email protected]=18 £ ic 20/38 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDA1NTk0NGFkaXF6a2N4.

  47. 10 October 2002 Ad 12/09/02--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDkxNjU1N2FkaXF6a2N4.

  48. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMwOTcyM2FkaXF6a2N4.

  49. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM4ODYxMGFkaXF6a2N4.

  50. 3 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY4MDM0NWFkaXF6a2N4.

  51. 3 October 2002 Registered office changed on 03/10/02 from: linden garth 17 wheatley avenue ilkley west yorkshire LS29 8PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEwOTM0MmFkaXF6a2N4.

  52. 3 October 2002 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTc2MzEzOWFkaXF6a2N4.

  53. 19 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI5ODg5N2FkaXF6a2N4.

  54. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI0NzI0MGFkaXF6a2N4.

  55. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMzMzk2N2FkaXF6a2N4.

  56. 10 September 2002 Registered office changed on 10/09/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU4NTY2NWFkaXF6a2N4.

  57. 30 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA2MzQxMGFkaXF6a2N4.

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