Adrian Morley Plant & Construction Limited

Company Registration Number: 04531449

Company registered in England and Wales

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Adrian Morley Plant & Construction Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Leicester.

Registered Address

82 HOUGH HILL, SWANNINGTON
COALVILLE
LEICESTER
LE7 8RL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04531449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,704£6,271£8,360£11,148£14,863£19,818
Current Assets £12,613£4,889£5,531£17,345£41,966£33,040
of which Cash £9,815£3,556£5,531£15,345£9,541£22,042
Total Assets £17,317£11,160£13,891£28,493£56,829£52,858
Current Liabilities £2,844£5,179£4,882£7,761£6,644£5,458
Net Current Assets £9,769£-290£649£9,584£35,322£27,582
Total Net Worth £14,473£5,981£9,009£20,732£50,185£47,400

Previous Names

No previous names

Company Officers

  • MORLEY, Adrian Lee

    Secretary

    Appointed on 10 September 2002

     

    82 Hough Hill
    Swannington
    Coalville
    Leicestershire
    LE67 8RL

  • GREEN, Jane Alison

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1972

    82 Hough Hill
    Swannington
    Coalville
    Leicestershire
    LE67 8RL

  • MORLEY, Adrian Lee

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Contractor

    Month of birth: May 1970

    82 Hough Hill
    Swannington
    Coalville
    Leicestershire
    LE67 8RL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTM2NzE3OGFkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzIzMDgyMWFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0KGQ. Transaction: MzEzODM3MTg4MGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: A4JIW3EI. Transaction: MzEzNTM2NzI2OWFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ5A15. Transaction: MzExMDU2NDE0MGFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: A3H93AEP. Transaction: MzEwODQ5MTM2MGFkaXF6a2N4.

  7. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPO64J. Transaction: MzA5MTgwMDU1OWFkaXF6a2N4.

  8. 20 December 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2MN565K. Transaction: MzA5MTI0MTMzOGFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: A2MN5660. Transaction: MzA5MDMyNDA2OGFkaXF6a2N4.

  10. 20 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A22JO5OR. Transaction: MzA3MzE3ODU3MGFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: A1K4VJY0. Transaction: MzA2NjM5MDM4MWFkaXF6a2N4.

  12. 25 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: AWLHFYK5. Transaction: MzA0NjA0MzU0MWFkaXF6a2N4.

  13. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJTXLWNN. Transaction: MzA0MjIzNTkyOGFkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: A2QTVPU9. Transaction: MzAyODc1NDc1NGFkaXF6a2N4.

  15. 28 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZL7SLXB. Transaction: MzAyMDM4NDY5NWFkaXF6a2N4.

  16. 6 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODY2NzAyOGFkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: AD52LGZU. Transaction: MzAwODY2Njk4NWFkaXF6a2N4.

  18. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjM0OTQ3NGFkaXF6a2N4.

  19. 19 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: P7N1BCJQ. Transaction: MjAzOTU1NTQ4M2FkaXF6a2N4.

  20. 29 January 2009 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADHPF6V9. Transaction: MjAyNDUzNjI3OWFkaXF6a2N4.

  21. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABPXK3E8. Transaction: MjAxNDA3NjUzMGFkaXF6a2N4.

  22. 4 November 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk0NjYzMWFkaXF6a2N4.

  23. 28 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkyMTM3OWFkaXF6a2N4.

  24. 6 November 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0MDk0MGFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDkzMzYyN2FkaXF6a2N4.

  26. 27 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxOTQxMGFkaXF6a2N4.

  27. 17 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: MDE0ODk5NTU4OGFkaXF6a2N4.

  28. 11 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3NDk0NWFkaXF6a2N4.

  29. 19 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDgzMzgzMWFkaXF6a2N4.

  30. 29 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk4OTQwMmFkaXF6a2N4.

  31. 10 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjkxOTg1N2FkaXF6a2N4.

  32. 14 October 2002 Ad 10/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQ5MjI5OGFkaXF6a2N4.

  33. 14 October 2002 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjExNTI2NWFkaXF6a2N4.

  34. 26 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY5NDM4OGFkaXF6a2N4.

  35. 20 September 2002 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Barcode: LHNAPEBD. Transaction: MDA3MDQ5NTQ2OGFkaXF6a2N4.

  36. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg4MjI4OGFkaXF6a2N4.

  37. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYxNjUyMGFkaXF6a2N4.

  38. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY4MjEwNWFkaXF6a2N4.

  39. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTgwMjU5NGFkaXF6a2N4.

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