A D (Cumbria) Limited

Company Registration Number: 04579655

Company registered in England and Wales

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A D (Cumbria) Limited is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in Cumbria.

Registered Address

UNIT 7 EUROPE WAY
COCKERMOUTH
CUMBRIA
CA13 0RJ

There are 90 companies currently registered at this postcode, including this one.

All companies at CA13 0RJ

Registration Data

Company Number

04579655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £260,284£272,500£153,403£133,293£84,919£63,476£80,580
of which Cash £246,561£254,920£97,589£89,573£52,944£28,470£55,194
Total Assets £260,284£272,500£153,403£133,293£84,919£63,476£80,580
Current Liabilities £59,787£91,898£28,293£36,301£26,041£19,315£30,689
Net Current Assets £200,497£180,602£125,110£96,992£58,878£44,161£49,891
Total Net Worth £203,402£184,233£129,762£101,571£64,474£50,805£53,680

Previous Names

No previous names

Company Officers

  • WATT, Christine Anne

    Secretary

    Appointed on 1 November 2002

     

    Unit 7 Europe Way
    Cockermouth
    Cumbria
    CA13 0RJ

  • BEATTIE, Glen James

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Unit 7 Europe Way
    Cockermouth
    Cumbria
    CA13 0RJ

  • WATT, Christine Anne

    Director

    Appointed on 30 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Unit 7 Europe Way
    Cockermouth
    Cumbria
    CA13 0RJ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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

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Latest Filings

  1. 25 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A64RDEKB. Transaction: MzE3NDMwMTY4MmFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DLHU. Transaction: MzE2MTE0MTQxMmFkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56FIDL5. Transaction: MzE0ODIxNjU4MmFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKQ061. Transaction: MzEzNDY2MTM2N2FkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A498P08X. Transaction: MzEyNTE0NTIzNGFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYVWQW. Transaction: MzExMDY3NzA5MWFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39XGQBS. Transaction: MzEwMjAzMjYwN2FkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LLEH. Transaction: MzA4ODgzMzM1NGFkaXF6a2N4.

  9. 19 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CSP0SH. Transaction: MzA4MTgwNzIwNGFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1QZ8Z. Transaction: MzA2Njk3OTQ5N2FkaXF6a2N4.

  11. 11 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A168L1BF. Transaction: MzA1NTY2MDExM2FkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9E95Z1Y. Transaction: MzA0NjcwNDgxNWFkaXF6a2N4.

  13. 23 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AWXJESJB. Transaction: MzAzNDMwOTMwMmFkaXF6a2N4.

  14. 5 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XVA5COU1. Transaction: MzAyNjQ3MTU0OGFkaXF6a2N4.

  15. 5 November 2010 Secretary's details changed for Christine Anne Watt on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XVA59OUY. Transaction: MzAyNjQ3MTQ1OWFkaXF6a2N4.

  16. 5 November 2010 Director's details changed for Christine Anne Watt on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XVA5BOU0. Transaction: MzAyNjQ3MTQxOGFkaXF6a2N4.

  17. 5 November 2010 Director's details changed for Glen James Beattie on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XVA5AOUZ. Transaction: MzAyNjQ3MTQxMmFkaXF6a2N4.

  18. 1 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XGXLGKHC. Transaction: MzAxNjY5MTAxMGFkaXF6a2N4.

  19. 2 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XUJFGEM5. Transaction: MzAwMTkwNjEzNWFkaXF6a2N4.

  20. 2 November 2009 Director's details changed for Christine Anne Watt on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUJFFEM4. Transaction: MzAwMTkwNTM3MWFkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Glen James Beattie on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUJFEEM3. Transaction: MzAwMTkwNTMyOGFkaXF6a2N4.

  22. 24 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X6151COA. Transaction: MjAzOTgxNTcwOWFkaXF6a2N4.

  23. 4 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38CY4J5. Transaction: MjAxNzI1MDY4MGFkaXF6a2N4.

  24. 12 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XR2O432N. Transaction: MjAxMzI1ODAyN2FkaXF6a2N4.

  25. 8 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwOTkwOWFkaXF6a2N4.

  26. 12 September 2007 Registered office changed on 12/09/07 from: unit 7N lakeland business park cockermouth cumbria CA13 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIwMDgxNWFkaXF6a2N4.

  27. 12 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwMDYwMmFkaXF6a2N4.

  28. 22 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUxMjQ1MGFkaXF6a2N4.

  29. 20 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyMDQzNWFkaXF6a2N4.

  30. 28 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU2NTgyOWFkaXF6a2N4.

  31. 30 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNDUzNjQwNmFkaXF6a2N4.

  32. 12 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1Mjk1OGFkaXF6a2N4.

  33. 18 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMzAyNjQ0NmFkaXF6a2N4.

  34. 22 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxNjUzMWFkaXF6a2N4.

  35. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3ODA3MWFkaXF6a2N4.

  36. 18 December 2003 Ad 30/11/02--------- £ si [email protected]=999 £ ic 2/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQ4MTE5MmFkaXF6a2N4.

  37. 26 November 2002 Ad 02/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDU0Mjk3MGFkaXF6a2N4.

  38. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQxMzY1NWFkaXF6a2N4.

  39. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5NjY3NWFkaXF6a2N4.

  40. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA3NzQ4OWFkaXF6a2N4.

  41. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMyOTg3N2FkaXF6a2N4.

  42. 21 November 2002 Registered office changed on 21/11/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcyNTE2NWFkaXF6a2N4.

  43. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA5MzE3OGFkaXF6a2N4.

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