Adrianic Limited

Company Registration Number: 04588437

Company registered in England and Wales

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Adrianic Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in York, North Yorkshire.

Registered Address

9 ALMA GROVE
YORK
NORTH YORKSHIRE
YO10 4DH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04588437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£9,714£9,808£10,656£11,876
Current Assets £3,217£4,401£3,972£3,355£3,371£3,311
of which Cash £754£1,812£1,281£64£470£650
Total Assets £3,217£4,401£13,686£13,163£14,027£15,187
Current Liabilities £2,094£2,871£4,109£3,539£3,979£4,529
Net Current Assets £1,123£1,530£-137£-184£-608£-1,218
Total Net Worth £1,123£1,530£9,577£9,624£10,048£10,658

Previous Names

No previous names

Company Officers

  • ZHANG, Su

    Secretary

    Appointed on 12 October 2004

     

    9 Alma Grove
    York
    North Yorkshire
    YO10 4DH

  • TUCKER, Adrian, Dr

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1973

    9 Alma Grove
    York
    North Yorkshire
    YO10 4DH

  • WOOD, Nicholas Berndt

    Secretary

    Appointed on 12 November 2002

    Resigned on 12 October 2004

    70a Archer Lane
    Sheffield
    S7 2BW

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • WOOD, Nicholas Berndt

    Director

    Appointed on 12 November 2002

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1970

    70a Archer Lane
    Sheffield
    S7 2BW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C6CRSQ. Transaction: MzE1Mzk1NzY3MGFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTRPUH. Transaction: MzEzNzA4MDcyOGFkaXF6a2N4.

  3. 26 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CH267C. Transaction: MzEyNzc5MzA3OWFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUK8KZ. Transaction: MzExMjQ5MjI2MGFkaXF6a2N4.

  5. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCMJCI. Transaction: MzEwNjUxMDEwMGFkaXF6a2N4.

  6. 18 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBOVY2. Transaction: MzA4ODg5MDIxMGFkaXF6a2N4.

  7. 18 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EZWTDC. Transaction: MzA4MzQzOTMzMmFkaXF6a2N4.

  8. 2 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUB6BF. Transaction: MzA2ODU5MzE1OWFkaXF6a2N4.

  9. 18 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FLS82H. Transaction: MzA2MjYwODE3OWFkaXF6a2N4.

  10. 19 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDSRYZD3. Transaction: MzA0NzQ0MDI5MmFkaXF6a2N4.

  11. 6 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEVLIWGL. Transaction: MzA0MTY4ODc3MWFkaXF6a2N4.

  12. 13 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XY2K7P2F. Transaction: MzAyNjkzNzQ0NGFkaXF6a2N4.

  13. 16 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XL9ISK1M. Transaction: MzAxNTYzNDkyN2FkaXF6a2N4.

  14. 14 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X1BC5EY2. Transaction: MzAwMjg5MDk4OWFkaXF6a2N4.

  15. 14 November 2009 Director's details changed for Dr Adrian Tucker on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1BC4EY1. Transaction: MzAwMjg5MDc2OGFkaXF6a2N4.

  16. 18 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XE5MY9W5. Transaction: MjAzMzEyMTc2N2FkaXF6a2N4.

  17. 20 November 2008 Registered office changed on 20/11/2008 from 68 queen street sheffield south yorkshire S1 1WR [View PDF]

    Category: Address. Type: 287. Barcode: X6KNT4Y5. Transaction: MjAxODM4ODYyOGFkaXF6a2N4.

  18. 20 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KNK4YW. Transaction: MjAxODM4OTIwMmFkaXF6a2N4.

  19. 8 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: XPQBP2WA. Transaction: MjAxMjgyNTE4MmFkaXF6a2N4.

  20. 19 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4OTU1MGFkaXF6a2N4.

  21. 19 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM4OTc3NWFkaXF6a2N4.

  22. 28 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: MDE4NTk1NDY4MmFkaXF6a2N4.

  23. 1 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTY2MTgwN2FkaXF6a2N4.

  24. 1 December 2006 Registered office changed on 01/12/06 from: 5 park crescent york north yorkshire YO31 7NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTY2NDUzMGFkaXF6a2N4.

  25. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5MTgwMGFkaXF6a2N4.

  26. 20 January 2006 Registered office changed on 20/01/06 from: 142 bell hagg road walkley sheffield S6 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjAxMzE4MWFkaXF6a2N4.

  27. 5 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzc0ODYyOGFkaXF6a2N4.

  28. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDQ2MTAwOGFkaXF6a2N4.

  29. 5 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MzU0NDY3N2FkaXF6a2N4.

  30. 29 April 2005 Ad 29/03/05--------- £ si [email protected]=5000 £ ic 100/5100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQ0OTE4OGFkaXF6a2N4.

  31. 6 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5NTY5NmFkaXF6a2N4.

  32. 25 October 2004 Registered office changed on 25/10/04 from: 68 queen street sheffield south yorkshire S1 1WR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU2ODkxMmFkaXF6a2N4.

  33. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2Njk0NmFkaXF6a2N4.

  34. 21 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA0NzM4MmFkaXF6a2N4.

  35. 27 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg3MDQ0OGFkaXF6a2N4.

  36. 2 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2OTAyNGFkaXF6a2N4.

  37. 10 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTg0NjgxNmFkaXF6a2N4.

  38. 12 February 2003 Ad 13/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUxMTYwOGFkaXF6a2N4.

  39. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAyMDAxMWFkaXF6a2N4.

  40. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI3NDI4MWFkaXF6a2N4.

  41. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI1NjkxM2FkaXF6a2N4.

  42. 17 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE1NDEzMWFkaXF6a2N4.

  43. 17 December 2002 Registered office changed on 17/12/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcyMjQ5M2FkaXF6a2N4.

  44. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDc2NzQyM2FkaXF6a2N4.

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