Adr Developments Limited

Company Registration Number: 04640136

Company registered in England and Wales

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Adr Developments Limited is a Private Company Limited by Shares first registered on 17 January 2003. Its current registered address is in Warrington.

Registered Address

TRIMBLE HOUSE
9 BOLD STREET
WARRINGTON
WA1 1DN

There are 156 companies currently registered at this postcode, including this one.

All companies at WA1 1DN

Registration Data

Company Number

04640136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £158£10£6£13£224£256£12£2,303£2,304£2,357£1,399£72,921£70,044
of which Cash £158£10£6£13£224£255£11£2,302£2,303£2,356£1,398£508£1,604
Total Assets £158£10£6£13£224£256£12£2,303£2,304£2,357£1,399£72,921£70,044
Current Liabilities £62,016£67,203£72,519£77,258£77,069£77,069£77,069£82,365£82,365£73,766£61,516£107,824£139,890
Net Current Assets £-61,858£-67,193£-72,513£-77,245£-76,845£-76,813£-77,057£-80,062£-80,061£-71,409£-60,117£-34,903£-69,846
Total Net Worth £-49,079£-54,414£-59,734£-64,466£-64,066£-64,034£-64,278£-67,283£-67,282£-58,630£-47,338£-22,124£-8,067

Previous Names

No previous names

Company Officers

  • RIGBY, Adrian Denzil

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Apartment 7
    Belgravia House
    Altrincham
    Cheshire
    WA14 2WH
    United Kingdom

  • WHITWORTH, Alison Jane

    Director

    Appointed on 13 September 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    11
    Chatsworth Road
    Wilmslow
    Cheshire
    SK9 6EE
    England

  • WHITWORTH, Nicholas James

    Director

    Appointed on 13 September 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    11
    Chatsworth Road
    Wilmslow
    Cheshire
    SK9 6EE
    England

  • RIGBY, Pamela Rogers

    Secretary

    Appointed on 21 January 2003

    Resigned on 13 September 2013

    Apartment 7
    Belgravia House
    Altrincham
    Cheshire
    WA14 2WH
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 January 2003

    Resigned on 17 March 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 January 2003

    Resigned on 21 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N6VAH. Transaction: MzE2OTMwODUyNmFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKMGW1. Transaction: MzE2MDczMzkxNWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X513SDC8. Transaction: MzE0MjI1NzU4M2FkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC4THV. Transaction: MzEzMzMyNDY1OGFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z5VG1. Transaction: MzExODA5ODY5M2FkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0KXQ. Transaction: MzExMDQ0NDIwMmFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X33DH8E3. Transaction: MzA5NTk2NjcyNGFkaXF6a2N4.

  8. 30 September 2013 Appointment of Mr Nicholas James Whitworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0KDFD. Transaction: MzA4NjA2NTI0MWFkaXF6a2N4.

  9. 30 September 2013 Appointment of Mrs Alison Jane Whitworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0KCOG. Transaction: MzA4NjA2NDg0N2FkaXF6a2N4.

  10. 30 September 2013 Termination of appointment of Pamela Rigby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I0KBL6. Transaction: MzA4NjA2NDM1M2FkaXF6a2N4.

  11. 15 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EPOWRS. Transaction: MzA4MzI5MDkyNWFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X22PJDOG. Transaction: MzA3MzM1MDYzNmFkaXF6a2N4.

  13. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JBV0Z7. Transaction: MzA2NTY5ODYyNWFkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDL3N. Transaction: MzA1MjM1MjU0MWFkaXF6a2N4.

  15. 13 February 2012 Director's details changed for Adrian Denzil Rigby on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X12FDL3F. Transaction: MzA1MjI0OTYyNWFkaXF6a2N4.

  16. 13 February 2012 Secretary's details changed for Mrs Pamela Rogers Rigby on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH03. Barcode: X12FDL37. Transaction: MzA1MjI0OTYyNGFkaXF6a2N4.

  17. 4 January 2012 Registered office address changed from 5 Grange Park Road Cheadle Stockport Cheshire SK8 1HQ on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZRW7PD. Transaction: MzA1MDAyNjAwNGFkaXF6a2N4.

  18. 11 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWNB8VLS. Transaction: MzA0MDIzMjI3OWFkaXF6a2N4.

  19. 5 March 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XY3QFS61. Transaction: MzAzMzMyODQ2NWFkaXF6a2N4.

  20. 5 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5HDEJLR. Transaction: MzAxNDg5NjAxMGFkaXF6a2N4.

  21. 9 March 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XZ41TI5H. Transaction: MzAxMTAyOTQyMWFkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Adrian Denzil Rigby on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZ41SI5G. Transaction: MzAxMTAyODcxNmFkaXF6a2N4.

  23. 14 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1IK6D73. Transaction: MjA0MTIxNTExMmFkaXF6a2N4.

  24. 19 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRMJ6N5. Transaction: MjAyMzY3NDQyMmFkaXF6a2N4.

  25. 19 January 2009 Director's change of particulars / adrian rigby / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJRMI6N4. Transaction: MjAyMzY3MzMyMGFkaXF6a2N4.

  26. 19 January 2009 Secretary's change of particulars / pamela rigby / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJRMH6N3. Transaction: MjAyMzY3MzMxOGFkaXF6a2N4.

  27. 7 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXZH022R. Transaction: MjAxMDU4MjU0OGFkaXF6a2N4.

  28. 17 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNzYwOGFkaXF6a2N4.

  29. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NDc1M2FkaXF6a2N4.

  30. 2 December 2007 Registered office changed on 02/12/07 from: century house, ashley road hale cheshire WA15 9TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA4NzQ4MmFkaXF6a2N4.

  31. 8 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgwMDUzOGFkaXF6a2N4.

  32. 1 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMTg5MGFkaXF6a2N4.

  33. 17 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5MTY3OWFkaXF6a2N4.

  34. 30 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NDkyNDUxNGFkaXF6a2N4.

  35. 28 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0Nzc0NmFkaXF6a2N4.

  36. 10 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMjA2NzUzOGFkaXF6a2N4.

  37. 14 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDA0MzIzNWFkaXF6a2N4.

  38. 6 February 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE5MzQ1MWFkaXF6a2N4.

  39. 18 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDE4ODk3OGFkaXF6a2N4.

  40. 27 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTE5ODg5N2FkaXF6a2N4.

  41. 27 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzYyOTA0MGFkaXF6a2N4.

  42. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYzNzc5NmFkaXF6a2N4.

  43. 28 February 2003 Ad 19/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTAzNTE3NWFkaXF6a2N4.

  44. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI1MjA3MmFkaXF6a2N4.

  45. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM2NzgwNmFkaXF6a2N4.

  46. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg5NzcxM2FkaXF6a2N4.

  47. 17 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI0MzUyMGFkaXF6a2N4.

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54.198.221.13 Sun, 19 Nov 2017 02:44:15 +0000