Adrian Forster Limited

Company Registration Number: 04640149

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adrian Forster Limited is a Private Company Limited by Shares first registered on 17 January 2003. Its current registered address is in Loughborough, Leicestershire.

Registered Address

CROFT FARMHOUSE OLD MAIN ROAD
COSTOCK
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6XF

There are 5 companies currently registered at this postcode, including this one.

All companies at LE12 6XF

Registration Data

Company Number

04640149

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £38,112£39,261£8,364£9,040£0£0
Current Assets £20,938£65,712£114,639£126,877£160,858£244,882
of which Cash £20,938£65,712£114,639£41,075£1,443£9,651
Total Assets £59,050£104,973£123,003£135,917£160,858£244,882
Current Liabilities £21,094£22,862£5,182£7,435£39,464£51,410
Net Current Assets £-156£42,850£109,457£119,442£121,394£193,472
Total Net Worth £37,956£82,111£117,821£128,482£132,029£193,472

Previous Names

No previous names

Company Officers

  • REGENT STREET SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 17 January 2003

     

    20
    Regent Street
    Nottingham
    Nottinghamshire
    NG1 5BQ
    England

  • FORSTER, Adrian John

    Director

    Appointed on 17 January 2003

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: September 1957

    Croft Farmhouse
    Old Main Road
    Costock
    Loughborough
    Leicestershire
    LE12 6XF
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7XBK1. Transaction: MzE2NDg0MDM1MGFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z02KWZ. Transaction: MzE0MDE0NzI4NGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BKGH. Transaction: MzEzNzUwMDY2MmFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L49C. Transaction: MzExNTQyNTg1M2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IE5U. Transaction: MzExMzc4MjU1NWFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHA3Y8. Transaction: MzA5MjQ4Nzc0MmFkaXF6a2N4.

  7. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEOU4X. Transaction: MzA4OTk2MTAwMGFkaXF6a2N4.

  8. 12 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWPCZX. Transaction: MzA3MTAwNDE4N2FkaXF6a2N4.

  9. 12 January 2013 Secretary's details changed for Regent Street Secretariat Limited on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH04. Barcode: X1ZWPCZL. Transaction: MzA3MTAwNDE2NmFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O26Y29. Transaction: MzA2OTU4MjkzNmFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10CHG6H. Transaction: MzA1MDU1ODk5MWFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONL1TS. Transaction: MzA0OTQzMDAxOWFkaXF6a2N4.

  13. 27 January 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: XLLY7R54. Transaction: MzAzMTIzNDU4OGFkaXF6a2N4.

  14. 27 January 2011 Director's details changed for Adrian John Forster on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XLLY6R53. Transaction: MzAzMTIzNDQ4NGFkaXF6a2N4.

  15. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1585PZH. Transaction: MzAyODkwNzc3MGFkaXF6a2N4.

  16. 21 May 2010 Registered office address changed from C/O Actons 20 Regent Street Nottingham Nottinghamshire NG1 5BQ on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XK1MDK67. Transaction: MzAxNjA2NTI4OWFkaXF6a2N4.

  17. 23 February 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: XFVITHRQ. Transaction: MzAxMDA2MjgyOGFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Adrian John Forster on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFVISHRP. Transaction: MzAxMDAyMTQ4M2FkaXF6a2N4.

  19. 23 February 2010 Secretary's details changed for Regent Street Secretariat Limited on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH04. Barcode: XFVIRHRO. Transaction: MzAxMDAyMTQ4MGFkaXF6a2N4.

  20. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APWSKFWI. Transaction: MzAwNTYzNzEzNmFkaXF6a2N4.

  21. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAOTX6X1. Transaction: MjAyNDY2MjM5NGFkaXF6a2N4.

  22. 21 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9PY6P8. Transaction: MjAyMzgzNzk3NWFkaXF6a2N4.

  23. 17 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMTkxMGFkaXF6a2N4.

  24. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NzE0NGFkaXF6a2N4.

  25. 6 July 2007 Registered office changed on 06/07/07 from: 16 regent street nottingham NG1 5BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI5MzczMGFkaXF6a2N4.

  26. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MTE4NGFkaXF6a2N4.

  27. 24 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5OTgxMGFkaXF6a2N4.

  28. 22 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA2NTg1NmFkaXF6a2N4.

  29. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTg2NTU3MmFkaXF6a2N4.

  30. 24 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM4OTgyNmFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTExNzIxMWFkaXF6a2N4.

  32. 27 January 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxNTYwMmFkaXF6a2N4.

  33. 19 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg4NzUzNWFkaXF6a2N4.

  34. 19 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTg5NTI4MGFkaXF6a2N4.

  35. 19 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzEwMTI5NmFkaXF6a2N4.

  36. 26 February 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjI3NzM5MGFkaXF6a2N4.

  37. 17 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc2NTI2MWFkaXF6a2N4.

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