Adcal Holdings Limited

Company Registration Number: 04705272

Company registered in England and Wales

Approximate Location Map
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Adcal Holdings Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in Bucks.

Registered Address

JAYEM WORKS, GOMM ROAD
HIGH WYCOMBE
BUCKS
HP13 7DJ

There are 6 companies currently registered at this postcode, including this one.

All companies at HP13 7DJ

Registration Data

Company Number

04705272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £255,333£263,727£272,122£280,516£280,947£288,621
Current Assets £0£0£23,437£39,237£54,486£52,886
of which Cash £0£0£0£0£0£0
Total Assets £255,333£263,727£295,559£319,753£335,433£341,507
Current Liabilities £138,598£142,598£0£4,800£9,249£1
Net Current Assets £-138,598£-142,598£23,437£34,437£45,237£52,885
Total Net Worth £116,735£121,129£295,559£314,953£326,184£341,506

Previous Names

No previous names

Company Officers

  • MITCHELL, Paul Ronald

    Secretary

    Appointed on 26 June 2003

     

    Jayem Works, Gomm Road
    High Wycombe
    Bucks
    HP13 7DJ

  • O'CONNOR, Michael David

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Jayem Works, Gomm Road
    High Wycombe
    Bucks
    HP13 7DJ

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • O'CONNOR, Hubert Cyril, Dr

    Director

    Appointed on 26 June 2003

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1925

    Jayem Works, Gomm Road
    High Wycombe
    Bucks
    HP13 7DJ

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 31 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y0HQH. Transaction: MzE0NTMxNTEzNWFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7XV0F. Transaction: MzEzOTYyNTk1MmFkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSZXU. Transaction: MzEyMTI1MjI2MmFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MLGKFE. Transaction: MzExMzYwODE3OWFkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35BVGFC. Transaction: MzA5Nzc4NDY1MmFkaXF6a2N4.

  6. 8 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2YTYI3E. Transaction: MzA5MjI1MDE2NWFkaXF6a2N4.

  7. 3 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTg4MTE2MmFkaXF6a2N4.

  8. 3 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTg4MTA5M2FkaXF6a2N4.

  9. 3 January 2014 Cancellation of shares. Statement of capital on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Capital. Type: SH06. Barcode: A2NPOW29. Transaction: MzA5MTg4MTA1MWFkaXF6a2N4.

  10. 15 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ISGKY3. Transaction: MzA4Njk5MTgzN2FkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDJUY. Transaction: MzA3NDkxMDkzOWFkaXF6a2N4.

  12. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RLSVU. Transaction: MzA3MTgyODIxNmFkaXF6a2N4.

  13. 11 October 2012 Termination of appointment of Hubert O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBUV8Y. Transaction: MzA2NTY5NjY0NGFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15IC32R. Transaction: MzA1NDc1MDU2NmFkaXF6a2N4.

  15. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FOCY1. Transaction: MzA1MDc4MDU2OGFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X66QASUV. Transaction: MzAzNDY1OTY1OWFkaXF6a2N4.

  17. 17 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZA2GP6J. Transaction: MzAyNzE1MTM3M2FkaXF6a2N4.

  18. 9 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTIyODUzOWFkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X67SJIJM. Transaction: MzAxMjAyNjc1OGFkaXF6a2N4.

  20. 17 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XHH9QFV4. Transaction: MzAwNTE3MjI0MWFkaXF6a2N4.

  21. 23 October 2009 Director's details changed for Dr Hubert Cyril O'connor on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQAQIECV. Transaction: MzAwMTM0OTY4M2FkaXF6a2N4.

  22. 23 October 2009 Director's details changed for Mr Michael David O'connor on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQARKECY. Transaction: MzAwMTM0OTc0MmFkaXF6a2N4.

  23. 23 October 2009 Secretary's details changed for Mr Paul Ronald Mitchell on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH03. Barcode: XQAP5ECH. Transaction: MzAwMTM0OTYzNmFkaXF6a2N4.

  24. 26 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18F68GF. Transaction: MjAyOTA1NTU5MWFkaXF6a2N4.

  25. 15 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XIVM86JT. Transaction: MjAyMzM5NTU2NWFkaXF6a2N4.

  26. 27 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPX1RYDM. Transaction: MjAwMjEyNTQ5OWFkaXF6a2N4.

  27. 10 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNDUzOGFkaXF6a2N4.

  28. 23 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2Mjc5NmFkaXF6a2N4.

  29. 29 December 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA4ODA0OWFkaXF6a2N4.

  30. 21 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNTAyN2FkaXF6a2N4.

  31. 23 November 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MzU5NjMxNWFkaXF6a2N4.

  32. 6 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI1MDIyNmFkaXF6a2N4.

  33. 26 November 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNTM0MDczOWFkaXF6a2N4.

  34. 26 November 2004 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzc0NzMzNGFkaXF6a2N4.

  35. 30 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0OTA5MmFkaXF6a2N4.

  36. 10 September 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3Nzk3MTg2NGFkaXF6a2N4.

  37. 3 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTkxNDIzNWFkaXF6a2N4.

  38. 3 September 2003 Ad 26/06/03--------- £ si [email protected]=9999 £ si 2750@.01=27 £ ic 1/10027 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTg4MDA5N2FkaXF6a2N4.

  39. 14 August 2003 Nc inc already adjusted 26/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTkzNzU0MmFkaXF6a2N4.

  40. 29 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ0NDUwNmFkaXF6a2N4.

  41. 29 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDExODIwNGFkaXF6a2N4.

  42. 29 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzk2OTgzN2FkaXF6a2N4.

  43. 10 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM4Mjc3NWFkaXF6a2N4.

  44. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY0ODgyOGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEzNjE4MDg3MGFkaXF6a2N4.

  46. 27 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTczNTQzMWFkaXF6a2N4.

  47. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg0NDA2M2FkaXF6a2N4.

  48. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDAwMjE0MmFkaXF6a2N4.

  49. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQwNDI0NWFkaXF6a2N4.

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