Adl Trading Limited

Company Registration Number: 04772206

Company registered in England and Wales

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Adl Trading Limited is a Private Company Limited by Shares first registered on 20 May 2003. Its current registered address is in Chippenham, Wiltshire.

Registered Address

1 FRITTERSWELL COTTAGE
BRINKWORTH
CHIPPENHAM
WILTSHIRE
ENGLAND
SN15 5AL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04772206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2017201620152013201220112010
Fixed Assets £87,436£0£0£0£0£0£0
Current Assets £191,475£417,000£192,271£212,692£212,107£247,815£246,088
of which Cash £6,728£7,081£143,411£107,765£122,066£165,666£63,896
Total Assets £278,911£417,000£192,271£212,692£212,107£247,815£246,088
Current Liabilities £26,186£177,494£79,708£93,571£88,992£98,840£102,378
Net Current Assets £165,289£239,506£112,563£119,121£123,115£148,975£143,710
Total Net Worth £252,725£247,371£166,923£173,436£186,355£203,249£175,724

Previous Names

  • ABC TYRES LIMITED, active until 18 April 2015

Company Officers

  • LAWRENCE, David Alan

    Director

    Appointed on 20 May 2003

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1946

    1 Fritterswell Cottage
    Brinkworth
    Chippenham
    Wiltshire
    SN15 5AL
    England

  • LAWRENCE, Veronica Allenby

    Secretary

    Appointed on 20 May 2003

    Resigned on 21 September 2008

    30 Little Avenue
    Swindon
    Wiltshire
    SN2 1NL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    26
    Church Street
    London
    NW8 8EP

  • LAWRENCE, Andrew David

    Director

    Appointed on 18 April 2011

    Resigned on 16 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    11
    Casterbridge Road
    Swindon
    SN25 1RD
    England

  • LAWRENCE, Veronica Allenby

    Director

    Appointed on 20 May 2003

    Resigned on 21 September 2008

    Nationality: British

    Occupation: Customer Advisor

    Month of birth: August 1944

    30 Little Avenue
    Swindon
    Wiltshire
    SN2 1NL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HWPFAW. Transaction: MzE4ODgzMDc1NmFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 24 March 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6A1YN4O. Transaction: MzE3OTc3MzA0NWFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A1YW56. Transaction: MzE3OTc3MzEzOGFkaXF6a2N4.

  4. 5 July 2017 Director's details changed for David Alan Lawrence on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: CH01. Barcode: X6A1YI4Q. Transaction: MzE3OTc3Mjg0M2FkaXF6a2N4.

  5. 5 July 2017 Registered office address changed from 74a Garden End Westbury Park Wootton Bassett Swindon Wiltshire SN4 7DN to 1 Fritterswell Cottage Brinkworth Chippenham Wiltshire SN15 5AL on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: X6A1XU48. Transaction: MzE3OTc3MjI4OGFkaXF6a2N4.

  6. 5 July 2017 Termination of appointment of Andrew David Lawrence as a director on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: TM01. Barcode: X6A1XYVC. Transaction: MzE3OTc3MjI0NGFkaXF6a2N4.

  7. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A1XP6H. Transaction: MzE3OTc3MTk2OWFkaXF6a2N4.

  8. 13 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WEXL. Transaction: MzE1Mjc2NjA3MmFkaXF6a2N4.

  9. 19 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57ATA8O. Transaction: MzE0ODg5MDMzM2FkaXF6a2N4.

  10. 5 August 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4D230M0. Transaction: MzEyODM4MzY0NWFkaXF6a2N4.

  11. 18 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R44HU043. Transaction: MzEyMTQ0NTU2NWFkaXF6a2N4.

  12. 18 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A44I5JGI. Transaction: MzEyMTQ0NTQ3NmFkaXF6a2N4.

  13. 17 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A44I6W2X. Transaction: MzEyMTM3ODAyNGFkaXF6a2N4.

  14. 17 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A44I6VZD. Transaction: MzEyMTM3Nzk2MmFkaXF6a2N4.

  15. 17 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A44I6VZT. Transaction: MzEyMTM3Nzg5M2FkaXF6a2N4.

  16. 17 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0STZXM0RhZGlxemtjeA.

  17. 15 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45DPXLE. Transaction: MzEyMTIxOTMyMWFkaXF6a2N4.

  18. 28 August 2014 Current accounting period extended from 31 July 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X3F22PMZ. Transaction: MzEwNjE5MDkyN2FkaXF6a2N4.

  19. 25 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0WHN. Transaction: MzEwMjU3ODUxNmFkaXF6a2N4.

  20. 25 June 2014 Director's details changed for Mr Andrew David Lawrence on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Officers. Type: CH01. Barcode: X3AT0WHF. Transaction: MzEwMjU3ODMyM2FkaXF6a2N4.

  21. 9 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2IAIWAI. Transaction: MzA4NjY5MjM1NGFkaXF6a2N4.

  22. 25 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9ALCB. Transaction: MzA4MDQxNzczMGFkaXF6a2N4.

  23. 8 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1KXDD1E. Transaction: MzA2NzE5NjUwMWFkaXF6a2N4.

  24. 26 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRAOR. Transaction: MzA1OTc5Mzc2NmFkaXF6a2N4.

  25. 23 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AKN0YZGU. Transaction: MzA0NzY3Mzk1OGFkaXF6a2N4.

  26. 24 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XZXQOV8A. Transaction: MzAzOTM2NTIxOGFkaXF6a2N4.

  27. 24 June 2011 Director's details changed for David Alan Lawrence on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: XZXQNV89. Transaction: MzAzOTMzODcwMWFkaXF6a2N4.

  28. 23 June 2011 Director's details changed for Mr Andrew David Lawrence on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: XZXQMV88. Transaction: MzAzOTMzODY5OWFkaXF6a2N4.

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

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XXH6WV19. Transaction: MzAzODk0OTA5OWFkaXF6a2N4.

  30. 16 June 2011 Director's details changed for David Alan Lawrence on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XXH6VV18. Transaction: MzAzODk0ODk4OWFkaXF6a2N4.

  31. 21 April 2011 Registered office address changed from 30 Little Avenue Swindon Wiltshire SN2 1NL on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF2IDTHJ. Transaction: MzAzNjAzMjU0NmFkaXF6a2N4.

  32. 19 April 2011 Appointment of Mr Andrew David Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE4B0TFY. Transaction: MzAzNTg2MDU5MWFkaXF6a2N4.

  33. 15 April 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AIC71T8D. Transaction: MzAzNTY3NDk1NmFkaXF6a2N4.

  34. 15 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AIC70T8C. Transaction: MzAzNTY3NDkwM2FkaXF6a2N4.

  35. 1 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A7ZY5PKS. Transaction: MzAyODAyOTk4N2FkaXF6a2N4.

  36. 30 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XZAKILA3. Transaction: MzAxODYxNjg1MGFkaXF6a2N4.

  37. 30 June 2010 Director's details changed for David Alan Lawrence on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XZAKHLA2. Transaction: MzAxODYxNjcxNmFkaXF6a2N4.

  38. 17 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9UOFEWQ. Transaction: MzAwMzAyMzk1NGFkaXF6a2N4.

  39. 2 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVV2ADT. Transaction: MjAzNDIwNDI3NGFkaXF6a2N4.

  40. 21 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI76T6OS. Transaction: MjAyMzg1OTA1MGFkaXF6a2N4.

  41. 15 January 2009 Appointment terminated director and secretary veronica lawrence [View PDF]

    Category: Officers. Type: 288b. Barcode: AMDYF6G8. Transaction: MjAyMzE4MDQ1NGFkaXF6a2N4.

  42. 5 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5D6X0BT. Transaction: MjAwNjcwNzc2OGFkaXF6a2N4.

  43. 18 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHXTAY4T. Transaction: MjAwMTY2Mzk2NWFkaXF6a2N4.

  44. 5 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIxMDAxOWFkaXF6a2N4.

  45. 16 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0Njg1NmFkaXF6a2N4.

  46. 19 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY5ODk2NGFkaXF6a2N4.

  47. 10 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNjkxNjY3MWFkaXF6a2N4.

  48. 22 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwMTA0OWFkaXF6a2N4.

  49. 2 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzAwMTI1OGFkaXF6a2N4.

  50. 28 July 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1NzYxNmFkaXF6a2N4.

  51. 22 August 2003 Ad 25/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY4ODc2MGFkaXF6a2N4.

  52. 20 June 2003 Accounting reference date extended from 31/05/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODUxODQ0NmFkaXF6a2N4.

  53. 27 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAwMTA4MmFkaXF6a2N4.

  54. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA3MzkwMGFkaXF6a2N4.

  55. 21 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQxNjM4OGFkaXF6a2N4.

  56. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ1MDg1MGFkaXF6a2N4.

  57. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE4OTg1N2FkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 22:21:30 +0000