A.d.e.v.a. Home Improvements Ltd

Company Registration Number: 04773130

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.
A.d.e.v.a. Home Improvements Ltd is a Private Company Limited by Shares first registered on 21 May 2003. Its current registered address is in Birchington, Kent.

Registered Address

UNIT 15, HEDGEND INDUSTRIAL ESTATE SHUART LANE
ST. NICHOLAS AT WADE
BIRCHINGTON
KENT
ENGLAND
CT7 0NB

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

All companies at CT7 0NB

Registration Data

Company Number

04773130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £367,443£192,907£78,564£25,502£49,179£48,376
of which Cash £83,923£0£12,346£0£0£0
Total Assets £367,443£192,907£78,564£25,502£49,179£48,376
Current Liabilities £250,414£167,185£99,157£60,390£86,937£72,081
Net Current Assets £117,029£25,722£-20,593£-34,888£-37,758£-23,705
Total Net Worth £113,710£20,791£-18,065£-28,808£-30,167£-16,180

Previous Names

No previous names

Company Officers

  • DWYER, Geoffrey Patrick

    Secretary

    Appointed on 31 May 2010

     

    9
    Lindridge Close
    Herne
    Herne Bay
    Kent
    CT6 7TD
    England

  • DWYER, Geoffrey Patrick

    Director

    Appointed on 21 May 2003

     

    Nationality: British

    Occupation: Upvc Installations

    Month of birth: July 1970

    9 Lindridge Close
    Herne
    Herne Bay
    Kent
    CT6 7TD

  • HULME, Glenn

    Director

    Appointed on 21 May 2003

     

    Nationality: British

    Occupation: Upvc Installations

    Month of birth: July 1976

    18 Foads Hill
    Cliffsend
    Ramsgate
    Kent
    CT12 5EL

  • WICKENS, Brian John

    Director

    Appointed on 21 May 2003

     

    Nationality: British

    Occupation: Upvc Installations

    Month of birth: December 1974

    6
    Bowes Avenue
    Westbrook
    Margate
    Kent
    CT9 5EP
    England

  • HOWARD, Spencer Alexander

    Secretary

    Appointed on 21 May 2003

    Resigned on 31 May 2010

    51 Hillcroft Road
    Herne Bay
    Kent
    CT6 7EW

  • STEVENS, Marian Ann

    Secretary

    Appointed on 21 May 2003

    Resigned on 21 May 2003

    74 College Road
    Sittingbourne
    Kent
    ME10 1LD

  • HOWARD, Spencer Alexander

    Director

    Appointed on 21 May 2003

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Upvc Installations

    Month of birth: January 1970

    51 Hillcroft Road
    Herne Bay
    Kent
    CT6 7EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 December 2016 Director's details changed for Brian John Wickens on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5MLAYDM. Transaction: MzE2NTI5NjQ3MGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L9VDD. Transaction: MzE0OTE2ODQxMGFkaXF6a2N4.

  3. 17 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YKD3M. Transaction: MzE0MjA5NDIzN2FkaXF6a2N4.

  4. 14 September 2015 Registered office address changed from Unit 3 Hedgend Industrial Estate St Nicholas at Wade Birchington Kent CT7 0NB to Unit 15, Hedgend Industrial Estate Shuart Lane St. Nicholas at Wade Birchington Kent CT7 0NB on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXV8RU. Transaction: MzEzMDkzMDg1NWFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47UK02B. Transaction: MzEyMzY2MTIyOGFkaXF6a2N4.

  6. 28 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271Q0A. Transaction: MzExODMxMzI0N2FkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38FL37L. Transaction: MzEwMDU0ODQ1OGFkaXF6a2N4.

  8. 28 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DK56WZ. Transaction: MzA4MjI4MDIzMGFkaXF6a2N4.

  9. 27 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X298VRDK. Transaction: MzA3ODcwMTYwMmFkaXF6a2N4.

  10. 22 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24OMVJS. Transaction: MzA3NTE4MzYyM2FkaXF6a2N4.

  11. 25 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1OHULS3. Transaction: MzA3MDAxMjk0NWFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLXEH. Transaction: MzA1Nzc4NjQxMGFkaXF6a2N4.

  13. 26 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13HY6RU. Transaction: MzA1MzEwNjQ4NWFkaXF6a2N4.

  14. 5 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XTEDCUQD. Transaction: MzAzODI4OTQyN2FkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X721YSVS. Transaction: MzAzNDc2Njg4NGFkaXF6a2N4.

  16. 14 December 2010 Registered office address changed from Unit 4 Hedgend Industrial Estate St Nicholas at Wade Thanet Kent CT7 0NB on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X7N9HPW2. Transaction: MzAyODcyNTkwNWFkaXF6a2N4.

  17. 5 July 2010 Appointment of Mr Geoffrey Patrick Dwyer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPR8RLEB. Transaction: MzAxODg1ODk3NmFkaXF6a2N4.

  18. 5 July 2010 Termination of appointment of Spencer Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPR8CLEW. Transaction: MzAxODg1ODk2NWFkaXF6a2N4.

  19. 5 July 2010 Termination of appointment of Spencer Howard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPR7LLE4. Transaction: MzAxODg1ODk1OGFkaXF6a2N4.

  20. 7 June 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XJRE8KN0. Transaction: MzAxNzA0ODE4M2FkaXF6a2N4.

  21. 5 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XJ6WRKLE. Transaction: MzAxNjk3MDA4NmFkaXF6a2N4.

  22. 5 June 2010 Director's details changed for Spencer Alexander Howard on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ6WOKLB. Transaction: MzAxNjk3MDAxM2FkaXF6a2N4.

  23. 5 June 2010 Director's details changed for Brian John Wickens on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ6WQKLD. Transaction: MzAxNjk3MDAxNWFkaXF6a2N4.

  24. 5 June 2010 Director's details changed for Geoffrey Patrick Dwyer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ6WNKLA. Transaction: MzAxNjk3MDAxMmFkaXF6a2N4.

  25. 5 June 2010 Director's details changed for Glenn Hulme on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ6WPKLC. Transaction: MzAxNjk3MDAxNGFkaXF6a2N4.

  26. 28 July 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXX2TBXU. Transaction: MjAzODAxNzUyNGFkaXF6a2N4.

  27. 30 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XPKFHB5I. Transaction: MjAzNjE2NzIyMmFkaXF6a2N4.

  28. 22 October 2008 Registered office changed on 22/10/2008 from 16 richmond street herne bay kent CT6 5LP [View PDF]

    Category: Address. Type: 287. Barcode: X00AX45D. Transaction: MjAxNTk5NTc4MmFkaXF6a2N4.

  29. 22 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQKZT2HV. Transaction: MjAxMTc2MTM2NmFkaXF6a2N4.

  30. 24 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98BF0TX. Transaction: MjAwNzc0NTIwN2FkaXF6a2N4.

  31. 30 May 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A478U04R. Transaction: MjAwNjMzMTM0M2FkaXF6a2N4.

  32. 8 September 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ5MzQyN2FkaXF6a2N4.

  33. 25 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2MjA3MGFkaXF6a2N4.

  34. 15 September 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUyMDAyNmFkaXF6a2N4.

  35. 17 August 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyODk3N2FkaXF6a2N4.

  36. 3 February 2006 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY4MTc4OWFkaXF6a2N4.

  37. 3 February 2006 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNjA2MzgwOWFkaXF6a2N4.

  38. 1 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4ODIyMDIyMmFkaXF6a2N4.

  39. 16 August 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg4NzU0MGFkaXF6a2N4.

  40. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU1MzA4NWFkaXF6a2N4.

  41. 21 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODg2NjA0NGFkaXF6a2N4.

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