Adcroft Build & Renovation Limited

Company Registration Number: 04787151

Company registered in England and Wales

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Adcroft Build & Renovation Limited is a Private Company Limited by Shares first registered on 4 June 2003. Its current registered address is in Lymington.

Registered Address

OAKBRIDGE HOUSE LYMORE VALLEY
MILFORD ON SEA
LYMINGTON
ENGLAND
SO41 0TW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04787151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £609,914£345,603£530,397£50,467£97,257£126,469£91,530
of which Cash £303,375£184,842£9,591£30,526£49,382£75,066£36,272
Total Assets £609,914£345,603£530,397£50,467£97,257£126,469£91,530
Current Liabilities £255,764£200,557£508,462£61,042£88,133£128,233£54,842
Net Current Assets £354,150£145,046£21,935£-10,575£9,124£-1,764£36,688
Total Net Worth £430,258£135,496£17,055£20,107£17,717£11,434£57,466

Previous Names

No previous names

Company Officers

  • CHAMBERLAIN, Juliette Karen

    Secretary

    Appointed on 4 June 2003

     

    Nationality: British

    Occupation: Manager

    Oakbridge House
    Lymore Valley
    Milford On Sea
    Lymington
    SO41 0TW
    England

  • CHAMBERLAIN, Juliette Karen

    Director

    Appointed on 4 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Oakbridge House
    Lymore Valley
    Milford On Sea
    Lymington
    SO41 0TW
    England

  • CHAMBERLAIN, Thomas William

    Director

    Appointed on 4 June 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1977

    Oakbridge House
    Lymore Valley
    Milford On Sea
    Lymington
    SO41 0TW
    England

  • DWYER, Daniel John

    Secretary

    Appointed on 4 June 2003

    Resigned on 4 June 2003

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 4 June 2003

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LTM7U. Transaction: MzE3ODA2MTkyNmFkaXF6a2N4.

  2. 12 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X66AUCIY. Transaction: MzE3NTY3NDk1NWFkaXF6a2N4.

  3. 21 January 2017 Registered office address changed from Barn Cottage Lymore Valley Keyhaven Lymington Hampshire SO41 0TW to Oakbridge House Lymore Valley Milford on Sea Lymington SO41 0TW on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Address. Type: AD01. Barcode: X5YLPRX5. Transaction: MzE2NzE2ODk4NWFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5AEI. Transaction: MzE1MTMzOTMwOGFkaXF6a2N4.

  5. 16 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X572Y59S. Transaction: MzE0ODYzMzMwOWFkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADN50O. Transaction: MzEyNTk1MTM4NGFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4691FQQ. Transaction: MzEyMjExNTIxNWFkaXF6a2N4.

  8. 25 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ACRT7L. Transaction: MzEwMjQ5NDczNGFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQG53S. Transaction: MzEwMjUwOTk1NWFkaXF6a2N4.

  10. 20 February 2014 Registration of charge 047871510001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3244LPV. Transaction: MzA5NDk0MjY0NWFkaXF6a2N4.

  11. 11 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNXMI. Transaction: MzA3OTU4MTIzNGFkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24V4UL4. Transaction: MzA3NTEwMjUwOWFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSAE8. Transaction: MzA1OTgwNTQ1NWFkaXF6a2N4.

  14. 18 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1734Y9F. Transaction: MzA1NjAzOTg3MGFkaXF6a2N4.

  15. 27 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X0VYNVCK. Transaction: MzAzOTUwMDQ3NWFkaXF6a2N4.

  16. 5 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJ5S2TQB. Transaction: MzAzNjY0NjEwMmFkaXF6a2N4.

  17. 24 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XWSYFL4N. Transaction: MzAxODI2MjAwMmFkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Juliette Karen Chamberlain on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XWSYDL4L. Transaction: MzAxODI2MDA4OGFkaXF6a2N4.

  19. 24 June 2010 Director's details changed for Thomas William Chamberlain on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XWSYEL4M. Transaction: MzAxODI2MDA4OWFkaXF6a2N4.

  20. 24 June 2010 Secretary's details changed for Juliette Karen Chamberlain on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XWSYCL4K. Transaction: MzAxODI2MDA4NmFkaXF6a2N4.

  21. 8 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN1JIIUB. Transaction: MzAxMzExOTQ0M2FkaXF6a2N4.

  22. 9 October 2009 Registered office address changed from Westbrook Cottage Lymore Valley Keyhaven Lymington Hampshire SO41 0TW on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: XJEIIDX4. Transaction: MzAwMDM4MTU0OGFkaXF6a2N4.

  23. 23 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZDPAYS. Transaction: MjAzNTYyMjkxOWFkaXF6a2N4.

  24. 30 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AD5N88HC. Transaction: MjAyOTM1MDc0NGFkaXF6a2N4.

  25. 10 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67SP0G7. Transaction: MjAwNjk2OTc0OWFkaXF6a2N4.

  26. 14 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZVF1YSA. Transaction: MjAwMzI2NDEzNGFkaXF6a2N4.

  27. 11 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ4OTQzNmFkaXF6a2N4.

  28. 14 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyNDYyOGFkaXF6a2N4.

  29. 14 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM0ODE3NWFkaXF6a2N4.

  30. 6 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg4MjU5NGFkaXF6a2N4.

  31. 22 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwODc4NWFkaXF6a2N4.

  32. 14 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwMTg5MmFkaXF6a2N4.

  33. 7 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMjQwNjg5OGFkaXF6a2N4.

  34. 17 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTcxMTI0NGFkaXF6a2N4.

  35. 17 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjA5NTMwNWFkaXF6a2N4.

  36. 17 August 2004 Registered office changed on 17/08/04 from: 21 parchment street winchester hampshire SO23 8AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk4MDE5MWFkaXF6a2N4.

  37. 22 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyMjg1OWFkaXF6a2N4.

  38. 23 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODA0MDEwNGFkaXF6a2N4.

  39. 23 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA0NDYxN2FkaXF6a2N4.

  40. 23 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzI4Nzc5MGFkaXF6a2N4.

  41. 21 July 2003 Ad 04/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY1MjM0OWFkaXF6a2N4.

  42. 21 July 2003 Accounting reference date extended from 30/06/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTk0MDUyMWFkaXF6a2N4.

  43. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc0ODA4MWFkaXF6a2N4.

  44. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkxMjI0NmFkaXF6a2N4.

  45. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMwOTI2NGFkaXF6a2N4.

  46. 21 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2Nzg3OGFkaXF6a2N4.

  47. 21 July 2003 Registered office changed on 21/07/03 from: 312B high street orpington BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTkxMjI0NWFkaXF6a2N4.

  48. 17 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTA4MzY1MGFkaXF6a2N4.

  49. 17 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTIwMzcwM2FkaXF6a2N4.

  50. 17 July 2003 Nc inc already adjusted 04/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzM4MTgzNGFkaXF6a2N4.

  51. 17 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTAyNjA5M2FkaXF6a2N4.

  52. 17 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzYyOTgwM2FkaXF6a2N4.

  53. 4 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjcyMzczN2FkaXF6a2N4.

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