A D U Limited

Company Registration Number: 04799034

Company registered in England and Wales

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A D U Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Brighton, East Sussex.

Registered Address

68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE

There are 156 companies currently registered at this postcode, including this one.

All companies at BN1 1AE

Registration Data

Company Number

04799034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

13 June 2014

Returns Next Due

11 July 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£163,043£0
Current Assets £223,787£230,267£139,392£132,359£186,955
of which Cash £124,811£154,306£110,792£106,741£167,498
Total Assets £223,787£230,267£139,392£295,402£186,955
Current Liabilities £215,600£218,205£163,537£130,987£178,019
Net Current Assets £8,187£12,062£-24,145£1,372£8,936
Total Net Worth £91,997£123,098£117,942£164,415£153,086

Previous Names

No previous names

Company Officers

  • SMITH, Douglas

    Secretary

    Appointed on 11 July 2008

     

    181
    Ambleside Road
    Lightwater
    Surrey
    GU18 5UW
    England

  • SMITH, Douglas

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    181
    Ambleside Road
    Lightwater
    Surrey
    GU18 5UW
    England

  • BREWER, Lisa

    Secretary

    Appointed on 16 November 2006

    Resigned on 11 July 2008

    Fell House
    Dukes Hill
    Bagshot
    Surrey
    GU19 5JA

  • HEATH, Simon Maxwell

    Secretary

    Appointed on 30 September 2004

    Resigned on 16 November 2006

    Cairn Kerrie
    3 Moorside Close
    Maidenhead
    Berkshire
    SL6 7HW

  • WALTERS, Jane

    Secretary

    Appointed on 18 June 2003

    Resigned on 30 September 2004

    27 Shaggy Calf Lane
    Slough
    Berkshire
    SL2 5HL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 18 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HEATH, Simon Maxwell

    Director

    Appointed on 25 September 2003

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Cairn Kerrie
    3 Moorside Close
    Maidenhead
    Berkshire
    SL6 7HW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 June 2003

    Resigned on 18 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 17 January 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5XTUQGO. Transaction: MzE2Njc5ODY4MmFkaXF6a2N4.

  2. 27 January 2016 Liquidators statement of receipts and payments to 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4Z7T0UB. Transaction: MzE0MDY1NjYyMGFkaXF6a2N4.

  3. 2 January 2015 Registered office address changed from The Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2ND to 68 Ship Street Brighton East Sussex BN1 1AE on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: R3N2RI5V. Transaction: MzExNDU5NTM3OGFkaXF6a2N4.

  4. 30 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q3N1T32G. Transaction: MzExNDM4OTk3MmFkaXF6a2N4.

  5. 30 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3N1T328. Transaction: MzExNDM4OTk0NGFkaXF6a2N4.

  6. 30 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNOMVQzNDNhZGlxemtjeA.

  7. 18 August 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3EK344J. Transaction: MzEwNTc2MTQ2NWFkaXF6a2N4.

  8. 18 August 2014 Director's details changed for Mr Douglas Smith on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3EK344B. Transaction: MzEwNTc2MTQ0NmFkaXF6a2N4.

  9. 18 August 2014 Secretary's details changed for Mr Douglas Smith on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH03. Barcode: X3EK3443. Transaction: MzEwNTc2MTQ0NGFkaXF6a2N4.

  10. 2 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQ72B. Transaction: MzA5NzQ3NDgzOWFkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2EN2VX6. Transaction: MzA4MzIxMzY5NGFkaXF6a2N4.

  12. 4 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YSCZM. Transaction: MzA3NTY2MTY4NGFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ511S. Transaction: MzA2MDM0NjUyOGFkaXF6a2N4.

  14. 29 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NWGOH. Transaction: MzA1NDk4OTQ2NGFkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XD22HWB2. Transaction: MzA0MTM5ODI2NmFkaXF6a2N4.

  16. 30 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATA0XSTV. Transaction: MzAzNDc0NDQ0M2FkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XKY2FLQ7. Transaction: MzAxOTc1MDg4N2FkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Douglas Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKY2ELQ6. Transaction: MzAxOTc0MzI4NGFkaXF6a2N4.

  19. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQJF4IM6. Transaction: MzAxMjUxMTE4OGFkaXF6a2N4.

  20. 28 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKX4B2J. Transaction: MjAzNjAwNzg0N2FkaXF6a2N4.

  21. 28 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RY25EA7R. Transaction: MjAzMzkzNDcxMWFkaXF6a2N4.

  22. 16 July 2008 Appointment terminated secretary lisa brewer [View PDF]

    Category: Officers. Type: 288b. Barcode: AA94J1FW. Transaction: MjAwOTExNTk4NWFkaXF6a2N4.

  23. 16 July 2008 Secretary appointed douglas smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AA94K1FX. Transaction: MjAwOTExNTc2NGFkaXF6a2N4.

  24. 30 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABTQ0YZ. Transaction: MjAwODA5MjcwNmFkaXF6a2N4.

  25. 17 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwODQyN2FkaXF6a2N4.

  26. 2 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyMzM2OGFkaXF6a2N4.

  27. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQzMDk3NmFkaXF6a2N4.

  28. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM2NzEyNGFkaXF6a2N4.

  29. 8 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5OTI2NmFkaXF6a2N4.

  30. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4MDU5MmFkaXF6a2N4.

  31. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4MDcxN2FkaXF6a2N4.

  32. 8 September 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxOTY3M2FkaXF6a2N4.

  33. 28 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyODcwOWFkaXF6a2N4.

  34. 28 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUyMjg1OWFkaXF6a2N4.

  35. 23 September 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzY5MjIzOWFkaXF6a2N4.

  36. 5 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTc4NjI4MWFkaXF6a2N4.

  37. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIwNzk2M2FkaXF6a2N4.

  38. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAxNjM5OGFkaXF6a2N4.

  39. 12 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4MDc3N2FkaXF6a2N4.

  40. 4 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTIxMTg1M2FkaXF6a2N4.

  41. 9 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzk2NzE3MGFkaXF6a2N4.

  42. 14 October 2003 Registered office changed on 14/10/03 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYwMDE2NGFkaXF6a2N4.

  43. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzExOTg4M2FkaXF6a2N4.

  44. 19 July 2003 Ad 18/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjI5ODE1OWFkaXF6a2N4.

  45. 19 July 2003 Registered office changed on 19/07/03 from: iver house, middlegreen estate middlegreen road slough SL3 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE2OTQxOWFkaXF6a2N4.

  46. 19 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQxOTI1MmFkaXF6a2N4.

  47. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTczMTAxMGFkaXF6a2N4.

  48. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU2NDI5OGFkaXF6a2N4.

  49. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3MjA1MmFkaXF6a2N4.

  50. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQ1MzA2NGFkaXF6a2N4.

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