Adam Judge Ltd

Company Registration Number: 04880205

Company registered in England and Wales

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Adam Judge Ltd is a Private Company Limited by Shares first registered on 28 August 2003. It was dissolved on 5 April 2016.

Registered Address

Angel House
Hardwick
Witney
Oxfordshire
OX29 7QE

There are 178 companies currently registered at this postcode, including this one.

All companies at OX29 7QE

Registration Data

Company Number

04880205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 August 2003

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

28 August 2014

Returns Next Due

25 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £8,749£0£0£20,745£0
Current Assets £90£4,123£3,707£2,847£99
of which Cash £90£546£736£148£99
Total Assets £8,839£4,123£3,707£23,592£99
Current Liabilities £3,859£14,343£16,662£19,294£0
Net Current Assets £-3,769£-10,220£-12,955£-16,447£99
Total Net Worth £4,980£1,446£2,600£4,298£99

Previous Names

  • MATTS HILL BIO RECOVERY LIMITED, active until 11 April 2010

Company Officers

  • JUDGE, Adam

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: October 1963

    47
    Leith Road
    Beare Green
    Dorking
    Surrey
    RH5 4RG
    England

  • LAWRANCE, Timothy Charles

    Secretary

    Appointed on 9 September 2003

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Entrepreneur

    Woodreeves
    Lambs Green Rusper
    Horsham
    West Sussex
    RH12 4RG

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • JUDGE, Adam

    Director

    Appointed on 31 March 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: October 1963

    47
    Leith Road
    Beare Green
    Dorking
    Surrey
    RH5 4RG
    England

  • LAWRANCE, Timothy Charles

    Director

    Appointed on 16 September 2011

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Angel House
    Hardwick
    Witney
    Oxfordshire
    OX29 7QE

  • LAWRANCE, Timothy Charles

    Director

    Appointed on 9 September 2003

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1955

    Woodreeves
    Lambs Green Rusper
    Horsham
    West Sussex
    RH12 4RG

  • ZHANG, Laiqi, Doctor

    Director

    Appointed on 9 September 2003

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1960

    72 Christopher Road
    Selly Oak
    Birmingham
    West Midlands
    B29 6QJ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTAyMzM0MmFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzQ2NjAyNGFkaXF6a2N4.

  3. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6815. Transaction: MzExNDEyMTE3NGFkaXF6a2N4.

  4. 4 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPK1GY. Transaction: MzEwNjg4NzczN2FkaXF6a2N4.

  5. 29 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS84M9. Transaction: MzA4NDAzOTA4MWFkaXF6a2N4.

  6. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BBXZTM. Transaction: MzA4MDUwOTQ0NGFkaXF6a2N4.

  7. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRVO4B. Transaction: MzA2OTM5NjEzMmFkaXF6a2N4.

  8. 29 November 2012 Termination of appointment of Timothy Lawrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP4GQ0. Transaction: MzA2ODQ0MjgyMmFkaXF6a2N4.

  9. 29 November 2012 Appointment of Mr Adam Judge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP4B0Y. Transaction: MzA2ODQ0MDc5N2FkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3L0W. Transaction: MzA2MzcwNjcwM2FkaXF6a2N4.

  11. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHWG7ZPL. Transaction: MzA0ODIwMzU2OWFkaXF6a2N4.

  12. 21 November 2011 Appointment of Mr Timothy Charles Lawrance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE4JAZFM. Transaction: MzA0NzQ5MTAzM2FkaXF6a2N4.

  13. 16 September 2011 Termination of appointment of Adam Judge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRRQWXLJ. Transaction: MzA0MzkyOTI0OGFkaXF6a2N4.

  14. 15 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XRBEVXKP. Transaction: MzA0Mzg2OTU5MmFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X8062N99. Transaction: MzAyMjk5NTM3N2FkaXF6a2N4.

  16. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X737AN7I. Transaction: MzAyMjg1NTI1MWFkaXF6a2N4.

  17. 11 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN6VEIUO. Transaction: MzAxMzIzMzc0N2FkaXF6a2N4.

  18. 11 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN6VFIUP. Transaction: MzAxMzIzMzczNmFkaXF6a2N4.

  19. 1 April 2010 Appointment of Mr Adam Judge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBLFTISB. Transaction: MzAxMjczNDU1OGFkaXF6a2N4.

  20. 1 April 2010 Termination of appointment of Laiqi Zhang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBL8KISV. Transaction: MzAxMjczNDQyOWFkaXF6a2N4.

  21. 1 April 2010 Termination of appointment of Timothy Lawrance as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBL6BISK. Transaction: MzAxMjczNDIyN2FkaXF6a2N4.

  22. 1 April 2010 Termination of appointment of Timothy Lawrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBL61ISA. Transaction: MzAxMjczNDIyMWFkaXF6a2N4.

  23. 1 April 2010 Previous accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XBL3QISW. Transaction: MzAxMjczMzkxM2FkaXF6a2N4.

  24. 2 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRXCYH6I. Transaction: MzAwODQ5MDY0OGFkaXF6a2N4.

  25. 2 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CCFCXH. Transaction: MjA0MDQ5OTQ0NWFkaXF6a2N4.

  26. 19 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALJYX9YG. Transaction: MjAzMzI2NTIwMGFkaXF6a2N4.

  27. 2 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQVA2SA. Transaction: MjAxMjQzNTk5OWFkaXF6a2N4.

  28. 27 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZRIMZYI. Transaction: MjAwNjA3NjY4NWFkaXF6a2N4.

  29. 4 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4MzMwNmFkaXF6a2N4.

  30. 10 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyNzAyNGFkaXF6a2N4.

  31. 22 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1NDAwNmFkaXF6a2N4.

  32. 2 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2MTM3NTI5M2FkaXF6a2N4.

  33. 5 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzAyMzcwN2FkaXF6a2N4.

  34. 13 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDYxOTI0NmFkaXF6a2N4.

  35. 5 October 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0MzA0N2FkaXF6a2N4.

  36. 21 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA5MjczOGFkaXF6a2N4.

  37. 30 September 2003 Ad 09/09/03-15/09/03 £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc2NjQ3MWFkaXF6a2N4.

  38. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ1MzcxOGFkaXF6a2N4.

  39. 11 September 2003 Registered office changed on 11/09/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY5ODYxOWFkaXF6a2N4.

  40. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIzNDM5MmFkaXF6a2N4.

  41. 11 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA1NjQ0MGFkaXF6a2N4.

  42. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc0NDE1NWFkaXF6a2N4.

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