A D Hoc Co Sec Limited

Company Registration Number: 04886458

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 Hoc Co Sec Limited is a Private Company Limited by Shares first registered on 3 September 2003. Its current registered address is in Exeter, Devon.

Registered Address

97 FORE STREET
TOPSHAM
EXETER
DEVON
EX3 0HQ

There are 27 companies currently registered at this postcode, including this one.

All companies at EX3 0HQ

Registration Data

Company Number

04886458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR- GENCER, Paula Louise

    Secretary

    Appointed on 31 March 2012

     

    97 Fore Street
    Topsham
    Exeter
    Devon
    EX3 0HQ

  • HOLMES, Adina

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Tax Accountant

    Month of birth: September 1967

    5 Higher Shapter Close
    Topsham
    Exeter
    Devon
    EX3 0AR

  • BARISIC, James Marko

    Secretary

    Appointed on 1 July 2011

    Resigned on 31 March 2012

    97 Fore Street
    Topsham
    Exeter
    Devon
    EX3 0HQ

  • HORN, Lesley

    Secretary

    Appointed on 9 July 2007

    Resigned on 1 July 2011

    22 Broadfields Road
    Exeter
    Devon
    EX2 5QY

  • HORN, Lesley

    Secretary

    Appointed on 3 September 2003

    Resigned on 23 April 2007

    22 Broadfields Road
    Exeter
    Devon
    EX2 5QY

  • TOOGOOD, Ian Malcolm

    Secretary

    Appointed on 23 April 2007

    Resigned on 9 July 2007

    18 Beverley Close
    Exeter
    Devon
    EX2 5NN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 September 2003

    Resigned on 5 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 September 2003

    Resigned on 5 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5GZI0CH. Transaction: MzE1OTY5MDI4MWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVD9SO. Transaction: MzE1NzY4ODMzNmFkaXF6a2N4.

  3. 10 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZPUUIP. Transaction: MzE0MTE2MTQ3MGFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLF3HF. Transaction: MzEzMTY0Njc4OGFkaXF6a2N4.

  5. 18 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49B9H88. Transaction: MzEyNTIyMDA4OGFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZVO78. Transaction: MzEwNzExNTcxOGFkaXF6a2N4.

  7. 30 September 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I0IKIZ. Transaction: MzA4NjA1MzM4NmFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPYXSV. Transaction: MzA4NDk0MjMyN2FkaXF6a2N4.

  9. 12 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LJQEYA. Transaction: MzA2NzM2MDY1N2FkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRASUZ. Transaction: MzA2NTk5OTExOWFkaXF6a2N4.

  11. 4 May 2012 Appointment of Paula Louise Taylor- Gencer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X188JNNE. Transaction: MzA1NzAwMzMxM2FkaXF6a2N4.

  12. 4 May 2012 Termination of appointment of James Barisic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188JNHD. Transaction: MzA1NzAwMzI3MGFkaXF6a2N4.

  13. 1 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13SDZSR. Transaction: MzA1MzQyMjQ0OWFkaXF6a2N4.

  14. 21 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XTAO0XQB. Transaction: MzA0NDE3NTkwOGFkaXF6a2N4.

  15. 8 July 2011 Appointment of Mr James Marko Barisic as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X50WUVNA. Transaction: MzA0MDExNjQ5N2FkaXF6a2N4.

  16. 5 July 2011 Termination of appointment of Lesley Horn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3R5CVKN. Transaction: MzAzOTkxNzk1NGFkaXF6a2N4.

  17. 5 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJCZDNZQ. Transaction: MzAyNDYyMzEzNGFkaXF6a2N4.

  18. 15 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XAESYNFD. Transaction: MzAyMzMzNzA3NGFkaXF6a2N4.

  19. 11 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZMNFETR. Transaction: MzAwMjY1Njc2N2FkaXF6a2N4.

  20. 10 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXFAD5B. Transaction: MjA0MTEwMTI5OGFkaXF6a2N4.

  21. 6 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A60U83N8. Transaction: MjAxNDg0MDU4MWFkaXF6a2N4.

  22. 15 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJNP35R. Transaction: MjAxMzM5MTcyMWFkaXF6a2N4.

  23. 28 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXF9QXJ1. Transaction: MjAwMDQ0MTA4OGFkaXF6a2N4.

  24. 18 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5NjE3N2FkaXF6a2N4.

  25. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg0NjI1NWFkaXF6a2N4.

  26. 9 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQxNzY0MWFkaXF6a2N4.

  27. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk1MzA2OGFkaXF6a2N4.

  28. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM4MDYyMWFkaXF6a2N4.

  29. 23 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzMDMyOGFkaXF6a2N4.

  30. 13 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgwNjQzNWFkaXF6a2N4.

  31. 2 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwNzY1NmFkaXF6a2N4.

  32. 12 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTAyODg1OWFkaXF6a2N4.

  33. 12 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjQ1MDc1M2FkaXF6a2N4.

  34. 4 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY5MjUzNmFkaXF6a2N4.

  35. 5 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI5NjE1MmFkaXF6a2N4.

  36. 6 January 2004 Ad 15/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTgxMDUxM2FkaXF6a2N4.

  37. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY0MzMzMmFkaXF6a2N4.

  38. 6 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM0NTk2M2FkaXF6a2N4.

  39. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE5NDQ1M2FkaXF6a2N4.

  40. 5 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk0MTYzN2FkaXF6a2N4.

  41. 3 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY1Mzk2MmFkaXF6a2N4.

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