Ada Development Limited

Company Registration Number: 04922166

Company registered in England and Wales

Approximate Location Map
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Ada Development Limited is a Private Company Limited by Shares first registered on 6 October 2003. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 4 VISTA PLACE
INGWORTH ROAD
POOLE
DORSET
BH12 1JY

There are 7612 companies currently registered at this postcode, including this one.

All companies at BH12 1JY

Registration Data

Company Number

04922166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£438£0£0£0£0£0
Current Assets £40,659£69,357£100,286£119,898£98,227£31,063£19,103
of which Cash £39,939£68,208£100,286£110,733£88,070£31,063£17,614
Total Assets £40,659£69,795£100,286£119,898£98,227£31,063£19,103
Current Liabilities £532£176£26,873£45,038£43,915£16,778£7,932
Net Current Assets £40,127£69,181£73,413£74,860£54,312£14,285£11,171
Total Net Worth £40,455£69,619£73,966£75,208£54,775£14,285£11,171

Previous Names

No previous names

Company Officers

  • DE ATOUGUIA, Natascia

    Secretary

    Appointed on 6 October 2003

     

    Unit 4
    Vista Place
    Ingworth Road
    Poole
    Dorset
    BH12 1JY
    United Kingdom

  • DE ATOUGUIA, Anthony

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Developer

    Month of birth: August 1973

    Unit 4
    Vista Place
    Ingworth Road
    Poole
    Dorset
    BH12 1JY
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626EJ9T. Transaction: MzE3MTA2MDMyMGFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HENU4W. Transaction: MzE1OTQzOTc1NmFkaXF6a2N4.

  3. 21 April 2016 Director's details changed for Anthony De Atouguia on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X55EM0MY. Transaction: MzE0Njg1NzM1NmFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52XHXF6. Transaction: MzE0NDI5NTA4N2FkaXF6a2N4.

  5. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSSSAA. Transaction: MzEzNTczOTc1NmFkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42MP6CZ. Transaction: MzExODY4OTg1NmFkaXF6a2N4.

  7. 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: X3NDJYDK. Transaction: MzExNDA4NDI5NWFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X335UKPV. Transaction: MzA5NTg3NjM4OGFkaXF6a2N4.

  9. 20 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTQzNDg4N2FkaXF6a2N4.

  10. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EA4L20. Transaction: MzA4MjkwOTEwM2FkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237NR74. Transaction: MzA3Mzc3MjM0M2FkaXF6a2N4.

  12. 1 March 2013 Director's details changed for Anthony De Atouguia on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X237NR6W. Transaction: MzA3Mzc3MjE5MGFkaXF6a2N4.

  13. 1 March 2013 Secretary's details changed for Natascia De Atouguia on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X237NR6O. Transaction: MzA3Mzc3MjE4N2FkaXF6a2N4.

  14. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4B95H. Transaction: MzA2Nzc5MTMzMWFkaXF6a2N4.

  15. 21 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X155HOS1. Transaction: MzA1NDUwMDA5N2FkaXF6a2N4.

  16. 2 December 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XIET7ZQI. Transaction: MzA0ODI5MDcwNmFkaXF6a2N4.

  17. 26 November 2011 Registered office address changed from 24 Chalcot Close Sutton Surrey SM2 6SL on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Address. Type: AD01. Barcode: XG52BZKE. Transaction: MzA0NzkwMTE2NGFkaXF6a2N4.

  18. 8 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUFN6UTM. Transaction: MzAzODUwMjA1M2FkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWAVSS2K. Transaction: MzAzMzA1MTY3NGFkaXF6a2N4.

  20. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVQMBOX0. Transaction: MzAyNjU3NDk3NGFkaXF6a2N4.

  21. 18 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XO00YOAH. Transaction: MzAyNTM0NzYzM2FkaXF6a2N4.

  22. 16 October 2010 Director's details changed for Anthony De Atouguia on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XO00XOAG. Transaction: MzAyNTM0NzYxN2FkaXF6a2N4.

  23. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHVICGVR. Transaction: MzAwNzgzODA4OWFkaXF6a2N4.

  24. 12 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XK1H1DZC. Transaction: MzAwMDUwMzIzM2FkaXF6a2N4.

  25. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEY7I6S9. Transaction: MjAyNDMxMjY4N2FkaXF6a2N4.

  26. 8 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVMJ3RN. Transaction: MjAxNTA3MzMwOGFkaXF6a2N4.

  27. 11 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyNjEyNGFkaXF6a2N4.

  28. 21 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI1OTY1MmFkaXF6a2N4.

  29. 10 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU0OTg5OWFkaXF6a2N4.

  30. 11 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA1NzY4NmFkaXF6a2N4.

  31. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ0NDg4MmFkaXF6a2N4.

  32. 6 April 2006 Registered office changed on 06/04/06 from: 14 toll bar court basinghall gardens sutton SM2 6AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI3MTczOWFkaXF6a2N4.

  33. 6 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQzMjY5OWFkaXF6a2N4.

  34. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTUxMTE4N2FkaXF6a2N4.

  35. 10 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzY4OTQyM2FkaXF6a2N4.

  36. 7 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjIxMzYxNmFkaXF6a2N4.

  37. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc2MTM1NmFkaXF6a2N4.

  38. 29 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NDUzM2FkaXF6a2N4.

  39. 30 July 2004 Registered office changed on 30/07/04 from: 1 raymond court 36 mulgrave road sutton SM2 6LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ5NzY4MWFkaXF6a2N4.

  40. 7 April 2004 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzg3NzQ2N2FkaXF6a2N4.

  41. 24 October 2003 Ad 06/10/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTkxMTEzMmFkaXF6a2N4.

  42. 24 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ4MDI3OWFkaXF6a2N4.

  43. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA4NDMxNGFkaXF6a2N4.

  44. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEwNTM2N2FkaXF6a2N4.

  45. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIxNjUwN2FkaXF6a2N4.

  46. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQyMDAxNWFkaXF6a2N4.

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