Adrian Buckley Iip Settlement 2003 Limited

Company Registration Number: 04934669

Company registered in England and Wales

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Adrian Buckley Iip Settlement 2003 Limited is a Private Company Limited by Shares first registered on 16 October 2003. Its current registered address is in Altrincham, Cheshire.

Registered Address

3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

There are 799 companies currently registered at this postcode, including this one.

All companies at WA14 2DT

Registration Data

Company Number

04934669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220062005
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £1£1£1£1£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0
Total Net Worth £1£1£1£1£0£0

Previous Names

No previous names

Company Officers

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 29 July 2014

     

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • BUSHELL, Gavin Richard

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1948

    C/O Cobbetts Llp
    58 Mosley Street
    Manchester
    M2 3HZ

  • DWF (NOMINEES) 2013 LIMITED

    Corporate Director

    Appointed on 25 November 2008

     

    C/O Dwf Llp
    1 Scott Place
    2 Hardman Street
    Manchester
    M3 3AA
    United Kingdom

  • COBBETTS (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 16 October 2003

    Resigned on 15 July 2014

    C/O Cobbetts Llp
    58 Mosley Street
    Manchester
    M2 3HZ

  • FIELDEN, Nicholas John Haigh

    Director

    Appointed on 16 October 2003

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    Ship Canal House
    King Street
    Manchester
    M2 4WB

  • GRAHAM, Kathryn Ann

    Director

    Appointed on 16 October 2003

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    10 Millfield Court
    Hale
    Altrincham
    Cheshire
    WA15 9BF

  • GRIERSON, Michael Ian

    Director

    Appointed on 16 October 2003

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1944

    Ship Canal House
    King Street
    Manchester
    M2 4WB

  • HEPWORTH, John Richard

    Director

    Appointed on 1 August 2008

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1969

    58
    Mosley Street
    Manchester
    M2 3HZ

  • RIGGS, Ian

    Director

    Appointed on 1 August 2008

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1972

    58 Mosley Street
    Manchester
    M2 3HZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYL0J. Transaction: MzE1OTYyNjE0MWFkaXF6a2N4.

  2. 2 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C769VE. Transaction: MzE1NDE1MjA5MGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIMI1. Transaction: MzEzMjkzNTA1NWFkaXF6a2N4.

  4. 6 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CQ7N3V. Transaction: MzEyODI2NTM4M2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVJPL. Transaction: MzEwOTcwNTYyM2FkaXF6a2N4.

  6. 16 September 2014 Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD04. Barcode: X3GKKFI0. Transaction: MzEwNzU3MzM0M2FkaXF6a2N4.

  7. 11 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9PK7N. Transaction: MzEwNTAzODM4MWFkaXF6a2N4.

  8. 6 August 2014 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM02. Barcode: X3DP51UH. Transaction: MzEwNTEzMzc0MmFkaXF6a2N4.

  9. 6 August 2014 Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP04. Barcode: X3DP51FR. Transaction: MzEwNTEzMzY2OWFkaXF6a2N4.

  10. 6 August 2014 Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP42CH. Transaction: MzEwNTEyNTM4NWFkaXF6a2N4.

  11. 4 December 2013 Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH02. Barcode: X2MHBWZD. Transaction: MzA5MDA2NjIwOWFkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63F8G. Transaction: MzA4NzE2MjM2OGFkaXF6a2N4.

  13. 16 August 2013 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2ESA2TE. Transaction: MzA4MzM1NjEzOGFkaXF6a2N4.

  14. 2 August 2013 Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH02. Barcode: X2DX82FS. Transaction: MzA4MjY0MDYyOWFkaXF6a2N4.

  15. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIAJ9M. Transaction: MzA4MjQ4MjE0NGFkaXF6a2N4.

  16. 26 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0JJE. Transaction: MzA2NjUzMzI0N2FkaXF6a2N4.

  17. 21 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BFLZZM. Transaction: MzA1OTUyODYzM2FkaXF6a2N4.

  18. 28 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X67KFYRY. Transaction: MzA0NjI0OTQxOWFkaXF6a2N4.

  19. 28 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X66N4YRP. Transaction: MzA0NjI0Njc4NGFkaXF6a2N4.

  20. 28 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X6286YR8. Transaction: MzA0NjIzNTMzN2FkaXF6a2N4.

  21. 25 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XABSDW4N. Transaction: MzA0MTAwODM5MGFkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XY6D1P48. Transaction: MzAyNjk4MDA0NWFkaXF6a2N4.

  23. 28 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPSE9M2P. Transaction: MzAyMDM1MzE3OGFkaXF6a2N4.

  24. 28 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XSCA6EHC. Transaction: MzAwMTY1MTY2OGFkaXF6a2N4.

  25. 29 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XYKMNBYX. Transaction: MjAzODE1OTc2MWFkaXF6a2N4.

  26. 26 November 2008 Director's change of particulars / gavin bushell / 25/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7XQZ550. Transaction: MjAxODc5NTA2NmFkaXF6a2N4.

  27. 26 November 2008 Director appointed cobbetts (nominees) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X7XR2554. Transaction: MjAxODc5NTA3MmFkaXF6a2N4.

  28. 26 November 2008 Appointment terminated director ian riggs [View PDF]

    Category: Officers. Type: 288b. Barcode: X7XR0552. Transaction: MjAxODc5NTA3MGFkaXF6a2N4.

  29. 26 November 2008 Appointment terminated director john hepworth [View PDF]

    Category: Officers. Type: 288b. Barcode: X7XR1553. Transaction: MjAxODc5NTA3MWFkaXF6a2N4.

  30. 29 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UPG4DE. Transaction: MjAxNjczOTM4MWFkaXF6a2N4.

  31. 21 August 2008 Director appointed ian riggs [View PDF]

    Category: Officers. Type: 288a. Barcode: XMGPF2GL. Transaction: MjAxMTU3NDE2MWFkaXF6a2N4.

  32. 21 August 2008 Director appointed john richard hepworth [View PDF]

    Category: Officers. Type: 288a. Barcode: XMGPE2GK. Transaction: MjAxMTU3NDE1OWFkaXF6a2N4.

  33. 21 August 2008 Appointment terminated director michael grierson [View PDF]

    Category: Officers. Type: 288b. Barcode: XMGPD2GJ. Transaction: MjAxMTU3NDE1OGFkaXF6a2N4.

  34. 21 August 2008 Appointment terminated director kathryn graham [View PDF]

    Category: Officers. Type: 288b. Barcode: XMGPC2GI. Transaction: MjAxMTU3NDE1N2FkaXF6a2N4.

  35. 21 August 2008 Appointment terminated director nicholas fielden [View PDF]

    Category: Officers. Type: 288b. Barcode: XMGPB2GH. Transaction: MjAxMTU3NDE1NmFkaXF6a2N4.

  36. 21 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMGBI2GA. Transaction: MjAxMTU3MTU4MGFkaXF6a2N4.

  37. 12 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3NzQ3N2FkaXF6a2N4.

  38. 12 November 2007 Registered office changed on 12/11/07 from: ship canal house king street manchester M2 4WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA3ODY2NWFkaXF6a2N4.

  39. 9 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg1NjcwM2FkaXF6a2N4.

  40. 21 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0MDY3MWFkaXF6a2N4.

  41. 29 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTYwMDYwM2FkaXF6a2N4.

  42. 30 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUxNDAzMmFkaXF6a2N4.

  43. 30 November 2005 Director's particulars changed

    Category: Officers. Type: 288c. Barcode: ARYD5AMD. Transaction: MDA2MzU3MTMzMmFkaXF6a2N4.

  44. 29 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzE1OTU5M2FkaXF6a2N4.

  45. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTU5OTU0NGFkaXF6a2N4.

  46. 25 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDYxMTAyM2FkaXF6a2N4.

  47. 20 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MTY2Mzk1NmFkaXF6a2N4.

  48. 31 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDA3MDQ1M2FkaXF6a2N4.

  49. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODI0Njk5M2FkaXF6a2N4.

  50. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzYwNzQ1N2FkaXF6a2N4.

  51. 11 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTAzMDUxMWFkaXF6a2N4.

  52. 16 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQ5ODI1OGFkaXF6a2N4.

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