Adsborough Builders Ltd

Company Registration Number: 04990298

Company registered in England and Wales

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Adsborough Builders Ltd is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in Taunton, Somerset.

Registered Address

ORCHARD HOUSE
HENLADE
TAUNTON
SOMERSET
TA3 5HX

There are 2 companies currently registered at this postcode, including this one.

All companies at TA3 5HX

Registration Data

Company Number

04990298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £52,176£77,397£192,178£147,128£233,340£140,262£196,018£99,125£148,409£70,777£119,122£112,530
of which Cash £20,213£31,767£148,922£95,699£78,048£134£72,433£51,029£209£147£9,010£37,699
Total Assets £52,176£77,397£192,178£147,128£233,340£140,262£196,018£99,125£148,409£70,777£119,122£112,530
Current Liabilities £51,810£38,600£80,055£32,410£108,584£100,946£106,873£87,833£110,101£82,553£119,028£115,186
Net Current Assets £366£38,797£112,123£114,718£124,756£39,316£89,145£11,292£38,308£-11,776£94£-2,656
Total Net Worth £6,636£67,010£147,982£141,643£146,461£125,111£123,142£47,766£68,134£20,449£42,570£38,653

Previous Names

No previous names

Company Officers

  • MIDDLETON, Jane

    Secretary

    Appointed on 9 September 2004

     

    54
    Bramley Close
    Wellington
    Somerset
    TA21 9AF
    United Kingdom

  • PROSSER, Malcolm Thomas

    Director

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Orchard House
    Henlade
    Taunton
    Somerset
    TA3 5HX
    United Kingdom

  • PROSSER, Malcolm Thomas

    Secretary

    Appointed on 9 December 2003

    Resigned on 9 September 2004

    Cothay Bridge Farm
    Cothay
    Wellington
    Somerset
    TA21 0JR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SANSOM, Marcus Alan

    Director

    Appointed on 9 December 2003

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Fair View
    Worthy Lane Creech St. Michael
    Taunton
    Somerset
    TA3 5EF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LXYW. Transaction: MzE2NzcyODIwNmFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X5YW4N0W. Transaction: MzE2NzQzNjExOWFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X5116248. Transaction: MzE0MjE3NDU2NGFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JFHDKP. Transaction: MzEzNDUwNjY4OGFkaXF6a2N4.

  5. 2 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7WTO2. Transaction: MzExNDYxODIzMmFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXVY6Y. Transaction: MzExMzcxOTI0NGFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X304OTVC. Transaction: MzA5MzEzNTIxNGFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MWTG81. Transaction: MzA5MDQwNTk2M2FkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20C670Y. Transaction: MzA3MTM0MTcxM2FkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MCNERD. Transaction: MzA2ODM1ODI4NWFkaXF6a2N4.

  11. 24 May 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A19FWMEP. Transaction: MzA1ODA2MDU1NGFkaXF6a2N4.

  12. 24 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODA1OTY2MGFkaXF6a2N4.

  13. 24 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A19FWMEH. Transaction: MzA1ODA1OTYxM2FkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X10PEGWO. Transaction: MzA1MDgzMTgxMGFkaXF6a2N4.

  15. 5 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX3LUJ. Transaction: MzA1MDE5MjcwMWFkaXF6a2N4.

  16. 28 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XLUMXR6S. Transaction: MzAzMTI4Mzk5N2FkaXF6a2N4.

  17. 28 January 2011 Secretary's details changed for Jane Middleton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XLU3QR62. Transaction: MzAzMTI4MTg3N2FkaXF6a2N4.

  18. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIASPR3D. Transaction: MzAzMTA2MTMzMWFkaXF6a2N4.

  19. 14 April 2010 Statement of capital following an allotment of shares on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Capital. Type: SH01. Barcode: AJ24ZJ0H. Transaction: MzAxMzQ5OTM4MWFkaXF6a2N4.

  20. 7 April 2010 Statement of capital following an allotment of shares on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Capital. Type: SH01. Barcode: B8Z3CIR6. Transaction: MzAxMzAzOTM1M2FkaXF6a2N4.

  21. 28 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XY0FNH1F. Transaction: MzAwODE0NTEwMGFkaXF6a2N4.

  22. 13 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1VUJD62. Transaction: MjA0MTIwMjUwNWFkaXF6a2N4.

  23. 13 September 2009 Registered office changed on 13/09/2009 from 11 the crescent taunton TA1 4EA [View PDF]

    Category: Address. Type: 287. Barcode: A1VUKD63. Transaction: MjA0MTIwMjQyOWFkaXF6a2N4.

  24. 15 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXID6JW. Transaction: MjAyMzQwNzM2N2FkaXF6a2N4.

  25. 15 January 2009 Director's change of particulars / malcolm prosser / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIXIC6JV. Transaction: MjAyMzQwNTQ5MWFkaXF6a2N4.

  26. 12 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH0RK327. Transaction: MjAxMzI2Njg5NWFkaXF6a2N4.

  27. 23 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNDUwNWFkaXF6a2N4.

  28. 23 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1MzgxN2FkaXF6a2N4.

  29. 22 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ4ODgwM2FkaXF6a2N4.

  30. 10 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE3MjE5N2FkaXF6a2N4.

  31. 3 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQzMDUyN2FkaXF6a2N4.

  32. 20 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDc3MTEyMGFkaXF6a2N4.

  33. 7 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNTYxMDI4MmFkaXF6a2N4.

  34. 11 January 2005 Accounting reference date extended from 31/12/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQxOTI4OWFkaXF6a2N4.

  35. 11 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5NzUxOWFkaXF6a2N4.

  36. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEwNDE5N2FkaXF6a2N4.

  37. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIxODQyM2FkaXF6a2N4.

  38. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkzNTA5NmFkaXF6a2N4.

  39. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUxNjE4MGFkaXF6a2N4.

  40. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM3ODI2M2FkaXF6a2N4.

  41. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg1ODE5MmFkaXF6a2N4.

  42. 30 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIxNTEyMmFkaXF6a2N4.

  43. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzMwOTM4OWFkaXF6a2N4.

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