Adire Limited

Company Registration Number: 05073043

Company registered in England and Wales

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Adire Limited is a Private Company Limited by Shares first registered on 15 March 2004. Its current registered address is in Worthing, West Sussex.

Registered Address

ST DUNSTANS HOUSE 15-17 SOUTH STREET
TARRING
WORTHING
WEST SUSSEX
BN14 7LG

There are 29 companies currently registered at this postcode, including this one.

All companies at BN14 7LG

Registration Data

Company Number

05073043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,010£28,962£24,031£25,231£20,921£15,331
of which Cash £2,463£2,512£1,723£6,876£9,843£3,192
Total Assets £17,010£28,962£24,031£25,231£20,921£15,331
Current Liabilities £18,989£27,910£23,900£28,201£20,085£15,049
Net Current Assets £-1,979£1,052£131£-2,970£836£282
Total Net Worth £317£3,922£3,710£1,473£5,191£4,885

Previous Names

No previous names

Company Officers

  • MAYHEW, Craig James

    Director

    Appointed on 15 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1987

    56
    Springford Crescent
    Lordswood
    Southampton
    Hampshire
    SO16 5LG
    England

  • MAYHEW, Christopher Paul

    Secretary

    Appointed on 15 March 2004

    Resigned on 22 May 2009

    88 Dunhill Road
    Goole
    East Riding Of Yorkshire
    DN14 6SU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2004

    Resigned on 15 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2004

    Resigned on 15 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54OALYQ. Transaction: MzE0NjA3MzE4MWFkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZPS8KJ. Transaction: MzE0NjI3NzgwOWFkaXF6a2N4.

  3. 25 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43XKGU8. Transaction: MzExOTkxODg1N2FkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XT6B. Transaction: MzExNjYwMTM4MmFkaXF6a2N4.

  5. 24 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X36HB68W. Transaction: MzA5ODcxMzU5M2FkaXF6a2N4.

  6. 4 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2K5CF01. Transaction: MzA4ODEzNTAzNmFkaXF6a2N4.

  7. 21 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBUP4. Transaction: MzA3NDg5MDUyM2FkaXF6a2N4.

  8. 6 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XLEW. Transaction: MzA3MjM1NDcwOGFkaXF6a2N4.

  9. 26 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9RO3. Transaction: MzA1NDcyNjE3NWFkaXF6a2N4.

  10. 19 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OI7NFM. Transaction: MzA0OTE5MzkwNmFkaXF6a2N4.

  11. 22 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X3QPVSNP. Transaction: MzAzNDIzMTcyM2FkaXF6a2N4.

  12. 22 March 2011 Director's details changed for Craig James Mayhew on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: X3QPUSNO. Transaction: MzAzNDIzMTAxNmFkaXF6a2N4.

  13. 1 October 2010 Registered office address changed from Front Flat 96 Broadwater Street West Worthing West Sussex BN14 9DF on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: A293VNTZ. Transaction: MzAyNDM3NDgzOGFkaXF6a2N4.

  14. 22 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A84FTNIZ. Transaction: MzAyMzc3NDM1NGFkaXF6a2N4.

  15. 19 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X4ZW0IFT. Transaction: MzAxMTg0NTE2N2FkaXF6a2N4.

  16. 28 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XB0U3HWI. Transaction: MzAxMDM4NjMxMmFkaXF6a2N4.

  17. 17 June 2009 Appointment terminated secretary christopher mayhew [View PDF]

    Category: Officers. Type: 288b. Barcode: PDS52AS3. Transaction: MjAzNTI2MTgzNGFkaXF6a2N4.

  18. 28 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96BD9DM. Transaction: MjAzMTY0MTQ1MWFkaXF6a2N4.

  19. 28 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X96BC9DL. Transaction: MjAzMTU1MDQ1M2FkaXF6a2N4.

  20. 28 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X96BB9DK. Transaction: MjAzMTU1MDQ1MmFkaXF6a2N4.

  21. 28 April 2009 Registered office changed on 28/04/2009 from front flat 96 broadwater street west broadwater worthing west sussex BN14 9DF [View PDF]

    Category: Address. Type: 287. Barcode: X96BA9DJ. Transaction: MjAzMTU1MDQ1MGFkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS9OV7QR. Transaction: MjAyNzIxMTQ3OWFkaXF6a2N4.

  23. 18 August 2008 Registered office changed on 18/08/2008 from 96 broadwater street west worthing west sussex BN14 9DF [View PDF]

    Category: Address. Type: 287. Barcode: AU6IW2A0. Transaction: MjAxMTIyMDQ4NGFkaXF6a2N4.

  24. 19 June 2008 Registered office changed on 19/06/2008 from 20 limbrick lane, goring-by-sea worthing west sussex BN12 6AA [View PDF]

    Category: Address. Type: 287. Barcode: X8BLW0PM. Transaction: MjAwNzUxMzMwOGFkaXF6a2N4.

  25. 19 June 2008 Director's change of particulars / craig mayhew / 18/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8BH80PU. Transaction: MjAwNzUxMjQ3N2FkaXF6a2N4.

  26. 19 June 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BEB0PU. Transaction: MjAwNzUxMTQzM2FkaXF6a2N4.

  27. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATZASXMN. Transaction: MjAwMDczOTU4OGFkaXF6a2N4.

  28. 31 May 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0ODk5MGFkaXF6a2N4.

  29. 3 May 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgyMTgyOGFkaXF6a2N4.

  30. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU3ODU4M2FkaXF6a2N4.

  31. 3 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTU3ODU4MmFkaXF6a2N4.

  32. 3 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTU3NTUzMmFkaXF6a2N4.

  33. 3 May 2007 Registered office changed on 03/05/07 from: 17 charmandean road worthing west sussex BN14 9LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU3NjI5MGFkaXF6a2N4.

  34. 22 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA2NjcwMmFkaXF6a2N4.

  35. 22 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc2NTYzNGFkaXF6a2N4.

  36. 18 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MDQ5MTY5M2FkaXF6a2N4.

  37. 27 September 2005 Registered office changed on 27/09/05 from: 15-17 south street, tarring worthing west sussex BN14 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODMxNDUwNmFkaXF6a2N4.

  38. 3 May 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg1MzQzNWFkaXF6a2N4.

  39. 8 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODA1ODc1OWFkaXF6a2N4.

  40. 8 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTEwNDE0N2FkaXF6a2N4.

  41. 8 May 2004 Accounting reference date extended from 31/03/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDQ4OTUxOWFkaXF6a2N4.

  42. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg5ODQwOWFkaXF6a2N4.

  43. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg0OTU1MmFkaXF6a2N4.

  44. 8 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU2NDYzMWFkaXF6a2N4.

  45. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODczODI2NWFkaXF6a2N4.

  46. 6 April 2004 Ad 15/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTIwODQzN2FkaXF6a2N4.

  47. 15 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzg4MDc1MGFkaXF6a2N4.

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