Adesfort Limited

Company Registration Number: 05084383

Company registered in England and Wales

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Adesfort Limited is a Private Company Limited by Shares first registered on 25 March 2004.

Registered Address

16 CHURCHILL WAY
CARDIFF
CF10 2DX

There are 367 companies currently registered at this postcode, including this one.

All companies at CF10 2DX

Registration Data

Company Number

05084383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£2£2£3£2
of which Cash £0£0£0£2£3£2
Total Assets £3£3£2£2£3£2
Current Liabilities £2,189£2,189£1,977£1,977£2,119£1,857
Net Current Assets £-2,186£-2,186£-1,975£-1,975£-2,116£-1,855
Total Net Worth £-2,179£-2,179£-1,969£-1,969£-2,109£-1,848

Previous Names

No previous names

Company Officers

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Secretary

    Appointed on 1 April 2007

     

    16
    Churchill Way
    Cardiff
    CF10 2DX

  • DAVIES, Julian Matthew

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: July 1965

    Schivelbeiner Syr 31
    10439 Berlin
    FOREIGN
    Germany

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2005

    Resigned on 10 January 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2004

    Resigned on 19 April 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2004

    Resigned on 29 March 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2004

    Resigned on 29 March 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Z7215. Transaction: MzE3ODQxMDI1MmFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC2417. Transaction: MzE1ODYyNTc5MWFkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5AADZQ8. Transaction: MzE1MjEzMzEwM2FkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHRB7. Transaction: MzEzMjM0MDY5MGFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOI5NF. Transaction: MzEyNzEwOTUzMGFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90DAZ. Transaction: MzEwODYyOTc5N2FkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQGMO. Transaction: MzEwMjcwMDIyOGFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04FMH. Transaction: MzA4NjM1NDEzM2FkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9V3RU. Transaction: MzA4MjA5ODcwNWFkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KPMXMO. Transaction: MzA2NzAxMzE4NWFkaXF6a2N4.

  11. 29 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MYXV. Transaction: MzA2MDAyODA0MWFkaXF6a2N4.

  12. 10 January 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: R0ZSPQWX. Transaction: MzA1MDUwODc4NWFkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4ZGTXYH. Transaction: MzA0NDg2NTE4OWFkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XM86DX5C. Transaction: MzA0MzAxNTI2N2FkaXF6a2N4.

  15. 31 August 2011 Secretary's details changed for Secretarial Appointments Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: XM86BX5A. Transaction: MzA0MzAxNTEzNGFkaXF6a2N4.

  16. 31 August 2011 Director's details changed for Julian Matthew Davies on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XM86CX5B. Transaction: MzA0MzAxNTEzNmFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0XZZNUM. Transaction: MzAyNDQ5MjUzOWFkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: AF6C9N25. Transaction: MzAyMjkzMDA2M2FkaXF6a2N4.

  19. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2RLEG1. Transaction: MzAwMTc1NzE5OGFkaXF6a2N4.

  20. 24 June 2009 Return made up to 15/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3NV2AY5. Transaction: MjAzNTcyMjE5MmFkaXF6a2N4.

  21. 10 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASTAJ4D5. Transaction: MjAxNzY5NTk4N2FkaXF6a2N4.

  22. 30 October 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASTAB4DX. Transaction: MjAxNjgzMTY1NGFkaXF6a2N4.

  23. 23 July 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8KD51I3. Transaction: MjAwOTUxNTc0OGFkaXF6a2N4.

  24. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MjYzN2FkaXF6a2N4.

  25. 27 July 2007 Return made up to 25/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0NDgwN2FkaXF6a2N4.

  26. 11 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExODkwMWFkaXF6a2N4.

  27. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwMzcxNGFkaXF6a2N4.

  28. 25 April 2007 Registered office changed on 25/04/07 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTIzNTAyOWFkaXF6a2N4.

  29. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU5MjM4OWFkaXF6a2N4.

  30. 1 August 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4MTA1MGFkaXF6a2N4.

  31. 20 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4ODQyNWFkaXF6a2N4.

  32. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg2ODU5NmFkaXF6a2N4.

  33. 11 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyNDk1NmFkaXF6a2N4.

  34. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM2MjYwOGFkaXF6a2N4.

  35. 29 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYzNDU3MmFkaXF6a2N4.

  36. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI4MzMyOWFkaXF6a2N4.

  37. 2 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYxNjYwNmFkaXF6a2N4.

  38. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI3MTc2MmFkaXF6a2N4.

  39. 25 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA4Mzk4NGFkaXF6a2N4.

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