Adk Property Ltd

Company Registration Number: 05098640

Company registered in England and Wales

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Adk Property Ltd is a Private Company Limited by Shares first registered on 8 April 2004. Its current registered address is in Guildford, Surrey.

Registered Address

MBI COAKLEY LTD
2ND FLOOR, SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
ENGLAND
GU1 3QT

There are 165 companies currently registered at this postcode, including this one.

All companies at GU1 3QT

Registration Data

Company Number

05098640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£4,766£0£0£0
Current Assets £112,716£434,580£45,057£4,902£2,214£0£0
of which Cash £96,098£98,149£1,016£4,701£632£0£0
Total Assets £112,716£434,580£45,057£9,668£2,214£0£0
Current Liabilities £20,785£430,526£5,801£4,720£245,694£0£0
Net Current Assets £91,931£4,054£39,256£182£-243,480£0£0
Total Net Worth £91,931£4,054£8,518£4,948£1,141£0£0

Previous Names

  • ADP SECURITY SERVICES LIMITED, active until 28 June 2011

Company Officers

  • PRESTON, David Joseph Marc

    Secretary

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Director

    MBI COAKLEY LTD
    2nd Floor, Shaw House
    3 Tunsgate
    Guildford
    Surrey
    GU1 3QT
    England

  • DAY, Alan

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    MBI COAKLEY LTD
    2nd Floor, Shaw House
    3 Tunsgate
    Guildford
    Surrey
    GU1 3QT
    England

  • PENFOLD, Kevin Mark

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Forest Management Consultant

    Month of birth: May 1964

    MBI COAKLEY LTD
    2nd Floor, Shaw House
    3 Tunsgate
    Guildford
    Surrey
    GU1 3QT
    England

  • PRESTON, David Joseph Marc

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    MBI COAKLEY LTD
    2nd Floor, Shaw House
    3 Tunsgate
    Guildford
    Surrey
    GU1 3QT
    England

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 8 April 2004

    Resigned on 1 June 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 8 April 2004

    Resigned on 1 June 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 4 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5IF1J5N. Transaction: MzE2MTIwMzgzMWFkaXF6a2N4.

  2. 2 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5IF1J57. Transaction: MzE2MTA2NTIyNmFkaXF6a2N4.

  3. 2 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJRjFKNUZhZGlxemtjeA.

  4. 21 October 2016 Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX England to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I2CZYJ. Transaction: MzE2MDIwOTI1N2FkaXF6a2N4.

  5. 12 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HHAOM2. Transaction: MzE1OTUyNDUwMGFkaXF6a2N4.

  6. 17 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DJZC00. Transaction: MzE1NTMwNTM2OGFkaXF6a2N4.

  7. 17 August 2016 Registered office address changed from Unit 2a Bedford Road Petersfield Hampshire GU32 3LJ to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DJZ01S. Transaction: MzE1NTMwMTk2MWFkaXF6a2N4.

  8. 15 August 2016 Previous accounting period extended from 30 April 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5DEO4DK. Transaction: MzE1NTEyNzExNWFkaXF6a2N4.

  9. 12 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54SFSDK. Transaction: MzE0Nzg4OTYzNGFkaXF6a2N4.

  10. 12 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54SFSE0. Transaction: MzE0Nzg4OTkwNGFkaXF6a2N4.

  11. 12 April 2016 Satisfaction of charge 050986400004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54SFSDS. Transaction: MzE0Nzg4OTcyNmFkaXF6a2N4.

  12. 11 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9CPS. Transaction: MzE0NjA2MDI1OWFkaXF6a2N4.

  13. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJPDD. Transaction: MzE0MDUwMTUzMWFkaXF6a2N4.

  14. 25 June 2015 Registration of charge 050986400004, created on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AAZM4Y. Transaction: MzEyNjI2MTk0NGFkaXF6a2N4.

  15. 17 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45J0HJF. Transaction: MzEyMTM5MzgyMWFkaXF6a2N4.

  16. 17 April 2015 Director's details changed for Mr David Joseph Marc Preston on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X45J0HJ7. Transaction: MzEyMTM5Mzc0MWFkaXF6a2N4.

  17. 17 April 2015 Director's details changed for Alan Day on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X45J0HIZ. Transaction: MzEyMTM5MzczNmFkaXF6a2N4.

  18. 17 April 2015 Secretary's details changed for Mr David Joseph Marc Preston on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH03. Barcode: X45J0HLK. Transaction: MzEyMTM5MzczNGFkaXF6a2N4.

  19. 19 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: X3ZFW2Z4. Transaction: MzExNTU5ODc2NWFkaXF6a2N4.

  20. 9 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35H3PO8. Transaction: MzA5Nzk0Mjg4NmFkaXF6a2N4.

  21. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HK655. Transaction: MzA5MzM2OTIyMmFkaXF6a2N4.

  22. 22 January 2014 Appointment of Mr Kevin Mark Penfold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304OLY8. Transaction: MzA5MzEzMjU0OWFkaXF6a2N4.

  23. 22 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X28TFWG8. Transaction: MzA3ODMzMjUyMGFkaXF6a2N4.

  24. 31 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A216WU5L. Transaction: MzA3MjIxMTg5MGFkaXF6a2N4.

  25. 31 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A216WU5T. Transaction: MzA3MjIxMjI1NGFkaXF6a2N4.

  26. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X206YEUW. Transaction: MzA3MTE4OTIxM2FkaXF6a2N4.

  27. 8 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NCKMJK. Transaction: MzA2OTI3OTM0M2FkaXF6a2N4.

  28. 18 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17352HN. Transaction: MzA1NjA0MTM0NmFkaXF6a2N4.

  29. 3 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRUNW9. Transaction: MzA1MDAwODI3NWFkaXF6a2N4.

  30. 28 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X15HJVDB. Transaction: MzAzOTU3MTExMGFkaXF6a2N4.

  31. 11 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XB2BGT71. Transaction: MzAzNTM5Mzk1M2FkaXF6a2N4.

  32. 4 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDCS7QIT. Transaction: MzAyOTY5Njk5OGFkaXF6a2N4.

  33. 12 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XFO30J3P. Transaction: MzAxMzI4OTU4MGFkaXF6a2N4.

  34. 12 April 2010 Director's details changed for Alan Day on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XFO2YJ3M. Transaction: MzAxMzI4OTMyNWFkaXF6a2N4.

  35. 12 April 2010 Director's details changed for David Joseph Marc Preston on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XFO2ZJ3N. Transaction: MzAxMzI4OTMyN2FkaXF6a2N4.

  36. 8 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XS84WGHU. Transaction: MzAwNjY3NDcxMGFkaXF6a2N4.

  37. 9 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5D0E8VW. Transaction: MjAzMDM3OTA1MmFkaXF6a2N4.

  38. 19 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XJOFV6N7. Transaction: MjAyMzY1Njk3M2FkaXF6a2N4.

  39. 14 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVLNYVM. Transaction: MjAwMzI2MDQwMWFkaXF6a2N4.

  40. 14 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwODIxOGFkaXF6a2N4.

  41. 16 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5Mjc5NmFkaXF6a2N4.

  42. 13 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM3MTc0NmFkaXF6a2N4.

  43. 5 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIxNTQ2OWFkaXF6a2N4.

  44. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxMDcxNWFkaXF6a2N4.

  45. 27 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM3OTkzMWFkaXF6a2N4.

  46. 21 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgwMzI2M2FkaXF6a2N4.

  47. 15 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMyNzI0MGFkaXF6a2N4.

  48. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4NDA1MWFkaXF6a2N4.

  49. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM5ODk1MmFkaXF6a2N4.

  50. 15 June 2004 Registered office changed on 15/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE2NTAwM2FkaXF6a2N4.

  51. 8 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQyNjQ3MWFkaXF6a2N4.

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