Adria Solutions Limited

Company Registration Number: 05141541

Company registered in England and Wales

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Adria Solutions Limited is a Private Company Limited by Shares first registered on 1 June 2004. Its current registered address is in Stockport, Cheshire.

Registered Address

THE OLD PUMP HOUSE MIDDLEWOOD ROAD
POYNTON
STOCKPORT
CHESHIRE
SK12 1SH

There are 9 companies currently registered at this postcode, including this one.

All companies at SK12 1SH

Registration Data

Company Number

05141541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9240109

Registration Start Date

19 October 2005

Registration Expiry Date

18 October 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £81,120£110,297£79,400£45,659£82,709£40,939£32,302
of which Cash £6,870£52,733£58,734£13,854£29,535£2,429£7,001
Total Assets £81,120£110,297£79,400£45,659£82,709£40,939£32,302
Current Liabilities £86,637£77,495£54,060£36,942£53,484£36,699£25,666
Net Current Assets £-5,517£32,802£25,340£8,717£29,225£4,240£6,636
Total Net Worth £1,157£39,208£28,175£10,386£28,151£421£102

Previous Names

No previous names

Company Officers

  • BERWICK, David

    Secretary

    Appointed on 1 June 2004

     

    21
    Cherry Tree Avenue
    Poynton
    Stockport
    Cheshire
    SK12 1QQ

  • BERWICK, David

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    21
    Cherry Tree Avenue
    Poynton
    Stockport
    Cheshire
    SK12 1QQ

  • BERWICK, Emma Louise

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    The Old Pump House
    Middlewood Road
    Poynton
    Stockport
    Cheshire
    SK12 1SH
    England

  • DERHAM, Elizabeth

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    The Old Pump House
    Middlewood Road
    Poynton
    Stockport
    Cheshire
    SK12 1SH

  • DERHAM, Nicholas

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    172
    Dickens Lane
    Poynton
    Stockport
    Cheshire
    SK12 1NU
    England

  • DERHAM, Elizabeth

    Director

    Appointed on 18 December 2014

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    The Old Pump House
    Middlewood Road
    Poynton
    Stockport
    Cheshire
    SK12 1SH
    England

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

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Latest Filings

  1. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69GFFEZ. Transaction: MzE3OTI5MDUyNmFkaXF6a2N4.

  2. 15 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MMNPM. Transaction: MzE3ODEyNzQ2NGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LRURE. Transaction: MzE1MDE2MDA1MWFkaXF6a2N4.

  4. 31 March 2016 Appointment of Mrs Elizabeth Derham as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53XZYQT. Transaction: MzE0NTMwOTM4NmFkaXF6a2N4.

  5. 1 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51G0KXM. Transaction: MzE0MjcxMjY1N2FkaXF6a2N4.

  6. 26 January 2016 Termination of appointment of Elizabeth Derham as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFLNC0. Transaction: MzE0MDUyNDI5OWFkaXF6a2N4.

  7. 3 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCSUQ. Transaction: MzEyNjM5NjI2MGFkaXF6a2N4.

  8. 3 July 2015 Director's details changed for Mrs Elizabeth Derham on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X4ATCT0Y. Transaction: MzEyNjM0NTE0MGFkaXF6a2N4.

  9. 3 July 2015 Director's details changed for Mrs Emma Louise Berwick on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X4ATCT0Q. Transaction: MzEyNjM0NTEzN2FkaXF6a2N4.

  10. 28 April 2015 Registration of charge 051415410001, created on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Mortgage. Type: MR01. Barcode: X46917ZF. Transaction: MzEyMjExMjg5OWFkaXF6a2N4.

  11. 16 March 2015 Registered office address changed from 33a Park Lane Poynton Stockport Cheshire SK12 1RD to The Old Pump House Middlewood Road Poynton Stockport Cheshire SK12 1SH on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A2NXL. Transaction: MzExOTIzNDEwMWFkaXF6a2N4.

  12. 26 February 2015 Appointment of Mrs Emma Louise Berwick as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X421QGRU. Transaction: MzExODE2MjE5MmFkaXF6a2N4.

  13. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZY7M74. Transaction: MzExNjE2MDI4OGFkaXF6a2N4.

  14. 27 January 2015 Appointment of Mrs Elizabeth Derham as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3ZY78ZT. Transaction: MzExNjE1Njc2NWFkaXF6a2N4.

  15. 13 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0SKI. Transaction: MzEwMTg1MzcxMGFkaXF6a2N4.

  16. 13 June 2014 Director's details changed for Nicholas Derham on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X39Y0SKA. Transaction: MzEwMTg1MzUwNGFkaXF6a2N4.

  17. 2 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MEL7TN. Transaction: MzA4OTg2NDkwMmFkaXF6a2N4.

  18. 14 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIC4O. Transaction: MzA3OTc5NDMyM2FkaXF6a2N4.

  19. 20 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1M4B417. Transaction: MzA2Nzc4OTMyNWFkaXF6a2N4.

  20. 19 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSHJF. Transaction: MzA1OTM5MzkyNmFkaXF6a2N4.

  21. 30 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17Y4UMG. Transaction: MzA1NjcyNDYxNWFkaXF6a2N4.

  22. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUYO4UU5. Transaction: MzAzODU4NTE1NmFkaXF6a2N4.

  23. 6 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XTH14URX. Transaction: MzAzODMyNjIxOGFkaXF6a2N4.

  24. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEILDKZN. Transaction: MzAxODAzNzM3NGFkaXF6a2N4.

  25. 17 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJ6K9KXW. Transaction: MzAxNzc3OTA3OWFkaXF6a2N4.

  26. 17 June 2010 Director's details changed for Nicholas Derham on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJ6K8KXV. Transaction: MzAxNzc3ODUzNGFkaXF6a2N4.

  27. 17 June 2010 Director's details changed for David Berwick on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJ6K7KXU. Transaction: MzAxNzc3ODUzM2FkaXF6a2N4.

  28. 17 June 2010 Registered office address changed from Suite B1.9, Clarence Mill Bollington Macclesfield Cheshire SK10 5JZ on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: XJ6K6KXT. Transaction: MzAxNzc3ODUzMmFkaXF6a2N4.

  29. 30 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0UBAB44. Transaction: MjAzNjE1OTE5N2FkaXF6a2N4.

  30. 3 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3Z4AE9. Transaction: MjAzNDI4ODM0M2FkaXF6a2N4.

  31. 18 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQDE80ON. Transaction: MjAwNzQ2NjQwOGFkaXF6a2N4.

  32. 5 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A2R0BG. Transaction: MjAwNjY5MDcwMmFkaXF6a2N4.

  33. 5 June 2008 Director and secretary's change of particulars / david berwick / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5A2Q0BF. Transaction: MjAwNjY4OTc5MmFkaXF6a2N4.

  34. 7 April 2008 Director's change of particulars / nicholas derham / 29/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS3XKYOV. Transaction: MjAwMjc1NTI4OWFkaXF6a2N4.

  35. 1 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1ODUxN2FkaXF6a2N4.

  36. 1 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MjY0MmFkaXF6a2N4.

  37. 15 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyMjYzNWFkaXF6a2N4.

  38. 7 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzMzcxNWFkaXF6a2N4.

  39. 4 April 2006 Registered office changed on 04/04/06 from: suite B1.1, Clarence mill bollington macclesfield cheshire SK10 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU2NTc3OWFkaXF6a2N4.

  40. 22 June 2005 Registered office changed on 22/06/05 from: 130 london road south, poynton stockport cheshire SK12 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU0NTQyMGFkaXF6a2N4.

  41. 15 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwODk4NGFkaXF6a2N4.

  42. 14 March 2005 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDQ4MzkzNmFkaXF6a2N4.

  43. 19 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzkwNDk1N2FkaXF6a2N4.

  44. 19 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzE3NTcyN2FkaXF6a2N4.

  45. 19 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc1ODk4NmFkaXF6a2N4.

  46. 14 July 2004 Ad 02/06/04--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTc1OTg4N2FkaXF6a2N4.

  47. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg1MTA2NGFkaXF6a2N4.

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