Adt Workplace Limited

Company Registration Number: 05177834

Company registered in England and Wales

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Adt Workplace Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in Lancashire.

Registered Address

7 STAMFORD SQUARE
ASHTON UNDER LYNE
LANCASHIRE
OL6 6QU

There are 300 companies currently registered at this postcode, including this one.

All companies at OL6 6QU

Registration Data

Company Number

05177834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,739,613£3,449,651£1,134,620£3,499,542£1,929,879£1,687,188
of which Cash £1,346,005£1,783,890£428,236£1,023,678£274,482£203,207
Total Assets £4,739,613£3,449,651£1,134,620£3,499,542£1,929,879£1,687,188
Current Liabilities £3,992,558£3,101,862£873,036£3,228,598£1,780,927£1,570,352
Net Current Assets £747,055£347,789£261,584£270,944£148,952£116,836
Total Net Worth £750,079£353,836£272,966£311,185£218,320£215,328

Previous Names

No previous names

Company Officers

  • COCKING, Thomas Anthony

    Secretary

    Appointed on 5 July 2005

     

    7 Stamford Square
    Ashton Under Lyne
    Lancashire
    OL6 6QU

  • CHARLESWORTH, Anastasia

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: Design Director

    Month of birth: April 1971

    7 Stamford Square
    Ashton Under Lyne
    Lancashire
    OL6 6QU

  • CLEMETSON, David John

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    7 Stamford Square
    Ashton Under Lyne
    Lancashire
    OL6 6QU

  • COCKING, Thomas Anthony

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    7 Stamford Square
    Ashton Under Lyne
    Lancashire
    OL6 6QU

  • SMITH, Ashley Lucas

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1970

    7 Stamford Square
    Ashton Under Lyne
    Lancashire
    OL6 6QU

  • HIGGS, Julie

    Secretary

    Appointed on 13 July 2004

    Resigned on 5 July 2005

    42 Elm Street
    Moorclose
    Middleton
    Lancashire
    M24 2EG

  • CLAYTON, Michelle

    Director

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1981

    7 Stamford Square
    Ashton Under Lyne
    Lancashire
    OL6 6QU

  • HIGGS, David

    Director

    Appointed on 13 July 2004

    Resigned on 5 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    42 Elm Street
    Moorclose
    Middleton
    Lancashire
    M24 2EG

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

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Latest Filings

  1. 3 January 2017 Satisfaction of charge 051778340001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XD3Q6H. Transaction: MzE2NTc0MjkxNmFkaXF6a2N4.

  2. 3 January 2017 Satisfaction of charge 051778340002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XD3R8W. Transaction: MzE2NTc0MzI2NWFkaXF6a2N4.

  3. 24 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HK3Y81. Transaction: MzE2MDA5NDAwMWFkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69SI7. Transaction: MzE1MzkyMzkxN2FkaXF6a2N4.

  5. 27 November 2015 Registration of charge 051778340002, created on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L0ZUG1. Transaction: MzEzNjE5MzE2OGFkaXF6a2N4.

  6. 10 November 2015 Registration of charge 051778340001, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JV337T. Transaction: MzEzNDg4NTI1OWFkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK5Z0I. Transaction: MzEyODc3NjM1OGFkaXF6a2N4.

  8. 8 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43NGCDU. Transaction: MzEyMDAyMTM4N2FkaXF6a2N4.

  9. 30 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6ECSY. Transaction: MzEwODQxNTUwMWFkaXF6a2N4.

  10. 17 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNXOQ. Transaction: MzEwMzkxNzY0NmFkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9TWGO. Transaction: MzA4MjA4NTA3MGFkaXF6a2N4.

  12. 24 July 2013 Director's details changed for Mr David John Clemetson on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Officers. Type: CH01. Barcode: X2D9TWGG. Transaction: MzA4MjA4NDg3MGFkaXF6a2N4.

  13. 7 March 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23BWJS2. Transaction: MzA3NDA4NjQzN2FkaXF6a2N4.

  14. 4 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHTN7C. Transaction: MzA2MzUzMTIzMWFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWKWA. Transaction: MzA2MDkxNjc0NGFkaXF6a2N4.

  16. 1 February 2012 Director's details changed for Ashley Lucas Smith on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X11S5RI1. Transaction: MzA1MTc0NTE4OWFkaXF6a2N4.

  17. 1 February 2012 Director's details changed for Mr Thomas Anthony Cocking on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X11S5QZC. Transaction: MzA1MTc0NDk5NWFkaXF6a2N4.

  18. 1 November 2011 Director's details changed for Mrs Anastasia Charelsworth on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X77OCYV4. Transaction: MzA0NjM5MjE1OWFkaXF6a2N4.

  19. 31 October 2011 Appointment of Mrs Anastasia Charelsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X76GLYU3. Transaction: MzA0NjM2MDgzMGFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWXB7XZ4. Transaction: MzA0NDcyMjk0M2FkaXF6a2N4.

  21. 3 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XDQLMWDG. Transaction: MzA0MTUyMzE4NGFkaXF6a2N4.

  22. 29 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYR5ZLYM. Transaction: MzAyMDQ2ODY3OWFkaXF6a2N4.

  23. 15 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XYWD4LPI. Transaction: MzAxOTU3MzE1M2FkaXF6a2N4.

  24. 15 July 2010 Director's details changed for David John Clemetson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XYWD1LPF. Transaction: MzAxOTU3Mjg4MmFkaXF6a2N4.

  25. 15 July 2010 Director's details changed for Ashley Lucas Smith on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XYWD3LPH. Transaction: MzAxOTU3Mjg4NWFkaXF6a2N4.

  26. 15 July 2010 Director's details changed for Mr Thomas Anthony Cocking on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XYWD2LPG. Transaction: MzAxOTU3Mjg4M2FkaXF6a2N4.

  27. 15 July 2010 Secretary's details changed for Thomas Anthony Cocking on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH03. Barcode: XYWD0LPE. Transaction: MzAxOTU3Mjg4MWFkaXF6a2N4.

  28. 29 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYI4OBYE. Transaction: MjAzODE1MjE2MGFkaXF6a2N4.

  29. 13 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5LG08VJ. Transaction: MjAzMDQ3MDY2MmFkaXF6a2N4.

  30. 1 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDUxMzMyN2FkaXF6a2N4.

  31. 24 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABLAZ3EW. Transaction: MjAxNDA5NDA5N2FkaXF6a2N4.

  32. 18 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTIyMzExNWFkaXF6a2N4.

  33. 18 August 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU7LU2A2. Transaction: MjAxMTIyMjk4M2FkaXF6a2N4.

  34. 21 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2WO1LK. Transaction: MjAwOTM1MTU1NGFkaXF6a2N4.

  35. 13 May 2008 Ad 29/04/08\gbp si [email protected]=100\gbp ic 299/399\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH52JZK0. Transaction: MjAwNTI1MDcyNGFkaXF6a2N4.

  36. 13 May 2008 Nc inc already adjusted 28/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AH52HZKY. Transaction: MjAwNTI1MDY2MmFkaXF6a2N4.

  37. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI1MDQ5OWFkaXF6a2N4.

  38. 13 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk2NzU2NGFkaXF6a2N4.

  39. 7 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzOTQ3OWFkaXF6a2N4.

  40. 24 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIwOTA4NGFkaXF6a2N4.

  41. 21 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzE0MTY3OWFkaXF6a2N4.

  42. 9 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI5MDQwOGFkaXF6a2N4.

  43. 16 January 2006 Ad 21/12/05--------- £ si [email protected]=298 £ ic 1/299 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTE3ODI1NGFkaXF6a2N4.

  44. 16 January 2006 Nc inc already adjusted 21/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjQ4NDUxMWFkaXF6a2N4.

  45. 16 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIyNTAyMmFkaXF6a2N4.

  46. 25 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwMjUxN2FkaXF6a2N4.

  47. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUzNTMwM2FkaXF6a2N4.

  48. 21 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg4NDMzNmFkaXF6a2N4.

  49. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgwMzI3NGFkaXF6a2N4.

  50. 26 April 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDE2MzIzN2FkaXF6a2N4.

  51. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwNTQyMGFkaXF6a2N4.

  52. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg2ODY4OGFkaXF6a2N4.

  53. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY1NjAyMGFkaXF6a2N4.

  54. 22 July 2004 Ad 13/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTcwMDE5NmFkaXF6a2N4.

  55. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI3MDk1NmFkaXF6a2N4.

  56. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg0MDM3OGFkaXF6a2N4.

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