Adbolton Limited

Company Registration Number: 05181483

Company registered in England and Wales

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Adbolton Limited is a Private Company Limited by Shares first registered on 16 July 2004. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

31 HIGH STREET
CUBBINGTON
LEAMINGTON SPA
WARWICKSHIRE
CV32 7LY

There are 3 companies currently registered at this postcode, including this one.

All companies at CV32 7LY

Registration Data

Company Number

05181483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £98,617£93,468£91,667£72,149£38,037£33,233
of which Cash £0£0£44,704£39,158£12,130£22,420
Total Assets £98,617£93,468£91,667£72,149£38,037£33,233
Current Liabilities £41,055£30,491£36,873£36,263£20,826£20,668
Net Current Assets £57,562£62,977£54,794£35,886£17,211£12,565
Total Net Worth £58,331£64,471£55,793£36,355£17,837£13,020

Previous Names

No previous names

Company Officers

  • BRADSHAW, Neil Hugh

    Director

    Appointed on 16 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    11
    Ruskin Avenue
    Saltburn-By-The-Sea
    Cleveland
    TS12 1QB
    England

  • KEAL, Elisse

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Quality Control Representative

    Month of birth: February 1964

    31
    High Street
    Cubbington
    Leamington Spa
    Warwickshire
    CV32 7LY

  • KEAL, Roger

    Director

    Appointed on 14 April 2011

     

    Nationality: British

    Occupation: Quality Director

    Month of birth: July 1965

    31
    High Street
    Cubbington
    Leamington Spa
    Warwickshire
    CV32 7LY
    England

  • BRADSHAW, Shirley

    Secretary

    Appointed on 16 July 2004

    Resigned on 24 September 2010

    23, Adbolton Grove
    West Bridgford
    Nottingham
    NG2 5AR

  • BRADFIELD, Frederick Michael John

    Director

    Appointed on 1 November 2004

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1948

    226 Crewe Road
    Sandbach
    Cheshire
    CW11 4QB

  • BRADSHAW, Shirley

    Director

    Appointed on 16 July 2004

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1927

    24
    Highclere Gardens
    Wantage
    Oxfordshire
    OX12 9YB
    Uk

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

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Latest Filings

  1. 29 November 2016 Appointment of Mrs Elisse Keal as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5KONBXM. Transaction: MzE2Mjk0ODAzOWFkaXF6a2N4.

  2. 7 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWDF1K. Transaction: MzE1NDYzMTc4NGFkaXF6a2N4.

  3. 23 May 2016 Register(s) moved to registered inspection location 11 Ruskin Avenue Saltburn-by-the-Sea Cleveland TS12 1QB [View PDF]

    Category: Address. Type: AD03. Barcode: X57L9U0G. Transaction: MzE0OTE2ODEyM2FkaXF6a2N4.

  4. 28 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJTXC. Transaction: MzE0NzQ1MDUyMWFkaXF6a2N4.

  5. 26 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH27OO. Transaction: MzEyNzc5MzM2OWFkaXF6a2N4.

  6. 26 July 2015 Register inspection address has been changed to 11 Ruskin Avenue Saltburn-by-the-Sea Cleveland TS12 1QB [View PDF]

    Category: Address. Type: AD02. Barcode: X4CH27UP. Transaction: MzEyNzc5MzM2NGFkaXF6a2N4.

  7. 20 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45P0PND. Transaction: MzEyMTUxNDg2NmFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWVCJ4. Transaction: MzEwNDcwMDAyMWFkaXF6a2N4.

  9. 30 July 2014 Director's details changed for Neil Hugh Bradshaw on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X3CWVCH5. Transaction: MzEwNDY5OTYyNGFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEJ9N. Transaction: MzA5OTEwMDY2NGFkaXF6a2N4.

  11. 1 December 2013 Registered office address changed from 24 Highclere Gardens Wantage Oxfordshire OX12 9YB Uk on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Address. Type: AD01. Barcode: X2MC03M3. Transaction: MzA4OTgyODY2NGFkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYZM8. Transaction: MzA4MzEzODc0OGFkaXF6a2N4.

  13. 28 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X278JXFV. Transaction: MzA3NzA2NDY2N2FkaXF6a2N4.

  14. 10 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYPZOG. Transaction: MzA2MjIwOTU4OGFkaXF6a2N4.

  15. 21 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17AWCVF. Transaction: MzA1NjIzMDM1N2FkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X7QVWVWC. Transaction: MzA0MDU1MzEzM2FkaXF6a2N4.

  17. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XF848TH6. Transaction: MzAzNjA0NzY5NmFkaXF6a2N4.

  18. 15 April 2011 Appointment of Mr Roger Keal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCQK2TAO. Transaction: MzAzNTYzNzYxMGFkaXF6a2N4.

  19. 6 December 2010 Termination of appointment of Shirley Bradshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5CJ9PPK. Transaction: MzAyODMxMDQ4OWFkaXF6a2N4.

  20. 6 December 2010 Termination of appointment of Shirley Bradshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5CIVPP5. Transaction: MzAyODMxMDQ3NGFkaXF6a2N4.

  21. 28 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XPOSLM1A. Transaction: MzAyMDMxNjE1MWFkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Shirley Bradshaw on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XPOSKM19. Transaction: MzAyMDMxNjE0NWFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Neil Hugh Bradshaw on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XPOSJM18. Transaction: MzAyMDMxNjE0NGFkaXF6a2N4.

  24. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ2V9JLX. Transaction: MzAxNDcwNTk2NWFkaXF6a2N4.

  25. 10 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NEAC9U. Transaction: MjAzODg2NDU3NmFkaXF6a2N4.

  26. 6 June 2009 Registered office changed on 06/06/2009 from 23, adbolton grove west bridgford nottingham NG2 5AR [View PDF]

    Category: Address. Type: 287. Barcode: XJ1LHAHA. Transaction: MjAzNDUxNzc3NGFkaXF6a2N4.

  27. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHHNZAB2. Transaction: MjAzNDExNDA2MGFkaXF6a2N4.

  28. 14 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTMZ296. Transaction: MjAxMTA1MDk0M2FkaXF6a2N4.

  29. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2B9MZW0. Transaction: MjAwNTg1NTY1MGFkaXF6a2N4.

  30. 26 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk2NTcwOGFkaXF6a2N4.

  31. 29 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyMDkxNGFkaXF6a2N4.

  32. 26 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwNDIxOWFkaXF6a2N4.

  33. 23 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5MTk1NWFkaXF6a2N4.

  34. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk1NDgyNmFkaXF6a2N4.

  35. 10 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcyOTA0M2FkaXF6a2N4.

  36. 5 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAwMTU4OGFkaXF6a2N4.

  37. 16 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTkxMzA1N2FkaXF6a2N4.

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