Adderley Green Garage Limited

Company Registration Number: 05346830

Company registered in England and Wales

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Adderley Green Garage Limited is a Private Company Limited by Shares first registered on 28 January 2005. Its current registered address is in Staffordshire.

Registered Address

345 ANCHOR RD, LONGTON
STOKE ON TRENT
STAFFORDSHIRE
ST3 5BL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05346830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £42,291£38,505£42,859£51,231£57,360£57,320£41,835
Current Assets £25,058£20,522£12,574£13,673£12,183£26,513£30,913
of which Cash £8,630£3,573£2,861£0£0£0£7,559
Total Assets £67,349£59,027£55,433£64,904£69,543£83,833£72,748
Current Liabilities £37,526£32,767£31,485£33,505£37,992£44,080£34,153
Net Current Assets £-12,468£-12,245£-18,911£-19,832£-25,809£-17,567£-3,240
Total Net Worth £29,823£26,260£23,948£31,399£31,551£39,753£38,595

Previous Names

No previous names

Company Officers

  • BURGESS, Andrew

    Director

    Appointed on 28 January 2005

     

    Nationality: British

    Occupation: Service Director

    Month of birth: April 1963

    345 Anchor Rd, Longton
    Stoke On Trent
    Staffordshire
    ST3 5BL

  • BURGESS, Amanda

    Secretary

    Appointed on 28 January 2005

    Resigned on 21 February 2014

    345 Anchor Rd, Longton
    Stoke On Trent
    Staffordshire
    ST3 5BL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2005

    Resigned on 31 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BURGESS, Amanda

    Director

    Appointed on 28 January 2005

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1968

    345 Anchor Rd, Longton
    Stoke On Trent
    Staffordshire
    ST3 5BL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 January 2005

    Resigned on 31 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FMI6ZD. Transaction: MzE1Nzg2MjMxMmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6C2Q. Transaction: MzE0MTE2NzcyNGFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KDLD4X. Transaction: MzEzNTUzOTkwM2FkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40J53QH. Transaction: MzExNjY5MzUxNGFkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8UFPC. Transaction: MzExMTI5MDUwMGFkaXF6a2N4.

  6. 3 April 2014 Termination of appointment of Amanda Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X351KTEQ. Transaction: MzA5NzYwMTExNmFkaXF6a2N4.

  7. 3 April 2014 Termination of appointment of Amanda Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351KSF5. Transaction: MzA5NzYwMDg3N2FkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWTAJ. Transaction: MzA5Mzg3MjM3MGFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBLPXF. Transaction: MzA5MTAyODIxNGFkaXF6a2N4.

  10. 30 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X214MDGW. Transaction: MzA3MTk5NjA2OGFkaXF6a2N4.

  11. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LFAI6H. Transaction: MzA2NzYwMjI3N2FkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X132GN5T. Transaction: MzA1MjcyMzMwNmFkaXF6a2N4.

  13. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O02G9T. Transaction: MzA0OTA5NDY1MWFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XSTJ5RQN. Transaction: MzAzMjQ0MzIwMGFkaXF6a2N4.

  15. 17 February 2011 Secretary's details changed for Amanda Burgess on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: XSTJ4RQM. Transaction: MzAzMjQ0MzEzNWFkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A49P5NPT. Transaction: MzAyNDIyNzQ1NGFkaXF6a2N4.

  17. 16 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADTXTJ7W. Transaction: MzAxMzg1MTIxMWFkaXF6a2N4.

  18. 11 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X0S11I7G. Transaction: MzAxMTI3NjUwOWFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for Amanda Burgess on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: X0S0ZI7D. Transaction: MzAxMTI3NjE2NWFkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Andrew Burgess on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: X0S10I7F. Transaction: MzAxMTI3NjE2NmFkaXF6a2N4.

  21. 20 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8DAYF0I. Transaction: MzAwMzMzMTkxOWFkaXF6a2N4.

  22. 28 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMC596WB. Transaction: MjAyNDQ0MDg5OWFkaXF6a2N4.

  23. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8J1K58Z. Transaction: MjAxOTE0MDc2MGFkaXF6a2N4.

  24. 28 January 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3ODczOWFkaXF6a2N4.

  25. 7 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MzM3MmFkaXF6a2N4.

  26. 22 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0OTkzN2FkaXF6a2N4.

  27. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIzNDg1MmFkaXF6a2N4.

  28. 10 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUzMjEyMGFkaXF6a2N4.

  29. 10 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM4NTY1OWFkaXF6a2N4.

  30. 10 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMxOTIwN2FkaXF6a2N4.

  31. 18 May 2005 Ad 28/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgxMDE1MWFkaXF6a2N4.

  32. 18 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk1MzY1NmFkaXF6a2N4.

  33. 18 May 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDc4MzMwOWFkaXF6a2N4.

  34. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcxMTEyMmFkaXF6a2N4.

  35. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ1NDIzOWFkaXF6a2N4.

  36. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY5NDYzMGFkaXF6a2N4.

  37. 28 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzA0OTU1NmFkaXF6a2N4.

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