Adcolim Limited

Company Registration Number: 05372336

Company registered in England and Wales

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Adcolim Limited is a Private Company Limited by Shares first registered on 22 February 2005. Its current registered address is in Wynyard.

Registered Address

WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB

There are 431 companies currently registered at this postcode, including this one.

All companies at TS22 5TB

Registration Data

Company Number

05372336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

22 February 2015

Returns Next Due

21 March 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £282,527£274,019£330,091£340,854£445,134
of which Cash £4,016£1,181£11,098£426£108
Total Assets £282,527£274,019£330,091£340,854£445,134
Current Liabilities £188,855£187,379£160,677£370,609£483,354
Net Current Assets £93,672£86,640£169,414£-29,755£-38,220
Total Net Worth £3,665£50,473£1,891£2,046£2,693

Previous Names

No previous names

Company Officers

  • CURRY, Louise

    Secretary

    Appointed on 18 October 2012

     

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    TS22 5TB

  • GHAHARI, Alison

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    TS22 5TB

  • GHAHARI, Michael Reza

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    TS22 5TB

  • MCGEE, Bryan George

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    TS22 5TB

  • GHAHARI, Michael Reza

    Secretary

    Appointed on 22 February 2005

    Resigned on 1 October 2008

    3 Westfield Avenue
    Whitley Bay
    Tyne And Wear
    NE25 8NW

  • WILLIAMSON, Keith John

    Secretary

    Appointed on 1 October 2008

    Resigned on 18 October 2012

    24
    Berrishill Grove
    Whitley Bay
    Tyne And Wear
    NE25 9XU
    United Kingdom

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 August 2016 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Address. Type: AD01. Barcode: A5CPAQDU. Transaction: MzE1NTQ3NjUwMmFkaXF6a2N4.

  2. 19 August 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5D9XNR5. Transaction: MzE1NTQ4MDM1NGFkaXF6a2N4.

  3. 6 August 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5CCDPS0. Transaction: MzE1NDYwNDMwOGFkaXF6a2N4.

  4. 28 April 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A555AY02. Transaction: MzE0NzM5MjgxMmFkaXF6a2N4.

  5. 16 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A523CX8Q. Transaction: MzE0NDE2NTYwM2FkaXF6a2N4.

  6. 16 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A523CX8I. Transaction: MzE0NDE2NTQ0NmFkaXF6a2N4.

  7. 16 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyM0NYREVhZGlxemtjeA.

  8. 26 February 2016 Registered office address changed from 6 Metnor Business Park Hadrian Road Wallsend NE28 6HH to 8 High Street Yarm Stockton on Tees TS15 9AE on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: A510NHMP. Transaction: MzE0Mjg1NzU1M2FkaXF6a2N4.

  9. 26 January 2016 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A4Z2N6J5. Transaction: MzE0MDQ5NTA1NWFkaXF6a2N4.

  10. 26 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X421Q0YP. Transaction: MzExODE1Nzc1MGFkaXF6a2N4.

  11. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0XK17. Transaction: MzExMzk4OTcwMWFkaXF6a2N4.

  12. 26 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32IAY9D. Transaction: MzA5NTI1NDY5OWFkaXF6a2N4.

  13. 16 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: A2N54562. Transaction: MzA5MDgyMDIzOGFkaXF6a2N4.

  14. 25 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3440. Transaction: MzA3MzQyMzE4OGFkaXF6a2N4.

  15. 25 February 2013 Director's details changed for Mrs Alison Ghahari on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X22X343C. Transaction: MzA3MzQyMjkwNGFkaXF6a2N4.

  16. 25 February 2013 Director's details changed for Bryan George Mcgee on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X22X343S. Transaction: MzA3MzQyMjkyM2FkaXF6a2N4.

  17. 25 February 2013 Director's details changed for Michael Reza Ghahari on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X22X343K. Transaction: MzA3MzQyMjkxN2FkaXF6a2N4.

  18. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CG43. Transaction: MzA3MDE4MzY3MWFkaXF6a2N4.

  19. 18 October 2012 Appointment of Louise Curry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JTV1SW. Transaction: MzA2NjA2MDYzM2FkaXF6a2N4.

  20. 18 October 2012 Termination of appointment of Keith Williamson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JTV1JT. Transaction: MzA2NjA2MDU1NmFkaXF6a2N4.

  21. 23 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13AA620. Transaction: MzA1Mjk3ODA1MWFkaXF6a2N4.

  22. 16 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12SWBO8. Transaction: MzA1Mjg3ODc3OGFkaXF6a2N4.

  23. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQ78H. Transaction: MzA1MDExODYwNWFkaXF6a2N4.

  24. 28 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XVU11S1H. Transaction: MzAzMjk4NjY1MGFkaXF6a2N4.

  25. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATRBGQDO. Transaction: MzAyOTk3MDk2NmFkaXF6a2N4.

  26. 4 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APLGSM3H. Transaction: MzAyMDc2MDIxNmFkaXF6a2N4.

  27. 10 June 2010 Appointment of Mrs Alison Ghahari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X88Y8KQT. Transaction: MzAxNzMwOTYwMWFkaXF6a2N4.

  28. 6 April 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XCMUTIXX. Transaction: MzAxMjg4MjUwNWFkaXF6a2N4.

  29. 23 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XFKE7HQO. Transaction: MzAxMDAxOTkzM2FkaXF6a2N4.

  30. 23 February 2010 Director's details changed for Bryan George Mcgee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFKE6HQN. Transaction: MzAwOTk5NzY4OWFkaXF6a2N4.

  31. 29 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AD5O2EGC. Transaction: MzAwMTczMjgzMWFkaXF6a2N4.

  32. 12 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9K6XAM2. Transaction: MjAzNDk1NDE3OWFkaXF6a2N4.

  33. 11 May 2009 Nc inc already adjusted 12/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AS39L9NV. Transaction: MjAzMjYyMDk5OGFkaXF6a2N4.

  34. 27 April 2009 Ad 12/03/09\gbp si [email protected]=40000\gbp ic 1/40001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZGAA99R. Transaction: MjAzMTUyOTgzNWFkaXF6a2N4.

  35. 27 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTUyOTcxNmFkaXF6a2N4.

  36. 7 April 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QJD8TO. Transaction: MjAzMDE0MDU5NGFkaXF6a2N4.

  37. 24 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEX1I8FR. Transaction: MjAyOTExNjEzOGFkaXF6a2N4.

  38. 16 January 2009 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJD4Z6KM. Transaction: MjAyMzU0Mjg1MWFkaXF6a2N4.

  39. 16 January 2009 Secretary appointed mr keith john williamson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJD4P6KC. Transaction: MjAyMzU0MjczM2FkaXF6a2N4.

  40. 16 January 2009 Appointment terminated secretary michael ghahari [View PDF]

    Category: Officers. Type: 288b. Barcode: XJD4O6KB. Transaction: MjAyMzU0MjczMmFkaXF6a2N4.

  41. 6 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APA7Y6AU. Transaction: MjAyMjY3MDA0NGFkaXF6a2N4.

  42. 22 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AR4ZS2GE. Transaction: MjAxMTY3NTUyN2FkaXF6a2N4.

  43. 28 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5OTIxNWFkaXF6a2N4.

  44. 15 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM4NDE5MGFkaXF6a2N4.

  45. 10 July 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM1NzgzMGFkaXF6a2N4.

  46. 8 May 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5MzUwNWFkaXF6a2N4.

  47. 23 March 2006 Registered office changed on 23/03/06 from: c/o joseph miller & co scottish provident house 31 mosley street newcastle upon tyne tyne & wear NE1 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyNzMwOGFkaXF6a2N4.

  48. 16 March 2005 Registered office changed on 16/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI1NzE1M2FkaXF6a2N4.

  49. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY0NTYyN2FkaXF6a2N4.

  50. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY4MzQ0NWFkaXF6a2N4.

  51. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1NzQ3M2FkaXF6a2N4.

  52. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUyMjk2OGFkaXF6a2N4.

  53. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAwOTg0M2FkaXF6a2N4.

  54. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ5MjQxNGFkaXF6a2N4.

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