Adg Zephyr Ltd

Company Registration Number: 05390404

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adg Zephyr Ltd is a Private Company Limited by Shares first registered on 11 March 2005. Its current registered address is in Berwick Upon Tweed, Northumberland.

Registered Address

AVA LODGE
CASTLE TERRACE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1NP

There are 69 companies currently registered at this postcode, including this one.

All companies at TD15 1NP

Registration Data

Company Number

05390404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £278,862£386,810£267,002£291,382£570,215£618,587
of which Cash £181,205£368,481£261,402£270,265£260,643£569,086
Total Assets £278,862£386,810£267,002£291,382£570,215£618,587
Current Liabilities £101,782£156,458£87,170£98,445£373,102£311,003
Net Current Assets £177,080£230,352£179,832£192,937£197,113£307,584
Total Net Worth £180,059£232,677£182,038£197,168£202,203£311,971

Previous Names

No previous names

Company Officers

  • GRIEVE, Margaret

    Secretary

    Appointed on 22 March 2005

     

    1 Cemetary Lane
    Tweedmouth
    Berwick Upon Tweed
    Northumberland
    TD15 2BS

  • GRIEVE, Alexander Duncan

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1953

    1 Cemetary Lane
    Tweedmouth
    Berwick Upon Tweed
    Northumberland
    TD15 2BS

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 11 March 2005

    Resigned on 22 March 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 11 March 2005

    Resigned on 22 March 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5E7GT9L. Transaction: MzE1NTk5ODYyOWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52S1GNL. Transaction: MzE0NDAwNDE0MWFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4D7CJD6. Transaction: MzEyODU1MjA3NmFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBMTU. Transaction: MzExOTM5MTkzMWFkaXF6a2N4.

  5. 4 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FPJJ37. Transaction: MzEwNjg4MTg3NGFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBFAP. Transaction: MzA5NzQyNzQ2NGFkaXF6a2N4.

  7. 1 April 2014 Director's details changed for Alexander Duncan Grieve on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34WBFA9. Transaction: MzA5NzQyNzI1M2FkaXF6a2N4.

  8. 13 March 2014 Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: A33JA6CY. Transaction: MzA5NjE5NDgzMGFkaXF6a2N4.

  9. 10 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2G7R6OA. Transaction: MzA4NDc1NDM5OGFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2458LGA. Transaction: MzA3NDQ4NDI3MWFkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20JSVLC. Transaction: MzA3MTYwMzkxMWFkaXF6a2N4.

  12. 16 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14SKF94. Transaction: MzA1NDIyOTA2MWFkaXF6a2N4.

  13. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SLBHU. Transaction: MzA1MTAwMTgyMWFkaXF6a2N4.

  14. 18 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: AXTN7SH3. Transaction: MzAzNDAzODMxMGFkaXF6a2N4.

  15. 10 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZ475PS6. Transaction: MzAyODU4OTgwNWFkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: ASMZFIG0. Transaction: MzAxMjA0NTEzNmFkaXF6a2N4.

  17. 11 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC4JJEQW. Transaction: MzAwMjY3Mzg0MGFkaXF6a2N4.

  18. 23 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGU5I8AP. Transaction: MjAyODc2NTc4M2FkaXF6a2N4.

  19. 21 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AD9CY50B. Transaction: MjAxODUxOTk0MmFkaXF6a2N4.

  20. 19 March 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIKBAY4Z. Transaction: MjAwMTcyNjI0OWFkaXF6a2N4.

  21. 13 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyMzM4NWFkaXF6a2N4.

  22. 25 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0MTU2NmFkaXF6a2N4.

  23. 16 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NjQxMGFkaXF6a2N4.

  24. 29 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzMDA1MmFkaXF6a2N4.

  25. 3 February 2006 Accounting reference date extended from 31/03/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjcwNjA2OWFkaXF6a2N4.

  26. 29 March 2005 Registered office changed on 29/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE0NTI5MWFkaXF6a2N4.

  27. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIzMDUyMWFkaXF6a2N4.

  28. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxODA1MmFkaXF6a2N4.

  29. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY1OTY4OWFkaXF6a2N4.

  30. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU4MDc1NmFkaXF6a2N4.

  31. 11 March 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc1NTM3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.