Adcroft Hilton Limited

Company Registration Number: 05398253

Company registered in England and Wales

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Adcroft Hilton Limited is a Private Company Limited by Shares first registered on 18 March 2005. Its current registered address is in Blackpool.

Registered Address

269 CHURCH STREET
BLACKPOOL
FY1 3PB

There are 186 companies currently registered at this postcode, including this one.

All companies at FY1 3PB

Registration Data

Company Number

05398253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,402£179,031£158,043£186,550£119,807£149,069
of which Cash £27,583£99,612£72,034£29,446£14,888£18,619
Total Assets £100,402£179,031£158,043£186,550£119,807£149,069
Current Liabilities £15,104£59,933£56,005£69,878£51,531£74,167
Net Current Assets £85,298£119,098£102,038£116,672£68,276£74,902
Total Net Worth £88,706£122,492£106,051£120,534£73,850£79,585

Previous Names

No previous names

Company Officers

  • HILTON, Rosalind Mary

    Secretary

    Appointed on 23 March 2009

     

    17 Spinners Yard
    Fisher Street
    Carlisle
    Cumbria
    CA3 8RE

  • BEECH, David James

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    164 Hawes Side Lane
    Blackpool
    Lancashire
    FY4 4AA

  • HILTON, Rosalind Mary

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Licensed Insolvency Practition

    Month of birth: November 1965

    17 Spinners Yard
    Fisher Street
    Carlisle
    Cumbria
    CA3 8RE

  • MOLLART, Alexander John

    Secretary

    Appointed on 7 February 2008

    Resigned on 23 March 2009

    215 Hardhorn Road
    Poulton Le Fylde
    Lancashire
    FY6 8DW

  • ROWLEY, Elinor Jane

    Secretary

    Appointed on 18 March 2005

    Resigned on 7 February 2008

    Maybury
    14 West Avenue
    Penn
    Buckinghamshire
    HP10 8AE

  • GRAY, Michael Stuart

    Director

    Appointed on 7 February 2008

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    58 Fermor Road
    Tarleton
    Preston
    Lancashire
    PR4 6AP

  • MOLLART, Alexander John

    Director

    Appointed on 7 February 2008

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    215 Hardhorn Road
    Poulton Le Fylde
    Lancashire
    FY6 8DW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WTNKJ. Transaction: MzE3MTkxMTc4NWFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55D13WJ. Transaction: MzE0NzEyNzIyMWFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54GLHU8. Transaction: MzE0NTkzOTUyMGFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A44FM29L. Transaction: MzEyMTAzNDQ0NGFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKPFN. Transaction: MzExOTU2ODYyOGFkaXF6a2N4.

  6. 27 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7JY3. Transaction: MzA5NzEwNjQ1NmFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MKLP5N. Transaction: MzA5MDM4ODcxMWFkaXF6a2N4.

  8. 19 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2668HRK. Transaction: MzA3NjUzNjQ1MGFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2VAG. Transaction: MzA3NTA4MzQ4NWFkaXF6a2N4.

  10. 10 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18AYXUZ. Transaction: MzA1NzI1MzQ3MmFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15IA868. Transaction: MzA1NDczMTQwM2FkaXF6a2N4.

  12. 11 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XL0TBU1H. Transaction: MzAzNzAyMzYwNWFkaXF6a2N4.

  13. 11 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XL0TAU1G. Transaction: MzAzNzAyMzM1MGFkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASUZTSUA. Transaction: MzAzNDgxNDg1N2FkaXF6a2N4.

  15. 17 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XIE7EJ74. Transaction: MzAxMzcwNDM1M2FkaXF6a2N4.

  16. 17 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIE7DJ73. Transaction: MzAxMzY1ODUzN2FkaXF6a2N4.

  17. 16 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIE7CJ72. Transaction: MzAxMzY1ODUzNmFkaXF6a2N4.

  18. 16 April 2010 Director's details changed for Miss Rosalind Mary Hilton on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XIE7BJ71. Transaction: MzAxMzY1ODUzNWFkaXF6a2N4.

  19. 16 April 2010 Director's details changed for Mr David James Beech on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XIE7AJ70. Transaction: MzAxMzY1ODUzNGFkaXF6a2N4.

  20. 25 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PHMRIIL4. Transaction: MzAxMjIyNzgzNmFkaXF6a2N4.

  21. 4 September 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A53CUCZZ. Transaction: MjA0MDY2NzAyM2FkaXF6a2N4.

  22. 30 July 2009 Ad 20/04/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AM6BJBY5. Transaction: MjAzODIxMTU4N2FkaXF6a2N4.

  23. 12 May 2009 Director appointed mr david james beech [View PDF]

    Category: Officers. Type: 288a. Barcode: XCSO89SY. Transaction: MjAzMjcwMzMyOWFkaXF6a2N4.

  24. 1 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PDR8MM. Transaction: MjAyOTUzMTYzNmFkaXF6a2N4.

  25. 25 March 2009 Appointment terminated director alexander mollart [View PDF]

    Category: Officers. Type: 288b. Barcode: X12AD8GB. Transaction: MjAyOTAyMzgxMGFkaXF6a2N4.

  26. 24 March 2009 Secretary appointed miss rosalind mary hilton [View PDF]

    Category: Officers. Type: 288a. Barcode: X0GE38EG. Transaction: MjAyODc3MDI5NWFkaXF6a2N4.

  27. 23 March 2009 Registered office changed on 23/03/2009 from 10 whitehills business park whitehills blackpool lancashire FY4 5LW [View PDF]

    Category: Address. Type: 287. Barcode: X0GE98EM. Transaction: MjAyODc3MDMwMWFkaXF6a2N4.

  28. 23 March 2009 Appointment terminated director michael gray [View PDF]

    Category: Officers. Type: 288b. Barcode: X0GC78EI. Transaction: MjAyODc3MDIzM2FkaXF6a2N4.

  29. 23 March 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: X0G9Y8E6. Transaction: MjAyODc2OTM2MWFkaXF6a2N4.

  30. 23 March 2009 Appointment terminated secretary alexander mollart [View PDF]

    Category: Officers. Type: 288b. Barcode: X0G8Z8E6. Transaction: MjAyODc2OTM0NWFkaXF6a2N4.

  31. 18 March 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJ4M8854. Transaction: MjAyODQ3MDY0NmFkaXF6a2N4.

  32. 4 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AFH2N140. Transaction: MjAwODQ2NTk4OGFkaXF6a2N4.

  33. 1 July 2008 Accounting reference date shortened from 31/08/2008 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJ4W80YZ. Transaction: MjAwODE5NDY3MGFkaXF6a2N4.

  34. 3 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFONYJV. Transaction: MjAwMjUzNjA4NGFkaXF6a2N4.

  35. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0OTQ2M2FkaXF6a2N4.

  36. 11 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0OTU0MmFkaXF6a2N4.

  37. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0OTQ3NGFkaXF6a2N4.

  38. 11 February 2008 Accounting reference date extended from 31/03/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjA0Nzg5NGFkaXF6a2N4.

  39. 11 February 2008 Registered office changed on 11/02/08 from: 17 spinners yard, fisher street carlisle cumbria CA3 8RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA0OTMyOGFkaXF6a2N4.

  40. 26 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2ODI2MWFkaXF6a2N4.

  41. 16 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU2MzA1OWFkaXF6a2N4.

  42. 11 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk1NTI4MGFkaXF6a2N4.

  43. 31 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUwNDkzOGFkaXF6a2N4.

  44. 1 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTA4NTQ2NWFkaXF6a2N4.

  45. 1 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDE3MzkyNWFkaXF6a2N4.

  46. 1 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTA1NjM0NGFkaXF6a2N4.

  47. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDczODAwMmFkaXF6a2N4.

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