Adrian Lang Limited

Company Registration Number: 05398649

Company registered in England and Wales

Approximate Location Map
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Adrian Lang Limited is a Private Company Limited by Shares first registered on 18 March 2005. Its current registered address is in Ringwood, Hampshire.

Registered Address

1ST FLOOR OFFICES
2A HIGHFIELD ROAD
RINGWOOD
HAMPSHIRE
BH24 1RQ

There are 128 companies currently registered at this postcode, including this one.

All companies at BH24 1RQ

Registration Data

Company Number

05398649

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

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,987£20,408£20,542£23,528£27,256£26,839£26,511
of which Cash £5,046£3,269£6,091£3,672£2,139£4,000£5,859
Total Assets £5,987£20,408£20,542£23,528£27,256£26,839£26,511
Current Liabilities £654£2,841£2,477£3,278£4,173£3,805£3,600
Net Current Assets £5,333£17,567£18,065£20,250£23,083£23,034£22,911
Total Net Worth £5,333£17,567£18,065£20,250£23,083£23,057£22,972

Previous Names

No previous names

Company Officers

  • LANG, Susan Carolyn

    Secretary

    Appointed on 18 March 2005

     

    Roid Cottage
    Camel Green Road Alderholt
    Fordingbridge
    Hampshire
    SP6 3AU

  • LANG, John Adrian

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1958

    Roid Cottage
    Camel Green Road Alderholt
    Fordingbridge
    Hampshire
    SP6 3AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A59UFUIJ. Transaction: MzE1MTY2NTQ0NGFkaXF6a2N4.

  2. 19 March 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: X532OQEW. Transaction: MzE0NDQxNjYxOWFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4AAZUM9. Transaction: MzEyNjAwNjQxNmFkaXF6a2N4.

  4. 21 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: X43N6TUZ. Transaction: MzExOTY3MDA0MmFkaXF6a2N4.

  5. 26 June 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3AFDBKG. Transaction: MzEwMjU3MzkyOWFkaXF6a2N4.

  6. 22 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: X3467BSQ. Transaction: MzA5Njc2OTk2NmFkaXF6a2N4.

  7. 3 July 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2BFTDCQ. Transaction: MzA4MDkxOTM1MGFkaXF6a2N4.

  8. 23 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: X24Q1F7C. Transaction: MzA3NTA0NDgyM2FkaXF6a2N4.

  9. 17 July 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1D2UXE0. Transaction: MzA2MDg5OTk4OGFkaXF6a2N4.

  10. 31 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: X15VD0PT. Transaction: MzA1NTExNDE0M2FkaXF6a2N4.

  11. 21 September 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A8Q1UXPP. Transaction: MzA0NDE5MDA5NGFkaXF6a2N4.

  12. 27 March 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: X5EYWSSU. Transaction: MzAzNDUzMTQxOGFkaXF6a2N4.

  13. 7 July 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A8EJRLC3. Transaction: MzAxOTA1MzI4M2FkaXF6a2N4.

  14. 21 March 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: X55VOIGO. Transaction: MzAxMTg4NjUxNmFkaXF6a2N4.

  15. 21 March 2010 Director's details changed for John Adrian Lang on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X55VNIGN. Transaction: MzAxMTg4NjIyOGFkaXF6a2N4.

  16. 29 August 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A7Q9ZCSJ. Transaction: MjA0MDI4MzcyNmFkaXF6a2N4.

  17. 23 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06HV8CZ. Transaction: MjAyODcyODIzMWFkaXF6a2N4.

  18. 17 November 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AFWSN4UY. Transaction: MjAxODE2NTY2NWFkaXF6a2N4.

  19. 13 June 2008 Registered office changed on 13/06/2008 from sutton house, sutton holms verwood wimborne dorset BH21 8NQ [View PDF]

    Category: Address. Type: 287. Barcode: AU0Q10ID. Transaction: MjAwNzE2MTkzM2FkaXF6a2N4.

  20. 21 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1FDY7K. Transaction: MjAwMTg5ODUxNmFkaXF6a2N4.

  21. 13 November 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyNjE4N2FkaXF6a2N4.

  22. 5 November 2007 Accounting reference date extended from 31/03/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzc0NTY3NGFkaXF6a2N4.

  23. 2 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2NDcyMGFkaXF6a2N4.

  24. 17 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU0MDYwMmFkaXF6a2N4.

  25. 10 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMxNjU2NmFkaXF6a2N4.

  26. 8 April 2005 Ad 18/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzE5NDY4N2FkaXF6a2N4.

  27. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY1MDQ1MmFkaXF6a2N4.

  28. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE1MTQ4NWFkaXF6a2N4.

  29. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgyMDE0M2FkaXF6a2N4.

  30. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0NzY1NmFkaXF6a2N4.

  31. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTgwNzk5NWFkaXF6a2N4.

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