Adastra Creative Ltd.

Company Registration Number: 05403959

Company registered in England and Wales

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Adastra Creative Ltd. is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

STAFFORDS 2ND FLOOR CPC1 CAPITAL PARK
CPC1 CAPITAL PARK FULBOURN
CAMBRIDGE
CAMBRIDGESHIRE
CB21 5XE

There are 219 companies currently registered at this postcode, including this one.

All companies at CB21 5XE

Registration Data

Company Number

05403959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £166,539£91,564£70,263£177,094£177,360£168,695£176,456
of which Cash £51,293£69,984£35,737£37,315£73,752£56,768£108,559
Total Assets £166,539£91,564£70,263£177,094£177,360£168,695£176,456
Current Liabilities £97,210£44,361£85,551£183,983£104,264£45,298£87,215
Net Current Assets £69,329£47,203£-15,288£-6,889£73,096£123,397£89,241
Total Net Worth £69,339£47,213£-15,278£-107,184£-157,229£-262,915£-409,828

Previous Names

No previous names

Company Officers

  • JACKSON, Janice Claire

    Secretary

    Appointed on 24 March 2005

     

    2 Avenue Mansions
    Finchley Road
    Hampstead
    London
    NW3 7AU

  • BUSE, Mellie

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Writer/Producer

    Month of birth: August 1957

    1 West End
    Woodhurst
    Huntingdon
    Cambridgeshire
    PE28 4SD

  • JACKSON, Janice Claire

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Writer/Producer

    Month of birth: September 1958

    2 Avenue Mansions
    Finchley Road
    Hampstead
    London
    NW3 7AU

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A5NR2. Transaction: MzE3MjQ0MzI0N2FkaXF6a2N4.

  2. 24 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MISOCW. Transaction: MzE2NTI5MTg5MmFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53VCNUO. Transaction: MzE0NTIwNjQzMWFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBD5T. Transaction: MzEzODAzMzIxOWFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWJZT. Transaction: MzExOTgxMDk3MGFkaXF6a2N4.

  6. 23 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: X3NDJWL5. Transaction: MzExNDA4Mzc1NWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYDAP. Transaction: MzA5NjkzNTQ1N2FkaXF6a2N4.

  8. 21 March 2014 Director's details changed for Ms Melissa Buse on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X343MYA3. Transaction: MzA5NjcwMTg3NGFkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGVR35. Transaction: MzA4OTAxNDY1N2FkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25IH0RM. Transaction: MzA3NTYyMTM2M2FkaXF6a2N4.

  11. 20 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: X1M4CGHF. Transaction: MzA2NzgwNjA2N2FkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X168AGPS. Transaction: MzA1NTQyNzcwM2FkaXF6a2N4.

  13. 21 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: X0ONK0QO. Transaction: MzA0OTQyMDE3MWFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XBYOOT9K. Transaction: MzAzNTUyNzgwNmFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXDJLQ5J. Transaction: MzAyOTUwNzk3OGFkaXF6a2N4.

  16. 1 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XBS87ISP. Transaction: MzAxMjc1MTIzMmFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Ms Melissa Buse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBS86ISO. Transaction: MzAxMjc1MDc0N2FkaXF6a2N4.

  18. 20 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWU5IFSU. Transaction: MzAwNTMzOTU5NGFkaXF6a2N4.

  19. 14 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJV79UY. Transaction: MjAzMjkzODAzOWFkaXF6a2N4.

  20. 6 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XW7M73OK. Transaction: MjAxNDgyNDU4NGFkaXF6a2N4.

  21. 20 June 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ENS0PN. Transaction: MjAwNzU3MzI3MWFkaXF6a2N4.

  22. 20 June 2008 Registered office changed on 20/06/2008 from c/o stafford & co CPC1 capital park, fulbourn cambridge cambridgeshire CB21 5XE [View PDF]

    Category: Address. Type: 287. Barcode: X8ENR0PM. Transaction: MjAwNzUyOTA0MmFkaXF6a2N4.

  23. 19 June 2008 Director's change of particulars / mellie buse / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8ENW0PR. Transaction: MjAwNzUyODg5NGFkaXF6a2N4.

  24. 3 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0MRQ09M. Transaction: MjAwNjY5MTIxNmFkaXF6a2N4.

  25. 12 February 2008 Registered office changed on 12/02/08 from: 35 hills road cambridge CB2 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA1NDM2OWFkaXF6a2N4.

  26. 14 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE4MjgzNGFkaXF6a2N4.

  27. 9 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4NzMzNGFkaXF6a2N4.

  28. 6 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3MTg0MWFkaXF6a2N4.

  29. 21 August 2006 Registered office changed on 21/08/06 from: stafford & co LTD 35 hills road cambridge cambridgeshire [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDkxODk5N2FkaXF6a2N4.

  30. 2 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQzNzEwMmFkaXF6a2N4.

  31. 27 April 2005 Ad 24/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODcxMDI1OWFkaXF6a2N4.

  32. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ4Mzg2MWFkaXF6a2N4.

  33. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQ1MTY2MGFkaXF6a2N4.

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