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Adt (Sw) Limited

Company Registration Number: 05415585

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.
Adt (Sw) Limited is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in Devon.

Registered Address

144 WINDSOR ROAD, BABBACOMBE
TORQUAY
DEVON
TQ1 1SR

There are 3 companies currently registered at this postcode, including this one.

All companies at TQ1 1SR

Registration Data

Company Number

05415585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £193£0£0£0£0£0£0£0
Current Assets £3,074£3,804£12,788£2,825£7,288£7,014£10,060£5,937
of which Cash £2,594£3,804£2,946£2,825£614£340£2,181£1,258
Total Assets £3,267£3,804£12,788£2,825£7,288£7,014£10,060£5,937
Current Liabilities £0£2,548£14,954£9,226£15,552£20,872£15,674£12,248
Net Current Assets £3,074£1,256£-2,166£-6,401£-8,264£-13,858£-5,614£-6,311
Total Net Worth £3,267£1,513£-1,823£-5,943£-7,652£-13,042£-4,526£4,861

Previous Names

  • JMOC ( SW ) 2003 LIMITED, active until 28 March 2006

Company Officers

  • CAWOOD, Fay

    Secretary

    Appointed on 20 December 2013

     

    23
    Pine View Avenue
    Torquay
    TQ1 1JR
    England

  • HICKS, Iain Mathew

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    10
    Pine View Road
    Torquay
    TQ1 1JT
    England

  • HICKS, Iain

    Secretary

    Appointed on 30 March 2006

    Resigned on 20 December 2013

    144 Windsor Road
    Babbacombe
    Torquay
    Devon
    TQ1 1SR

  • SHERWOOD, Luke William

    Secretary

    Appointed on 1 June 2005

    Resigned on 30 March 2006

    Top Floor Flat
    177 Union Street
    Torquay
    Devon
    TQ1 4BY

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 April 2005

    Resigned on 31 May 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • HICKS, Robert Ian

    Director

    Appointed on 30 March 2006

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    144 Windsor Road
    Torquay
    Devon
    TQ1 1SR

  • O'CONNOR, Jane Mary, Dr

    Director

    Appointed on 1 June 2005

    Resigned on 30 March 2006

    Nationality: Irish

    Occupation: Chemical Engineer

    Month of birth: October 1971

    20 Caliban Mews
    Warwick Gates
    Warwick
    Warwickshire
    CV34 6FS

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 April 2005

    Resigned on 31 May 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LISVCB. Transaction: MzE5MzA4MTIxMWFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645Q1DN. Transaction: MzE3MzM2OTg5MWFkaXF6a2N4.

  3. 22 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: X5MDC8MZ. Transaction: MzE2NTA4ODg0OWFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56A3QF5. Transaction: MzE0Nzc3MTIxMGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GYHCQ8. Transaction: MzEzMTk5NzA1NmFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y7OBT. Transaction: MzEyMDkwNDkyMWFkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLU7DF. Transaction: MzExNDg5NTM4NGFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X39AML6G. Transaction: MzEwMTIzNzMyN2FkaXF6a2N4.

  9. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCPNO. Transaction: MzA5MTk0MDcxOGFkaXF6a2N4.

  10. 20 December 2013 Appointment of Mrs Fay Cawood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NN0D2W. Transaction: MzA5MTI2NjM4M2FkaXF6a2N4.

  11. 20 December 2013 Termination of appointment of Iain Hicks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NN09W0. Transaction: MzA5MTI2NTg2M2FkaXF6a2N4.

  12. 4 September 2013 Appointment of Mr Iain Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7PU8I. Transaction: MzA4NDQwNTAzNGFkaXF6a2N4.

  13. 4 September 2013 Termination of appointment of Robert Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7PQYH. Transaction: MzA4NDQwNDAxM2FkaXF6a2N4.

  14. 20 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X28QVP3S. Transaction: MzA3ODI3NDMzN2FkaXF6a2N4.

  15. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1OBVFPN. Transaction: MzA3MDU1MTExOGFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZOFQ. Transaction: MzA1NjI5NTYwN2FkaXF6a2N4.

  17. 6 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: A0P83DKG. Transaction: MzA1MDIzODQ0M2FkaXF6a2N4.

  18. 11 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XB910T7I. Transaction: MzAzNTQxMzkzNmFkaXF6a2N4.

  19. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9JPYPGU. Transaction: MzAyNzgxMDQ5MWFkaXF6a2N4.

  20. 5 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XRBUQJQS. Transaction: MzAxNDg5Mzc3N2FkaXF6a2N4.

  21. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AERGWH2A. Transaction: MzAwODcwNjQ3M2FkaXF6a2N4.

  22. 7 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OED8TH. Transaction: MjAzMDEyOTkyOGFkaXF6a2N4.

  23. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF5PE6SV. Transaction: MjAyNDMyOTE1NWFkaXF6a2N4.

  24. 1 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1S2ZC1. Transaction: MjAwNDU2MjA1NGFkaXF6a2N4.

  25. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNTEzMmFkaXF6a2N4.

  26. 1 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwODc5OGFkaXF6a2N4.

  27. 27 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4Mjc3NGFkaXF6a2N4.

  28. 4 August 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDg1MDA2NGFkaXF6a2N4.

  29. 3 August 2006 Registered office changed on 03/08/06 from: 144 windsor road, babbacombe torquay devon TQ1 1SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYyMDU0NmFkaXF6a2N4.

  30. 26 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0NDI1OWFkaXF6a2N4.

  31. 30 March 2006 Registered office changed on 30/03/06 from: 20 caliban mews, warwick gates warwick warwickshire CV34 6FS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEwNzk3NWFkaXF6a2N4.

  32. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUzNTgwNmFkaXF6a2N4.

  33. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE5MDY1NWFkaXF6a2N4.

  34. 30 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwODYyNmFkaXF6a2N4.

  35. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA2NzM0MGFkaXF6a2N4.

  36. 28 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODkyMDg0NGFkaXF6a2N4.

  37. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAyMDY4MWFkaXF6a2N4.

  38. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU0MjM4MmFkaXF6a2N4.

  39. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA4MzYwNWFkaXF6a2N4.

  40. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjUxNDk3M2FkaXF6a2N4.

  41. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzY1OTg3NWFkaXF6a2N4.

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54.80.8.44 Sun, 22 Apr 2018 08:27:05 +0100