Adbac Ltd

Company Registration Number: 05441765

Company registered in England and Wales

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Adbac Ltd is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in Crookham Village, Hampshire.

Registered Address

3 GROVE FARM
THE STREET
CROOKHAM VILLAGE
HAMPSHIRE
GU51 5RX

There are 6 companies currently registered at this postcode, including this one.

All companies at GU51 5RX

Registration Data

Company Number

05441765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

12000 - Manufacture of tobacco products

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,096,549£10,988,048£7,686,555£6,989,913£5,921,757£5,656,079£4,603,616
of which Cash £2,483,235£5,052,824£5,182,655£3,975,971£2,401,833£2,465,041£2,190,960
Total Assets £8,096,549£10,988,048£7,686,555£6,989,913£5,921,757£5,656,079£4,603,616
Current Liabilities £8,308,285£2,371,534£543,770£794,510£2,443,362£4,186,359£4,131,867
Net Current Assets £-211,736£8,616,514£7,142,785£6,195,403£3,478,395£1,469,720£471,749
Total Net Worth £-191,033£8,643,225£7,178,062£6,210,697£3,558,638£1,554,135£555,671

Previous Names

No previous names

Company Officers

  • BROWNE, Catherine

    Secretary

    Appointed on 3 May 2005

     

    Bridge House
    Crondall Road
    Crookham Village
    Hampshire
    GU51 5SU

  • BROWNE, Andrew David

    Director

    Appointed on 1 July 2005

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: August 1959

    Cedar House
    Farm Lane
    Crondall
    Farnham
    GU10 5QE
    England

  • BROWNE, Catherine

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1953

    Bridge House
    Crondall Road
    Crookham Village
    Hampshire
    GU51 5SU

  • BROWNE, Hannah Catherine

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Director/Events Management

    Month of birth: June 1992

    3 Grove Farm
    The Street
    Crookham Village
    Hampshire
    GU51 5RX

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BROWNE, Kenneth Leeming

    Director

    Appointed on 3 May 2005

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Retired Manager

    Month of birth: April 1935

    69 Gogh Road
    Hayden Hill
    Aylesbury
    Buckinghamshire
    HP19 8SH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RIFJM. Transaction: MzE3NTE1Mjg4NGFkaXF6a2N4.

  2. 2 March 2017 Director's details changed for Miss Hannah Catherine Browne on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: CH01. Barcode: X61DJURF. Transaction: MzE3MDIwNjc3NWFkaXF6a2N4.

  3. 2 March 2017 Director's details changed for Mr Andrew David Browne on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X61DJU3C. Transaction: MzE3MDIwNjY0NWFkaXF6a2N4.

  4. 2 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A614IZ4Y. Transaction: MzE3MDExNjA1NmFkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X5862SU8. Transaction: MzE0OTcyMjI5OWFkaXF6a2N4.

  6. 12 February 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5032CLL. Transaction: MzE0MTUyNDM5MmFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5D8G. Transaction: MzEyMzM1ODUwNWFkaXF6a2N4.

  8. 16 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YIRQNU. Transaction: MzExNTIwNjQ1NWFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38I499T. Transaction: MzEwMDU5MzQwOWFkaXF6a2N4.

  10. 16 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZM8EJN. Transaction: MzA5Mjc1MjA3MWFkaXF6a2N4.

  11. 30 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29GPPQ0. Transaction: MzA3ODkyNTc3N2FkaXF6a2N4.

  12. 30 May 2013 Director's details changed for Miss Hannah Catherine Browne on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X29GPPPS. Transaction: MzA3ODkyNTYyN2FkaXF6a2N4.

  13. 29 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MHQ8HN. Transaction: MzA2ODQyNTM5OGFkaXF6a2N4.

  14. 12 July 2012 Appointment of Miss Hannah Catherine Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D142ZK. Transaction: MzA2MDcyMjkxMGFkaXF6a2N4.

  15. 4 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X188IKIX. Transaction: MzA1Njk5MDQxM2FkaXF6a2N4.

  16. 9 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: APT68Z27. Transaction: MzA0Njg5NDc4OGFkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XIKT6TVM. Transaction: MzAzNjYxOTY2MGFkaXF6a2N4.

  18. 18 October 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASB22OAF. Transaction: MzAyNTQwMTUyN2FkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XH8B8KAZ. Transaction: MzAxNjI3ODU4MGFkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Mr Andrew David Browne on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XH8B6KAX. Transaction: MzAxNjI3ODIxM2FkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Mrs Catherine Browne on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XH8B7KAY. Transaction: MzAxNjI3ODIxNWFkaXF6a2N4.

  22. 23 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAXA8JDV. Transaction: MzAxNDE3ODI1NGFkaXF6a2N4.

  23. 22 October 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMIBME6V. Transaction: MzAwMTI3NDcyN2FkaXF6a2N4.

  24. 16 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LZKXQE49. Transaction: MzAwMDg5NzE4NWFkaXF6a2N4.

  25. 8 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC24V9O7. Transaction: MjAzMjUyODA1MGFkaXF6a2N4.

  26. 4 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5F9H73U. Transaction: MjAyNTE1NjE4NGFkaXF6a2N4.

  27. 26 November 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAQ7255T. Transaction: MjAxODgwNzM0OWFkaXF6a2N4.

  28. 17 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGJQX4TT. Transaction: MjAxODEzODUyOGFkaXF6a2N4.

  29. 12 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVYVV272. Transaction: MjAxMDg4NjM5N2FkaXF6a2N4.

  30. 7 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX1DS0DQ. Transaction: MjAwNzAxNTk5NGFkaXF6a2N4.

  31. 16 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X170DZR8. Transaction: MjAwNTU0MjM1N2FkaXF6a2N4.

  32. 13 March 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALC5JXZR. Transaction: MjAwMTQwMDA3NmFkaXF6a2N4.

  33. 22 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2MDM0MmFkaXF6a2N4.

  34. 7 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ1NDU1NWFkaXF6a2N4.

  35. 13 June 2006 Registered office changed on 13/06/06 from: bridge house crondall road crookham village GU51 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg2MzA3OWFkaXF6a2N4.

  36. 6 June 2006 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTg5ODAwNmFkaXF6a2N4.

  37. 16 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA3NDE4NmFkaXF6a2N4.

  38. 29 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTUyOTk5MGFkaXF6a2N4.

  39. 9 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU3NDIxNWFkaXF6a2N4.

  40. 9 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ5NDY4NGFkaXF6a2N4.

  41. 19 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYyNjMyMWFkaXF6a2N4.

  42. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY2MTg4N2FkaXF6a2N4.

  43. 19 May 2005 Ad 03/05/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk1NjIwNmFkaXF6a2N4.

  44. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc2MTAzM2FkaXF6a2N4.

  45. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg1MzIyN2FkaXF6a2N4.

  46. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA0Mjc4OGFkaXF6a2N4.

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