A D B Graphic Limited

Company Registration Number: 05487867

Company registered in England and Wales

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A D B Graphic Limited is a Private Company Limited by Shares first registered on 22 June 2005. Its current registered address is in Macclesfield, Cheshire.

Registered Address

UNIT 8 BRIDGE STREET MILLS
UNION STREET
MACCLESFIELD
CHESHIRE
SK11 6QG

There are 197 companies currently registered at this postcode, including this one.

All companies at SK11 6QG

Registration Data

Company Number

05487867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £74,313£61,831£69,120£59,590£55,550£59,875
of which Cash £0£0£67,176£56,969£54,139£57,155
Total Assets £74,313£61,831£69,120£59,590£55,550£59,875
Current Liabilities £50,370£42,501£40,509£39,064£31,546£14,404
Net Current Assets £23,943£19,330£28,611£20,526£24,004£45,471
Total Net Worth £24,049£19,472£28,801£20,779£24,342£46,072

Previous Names

No previous names

Company Officers

  • BEUNDERS, Brenda

    Secretary

    Appointed on 22 June 2005

     

    15 Craig Road
    Macclesfield
    Cheshire
    SK11 7XN

  • BEUNDERS, David Alfred

    Director

    Appointed on 22 June 2005

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: April 1965

    15 Craig Road
    Macclesfield
    Cheshire
    SK11 7XN

  • RYDER, Andrew John

    Secretary

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    10 Dooleys Grig
    Lower Withington
    Macclesfield
    Cheshire
    SK11 9EL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • JACKSON, Arthur

    Director

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    The Barnhouse
    Cockshead Hey Farm
    Cockshead Hey Road
    Bollington
    Cheshire
    SK10 5QZ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPCNF. Transaction: MzE1MTQxNzU1MWFkaXF6a2N4.

  2. 22 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AGA8O. Transaction: MzE0NDU2OTQ4NGFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34A0H. Transaction: MzEyNTU5MTc4OGFkaXF6a2N4.

  4. 26 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4407YTN. Transaction: MzEyMDAwMzMyNWFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQG29M. Transaction: MzEwMjUwODY4MGFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWDIK. Transaction: MzA5NzIwMDQ4NmFkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6Q9T7. Transaction: MzA4MDMzMTE0MmFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250ETP4. Transaction: MzA3NTI5MTQ0OWFkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT7G8Z. Transaction: MzA1OTczMTY3MGFkaXF6a2N4.

  10. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IBXGZ. Transaction: MzA1NDc0OTIxMGFkaXF6a2N4.

  11. 23 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XZUQ4V8N. Transaction: MzAzOTMzMjUyM2FkaXF6a2N4.

  12. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZGF3SAW. Transaction: MzAzMzU0NzA0OWFkaXF6a2N4.

  13. 13 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XY3SZLNX. Transaction: MzAxOTQ0NTI5NGFkaXF6a2N4.

  14. 13 July 2010 Director's details changed for David Alfred Beunders on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XY3SYLNW. Transaction: MzAxOTQ0NTEyM2FkaXF6a2N4.

  15. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBA1OIRG. Transaction: MzAxMjcwNDk5OWFkaXF6a2N4.

  16. 25 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSO1B0C. Transaction: MjAzNTgyNjQxNmFkaXF6a2N4.

  17. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9K499EQ. Transaction: MjAzMTY4MjkyN2FkaXF6a2N4.

  18. 7 August 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEFY22B. Transaction: MjAxMDU4NjA2NGFkaXF6a2N4.

  19. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXP2SZBN. Transaction: MjAwNDQwMTExNmFkaXF6a2N4.

  20. 14 February 2008 Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjI5NTEwNmFkaXF6a2N4.

  21. 24 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgyODg1NWFkaXF6a2N4.

  22. 19 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM4NjEwMmFkaXF6a2N4.

  23. 7 September 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI2NTM1M2FkaXF6a2N4.

  24. 7 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI3MTg2M2FkaXF6a2N4.

  25. 2 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjczNTQyNGFkaXF6a2N4.

  26. 2 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI0MTEzMmFkaXF6a2N4.

  27. 2 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM0OTAzOGFkaXF6a2N4.

  28. 2 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY3NzQwOGFkaXF6a2N4.

  29. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc5OTMwMGFkaXF6a2N4.

  30. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA2NTExOGFkaXF6a2N4.

  31. 30 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2NDU5M2FkaXF6a2N4.

  32. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIxNTY1OGFkaXF6a2N4.

  33. 30 June 2005 Registered office changed on 30/06/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzcyMTQzOWFkaXF6a2N4.

  34. 22 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTcyNjI2NWFkaXF6a2N4.

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