A.d.s. Estates Limited

Company Registration Number: 05522047

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.
A.d.s. Estates Limited is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in Warrington, Cheshire.

Registered Address

63 CAMSLEY LANE
LYMM
WARRINGTON
CHESHIRE
WA13 9BY

There are 15 companies currently registered at this postcode, including this one.

All companies at WA13 9BY

Registration Data

Company Number

05522047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1£1£1£1£1
Current Assets £10,232£1£0£0£0£0£0
of which Cash £10,231£0£0£0£0£0£0
Total Assets £10,232£1£1£1£1£1£1
Current Liabilities £2,546£0£0£0£0£0£0
Net Current Assets £7,686£1£0£0£0£0£0
Total Net Worth £7,686£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • THOMSON, Neil

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1968

    Beech Tree Farm
    Houghs Lane, Higher Walton
    Warrington
    Cheshire
    WA4 5LL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WEBSTER, Cynthia

    Secretary

    Appointed on 29 July 2005

    Resigned on 29 July 2011

    54 Shanklin Close
    Great Sankey
    Cheshire
    WA5 3JN

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63A19SJ. Transaction: MzE3MjQwMTc0NWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QS79. Transaction: MzE1NDg1MjU4MWFkaXF6a2N4.

  3. 27 August 2015 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EN7M0B. Transaction: MzEyOTg1NzcyMGFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPEHGZ. Transaction: MzEyODk0NDU0NGFkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3D9K6HM. Transaction: MzEwNDgwMTkzM2FkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9K1I9. Transaction: MzEwNDgwMDY0M2FkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J7C3C. Transaction: MzA5NzEwNDA4MGFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS151D. Transaction: MzA4MjUyMzIyNmFkaXF6a2N4.

  9. 2 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EGO0Q3. Transaction: MzA2MTgzMDk4MmFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNWBT. Transaction: MzA2MTgyOTU5MmFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15Q4UQA. Transaction: MzA1NDk5MjM4MGFkaXF6a2N4.

  12. 4 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XEB3WWEV. Transaction: MzA0MTYwNzEzMGFkaXF6a2N4.

  13. 4 August 2011 Termination of appointment of Cynthia Webster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEB3VWEU. Transaction: MzA0MTYwNjk0N2FkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAR3TNFW. Transaction: MzAyMzM3MTI3M2FkaXF6a2N4.

  15. 5 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XTTOZMA2. Transaction: MzAyMDg2Mzg2NWFkaXF6a2N4.

  16. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6ZL6JK9. Transaction: MzAxNDY4NzAyN2FkaXF6a2N4.

  17. 30 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT5TBZW. Transaction: MjAzODIwOTc1OWFkaXF6a2N4.

  18. 14 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XKWJS29Z. Transaction: MjAxMTA2NTY4MWFkaXF6a2N4.

  19. 14 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVOP290. Transaction: MjAxMTA2MjAxMWFkaXF6a2N4.

  20. 11 January 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MjcwM2FkaXF6a2N4.

  21. 27 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3NDY4M2FkaXF6a2N4.

  22. 10 August 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0NTU2NGFkaXF6a2N4.

  23. 7 June 2007 Accounts for a dormant company made up to 27 July 2006 [View PDF]

    Action Date: 27 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0MzY0NGFkaXF6a2N4.

  24. 23 January 2007 Registered office changed on 23/01/07 from: c/o baker tilly chartered accountants 1210 centre park square, warrington, cheshire WA1 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA3NjczNmFkaXF6a2N4.

  25. 8 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk3MjU2NWFkaXF6a2N4.

  26. 8 September 2006 Registered office changed on 08/09/06 from: c/o baker tilly chartered accountants chapel lane stockton heath warrington cheshire WA4 6LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM0MTgwNGFkaXF6a2N4.

  27. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcxOTU0OGFkaXF6a2N4.

  28. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3NjE4MGFkaXF6a2N4.

  29. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIzNjYxMWFkaXF6a2N4.

  30. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE0MjU2M2FkaXF6a2N4.

  31. 22 December 2005 Registered office changed on 22/12/05 from: 21 bold street warrington cheshire WA1 1DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc0Nzg4NWFkaXF6a2N4.

  32. 8 November 2005 Registered office changed on 08/11/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTMzODY2MGFkaXF6a2N4.

  33. 29 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTIzMzEzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.