Adstone Limited

Company Registration Number: 05584623

Company registered in England and Wales

Approximate Location Map
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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.
Adstone Limited is a Private Company Limited by Shares first registered on 6 October 2005. Its current registered address is in Combs, Suffolk.

Registered Address

ADSTONE
BILDESTON ROAD
COMBS
SUFFOLK
IP14 2JZ

There are 2 companies currently registered at this postcode, including this one.

All companies at IP14 2JZ

Registration Data

Company Number

05584623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAMBER, Anthony

    Secretary

    Appointed on 6 October 2005

     

    Nationality: English

    Occupation: Manager

    Adstone
    Bildeston Road Combs
    Stowmarket
    Suffolk
    IP14 2JZ

  • BAMBER, Adela Janet

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1951

    Adstone
    Bildeston Road
    Combs
    Suffolk
    IP14 2JZ

  • BAMBER, Anthony

    Director

    Appointed on 6 October 2005

     

    Nationality: English

    Occupation: Manager

    Month of birth: December 1956

    Adstone
    Bildeston Road Combs
    Stowmarket
    Suffolk
    IP14 2JZ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2005

    Resigned on 6 October 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2005

    Resigned on 6 October 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. 9 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EK4B. Transaction: MzE1OTMwMTc5OWFkaXF6a2N4.

  2. 25 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59WYE95. Transaction: MzE1MTY0MTEwNmFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HRAXXT. Transaction: MzEzMjgxOTAxOWFkaXF6a2N4.

  4. 12 October 2015 Director's details changed for Adela Janet Bamber on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4HRAXXL. Transaction: MzEzMjc5MTM2NGFkaXF6a2N4.

  5. 26 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ADO2SJ. Transaction: MzEyNTk2MTMwOWFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8MQK1. Transaction: MzEwOTIyMjczMWFkaXF6a2N4.

  7. 27 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AY9OE1. Transaction: MzEwMjc0NDc1MmFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILBB4A. Transaction: MzA4NjYwMjAyN2FkaXF6a2N4.

  9. 28 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BHAC7U. Transaction: MzA4MDY3MDAyNmFkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEEIWO. Transaction: MzA2NTcyOTIzMmFkaXF6a2N4.

  11. 7 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CO8CUJ. Transaction: MzA2MDQzMDAyN2FkaXF6a2N4.

  12. 11 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X00YCY9E. Transaction: MzA0NTI0MjQ3OGFkaXF6a2N4.

  13. 2 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X312BVHQ. Transaction: MzAzOTgxMDM2OGFkaXF6a2N4.

  14. 9 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XL6ZAO3O. Transaction: MzAyNDkxNjMxOWFkaXF6a2N4.

  15. 12 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLAZGLME. Transaction: MzAxOTM0MTU5N2FkaXF6a2N4.

  16. 6 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XHU3PDV8. Transaction: MzAwMDEyNzQwNWFkaXF6a2N4.

  17. 6 October 2009 Director's details changed for Anthony Bamber on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHU3ODV7. Transaction: MzAwMDEyNzAxOWFkaXF6a2N4.

  18. 6 October 2009 Director's details changed for Adela Janet Bamber on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHU3NDV6. Transaction: MzAwMDEyNzAxOGFkaXF6a2N4.

  19. 29 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XYG2CBYY. Transaction: MjAzODE0MjQ2MWFkaXF6a2N4.

  20. 13 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2WT3XM. Transaction: MjAxNTQyMzcyOGFkaXF6a2N4.

  21. 1 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XHX3U1W5. Transaction: MjAxMDEzNzM5MWFkaXF6a2N4.

  22. 15 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkxNjI1MmFkaXF6a2N4.

  23. 16 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3MjQ2MGFkaXF6a2N4.

  24. 17 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyMjc3NWFkaXF6a2N4.

  25. 4 November 2005 Registered office changed on 04/11/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY5MzcwNGFkaXF6a2N4.

  26. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI2MjU1OWFkaXF6a2N4.

  27. 4 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE4MzYxMGFkaXF6a2N4.

  28. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc2MDQwNGFkaXF6a2N4.

  29. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQxNzg0MWFkaXF6a2N4.

  30. 6 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTcyNzM3MWFkaXF6a2N4.

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