Adrian Carroll Limited

Company Registration Number: 05597194

Company registered in England and Wales

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Adrian Carroll Limited is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in Chester Road Stonnall, Staffordshire.

Registered Address

HOLLY COTTAGE
GAINSBOROUGH HILL FARM
CHESTER ROAD STONNALL
STAFFORDSHIRE
WS9 9HH

There are 7 companies currently registered at this postcode, including this one.

All companies at WS9 9HH

Registration Data

Company Number

05597194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£11,127£0£0£0£0£0
Current Assets £70,950£58,112£52,608£42,950£33,556£31,518£42,383£33,582£43,320£36,390
of which Cash £18,950£6,112£12,608£2,950£3,556£1,685£7,268£2,840£12,320£5,766
Total Assets £70,950£58,112£52,608£42,950£44,683£31,518£42,383£33,582£43,320£36,390
Current Liabilities £53,143£27,410£0£0£9,108£11,595£27,528£18,227£31,155£42,143
Net Current Assets £17,807£30,702£52,608£42,950£24,448£19,923£14,855£15,355£12,165£-5,753
Total Net Worth £51,709£36,264£33,832£34,678£35,575£27,931£25,402£24,784£22,834£1,291

Previous Names

No previous names

Company Officers

  • PETTY, Angela Margaret

    Secretary

    Appointed on 19 October 2005

     

    Holly Cottage Gainsborough Hill Farm
    Chester Road, Stonnall
    Walsall
    WS9 9HH

  • CARROLL, Adrian

    Director

    Appointed on 19 October 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1963

    Holly Cottage
    Gainsborough Hill Farm, Chester Road
    Walsall
    West Midlands
    WS9 9HH

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RIBMY. Transaction: MzE3NTE1MTU2NGFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKOK14. Transaction: MzE1MjMxNDEyMGFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55BVXAP. Transaction: MzE0NjcxMzgwNGFkaXF6a2N4.

  4. 19 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BYVHZT. Transaction: MzEyNzMzNTQyNmFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYYBD. Transaction: MzEyMDcyMDUwNmFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AQHKVT. Transaction: MzEwMjUyNDAxNGFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZIGR. Transaction: MzA5Njk0ODMxNWFkaXF6a2N4.

  8. 13 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CK07X7. Transaction: MzA4MTQ4MDAzNmFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237ZOGP. Transaction: MzA3Mzk2Mjg4OWFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMI68G. Transaction: MzA2ODM0NTc0OWFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTGT96. Transaction: MzA2MTMyNjA2NmFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X6CORYRJ. Transaction: MzA0NjI2MDM1MmFkaXF6a2N4.

  13. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBYPJW7H. Transaction: MzA0MTI1NjgyNGFkaXF6a2N4.

  14. 19 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X9ILAQ2B. Transaction: MzAyOTAyMzk5OWFkaXF6a2N4.

  15. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQYIKM4D. Transaction: MzAyMDQ5NDYxMWFkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XZ337GF4. Transaction: MzAwNjQzMDYwMWFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Adrian Carroll on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ336GF3. Transaction: MzAwNjQyOTQ0MmFkaXF6a2N4.

  18. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6NV4CQR. Transaction: MjA0MDA1MDEwMWFkaXF6a2N4.

  19. 27 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10B448P. Transaction: MjAxNjQ0MzM3MWFkaXF6a2N4.

  20. 22 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR3VN2H5. Transaction: MjAxMTcwMzI0OGFkaXF6a2N4.

  21. 14 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1NzU4N2FkaXF6a2N4.

  22. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE1OTQ0NWFkaXF6a2N4.

  23. 14 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE1NjYzOGFkaXF6a2N4.

  24. 14 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE4NjQ3N2FkaXF6a2N4.

  25. 14 August 2007 Registered office changed on 14/08/07 from: 266 orphanage road erdington birmingham B24 0BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE4NjQ3NmFkaXF6a2N4.

  26. 4 January 2007 Ad 01/11/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDA4ODgwOWFkaXF6a2N4.

  27. 15 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI4MTMyMmFkaXF6a2N4.

  28. 3 November 2005 Registered office changed on 03/11/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMxMzYwNWFkaXF6a2N4.

  29. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIwOTc3OWFkaXF6a2N4.

  30. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYzMTk0OWFkaXF6a2N4.

  31. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxNDY1OWFkaXF6a2N4.

  32. 3 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMwMjYzNGFkaXF6a2N4.

  33. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTc3MzkzOGFkaXF6a2N4.

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