Adi Assistance Limited

Company Registration Number: 05602315

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.
Adi Assistance Limited is a Private Company Limited by Shares first registered on 25 October 2005. Its current registered address is in Bedford, Bedfordshire.

Registered Address

45A STATION ROAD
WILLINGTON
BEDFORD
BEDFORDSHIRE
MK44 3QL

There are 162 companies currently registered at this postcode, including this one.

All companies at MK44 3QL

Registration Data

Company Number

05602315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0£0
Total Net Worth £1£1£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SIMMONS, Kevin Mark

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    3
    Hunters Close
    Clapham
    Bedford
    Bedfordshire
    MK41 6FG
    England

  • BROOM, Katherine Mary

    Secretary

    Appointed on 25 October 2005

    Resigned on 24 October 2008

    3
    Hunters Close
    Clapham
    Bedford
    Bedfordshire
    MK41 6FG

  • NICHOLLS, Paul John

    Director

    Appointed on 24 October 2008

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    3
    Hunters Close
    Clapham
    Bedford
    Beds
    MK41 6FG
    United Kingdom

  • SIMMONS, Kevin Mark

    Director

    Appointed on 25 October 2005

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1961

    3 Hunters Close
    Clapham
    Bedford
    Bedfordshire
    MK41 FG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9R5F. Transaction: MzE2MDUxOTUzOWFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591HN82. Transaction: MzE1MDYyNjc5OGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XQ7V. Transaction: MzEzNDE3MTMxN2FkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C1HDJM. Transaction: MzEyNzM3OTQ1NWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCAF2Q. Transaction: MzExMTkyMzQ5MmFkaXF6a2N4.

  6. 24 November 2014 Register inspection address has been changed from 4 Bancroft Turvey Bedford Bedfordshire MK43 8DN England to 3 Hunters Close Clapham Bedford Bedfordshire MK41 6FG [View PDF]

    Category: Address. Type: AD02. Barcode: X3LCAF1U. Transaction: MzExMTkyMzM4NGFkaXF6a2N4.

  7. 18 November 2014 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY to 45a Station Road Willington Bedford Bedfordshire MK44 3QL on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWSD2A. Transaction: MzExMTU1Nzg4N2FkaXF6a2N4.

  8. 19 September 2014 Termination of appointment of Paul John Nicholls as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GPYRC3. Transaction: MzEwNzgxMDk0NmFkaXF6a2N4.

  9. 19 September 2014 Appointment of Mr Kevin Mark Simmons as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GPYNGW. Transaction: MzEwNzgwOTc3N2FkaXF6a2N4.

  10. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPV7A1. Transaction: MzEwNzc1NDA4MWFkaXF6a2N4.

  11. 4 November 2013 Director's details changed for Mr Paul John Nicholls on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGLNY0. Transaction: MzA4ODE0MzMzMmFkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLO8Y. Transaction: MzA4ODE0MzM5MmFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GKH7. Transaction: MzA4NjAzNDkwMGFkaXF6a2N4.

  14. 7 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6YJ7H. Transaction: MzA2NzE0NzE2MGFkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMSS2. Transaction: MzA2NTEzNjk2M2FkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XBSRKZ8I. Transaction: MzA0NzExOTQ2MmFkaXF6a2N4.

  17. 9 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AABRTTW4. Transaction: MzAzNjg0NzE4M2FkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XK7XKR2Y. Transaction: MzAzMDk2NDYwNmFkaXF6a2N4.

  19. 23 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1DW9LT7. Transaction: MzAyMDA3MDM0MGFkaXF6a2N4.

  20. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIIXYEH0. Transaction: MzAwMTgyODE0OGFkaXF6a2N4.

  21. 27 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XS5JVEG2. Transaction: MzAwMTU5OTEzN2FkaXF6a2N4.

  22. 27 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS5JUEG1. Transaction: MzAwMTU5ODUxNmFkaXF6a2N4.

  23. 27 October 2009 Director's details changed for Paul John Nicholls on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XS5JTEG0. Transaction: MzAwMTU5ODUxNWFkaXF6a2N4.

  24. 29 December 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2NA62J. Transaction: MjAyMTU5MTYzNWFkaXF6a2N4.

  25. 29 December 2008 Director appointed paul john nicholls [View PDF]

    Category: Officers. Type: 288a. Barcode: AUY7M5XX. Transaction: MjAyMTU2MjgwMmFkaXF6a2N4.

  26. 22 December 2008 Appointment terminated director kevin simmons [View PDF]

    Category: Officers. Type: 288b. Barcode: XEAE55V4. Transaction: MjAyMTA3NDIzOWFkaXF6a2N4.

  27. 22 December 2008 Appointment terminated secretary katherine broom [View PDF]

    Category: Officers. Type: 288b. Barcode: XEADM5VK. Transaction: MjAyMTA3NDIzM2FkaXF6a2N4.

  28. 22 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY4L45TZ. Transaction: MjAyMTA0MDg4OGFkaXF6a2N4.

  29. 7 November 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41M34MH. Transaction: MjAxNzU0ODYzMmFkaXF6a2N4.

  30. 25 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU2MTYxN2FkaXF6a2N4.

  31. 28 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ5NDc5OWFkaXF6a2N4.

  32. 5 January 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODAxNTk3M2FkaXF6a2N4.

  33. 25 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI5MTYzOGFkaXF6a2N4.

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