A D Estates Limited

Company Registration Number: 05623659

Company registered in England and Wales

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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.
A D Estates Limited is a Private Company Limited by Shares first registered on 15 November 2005. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

GROUND FLOOR FLAT 3 WINGROVE ROAD
FENHAM
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 9BP

There are 5 companies currently registered at this postcode, including this one.

All companies at NE4 9BP

Registration Data

Company Number

05623659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • BUTLER, Abigail

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1965

    Ground Floor Flat
    3 Wingrove Road
    Fenham
    Newcastle Upon Tyne
    Tyne And Wear
    NE4 9BP

  • ELLISON, Angela

    Secretary

    Appointed on 8 August 2007

    Resigned on 24 April 2008

    9 Alwin Grange
    Hebburn
    Tyne & Wear
    NE31 1HG

  • FULLER, Michael Darren

    Secretary

    Appointed on 15 November 2005

    Resigned on 8 August 2007

    15 Perry Close
    Kettering
    Northants
    NN15 6GU

  • WHEELER, Sarah Rebecca

    Secretary

    Appointed on 24 April 2008

    Resigned on 5 January 2009

    81 Wingrove Road
    Fenham
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9BS

  • FULLER, Adrian

    Director

    Appointed on 15 November 2005

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    15 Perry Close
    Kettering
    Northamptonshire
    NN15 6GU

  • HOLLAND, Jonathan

    Director

    Appointed on 24 April 2008

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    81 Wingrove Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9BS

  • WHEELER, Sarah Rebecca

    Director

    Appointed on 24 April 2008

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    81 Wingrove Road
    Fenham
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9BS

This information was most recently updated today.

Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MIZ6. Transaction: MzE2MjI4MTk0OWFkaXF6a2N4.

  2. 7 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CWCQL0. Transaction: MzE1NDYyNjkxMGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKN5U. Transaction: MzEzNTIyMjU0N2FkaXF6a2N4.

  4. 23 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C9C6II. Transaction: MzEyNzYyMjEyOGFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1Y7JT. Transaction: MzExMTY5MzE2NGFkaXF6a2N4.

  6. 20 November 2014 Director's details changed for Miss Abigail Butler on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X3L1Y7JL. Transaction: MzExMTY5MjkzNmFkaXF6a2N4.

  7. 14 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9S8S9. Transaction: MzEwNTU4OTczMGFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6KI5L. Transaction: MzA4ODgyMDQxOGFkaXF6a2N4.

  9. 18 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EZWLWQ. Transaction: MzA4MzQzNzk3NWFkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4J6I. Transaction: MzA2NzY0NDY2N2FkaXF6a2N4.

  11. 25 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G18VVU. Transaction: MzA2Mjk5NjM1OGFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XED1PZGT. Transaction: MzA0NzU1MTg5NGFkaXF6a2N4.

  13. 10 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XPOFCXFD. Transaction: MzA0MzU4NDI4NWFkaXF6a2N4.

  14. 7 February 2011 Registered office address changed from 18 Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BQ on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XONGTREM. Transaction: MzAzMTcxMDA2MGFkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYLKQP5K. Transaction: MzAyNzA0NTU3M2FkaXF6a2N4.

  16. 29 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ER1ZO00T. Transaction: MzAyNDIyOTk5N2FkaXF6a2N4.

  17. 12 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XF8L1FQB. Transaction: MzAwNDg2OTMzMGFkaXF6a2N4.

  18. 12 December 2009 Director's details changed for Miss Abigail Butler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF8L0FQA. Transaction: MzAwNDg2ODY5N2FkaXF6a2N4.

  19. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGH2VDPT. Transaction: MjA0MjQ3NzI5MmFkaXF6a2N4.

  20. 26 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT5NEDL7. Transaction: MjA0MjI2ODM2NmFkaXF6a2N4.

  21. 5 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0NI69X. Transaction: MjAyMjQ1MTE2NmFkaXF6a2N4.

  22. 5 January 2009 Appointment terminated director sarah wheeler [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0S969T. Transaction: MjAyMjQ1MDc1OGFkaXF6a2N4.

  23. 5 January 2009 Appointment terminated director jonathan holland [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0QS69A. Transaction: MjAyMjQ1MDcxOGFkaXF6a2N4.

  24. 5 January 2009 Appointment terminated secretary sarah wheeler [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0Q269K. Transaction: MjAyMjQ1MDcwMGFkaXF6a2N4.

  25. 30 June 2008 Director appointed miss abigail butler [View PDF]

    Category: Officers. Type: 288a. Barcode: XAFLK10S. Transaction: MjAwODEwOTk4NmFkaXF6a2N4.

  26. 22 May 2008 Registered office changed on 22/05/2008 from 15 perry close kettering northamptonshire NN15 6GU [View PDF]

    Category: Address. Type: 287. Barcode: A9OUGZWC. Transaction: MjAwNTg4NDExNmFkaXF6a2N4.

  27. 22 May 2008 Director appointed jonathan holland [View PDF]

    Category: Officers. Type: 288a. Barcode: A9OUEZWA. Transaction: MjAwNTg4NDAwNWFkaXF6a2N4.

  28. 22 May 2008 Director and secretary appointed sarah wheeler [View PDF]

    Category: Officers. Type: 288a. Barcode: A9OUFZWB. Transaction: MjAwNTg4MzkzNGFkaXF6a2N4.

  29. 22 May 2008 Appointment terminate, secretary angela ellison logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A9OUUZWQ. Transaction: MjAwNTg4MzU1NWFkaXF6a2N4.

  30. 22 May 2008 Appointment terminated director adrian fuller [View PDF]

    Category: Officers. Type: 288b. Barcode: A9OUVZWR. Transaction: MjAwNTg4MzMyOWFkaXF6a2N4.

  31. 24 April 2008 Appointment terminated secretary angela ellison [View PDF]

    Category: Officers. Type: 288b. Barcode: XWK3JZ53. Transaction: MjAwNDAzNTMyNWFkaXF6a2N4.

  32. 9 January 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU2NDQ4MGFkaXF6a2N4.

  33. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ0NzkyMWFkaXF6a2N4.

  34. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ0ODY1MGFkaXF6a2N4.

  35. 24 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0MTk2MWFkaXF6a2N4.

  36. 15 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzI4MDI4MWFkaXF6a2N4.

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