Adc Engineering Limited

Company Registration Number: 05759639

Company registered in England and Wales

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Adc Engineering Limited is a Private Company Limited by Shares first registered on 28 March 2006. Its current registered address is in Newton-Le-Willows, Merseyside.

Registered Address

48 BANASTRE DRIVE
NEWTON-LE-WILLOWS
MERSEYSIDE
WA12 8BE

There are 19 companies currently registered at this postcode, including this one.

All companies at WA12 8BE

Registration Data

Company Number

05759639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £27,641£46,127£49,392£48,467£31,920£25,180£19,182£20,199£37,080£17,267
of which Cash £23,782£42,671£47,549£46,566£30,406£23,625£13,959£14,081£27,909£15,932
Total Assets £27,641£46,127£49,392£48,467£31,920£25,180£19,182£20,199£37,080£17,267
Current Liabilities £20,687£20,795£19,710£20,127£18,857£19,879£18,184£17,650£16,741£11,982
Net Current Assets £6,954£25,332£29,682£28,340£13,063£5,301£998£2,549£20,339£5,285
Total Net Worth £7,279£25,982£29,682£28,340£13,063£5,301£998£3,114£21,820£5,988

Previous Names

No previous names

Company Officers

  • HOLBROOK, Suzanne

    Secretary

    Appointed on 6 April 2006

     

    48
    Banastre Drive
    Newton-Le-Willows
    Merseyside
    WA12 8BE

  • HOLBROOK, Richard James

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: August 1974

    48
    Banastre Drive
    Newton-Le-Willows
    Merseyside
    WA12 8BE

  • HOLBROOK, Suzanne

    Director

    Appointed on 13 December 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1975

    48
    Banastre Drive
    Newton-Le-Willows
    Merseyside
    WA12 8BE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 March 2006

    Resigned on 29 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 March 2006

    Resigned on 29 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZCK0. Transaction: MzE3MjYyOTIzMWFkaXF6a2N4.

  2. 13 December 2016 Appointment of Mrs Suzanne Holbrook as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5LRX2MH. Transaction: MzE2NDI3NTczMmFkaXF6a2N4.

  3. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ8LUA. Transaction: MzE2MzM5ODU2MGFkaXF6a2N4.

  4. 3 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X545VC8H. Transaction: MzE0NTUwNjU2OGFkaXF6a2N4.

  5. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2WVNK. Transaction: MzEzNTEwMzIwN2FkaXF6a2N4.

  6. 19 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45O45AP. Transaction: MzEyMTQ2ODI0MGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIHH5L. Transaction: MzEwODQ5OTE0N2FkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35U85C1. Transaction: MzA5ODI5ODk2MWFkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DMOF1S. Transaction: MzA4MjMxMTUwOWFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26T2HXV. Transaction: MzA3NjY3MDY5OWFkaXF6a2N4.

  11. 17 December 2012 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: A1NO94QI. Transaction: MzA2OTUxOTk3OWFkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N77HHE. Transaction: MzA2ODkyODgxNGFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X175SSNS. Transaction: MzA1NjEyOTY5NGFkaXF6a2N4.

  14. 17 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4S3NV1S. Transaction: MzAzODk4MjM1MWFkaXF6a2N4.

  15. 9 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XAT1YT5X. Transaction: MzAzNTMzNjkyNGFkaXF6a2N4.

  16. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIN6LMUM. Transaction: MzAyMjI0MDI1M2FkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XJMGVJA6. Transaction: MzAxMzgyNjQzN2FkaXF6a2N4.

  18. 20 April 2010 Director's details changed for Richard James Holbrook on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XJMGUJA5. Transaction: MzAxMzgyNTYzNmFkaXF6a2N4.

  19. 20 April 2010 Secretary's details changed for Suzanne Holbrook on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XJMGTJA4. Transaction: MzAxMzgyNTYzNWFkaXF6a2N4.

  20. 24 November 2009 Registered office address changed from 22 Wentworth Avenue Woolston Warrington Cheshire WA1 4NA on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: A6U6EF3C. Transaction: MzAwMzU3ODE0MGFkaXF6a2N4.

  21. 26 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2NVOB0T. Transaction: MjAzNTkyNTM1N2FkaXF6a2N4.

  22. 15 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X609790S. Transaction: MjAzMDYxMzMwMGFkaXF6a2N4.

  23. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9DXT3H6. Transaction: MjAxNDM3NTAxM2FkaXF6a2N4.

  24. 17 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL8UYX9. Transaction: MjAwMzUxNjA0NWFkaXF6a2N4.

  25. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAwNzE2OWFkaXF6a2N4.

  26. 16 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0Njc5OWFkaXF6a2N4.

  27. 18 April 2006 Registered office changed on 18/04/06 from: 22 wentworth avenue, woolston warrington cheshire WA1 4MA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA0NTQ4NGFkaXF6a2N4.

  28. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI4MzgzOGFkaXF6a2N4.

  29. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUxMjEwNmFkaXF6a2N4.

  30. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA5NzIyN2FkaXF6a2N4.

  31. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU3NjE5NmFkaXF6a2N4.

  32. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI5NjI5OGFkaXF6a2N4.

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54.162.139.105 Thu, 23 Nov 2017 05:51:07 +0000