Adp Ceilings Limited

Company Registration Number: 05795186

Company registered in England and Wales

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Adp Ceilings Limited is a Private Company Limited by Shares first registered on 25 April 2006. Its current registered address is in Heywood, Lancashire.

Registered Address

PEINE HOUSE
HIND HILL STREET
HEYWOOD
LANCASHIRE
ENGLAND
OL10 1JZ

There are 211 companies currently registered at this postcode, including this one.

All companies at OL10 1JZ

Registration Data

Company Number

05795186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £374,756£189,546£195,455£238,520£50,386£66,687£31,417£48,094£57,151£12,339
of which Cash £144,635£98,305£99,673£135,954£20,168£14,607£3,543£23,746£43,930£200
Total Assets £374,756£189,546£195,455£238,520£50,386£66,687£31,417£48,094£57,151£12,339
Current Liabilities £294,863£109,372£107,276£190,642£66,421£69,086£29,152£37,258£39,284£13,274
Net Current Assets £79,893£80,174£88,179£47,878£-16,035£-2,399£2,265£10,836£17,867£-935
Total Net Worth £83,720£84,650£93,665£49,286£-14,079£259£5,747£14,959£21,609£54

Previous Names

No previous names

Company Officers

  • MERCER, Andrea

    Secretary

    Appointed on 1 March 2007

     

    Nationality: British

    Peine House
    Hind Hill Street
    Heywood
    Lancashire
    OL10 1JZ
    England

  • LATHAM, Colin

    Director

    Appointed on 25 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Peine House
    Hind Hill Street
    Heywood
    Lancashire
    OL10 1JZ
    England

  • DOOLEY, Stephen Martin

    Secretary

    Appointed on 25 April 2006

    Resigned on 23 November 2006

    2 Dumfries Hollow
    Heywood
    Lancashire
    OL10 1QP

  • ABERGAN REED NOMINEES LIMITED

    Corporate Secretary

    Appointed on 25 April 2006

    Resigned on 27 April 2006

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ABERGAN REED LIMITED

    Corporate Director

    Appointed on 25 April 2006

    Resigned on 27 April 2006

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 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: X5MAS15C. Transaction: MzE2NTAyNTc1OGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPH6I. Transaction: MzE0Nzg3MDA0MGFkaXF6a2N4.

  3. 23 October 2015 Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMORWK. Transaction: MzEzMzY5NTE3MGFkaXF6a2N4.

  4. 27 August 2015 Director's details changed for Colin Latham on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENA143. Transaction: MzEyOTg4MjAxMmFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CMCJWR. Transaction: MzEyNzk0MDMzNWFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47ROFKB. Transaction: MzEyMzQyODQ5NWFkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DUBKI8. Transaction: MzEwNTI2MjExNmFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36X01EX. Transaction: MzA5OTE4ODU3NGFkaXF6a2N4.

  9. 27 November 2013 Registered office address changed from C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1NZOO. Transaction: MzA4OTYwMjgyOGFkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H815UZ. Transaction: MzA4NTM4NDM5M2FkaXF6a2N4.

  11. 23 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28YNHQ2. Transaction: MzA3ODQ5OTU2NmFkaXF6a2N4.

  12. 23 May 2013 Registered office address changed from 7 Hornby Street Heywood Lancashire OL10 1AA on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Address. Type: AD01. Barcode: X28YNHPU. Transaction: MzA3ODQ5OTQ1N2FkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BGC3RZ. Transaction: MzA1OTQ1NTMxOGFkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19DLX6W. Transaction: MzA1Nzc4NjMzOGFkaXF6a2N4.

  15. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCWJ7WB2. Transaction: MzA0MTM4NzA1NWFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XNQM2U80. Transaction: MzAzNzM4NTc3MmFkaXF6a2N4.

  17. 28 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPUSLM2H. Transaction: MzAyMDM1OTUxNGFkaXF6a2N4.

  18. 8 July 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XTXPFLIU. Transaction: MzAxOTE4MDgxMGFkaXF6a2N4.

  19. 8 July 2010 Director's details changed for Colin Latham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTXPELIT. Transaction: MzAxOTE3Mjc2NGFkaXF6a2N4.

  20. 8 July 2010 Secretary's details changed for Andrea Mercer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTXPDLIS. Transaction: MzAxOTE3Mjc2M2FkaXF6a2N4.

  21. 10 November 2009 Total exemption small company accounts made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: XYRD2EU9. Transaction: MzAwMjU0MDU1MmFkaXF6a2N4.

  22. 30 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8LT9GI. Transaction: MjAzMTkxMjU2M2FkaXF6a2N4.

  23. 7 August 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9CC22H. Transaction: MjAxMDU2MDEyMWFkaXF6a2N4.

  24. 5 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1TVJ1WF. Transaction: MjAxMDM1ODgzNWFkaXF6a2N4.

  25. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5ODgyNGFkaXF6a2N4.

  26. 14 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI0Njg0M2FkaXF6a2N4.

  27. 25 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg2MjgyN2FkaXF6a2N4.

  28. 21 March 2007 Registered office changed on 21/03/07 from: 35 royal avenue hopwood heywood lancashire PL10 2DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI4OTQ3MWFkaXF6a2N4.

  29. 11 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyNDcyM2FkaXF6a2N4.

  30. 30 November 2006 Registered office changed on 30/11/06 from: 15-17 york street heywood lancashire OL10 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ5Njc4OWFkaXF6a2N4.

  31. 30 November 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ5Njc4OGFkaXF6a2N4.

  32. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NzEzNWFkaXF6a2N4.

  33. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5OTMxMmFkaXF6a2N4.

  34. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU0Mjg1OWFkaXF6a2N4.

  35. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxNjk3NGFkaXF6a2N4.

  36. 8 May 2006 Registered office changed on 08/05/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcyNTcyM2FkaXF6a2N4.

  37. 25 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTM2NzY2M2FkaXF6a2N4.

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