Adt Garage Limited

Company Registration Number: 05817381

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adt Garage Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Derby.

Registered Address

83 FRIAR GATE
FRIAR GATE
DERBY
ENGLAND
DE1 1FL

There are 260 companies currently registered at this postcode, including this one.

All companies at DE1 1FL

Registration Data

Company Number

05817381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£100£100
of which Cash £100£100£0£0£100£100
Total Assets £100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£100
Total Net Worth £100£100£0£0£100£100

Previous Names

  • CHARNWOOD TRAVEL SERVICES LIMITED, active until 29 March 2012

Company Officers

  • HUNTER, David John

    Secretary

    Appointed on 16 May 2006

     

    Nationality: British

    Rutland Lodge
    Students Union
    Loughborough University, Ashby Road
    Loughborough
    Leicestershire
    LE11 3TR
    England

  • BUTCHER, Ashley Peter

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    83 Friar Gate
    Friar Gate
    Derby
    DE1 1FL
    England

  • HUNTER, David John

    Director

    Appointed on 16 May 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1970

    Rutland Lodge
    Students Union
    Loughborough University, Ashby Road
    Loughborough
    Leicestershire
    LE11 3TR
    England

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 May 2006

    Resigned on 16 May 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • BUTCHER, Ashley Peter

    Director

    Appointed on 13 November 2006

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Sales

    Month of birth: May 1969

    Rutland Lodge
    Students Union
    Loughborough University, Ashby Road
    Loughborough
    Leicestershire
    LE11 3TR
    England

  • GREEN, Darren

    Director

    Appointed on 16 May 2006

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Sales

    Month of birth: August 1971

    22
    Howe Road
    Loughborough
    Leics
    LE11 2JJ

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2006

    Resigned on 16 May 2006

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 15 May 2006

    Resigned on 16 May 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2016 Registration of charge 058173810001, created on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HZP4GP. Transaction: MzE2MDA5NzU0N2FkaXF6a2N4.

  2. 14 October 2016 Appointment of Mr Ashley Peter Butcher as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HK3LJM. Transaction: MzE1OTcwOTE1NmFkaXF6a2N4.

  3. 12 July 2016 Registered office address changed from Rutland Lodge Students Union Loughborough University, Ashby Road Loughborough Leicestershire LE11 3TR to 83 Friar Gate Friar Gate Derby DE1 1FL on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2X2Z6. Transaction: MzE1Mjc3NTU5NWFkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of Ashley Peter Butcher as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X5B2X2FL. Transaction: MzE1Mjc3NTQzMmFkaXF6a2N4.

  5. 10 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58TVUOA. Transaction: MzE1MDUzNTc4M2FkaXF6a2N4.

  6. 8 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50AZQ02. Transaction: MzE0MTQzOTQ4MmFkaXF6a2N4.

  7. 12 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49FRCGZ. Transaction: MzEyNTA0NTY4NWFkaXF6a2N4.

  8. 16 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41E37UI. Transaction: MzExNzMyNjE2NmFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PLBC. Transaction: MzEwMTk2ODAyMmFkaXF6a2N4.

  10. 25 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FRPVF. Transaction: MzA5NTE4Mjg3MmFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAMTF. Transaction: MzA3OTY2NzU1N2FkaXF6a2N4.

  12. 28 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZI6W. Transaction: MzA3MzY5NjM4NWFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8RA8. Transaction: MzA1OTAxOTA0N2FkaXF6a2N4.

  14. 12 June 2012 Director's details changed for Ashley Peter Butcher on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X1AY8RA0. Transaction: MzA1OTAxODgyOWFkaXF6a2N4.

  15. 26 April 2012 Registered office address changed from 50 Baxtergate Loughborough Leicestershire LE11 1TH on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NUEMP. Transaction: MzA1NjU2ODMzNGFkaXF6a2N4.

  16. 26 April 2012 Secretary's details changed for Mr David John Hunter on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH03. Barcode: X17NU8EW. Transaction: MzA1NjU2Njg1NmFkaXF6a2N4.

  17. 26 April 2012 Director's details changed for Mr David John Hunter on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X17NU84Q. Transaction: MzA1NjU2Njg0NmFkaXF6a2N4.

  18. 26 April 2012 Director's details changed for Ashley Peter Butcher on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X17NU84I. Transaction: MzA1NjU2Njg0MmFkaXF6a2N4.

  19. 29 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A15IR2AZ. Transaction: MzA1NDk4NjM2NmFkaXF6a2N4.

  20. 29 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A15IR2AR. Transaction: MzA1NDk4NjIxMmFkaXF6a2N4.

  21. 8 November 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X9VZSZ2T. Transaction: MzA0NjgxNDI2N2FkaXF6a2N4.

  22. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XN80FU78. Transaction: MzAzNzMxMTYzNmFkaXF6a2N4.

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

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0XF8LU9. Transaction: MzAyMDA3ODUzN2FkaXF6a2N4.

  24. 17 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XILERKWL. Transaction: MzAxNzcwNDE0OWFkaXF6a2N4.

  25. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKZUFHTR. Transaction: MzAxMDMzMDY5OGFkaXF6a2N4.

  26. 16 June 2009 Director and secretary's change of particulars / david hunter / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL6MDARO. Transaction: MjAzNTEyNDQ2M2FkaXF6a2N4.

  27. 15 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWQ8AQB. Transaction: MjAzNTAzMjMzNGFkaXF6a2N4.

  28. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN6VE7YH. Transaction: MjAyNzg3Mjk2MmFkaXF6a2N4.

  29. 8 January 2009 Return made up to 15/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO4TP6C2. Transaction: MjAyMjgyNDU0M2FkaXF6a2N4.

  30. 10 June 2008 Registered office changed on 10/06/2008 from 30 desford road, kirby muxloe leicester leicester LE9 2BD [View PDF]

    Category: Address. Type: 287. Barcode: AVJ7G0GR. Transaction: MjAwNjk1ODI4M2FkaXF6a2N4.

  31. 8 August 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkwNDY2MGFkaXF6a2N4.

  32. 2 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAyNTU1OWFkaXF6a2N4.

  33. 31 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU4NTQxOGFkaXF6a2N4.

  34. 21 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1NzE2NGFkaXF6a2N4.

  35. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg4NDA0MmFkaXF6a2N4.

  36. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMzMjc4OGFkaXF6a2N4.

  37. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY4ODkzM2FkaXF6a2N4.

  38. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5Mzg1M2FkaXF6a2N4.

  39. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2NDM0NWFkaXF6a2N4.

  40. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEzNTI2M2FkaXF6a2N4.

  41. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU4MjIwNGFkaXF6a2N4.

  42. 16 May 2006 Registered office changed on 16/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMyMDM4OWFkaXF6a2N4.

  43. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMxNjk0MGFkaXF6a2N4.

  44. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE3MDg1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.