A D L Transportation Limited

Company Registration Number: 05869810

Company registered in England and Wales

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A D L Transportation Limited is a Private Company Limited by Shares first registered on 7 July 2006. Its current registered address is in Bristol.

Registered Address

ADL HOUSE THE OAKLANDS BUSINESS PARK
ARMSTRONG WAY YATE
BRISTOL
BS37 5NA

There are 7 companies currently registered at this postcode, including this one.

All companies at BS37 5NA

Registration Data

Company Number

05869810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,574£89,868£78,813£24,576£13,309£5,459
of which Cash £64,626£51,112£44,961£15,685£9,164£5,169
Total Assets £106,574£89,868£78,813£24,576£13,309£5,459
Current Liabilities £24,856£27,945£33,936£10,030£5,197£604
Net Current Assets £81,718£61,923£44,877£14,546£8,112£4,855
Total Net Worth £81,718£62,171£44,877£14,546£8,112£4,855

Previous Names

No previous names

Company Officers

  • CHAPMAN, Catherine Mary

    Secretary

    Appointed on 7 July 2006

     

    Adl House, The Oaklands Business Park
    Armstrong Way
    Yate
    Bristol
    BS37 5NA
    United Kingdom

  • CHAPMAN, Anthony Michael

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Civil Engineer And Company Dir

    Month of birth: February 1952

    Adl House, The Oaklands Business Park
    Armstrong Way
    Yate
    Bristol
    BS37 5NA
    United Kingdom

  • CHAPMAN, Catherine Mary

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Traffic Engineer

    Month of birth: March 1982

    Adl House, The Oaklands Business Park
    Armstrong Way
    Yate
    Bristol
    BS37 5NA

  • GREEN, Robert John

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Traffic Engineer

    Month of birth: May 1978

    Adl House, The Oaklands Business Park
    Armstrong Way
    Yate
    Bristol
    BS37 5NA
    United Kingdom

  • MENDELSOHN, Allan Jack

    Director

    Appointed on 7 July 2006

     

    Nationality: British

    Occupation: Traffic Engineer/ Company Dire

    Month of birth: November 1960

    45 Oakleigh Park South
    Whetstone
    London
    N20 9JR

  • RANDALL-JONES, Lorna Elizabeth

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Traffic Engineer Company Direc

    Month of birth: February 1960

    Rose Cottage
    The Chase
    Woolaston
    Gloucestershire
    GL15 6PT

  • TURNER, Christopher

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Senior Highway Engineer

    Month of birth: February 1982

    Adl House
    The Oaklands
    Business Park Armstrong Way, Yate
    Bristol
    BS37 5NA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    26
    Church Street
    London
    NW8 8EP

  • ENGLAND, Michael Phillip

    Director

    Appointed on 12 August 2011

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Transport Planner

    Month of birth: March 1976

    Adl House
    The Oaklands Business Park
    Armstrong Way Yate
    Bristol
    BS37 5NA
    United Kingdom

  • TOWNSEND, Simon

    Director

    Appointed on 18 October 2006

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Highway Engineer

    Month of birth: March 1973

    66
    Ormonds Close
    Bradley Stoke
    Bristol
    Avon
    BS32 0DX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4TGUW. Transaction: MzE1NTg5NjY2N2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BDEW. Transaction: MzE1MzkzODE3OWFkaXF6a2N4.

  3. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DMQSKQ. Transaction: MzEyODg1MjI3NGFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOILTT. Transaction: MzEyNzExMzg4N2FkaXF6a2N4.

  5. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMNKL7. Transaction: MzEwNTgxNjMyMWFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8B7X. Transaction: MzEwNDI3NTAzMGFkaXF6a2N4.

  7. 25 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGXO8. Transaction: MzA4MjE3MDQ0OGFkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AR2YN7. Transaction: MzA3OTg2Mjc0NmFkaXF6a2N4.

  9. 20 September 2012 Statement of capital following an allotment of shares on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Capital. Type: SH01. Barcode: A1HMTU5N. Transaction: MzA2NDQ0NDM5M2FkaXF6a2N4.

  10. 20 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDQzOTc3MmFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE0F0G. Transaction: MzA2MDk5ODk1NWFkaXF6a2N4.

  12. 18 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1DE0EU3. Transaction: MzA2MDk5ODkyOGFkaXF6a2N4.

  13. 22 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BLL1NM. Transaction: MzA1OTYzMTgxMmFkaXF6a2N4.

  14. 8 May 2012 Termination of appointment of Michael England as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IOD2O. Transaction: MzA1NzEyMDU4MWFkaXF6a2N4.

  15. 15 August 2011 Appointment of Mr Michael Phillip England as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0KAWMQ. Transaction: MzA0MjAzMjY5NmFkaXF6a2N4.

  16. 15 August 2011 Appointment of Mr Christopher Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0KDWMT. Transaction: MzA0MjAzMjY5OGFkaXF6a2N4.

  17. 12 August 2011 Statement of capital following an allotment of shares on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Capital. Type: SH01. Barcode: XH0KFWMV. Transaction: MzA0MjAzMjY5OWFkaXF6a2N4.

  18. 15 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X79M0VUO. Transaction: MzA0MDQ5MDg0MWFkaXF6a2N4.

  19. 17 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XN4ZRU7F. Transaction: MzAzNzMwNDI1MWFkaXF6a2N4.

  20. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVHLJM7J. Transaction: MzAyMTAzMDMwM2FkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Catherine Mary Chapman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQZNXM4W. Transaction: MzAyMDQ5NzI2OGFkaXF6a2N4.

  22. 30 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XQZPDM4E. Transaction: MzAyMDQ5NzI1MGFkaXF6a2N4.

  23. 30 July 2010 Director's details changed for Anthony Michael Chapman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQZNPM4O. Transaction: MzAyMDQ5NzIzN2FkaXF6a2N4.

  24. 30 July 2010 Secretary's details changed for Catherine Mary Chapman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XQZNSM4R. Transaction: MzAyMDQ5NzI0OWFkaXF6a2N4.

  25. 30 July 2010 Director's details changed for Mr Robert John Green on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQZO2M42. Transaction: MzAyMDQ5NzI3MWFkaXF6a2N4.

  26. 13 July 2010 Director's details changed for Allan Jack Mendelsohn on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XY574LNJ. Transaction: MzAxOTQ0NzkzN2FkaXF6a2N4.

  27. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYP1LL90. Transaction: MzAxODUzNjYwN2FkaXF6a2N4.

  28. 28 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY28DBXQ. Transaction: MjAzODA0MDM3NGFkaXF6a2N4.

  29. 29 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A28JGB1V. Transaction: MjAzNjAyMDE5OWFkaXF6a2N4.

  30. 24 November 2008 Appointment terminated director simon townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: ACF3O51Y. Transaction: MjAxODY0MjQ0NmFkaXF6a2N4.

  31. 11 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHOI8319. Transaction: MjAxMzE4NDkxMmFkaXF6a2N4.

  32. 15 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL60P2AP. Transaction: MjAxMTEzNzc1MmFkaXF6a2N4.

  33. 15 August 2008 Registered office changed on 15/08/2008 from adl house the oaklands business park armstrong way yate bristol BS37 5NA [View PDF]

    Category: Address. Type: 287. Barcode: XL60M2AM. Transaction: MjAxMTEyODQ5OWFkaXF6a2N4.

  34. 15 August 2008 Director's change of particulars / simon townsend / 18/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL60O2AO. Transaction: MjAxMTEyODUwMWFkaXF6a2N4.

  35. 15 August 2008 Director's change of particulars / robert green / 18/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL60N2AN. Transaction: MjAxMTEyODUwMGFkaXF6a2N4.

  36. 19 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyNjU3MGFkaXF6a2N4.

  37. 20 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxMDgyNmFkaXF6a2N4.

  38. 20 July 2007 Registered office changed on 20/07/07 from: adl house the oaklands business park armstrong way yate bristol BS37 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM0MDAwNmFkaXF6a2N4.

  39. 20 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAzNTgxOWFkaXF6a2N4.

  40. 20 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkwOTIyOWFkaXF6a2N4.

  41. 21 April 2007 Ad 12/02/07--------- £ si [email protected]=50 £ ic 700/750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTM4NzMxOGFkaXF6a2N4.

  42. 7 January 2007 Accounting reference date shortened from 31/07/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDkzMDI5OWFkaXF6a2N4.

  43. 17 November 2006 £ nc 10000/1000 09/11/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTI2NDc3N2FkaXF6a2N4.

  44. 17 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDc0MDMyMGFkaXF6a2N4.

  45. 17 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY2Mjk2M2FkaXF6a2N4.

  46. 3 November 2006 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE3MTI2NDY0OGFkaXF6a2N4.

  47. 3 November 2006 Ad 18/10/06--------- £ si [email protected]=699 £ ic 1/700 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDU0MDA3NWFkaXF6a2N4.

  48. 3 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDYxNjQ1N2FkaXF6a2N4.

  49. 3 November 2006 Registered office changed on 03/11/06 from: 33-35 west hill, portishead bristol avon BS20 6LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQxMzY3NWFkaXF6a2N4.

  50. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkwNDg3M2FkaXF6a2N4.

  51. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMyODgwMmFkaXF6a2N4.

  52. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk0MDA4OGFkaXF6a2N4.

  53. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA3ODQzNWFkaXF6a2N4.

  54. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxMDgyNmFkaXF6a2N4.

  55. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAzNjA3MWFkaXF6a2N4.

  56. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkxNDM0NWFkaXF6a2N4.

  57. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEzMzY1NGFkaXF6a2N4.

  58. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3MTM3M2FkaXF6a2N4.

  59. 7 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzM2Nzg1MGFkaXF6a2N4.

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