Adl Directors Limited

Company Registration Number: 05998728

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.
Adl Directors Limited is a Private Company Limited by Shares first registered on 15 November 2006. Its current registered address is in Bucks..

Registered Address

ELSINORE HOUSE, 43 BUCKINGHAM
STREET, AYLESBURY
BUCKS.
HP20 2NQ

There are 182 companies currently registered at this postcode, including this one.

All companies at HP20 2NQ

Registration Data

Company Number

05998728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • NEWBOUND, Ann-Marie

    Secretary

    Appointed on 1 September 2016

     

    26
    Taylor Road
    Aylesbury
    HP21 8DR
    England

  • MARTYN, Vivienne Mary

    Director

    Appointed on 1 November 2012

     

    Nationality: English

    Occupation: Bookkeeper

    Month of birth: April 1949

    Elsinore House, 43 Buckingham
    Street, Aylesbury
    Bucks.
    HP20 2NQ

  • NEWBOUND, Ann-Marie

    Director

    Appointed on 1 November 2014

     

    Nationality: English

    Occupation: Accountant

    Month of birth: February 1969

    Elsinore House, 43 Buckingham
    Street, Aylesbury
    Bucks.
    HP20 2NQ

  • MARTYN, Vivienne Mary

    Secretary

    Appointed on 17 June 2008

    Resigned on 31 August 2016

    Nationality: English

    Occupation: Accounts Book Keeper

    16 Slattenham Close
    Aylesbury
    Buckinghamshire
    HP19 7SF

  • MITCHELL, Peter John

    Secretary

    Appointed on 15 November 2006

    Resigned on 16 June 2008

    249 Alexander Drive
    Cirencester
    Gloucestershire
    GL7 1UJ

  • FYNN, John Richard

    Director

    Appointed on 15 November 2006

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    61 Windmill Road
    Minchinhampton
    Gloucestershire
    GL6 9EB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYD6JC. Transaction: MzE2MjEyNjg4OGFkaXF6a2N4.

  2. 1 September 2016 Appointment of Mrs Ann-Marie Newbound as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X5EN1HMB. Transaction: MzE1NjM5MDI4OWFkaXF6a2N4.

  3. 1 September 2016 Termination of appointment of Vivienne Mary Martyn as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EN1GRV. Transaction: MzE1NjM5MDA4MWFkaXF6a2N4.

  4. 28 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C6BFOG. Transaction: MzE1MzkzODY2OGFkaXF6a2N4.

  5. 20 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: X4KIJ8AW. Transaction: MzEzNTUzOTQ5MGFkaXF6a2N4.

  6. 19 November 2015 Termination of appointment of John Richard Fynn as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4KIJ520. Transaction: MzEzNTUzODM4OGFkaXF6a2N4.

  7. 3 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CZGRB6. Transaction: MzEyODI5OTM5OWFkaXF6a2N4.

  8. 4 December 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: X3LZY023. Transaction: MzExMjc4Mzk1NGFkaXF6a2N4.

  9. 14 November 2014 Appointment of Mrs Ann-Marie Newbound as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3KMGNR5. Transaction: MzExMTM2NDA3MWFkaXF6a2N4.

  10. 31 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9KIG3. Transaction: MzEwNDgwNTE1OGFkaXF6a2N4.

  11. 18 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: X2LEA002. Transaction: MzA4ODk0MzA0MWFkaXF6a2N4.

  12. 1 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: X2DUN9XT. Transaction: MzA4MjU5MDg3NmFkaXF6a2N4.

  13. 7 December 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: X1N77NQB. Transaction: MzA2ODkzMDcyNWFkaXF6a2N4.

  14. 3 December 2012 Appointment of Miss Vivienne Mary Martyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZEEKG. Transaction: MzA2ODYzNjg4OGFkaXF6a2N4.

  15. 6 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: X1EQWZGA. Transaction: MzA2MTk4MzE5MWFkaXF6a2N4.

  16. 9 December 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: X0NSK6I8. Transaction: MzA0ODc2MjIzNWFkaXF6a2N4.

  17. 12 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGXY4WMU. Transaction: MzA0MjAyNzUyMmFkaXF6a2N4.

  18. 26 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: X2H7YPFP. Transaction: MzAyNzcxNjg5NWFkaXF6a2N4.

  19. 2 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRY75M7R. Transaction: MzAyMDYxMTA2N2FkaXF6a2N4.

  20. 19 November 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: X3R01F3A. Transaction: MzAwMzIzMjkyNmFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for John Richard Fynn on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3R00F39. Transaction: MzAwMzIzMjMzOGFkaXF6a2N4.

  22. 3 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: P5T3RCXQ. Transaction: MjA0MDU2NTYwMWFkaXF6a2N4.

  23. 18 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X647E4XT. Transaction: MjAxODI1MDM2N2FkaXF6a2N4.

  24. 19 June 2008 Appointment terminated secretary peter mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGDK0O1. Transaction: MjAwNzQ5NzI1M2FkaXF6a2N4.

  25. 19 June 2008 Secretary appointed vivienne mary martyn [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGDJ0O0. Transaction: MjAwNzQ5Njk5OGFkaXF6a2N4.

  26. 16 May 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACFZ3ZRT. Transaction: MjAwNTU2MTkzMWFkaXF6a2N4.

  27. 22 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2MzIzN2FkaXF6a2N4.

  28. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY0MTYyOGFkaXF6a2N4.

  29. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYzNzE2OGFkaXF6a2N4.

  30. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTIzMjg5N2FkaXF6a2N4.

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