A.d.a Properties Limited

Company Registration Number: 06002583

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.
A.d.a Properties Limited is a Private Company Limited by Shares first registered on 20 November 2006. Its current registered address is in Tyne & Wear.

Registered Address

3 HEDGE CLOSE, FESTIVAL PARK
GATESHEAD
TYNE & WEAR
NE11 9UG

There are 2 companies currently registered at this postcode, including this one.

All companies at NE11 9UG

Registration Data

Company Number

06002583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £187,914£138,968£124,831£384,077£384,283£289,017£191,197£226,027£291,146£174,252
of which Cash £0£1,447£733£2,242£32,729£8,908£36,806£25,414£19,698£3,115
Total Assets £187,914£138,968£124,831£384,077£384,283£289,017£191,197£226,027£291,146£174,252
Current Liabilities £39,974£2,155£2,855£246,696£224,168£138,754£24,870£102,751£56,275£174,467
Net Current Assets £147,940£136,813£121,976£137,381£160,115£150,263£166,327£123,276£234,871£-215
Total Net Worth £148,561£23,650£27,795£-32,342£-1,990£25,635£39,190£13,779£-6,626£-215

Previous Names

No previous names

Company Officers

  • PROUD, Andrew Philip

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Project Engineer

    Month of birth: November 1971

    5
    Foxhills Covert
    Whickham
    Newcastle Upon Tyne
    NE16 5TN
    England

  • LAMBERT, David

    Secretary

    Appointed on 20 November 2006

    Resigned on 6 June 2017

    Nationality: British

    3 Hedge Close
    Festival Park
    Gateshead
    NE11 9UG

  • ANDERSON, Alan

    Director

    Appointed on 20 November 2006

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1970

    79
    Beech Drive
    Gateshead
    Tyne And Wear
    NE11 9PD
    United Kingdom

  • LAMBERT, David

    Director

    Appointed on 20 November 2006

    Resigned on 6 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    3 Hedge Close
    Festival Park
    Gateshead
    NE11 9UG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 August 2017 Termination of appointment of David Lambert as a director on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: TM01. Barcode: X6DAVGJD. Transaction: MzE4MzM1OTEyN2FkaXF6a2N4.

  2. 21 August 2017 Termination of appointment of David Lambert as a secretary on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: TM02. Barcode: X6DAVDY0. Transaction: MzE4MzM1OTAwNWFkaXF6a2N4.

  3. 21 August 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAOLT5. Transaction: MzE4MzM1MjM0MmFkaXF6a2N4.

  4. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DAHDMH. Transaction: MzE4MzM0NTA1MmFkaXF6a2N4.

  5. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6DAGXGB. Transaction: MzE4MzM0NDU5MmFkaXF6a2N4.

  6. 25 May 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6774PK9. Transaction: MzE3NjY0MTA1NmFkaXF6a2N4.

  7. 17 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FFUFF. Transaction: MzE2OTE2NzkyOGFkaXF6a2N4.

  8. 23 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5MF5B9D. Transaction: MzE2NjIwODYyN2FkaXF6a2N4.

  9. 3 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5L25GER. Transaction: MzE2NDMxNzE4OGFkaXF6a2N4.

  10. 3 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5L25GEJ. Transaction: MzE2NDMxNzAyMGFkaXF6a2N4.

  11. 30 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: X5EHQE3E. Transaction: MzE1NjE4MjYyMWFkaXF6a2N4.

  12. 6 April 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X54BCI1F. Transaction: MzE0NTc1NTQ3MWFkaXF6a2N4.

  13. 6 April 2016 Director's details changed for Andrew Philip Proud on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54BCI37. Transaction: MzE0NTc1NTQxMGFkaXF6a2N4.

  14. 27 October 2015 Termination of appointment of Alan Anderson as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IWZII8. Transaction: MzEzMzkxNzIyMWFkaXF6a2N4.

  15. 28 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: X4EPVEWW. Transaction: MzEyOTk2NDA0M2FkaXF6a2N4.

  16. 10 April 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X450UAGW. Transaction: MzEyMDk2Nzk5OGFkaXF6a2N4.

  17. 29 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: X3FA0KQR. Transaction: MzEwNjM5ODE0OWFkaXF6a2N4.

  18. 4 April 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X3546Q8P. Transaction: MzA5NzY2MDY1MWFkaXF6a2N4.

  19. 5 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUVXXN. Transaction: MzA4NDQ4MDI5NGFkaXF6a2N4.

  20. 14 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X2459GIO. Transaction: MzA3NDQ5MzYxNGFkaXF6a2N4.

  21. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHTBDF. Transaction: MzA2MzUzNjI5OWFkaXF6a2N4.

  22. 24 July 2012 Particulars of a mortgage or charge/MG09 / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DV0MCB. Transaction: MzA2MTQ4ODgyNWFkaXF6a2N4.

  23. 24 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWSOH. Transaction: MzA1MzA1ODgxNmFkaXF6a2N4.

  24. 24 February 2012 Director's details changed for Alan Anderson on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: X13CWSO9. Transaction: MzA1MzA1ODY1MGFkaXF6a2N4.

  25. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEZQWX5B. Transaction: MzA0MzE3MTI4N2FkaXF6a2N4.

  26. 26 April 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XFW5YTMQ. Transaction: MzAzNjEzNTU3MmFkaXF6a2N4.

  27. 23 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7A8ANLH. Transaction: MzAyMzg3NzA4M2FkaXF6a2N4.

  28. 5 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XT6LBH9I. Transaction: MzAwODgwMjUzM2FkaXF6a2N4.

  29. 5 February 2010 Director's details changed for Alan Anderson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT6L8H9F. Transaction: MzAwODgwMjA3OWFkaXF6a2N4.

  30. 5 February 2010 Director's details changed for David Lambert on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT6L9H9G. Transaction: MzAwODgwMjA4MWFkaXF6a2N4.

  31. 5 February 2010 Director's details changed for Andrew Philip Proud on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT6LAH9H. Transaction: MzAwODgwMTc2OWFkaXF6a2N4.

  32. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AU8BHDP6. Transaction: MjA0MjUxOTI2MWFkaXF6a2N4.

  33. 6 March 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWR0L7H6. Transaction: MjAyNzUwNTc3M2FkaXF6a2N4.

  34. 22 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: ADQTN395. Transaction: MjAxMzgxNTQ0MGFkaXF6a2N4.

  35. 2 September 2008 Particulars of a mortgage or charge/398 / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7ME00C. Transaction: MjAxMjY1Nzk4NWFkaXF6a2N4.

  36. 6 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYP2C21E. Transaction: MjAxMDU1NzkxN2FkaXF6a2N4.

  37. 3 March 2008 Appointment terminate, director deborah hall logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AUJ5BXMM. Transaction: MjAwMDY3ODY2MWFkaXF6a2N4.

  38. 1 February 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTYzODIxN2FkaXF6a2N4.

  39. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDM0ODUwNmFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 08:18:37 +0100