A D H R S Ltd

Company Registration Number: 06052301

Company registered in England and Wales

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A D H R S Ltd is a Private Company Limited by Shares first registered on 15 January 2007. It was dissolved on 15 September 2015.

Registered Address

23a The Precinct
London Road
Waterlooville
Hampshire
PO7 7DT

There are 349 companies currently registered at this postcode, including this one.

All companies at PO7 7DT

Registration Data

Company Number

06052301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 January 2007

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

49100 - Passenger rail transport, interurban

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

15 January 2013

Returns Next Due

12 February 2014

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£7,690£8,614
Current Assets £63,435£54,252£45,737£1,326£9,713
of which Cash £40,950£44,277£45,737£1,326£9,713
Total Assets £63,435£54,252£45,737£9,016£18,327
Current Liabilities £0£0£9,250£6,402£1,107
Net Current Assets £63,435£54,252£36,487£-5,076£8,606
Total Net Worth £50,908£47,943£42,255£2,614£17,220

Previous Names

No previous names

Company Officers

  • KITFORM LIMITED

    Corporate Secretary

    Appointed on 2 April 2012

     

    23a
    The Precinct
    London Road
    Waterlooville
    Hampshire
    PO7 7DT
    England

  • HEWES, Andrew Dean

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    23a
    The Precinct
    London Road
    Waterlooville
    Hampshire
    PO7 7DT
    England

  • HEWES, Anita Gillian

    Secretary

    Appointed on 19 January 2007

    Resigned on 12 October 2010

    119 Shadwell Road
    Portsmouth
    Hampshire
    PO2 9EP

  • ABACUS COMPANY FORMATION AGENTS LTD

    Corporate Secretary

    Appointed on 12 October 2010

    Resigned on 2 April 2012

    5
    Halifax Rise
    Waterlooville
    Hampshire
    PO7 7NJ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 January 2007

    Resigned on 16 January 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HEWES, Andrew Dean

    Director

    Appointed on 19 January 2007

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    2 Whitstable Road
    Cosham
    Portsmouth
    Hampshire
    PO6 3JR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 January 2007

    Resigned on 16 January 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NDU2MmFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzUwODAwMGFkaXF6a2N4.

  3. 2 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LX77OP. Transaction: MzExMjU5MjUwMmFkaXF6a2N4.

  4. 1 December 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X3LUKUQ8. Transaction: MzExMjQ5MDI3MGFkaXF6a2N4.

  5. 1 December 2014 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X3LUKE2G. Transaction: MzExMjQ4NjcxNmFkaXF6a2N4.

  6. 25 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTkzMjIzOGFkaXF6a2N4.

  7. 24 November 2014 Secretary's details changed for Kitform Limited on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH04. Barcode: X3LCBV3D. Transaction: MzExMTkzNzk1MmFkaXF6a2N4.

  8. 24 November 2014 Registered office address changed from Raebarn House Hulbert Road Waterlooville Hampshire PO7 7GP to 23a the Precinct London Road Waterlooville Hampshire PO7 7DT on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCBV1U. Transaction: MzExMTkzNzk1OGFkaXF6a2N4.

  9. 24 November 2014 Appointment of Mr Andrew Dean Hewes as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3LCBHEZ. Transaction: MzExMTkzNDEzNGFkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X3LCBBFL. Transaction: MzExMTkzMjE3NmFkaXF6a2N4.

  11. 13 November 2014 Termination of appointment of Andrew Dean Hewes as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3KJUS00. Transaction: MzExMTMwMjA1NmFkaXF6a2N4.

  12. 21 August 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNTkxNjEwMWFkaXF6a2N4.

  13. 8 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMjcyMjYxOGFkaXF6a2N4.

  14. 13 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MDU4NTMxOGFkaXF6a2N4.

  15. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njc4MDExN2FkaXF6a2N4.

  16. 4 April 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NTYxMTYwMGFkaXF6a2N4.

  17. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTU3Njg4OGFkaXF6a2N4.

  18. 2 April 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X160GUK3. Transaction: MzA1NTE4MzcwMmFkaXF6a2N4.

  19. 2 April 2012 Termination of appointment of Abacus Company Formation Agents Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160GUJN. Transaction: MzA1NTE4MzQ3OGFkaXF6a2N4.

  20. 2 April 2012 Appointment of Kitform Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X160GUJV. Transaction: MzA1NTE4MzQ4MWFkaXF6a2N4.

  21. 2 April 2012 Registered office address changed from 5 Halifax Rise Waterlooville Hampshire PO7 7NJ England on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160GUJF. Transaction: MzA1NTE4MzQ2OWFkaXF6a2N4.

  22. 22 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XTJ06XR3. Transaction: MzA0NDIzODEzOWFkaXF6a2N4.

  23. 1 March 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XWGR5S2Z. Transaction: MzAzMzA3MzU3MGFkaXF6a2N4.

  24. 13 December 2010 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: A2PBGPUB. Transaction: MzAyODcyMTAyMWFkaXF6a2N4.

  25. 13 October 2010 Appointment of Abacus Company Formation Agents Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMTHHO75. Transaction: MzAyNTE4NDAzN2FkaXF6a2N4.

  26. 13 October 2010 Termination of appointment of Anita Hewes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMSZFO7K. Transaction: MzAyNTE4MjM2MWFkaXF6a2N4.

  27. 13 October 2010 Registered office address changed from 2 Whitstable Road Cosham Portsmouth Hampshire PO6 3JR on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMSOEO78. Transaction: MzAyNTE4MTA4OGFkaXF6a2N4.

  28. 16 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIMIHKWG. Transaction: MzAxNzcwNjA0MmFkaXF6a2N4.

  29. 1 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XZWAWH5K. Transaction: MzAwODM2NjE1MGFkaXF6a2N4.

  30. 25 November 2009 Director's details changed for Andrew Duane Hill on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X6PSTF91. Transaction: MzAwMzY2NDczOGFkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PFKQLA8H. Transaction: MjAzMzkxNzQ2NmFkaXF6a2N4.

  32. 16 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6JR6KM. Transaction: MjAyMzUwNzMyN2FkaXF6a2N4.

  33. 20 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AP7Z00PU. Transaction: MjAwNzU3MzM5NmFkaXF6a2N4.

  34. 4 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyMjUxN2FkaXF6a2N4.

  35. 4 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4MTQ1MWFkaXF6a2N4.

  36. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU5OTM2NWFkaXF6a2N4.

  37. 31 May 2007 Registered office changed on 31/05/07 from: 102 albert road southsea hants PO5 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYwMjQzMmFkaXF6a2N4.

  38. 30 January 2007 Ad 19/01/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTY4NjY0MWFkaXF6a2N4.

  39. 30 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc4Mzk3NGFkaXF6a2N4.

  40. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM1NDI5NGFkaXF6a2N4.

  41. 16 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE1OTE3NmFkaXF6a2N4.

  42. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEyNDQ3N2FkaXF6a2N4.

  43. 15 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYyNjM5MmFkaXF6a2N4.

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