Adam Ryder Limited

Company Registration Number: 06065063

Company registered in England and Wales

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Adam Ryder Limited is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

JUBILEE HOUSE
EAST BEACH
LYTHAM ST ANNES
LANCASHIRE
FY8 5FT

There are 3010 companies currently registered at this postcode, including this one.

All companies at FY8 5FT

Registration Data

Company Number

06065063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,420£69,461£56,846£42,283£49,959£28,613
of which Cash £31,271£15,869£39,849£30,064£7,350£3,800
Total Assets £67,420£69,461£56,846£42,283£49,959£28,613
Current Liabilities £67,590£69,410£56,504£42,471£47,267£28,081
Net Current Assets £-170£51£342£-188£2,692£532
Total Net Worth £533£213£558£100£3,076£1,044

Previous Names

No previous names

Company Officers

  • MCARDLE, Frances Catherine

    Director

    Appointed on 12 May 2010

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: October 1967

    42
    Harvey Road
    London
    N8 9PA
    United Kingdom

  • RYDER, Adam Craig

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1979

    42
    Beresford Road
    London
    N8 9PA

  • MCARDLE, Frances Catherine

    Secretary

    Appointed on 1 November 2007

    Resigned on 11 May 2010

    42
    Harvey Road
    London
    N8 9PA
    United Kingdom

  • SAFESECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 January 2007

    Resigned on 27 September 2007

    Imperial House
    18 Lower Teddington Road, Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4EU

  • SAFEDIRECTORS LIMITED

    Director

    Appointed on 24 January 2007

    Resigned on 20 March 2007

    Imperial House
    18 Lower Teddington Road, Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4EU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFZQR. Transaction: MzE2MDg3ODI4M2FkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXIJK. Transaction: MzE0MDQxNTcwNGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZD3M. Transaction: MzEzNDE4NjIyMmFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41JJTSX. Transaction: MzExNzY3MjY2N2FkaXF6a2N4.

  5. 14 January 2015 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z30JUO. Transaction: MzExNTM3NTQwNGFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOO74O. Transaction: MzExMDUxODc3NWFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31I08W9. Transaction: MzA5NDMwNjcyOWFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M1MQHT. Transaction: MzA4OTU5MTU3MGFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X214JQBN. Transaction: MzA3MTk2MTMyMWFkaXF6a2N4.

  10. 30 January 2013 Termination of appointment of Frances Mcardle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214JQBC. Transaction: MzA3MTk2MTIyN2FkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JOO2DV. Transaction: MzA2NTkxMjA0NGFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3MIP. Transaction: MzA1MTcxNjI3MGFkaXF6a2N4.

  13. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5UYQYQ8. Transaction: MzA0NjIwMjI3N2FkaXF6a2N4.

  14. 26 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XKU16R4D. Transaction: MzAzMTEwMzM4OGFkaXF6a2N4.

  15. 6 January 2011 Director's details changed for Mr Adam Craig Ryder on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XEEAKQKT. Transaction: MzAyOTg4MTI2NGFkaXF6a2N4.

  16. 6 January 2011 Director's details changed for Miss Frances Catherine Mcardle on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XEE6FQKK. Transaction: MzAyOTg4MDkyNmFkaXF6a2N4.

  17. 6 January 2011 Secretary's details changed for Miss Frances Catherine Mcardle on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH03. Barcode: XEE4HQKK. Transaction: MzAyOTg4MDc2MGFkaXF6a2N4.

  18. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKJ97O15. Transaction: MzAyNDgxMDk4NGFkaXF6a2N4.

  19. 12 May 2010 Appointment of Miss Frances Catherine Mcardle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV75BJXV. Transaction: MzAxNTQyMTEzNGFkaXF6a2N4.

  20. 25 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XUHV7GYO. Transaction: MzAwNzgyNTUyN2FkaXF6a2N4.

  21. 25 January 2010 Director's details changed for Mr Adam Craig Ryder on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUHV6GYN. Transaction: MzAwNzgyNTE4M2FkaXF6a2N4.

  22. 20 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4N15F4D. Transaction: MzAwMzM1NDEzNmFkaXF6a2N4.

  23. 28 May 2009 Registered office changed on 28/05/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGJZWA78. Transaction: MjAzMzg3MjQ3NWFkaXF6a2N4.

  24. 29 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLOZ6XU. Transaction: MjAyNDUyNDg4MWFkaXF6a2N4.

  25. 29 January 2009 Director's change of particulars / adam ryder / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMIX56X6. Transaction: MjAyNDUwOTEwOWFkaXF6a2N4.

  26. 9 January 2009 Registered office changed on 09/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU [View PDF]

    Category: Address. Type: 287. Barcode: XHIH46D0. Transaction: MjAyMjk3OTUxMWFkaXF6a2N4.

  27. 26 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AR0JC2HF. Transaction: MjAxMTc1NTgyOGFkaXF6a2N4.

  28. 4 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NjA3MGFkaXF6a2N4.

  29. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5MTIyMGFkaXF6a2N4.

  30. 8 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg4Nzc1NWFkaXF6a2N4.

  31. 1 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY3NTEyN2FkaXF6a2N4.

  32. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY3NDI1MGFkaXF6a2N4.

  33. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3MTM1MmFkaXF6a2N4.

  34. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ1ODE4MGFkaXF6a2N4.

  35. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc5ODk0MWFkaXF6a2N4.

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