Adivale Limited

Company Registration Number: 06136319

Company registered in England and Wales

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Adivale Limited is a Private Company Limited by Shares first registered on 5 March 2007. Its current registered address is in Rochford, Essex.

Registered Address

GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
ENGLAND
SS4 1BB

There are 315 companies currently registered at this postcode, including this one.

All companies at SS4 1BB

Registration Data

Company Number

06136319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,767£32,305£24,690£27,261£33,365£26,841
of which Cash £2,194£22,909£16,387£14,496£19,325£14,003
Total Assets £15,767£32,305£24,690£27,261£33,365£26,841
Current Liabilities £15,757£28,159£23,539£25,724£31,681£27,291
Net Current Assets £10£4,146£1,151£1,537£1,684£-450
Total Net Worth £10£5,916£1,281£1,737£1,994£10

Previous Names

No previous names

Company Officers

  • STANNARD, Robert

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1968

    Ivy Farm
    Toddington Road
    Tebworth
    Leighton Buzzard
    Bedfordshire
    LU7 9QD
    England

  • STANNARD, Elizabeth Ann Harper

    Secretary

    Appointed on 5 April 2007

    Resigned on 7 December 2016

    Nationality: British

    Occupation: None

    55 Falcon Drive
    Hartford
    Huntingdon
    Cambridgeshire
    PE29 1LP

  • CHETTLEBURGH'S SECRETARIAL LTD

    Corporate Secretary

    Appointed on 5 March 2007

    Resigned on 5 April 2007

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • STANNARD, Elizabeth Ann Harper

    Director

    Appointed on 5 April 2007

    Resigned on 7 December 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1965

    55 Falcon Drive
    Hartford
    Huntingdon
    Cambridgeshire
    PE29 1LP

  • CHETTLEBURGHS LIMITED

    Corporate Director

    Appointed on 5 March 2007

    Resigned on 5 April 2007

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU0OTY4NGFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTU3ODQ0NWFkaXF6a2N4.

  3. 30 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5M75B7C. Transaction: MzE2NTExMDQ2OWFkaXF6a2N4.

  4. 8 December 2016 Termination of appointment of Elizabeth Ann Harper Stannard as a secretary on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM02. Barcode: X5LEV6HK. Transaction: MzE2Mzg5NzEzMWFkaXF6a2N4.

  5. 8 December 2016 Termination of appointment of Elizabeth Ann Harper Stannard as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM01. Barcode: X5LEV6FC. Transaction: MzE2Mzg5NzExNWFkaXF6a2N4.

  6. 7 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X54DZM9E. Transaction: MzE0NTg3NTQxNGFkaXF6a2N4.

  7. 7 April 2016 Director's details changed for Robert Stannard on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X54DZM5T. Transaction: MzE0NTg3NTI3NWFkaXF6a2N4.

  8. 30 March 2016 Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V8KVL. Transaction: MzE0NTE2NTA0MGFkaXF6a2N4.

  9. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUR0HC. Transaction: MzEzODI3ODkyOWFkaXF6a2N4.

  10. 9 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6O01. Transaction: MzEyMDg5NTcyNWFkaXF6a2N4.

  11. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35YEA. Transaction: MzExMzg4NDY3M2FkaXF6a2N4.

  12. 9 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2JPF. Transaction: MzA5NzkyOTM4NmFkaXF6a2N4.

  13. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CEUCLE. Transaction: MzA4MTM4MTQ3MWFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGVOG. Transaction: MzA3NDk4NDM3OGFkaXF6a2N4.

  15. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6OU8G. Transaction: MzA2NjMwNzYxMWFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWUXN. Transaction: MzA1NTg4NjgwNGFkaXF6a2N4.

  17. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCS8ZWBF. Transaction: MzA0MTM3NjExMmFkaXF6a2N4.

  18. 16 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X1RQMSHA. Transaction: MzAzMzkxNTc5NWFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XABMEQ4C. Transaction: MzAyOTEyMjY3NWFkaXF6a2N4.

  20. 19 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X4IX6IFJ. Transaction: MzAxMTgwNTIyMWFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Elizabeth Ann Harper Stannard on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: X4IX4IFH. Transaction: MzAxMTgwNDU1MmFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Robert Stannard on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: X4IX5IFI. Transaction: MzAxMTgwNDU1NGFkaXF6a2N4.

  23. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWGJBGUD. Transaction: MzAwNzYxMzkxMmFkaXF6a2N4.

  24. 24 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QBK8F5. Transaction: MjAyODg1OTU3OWFkaXF6a2N4.

  25. 29 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4L1O1SH. Transaction: MjAwOTg2Nzc3NGFkaXF6a2N4.

  26. 26 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMIJYCJ. Transaction: MjAwMjA2NDQwNmFkaXF6a2N4.

  27. 8 May 2007 Ad 06/03/07--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTgwMDk2MWFkaXF6a2N4.

  28. 20 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODM1NDU2MmFkaXF6a2N4.

  29. 20 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI5NTIzMmFkaXF6a2N4.

  30. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5NDM5NGFkaXF6a2N4.

  31. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ2MjQxMWFkaXF6a2N4.

  32. 19 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg2OTg4OWFkaXF6a2N4.

  33. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyOTI5NWFkaXF6a2N4.

  34. 19 April 2007 Registered office changed on 19/04/07 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY2ODQwOWFkaXF6a2N4.

  35. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODExMzkzOGFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 09:01:08 +0000