Adrienne Chinn Directories Limited

Company Registration Number: 06137317

Company registered in England and Wales

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Adrienne Chinn Directories Limited is a Private Company Limited by Shares first registered on 5 March 2007. Its current registered address is in Wells Next the Sea, Norfolk.

Registered Address

NO 6 BOATMAN'S ROW
DOGGER LANE
WELLS NEXT THE SEA
NORFOLK
UNITED KINGDOM
NR23 1BD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06137317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,823£893£3,295£2,806£2,255£39,023£5,538
of which Cash £1,823£350£350£201£1,360£0£971
Total Assets £1,823£893£3,295£2,806£2,255£39,023£5,538
Current Liabilities £64,224£60,398£58,511£52,809£43,748£45,250£10,925
Net Current Assets £-62,401£-59,505£-55,216£-50,003£-41,493£-6,227£-5,387
Total Net Worth £-60,140£-58,939£-55,216£-51,377£-43,401£-2,694£971

Previous Names

  • PASS THE SOURCE LIMITED, active until 30 March 2011

Company Officers

  • FICKLING, Melvyn

    Director

    Appointed on 5 March 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1962

    No 6
    Boatman's Row
    Dogger Lane
    Wells Next The Sea
    Norfolk
    NR23 1BD
    United Kingdom

  • CHINN, Adrienne

    Secretary

    Appointed on 5 March 2007

    Resigned on 30 April 2012

    76a
    Fircroft Road
    London
    SW17 7PW
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRB03. Transaction: MzE3MDY1NzE1NGFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWZ5F. Transaction: MzE2NTM5OTkyNGFkaXF6a2N4.

  3. 31 March 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: X53XXGWW. Transaction: MzE0NTI4NDEyNWFkaXF6a2N4.

  4. 31 March 2016 Register inspection address has been changed from Court View Lees Road Brabourne Lees Kent TN25 6RN United Kingdom to 6 Boatmans Row Boatmans Row Wells-Next-the-Sea Norfolk NR23 1BD [View PDF]

    Category: Address. Type: AD02. Barcode: X53XXGZT. Transaction: MzE0NTI4Mzk5NmFkaXF6a2N4.

  5. 29 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: X4NA3OHN. Transaction: MzEzODUxNDY3N2FkaXF6a2N4.

  6. 28 April 2015 Registered office address changed from Court View Lees Road Brabourne Lees Kent to No 6 Boatman's Row Dogger Lane Wells Next the Sea Norfolk NR23 1BD on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X46941YP. Transaction: MzEyMjE0MDI4NWFkaXF6a2N4.

  7. 10 March 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: X42WYAA9. Transaction: MzExODg2NzEyN2FkaXF6a2N4.

  8. 29 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: X3NQETA0. Transaction: MzExNDMzMjc0NGFkaXF6a2N4.

  9. 26 March 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: X34GKPEX. Transaction: MzA5NzAyNTEzMWFkaXF6a2N4.

  10. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7I6UW. Transaction: MzA5MTU4NTQ2MmFkaXF6a2N4.

  11. 4 April 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: X25L37SA. Transaction: MzA3NTY5MDQ5NGFkaXF6a2N4.

  12. 4 April 2013 Director's details changed for Melvyn Fickling on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X25L37RU. Transaction: MzA3NTY4NzMzNGFkaXF6a2N4.

  13. 4 April 2013 Register inspection address has been changed from 74 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X25L37S2. Transaction: MzA3NTY4NzMzNWFkaXF6a2N4.

  14. 4 April 2013 Registered office address changed from Court View Lees Road Brabourne Lees Kent United Kingdom on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L37RM. Transaction: MzA3NTY4NzMzM2FkaXF6a2N4.

  15. 4 April 2013 Registered office address changed from 74 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD United Kingdom on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L35EI. Transaction: MzA3NTY4Njc2MmFkaXF6a2N4.

  16. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6C7MJ. Transaction: MzA3MDA0MDQ4MmFkaXF6a2N4.

  17. 1 May 2012 Termination of appointment of Adrienne Chinn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X180QH1L. Transaction: MzA1Njc5MzAyNmFkaXF6a2N4.

  18. 6 March 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: X1458WI3. Transaction: MzA1MzY0ODg1MWFkaXF6a2N4.

  19. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP2XSZ3S. Transaction: MzA0Njk0NTgxNmFkaXF6a2N4.

  20. 30 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUKPESQ9. Transaction: MzAzNDczMDI0MWFkaXF6a2N4.

  21. 30 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUKPDSQ8. Transaction: MzAzNDcyOTkyOGFkaXF6a2N4.

  22. 11 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: X05H4SCR. Transaction: MzAzMzY2ODYxNmFkaXF6a2N4.

  23. 11 March 2011 Register inspection address has been changed from 19a Church Street Tewkesbury Gloucestershire GL20 5PD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X05H3SCQ. Transaction: MzAzMzY2MzU2M2FkaXF6a2N4.

  24. 11 March 2011 Secretary's details changed for Adrienne Chinn on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X05H2SCP. Transaction: MzAzMzY2MzU2MGFkaXF6a2N4.

  25. 10 January 2011 Director's details changed for Melvyn Fickling on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: XFDV2QO0. Transaction: MzAzMDExNjU4OWFkaXF6a2N4.

  26. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU15DQDQ. Transaction: MzAyOTk4NTQwNWFkaXF6a2N4.

  27. 9 December 2010 Registered office address changed from 19a Church Street Tewkesbury Gloucestershire GL20 5PD on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X6E4JPSL. Transaction: MzAyODU0MzMyMWFkaXF6a2N4.

  28. 1 April 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: XBKJ5ISQ. Transaction: MzAxMjczMzE3M2FkaXF6a2N4.

  29. 1 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBKJ4ISP. Transaction: MzAxMjczMjk5N2FkaXF6a2N4.

  30. 1 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBKJ3ISO. Transaction: MzAxMjczMjk5NmFkaXF6a2N4.

  31. 1 April 2010 Director's details changed for Melvyn Fickling on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBKJ2ISN. Transaction: MzAxMjczMjk5NWFkaXF6a2N4.

  32. 9 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: ARA5OG8S. Transaction: MzAwNjczMDg3NGFkaXF6a2N4.

  33. 24 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BMD99X. Transaction: MjAzMTMyNDY5NmFkaXF6a2N4.

  34. 23 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8BMC99W. Transaction: MjAzMTMwMzMxMmFkaXF6a2N4.

  35. 23 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8BMB99V. Transaction: MjAzMTMwMzMwOWFkaXF6a2N4.

  36. 23 April 2009 Registered office changed on 23/04/2009 from 19 a church street tewkesbury gloucestershire GL20 5PD [View PDF]

    Category: Address. Type: 287. Barcode: X8BMA99U. Transaction: MjAzMTMwMzMwMmFkaXF6a2N4.

  37. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL3IH6IL. Transaction: MjAyMzMyMjQ5MmFkaXF6a2N4.

  38. 5 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJY2XRP. Transaction: MjAwMDg1NTM1MmFkaXF6a2N4.

  39. 5 March 2008 Secretary's change of particulars / adrienne chinn / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLJY1XRO. Transaction: MjAwMDg1NDQ0N2FkaXF6a2N4.

  40. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzAxOTk1OGFkaXF6a2N4.

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