Adambrae Designs Limited

Company Registration Number: 06187876

Company registered in England and Wales

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Adambrae Designs Limited is a Private Company Limited by Shares first registered on 27 March 2007. Its current registered address is in Newcastle.

Registered Address

UNIT 1 58
LOW FRIAR STREET
NEWCASTLE
NE1 5UE

There are 87 companies currently registered at this postcode, including this one.

All companies at NE1 5UE

Registration Data

Company Number

06187876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £16,822£14,326£16,271£18,576£19,568£16,170
of which Cash £13,921£11,970£13,765£15,443£16,687£13,229
Total Assets £16,822£14,326£16,271£18,576£19,568£16,170
Current Liabilities £15,904£14,329£16,519£19,080£20,962£18,032
Net Current Assets £918£-3£-248£-504£-1,394£-1,862
Total Net Worth £926£5£240£496£1,386£1,854

Previous Names

No previous names

Company Officers

  • BROWN, Margaret Ann

    Secretary

    Appointed on 27 March 2007

     

    16
    Corporal John Shaw Court
    Amberlea
    Prestonpans
    East Lothian
    EH32 9GJ
    Scotland

  • BROWN, Ian Stuart

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    16
    Corporal John Shaw Court
    Amberlea
    Prestonpans
    East Lothian
    EH32 9GJ
    Scotland

  • FILETRAVEL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 March 2007

    Resigned on 27 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

  • FILETRAVEL COMPANY DIRECTOR LIMITED

    Corporate Director

    Appointed on 27 March 2007

    Resigned on 27 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DP7V61. Transaction: MzE1NTQ2MDUzN2FkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54GP4KO. Transaction: MzE0NTk3Nzg0MWFkaXF6a2N4.

  3. 23 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4C9APZC. Transaction: MzEyNzYwNjg5OWFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45QMYT6. Transaction: MzEyMTQ4Mjk0OGFkaXF6a2N4.

  5. 20 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43KM9SQ. Transaction: MzExOTU4NDY4MmFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35H6NL6. Transaction: MzA5Nzk4ODMyM2FkaXF6a2N4.

  7. 1 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DULR56. Transaction: MzA4MjU3MzE1M2FkaXF6a2N4.

  8. 20 June 2013 Secretary's details changed for Mrs Margaret Ann Brown on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Officers. Type: CH03. Barcode: X2ATX0HD. Transaction: MzA4MDA1MzgxNGFkaXF6a2N4.

  9. 20 June 2013 Director's details changed for Ian Stuart Brown on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Officers. Type: CH01. Barcode: X2ATX0NQ. Transaction: MzA4MDA1MzgzMGFkaXF6a2N4.

  10. 14 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26AU4GO. Transaction: MzA3NjE5Nzc3MmFkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1DGKMGY. Transaction: MzA2MTA1NTE4M2FkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X1733B5L. Transaction: MzA1NTk5MTk1N2FkaXF6a2N4.

  13. 17 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1WCWYGG. Transaction: MzA0NTU3MzQ5OWFkaXF6a2N4.

  14. 17 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XDBJETCN. Transaction: MzAzNTczMDQ2NWFkaXF6a2N4.

  15. 24 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKLA4MP4. Transaction: MzAyMTk4NDU4NmFkaXF6a2N4.

  16. 13 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XG2F9J4Q. Transaction: MzAxMzM2MDU3MGFkaXF6a2N4.

  17. 13 April 2010 Director's details changed for Ian Stuart Brown on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XG2F8J4P. Transaction: MzAxMzM2MDE3NGFkaXF6a2N4.

  18. 2 April 2010 Annual return made up to 27 March 2009 with full list of shareholders [View PDF]

    Action Date: 27 March 2009. Category: Annual return. Type: AR01. Barcode: XC29YITT. Transaction: MzAxMjc5MTczMmFkaXF6a2N4.

  19. 2 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZMIZB6T. Transaction: MjAzNjM0ODQyOGFkaXF6a2N4.

  20. 29 April 2009 Secretary's change of particulars / margaret brown / 29/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9RL79FD. Transaction: MjAzMTgwMjIzMmFkaXF6a2N4.

  21. 27 November 2008 Registered office changed on 27/11/2008 from high trees hillfield road hemel hempstead hertfordshire HP2 4AY [View PDF]

    Category: Address. Type: 287. Barcode: A9RU956O. Transaction: MjAxODkxNzg4OGFkaXF6a2N4.

  22. 10 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A287S3UG. Transaction: MjAxNTI5NjczNGFkaXF6a2N4.

  23. 14 July 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCCN1BX. Transaction: MjAwODk0NDQxNmFkaXF6a2N4.

  24. 13 March 2008 Curr ext from 31/03/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMLM3XY1. Transaction: MjAwMTM1NDc3NmFkaXF6a2N4.

  25. 2 May 2007 Registered office changed on 02/05/07 from: 240 hawthorne road liverpool L20 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYxMDY1OWFkaXF6a2N4.

  26. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyNDgzOWFkaXF6a2N4.

  27. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE4MDE4OWFkaXF6a2N4.

  28. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ3ODQ0MWFkaXF6a2N4.

  29. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg0NTEyN2FkaXF6a2N4.

  30. 27 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzUxNzM4MGFkaXF6a2N4.

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