Adb (UK) Limited

Company Registration Number: 06226620

Company registered in England and Wales

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Adb (UK) Limited is a Private Company Limited by Shares first registered on 25 April 2007. Its current registered address is in Bolton.

Registered Address

REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR

There are 1024 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

06226620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£191,277
Current Assets £674,095£577,731£430,529£403,040£293,285£131,417
of which Cash £576,237£473,767£325,102£321,916£201,738£69,756
Total Assets £674,095£577,731£430,529£403,040£293,285£322,694
Current Liabilities £329,569£318,895£277,963£313,534£321,655£189,515
Net Current Assets £344,526£258,836£152,566£89,506£-28,370£-58,098
Total Net Worth £350,018£264,361£158,874£92,200£24,396£133,179

Previous Names

  • ADB MULTIQUOTE LIMITED, active until 15 January 2015
  • LINEARVALUE LIMITED, active until 8 June 2007

Company Officers

  • MARLEY, David

    Secretary

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Director

    Regency House
    45-51 Chorley New Road
    Bolton
    Lancashire
    BL1 4QR
    United Kingdom

  • FOXALL, Stewart Adam

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    Regency House
    45-51 Chorley New Road
    Bolton
    BL1 4QR
    United Kingdom

  • MARLEY, David

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Regency House
    45-51 Chorley New Road
    Bolton
    Lancashire
    BL1 4QR
    United Kingdom

  • QUINN, Steven William

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Regency House
    45-51 Chorley New Road
    Bolton
    BL1 4QR
    United Kingdom

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • KELLY, Brendan

    Director

    Appointed on 25 April 2007

    Resigned on 18 October 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1969

    23 Lower Immage Road
    Harolds Cross
    Dublin
    6w

  • PEDERSEN, Jan Edvin

    Director

    Appointed on 25 April 2007

    Resigned on 18 October 2010

    Nationality: Norwegian

    Occupation: Director

    Month of birth: October 1957

    Nadabergstubben 21c
    4315 Sandnes
    Norway

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    280 Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ57IQ. Transaction: MzE1ODUzMDc2MWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P28YR. Transaction: MzE0NzE5MzQyOGFkaXF6a2N4.

  3. 25 February 2016 Director's details changed for David Marley on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: A5138LGR. Transaction: MzE0MjM3ODkwNmFkaXF6a2N4.

  4. 25 February 2016 Secretary's details changed for David Marley on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH03. Barcode: A5138LGJ. Transaction: MzE0MjM3ODkwNWFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPKJD. Transaction: MzEzMTg2NDU2MWFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X466EGRL. Transaction: MzEyMjAxODQyNGFkaXF6a2N4.

  7. 15 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3Z5M6KB. Transaction: MzExNTQ0NzUxNmFkaXF6a2N4.

  8. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9OXV. Transaction: MzEwODgzMzMzM2FkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3C92K76. Transaction: MzEwMzg1MTY0OWFkaXF6a2N4.

  10. 13 November 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2KSET0Q. Transaction: MzA4ODcwODQzOGFkaXF6a2N4.

  11. 13 November 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R2KR4FB4. Transaction: MzA4ODcwODQwOWFkaXF6a2N4.

  12. 13 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KSET0I. Transaction: MzA4ODcwODI2MmFkaXF6a2N4.

  13. 13 November 2013 Statement of capital following an allotment of shares on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Capital. Type: SH01. Barcode: A2KSET0A. Transaction: MzA4ODcwODE1OWFkaXF6a2N4.

  14. 13 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODcwNzg1N2FkaXF6a2N4.

  15. 7 November 2013 Appointment of Mr Stewart Adam Foxall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLWCYE. Transaction: MzA4ODM2MTU5N2FkaXF6a2N4.

  16. 7 November 2013 Appointment of Mr Steven William Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLWCYQ. Transaction: MzA4ODM2MTYxMWFkaXF6a2N4.

  17. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0VZS. Transaction: MzA4NjMxMjg0NmFkaXF6a2N4.

  18. 29 July 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: A2DD5JSR. Transaction: MzA4MjMwMTM2N2FkaXF6a2N4.

  19. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNDQHE. Transaction: MzA1OTcxNDU2NmFkaXF6a2N4.

  20. 26 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSAG0. Transaction: MzA1NjU0Mzk1OWFkaXF6a2N4.

  21. 19 October 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: X3371YIR. Transaction: MzA0NTc0MjQ3OGFkaXF6a2N4.

  22. 16 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKQTSWLM. Transaction: MzA0MjE0NjMwNmFkaXF6a2N4.

  23. 9 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XJSUJTZD. Transaction: MzAzNjgyNjg5OGFkaXF6a2N4.

  24. 2 December 2010 Termination of appointment of Brendan Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A882GPKH. Transaction: MzAyODA4MTQ3MGFkaXF6a2N4.

  25. 2 December 2010 Termination of appointment of Jan Pedersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A882HPKI. Transaction: MzAyODA4MTQxNWFkaXF6a2N4.

  26. 11 November 2010 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXE99P0F. Transaction: MzAyNjg0NDEzOWFkaXF6a2N4.

  27. 26 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XMLH4JHP. Transaction: MzAxNDI1NDA1OWFkaXF6a2N4.

  28. 17 March 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUK53ICQ. Transaction: MzAxMTY2ODc5MGFkaXF6a2N4.

  29. 2 December 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3Y27FBA. Transaction: MzAwNDEyODgzM2FkaXF6a2N4.

  30. 9 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLK0AKF. Transaction: MjAzNDY4NzE0NWFkaXF6a2N4.

  31. 23 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWCSQ47B. Transaction: MjAxNjE4NDYzNmFkaXF6a2N4.

  32. 11 September 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHSBP31N. Transaction: MjAxMzIxNjY0NWFkaXF6a2N4.

  33. 22 August 2008 Registered office changed on 22/08/2008 from moorcrofts LLP james house mere park dedmere road marlow buckinghamshire SL7 1FJ [View PDF]

    Category: Address. Type: 287. Barcode: ARC8V2GY. Transaction: MjAxMTY3OTg5MGFkaXF6a2N4.

  34. 10 March 2008 Director appointed brendan kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: AQLRZXT1. Transaction: MjAwMTEyMjMxMmFkaXF6a2N4.

  35. 18 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzNTUyNWFkaXF6a2N4.

  36. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAyMzYwMWFkaXF6a2N4.

  37. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY3MTI5OWFkaXF6a2N4.

  38. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE4NDM1N2FkaXF6a2N4.

  39. 18 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTg1ODIxN2FkaXF6a2N4.

  40. 11 June 2007 Ad 21/05/07--------- £ si 9600@.01=96 £ ic 1/97 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTk2MjQ5NWFkaXF6a2N4.

  41. 11 June 2007 S-div 21/05/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MTg2NjQ5M2FkaXF6a2N4.

  42. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ4NTA5N2FkaXF6a2N4.

  43. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc5NDQ2NWFkaXF6a2N4.

  44. 8 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTIxMTgxN2FkaXF6a2N4.

  45. 25 May 2007 Registered office changed on 25/05/07 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY2MDA2MWFkaXF6a2N4.

  46. 16 May 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDE0MTEwNWFkaXF6a2N4.

  47. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTE5NjI0OWFkaXF6a2N4.

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