Adorn Stoneware Ltd

Company Registration Number: 06278544

Company registered in England and Wales

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Adorn Stoneware Ltd is a Private Company Limited by Shares first registered on 13 June 2007. Its current registered address is in Windsor.

Registered Address

LONG ORCHARD OAKLEY GREEN ROAD
OAKLEY GREEN
WINDSOR
ENGLAND
SL4 4QF

There are 16 companies currently registered at this postcode, including this one.

All companies at SL4 4QF

Registration Data

Company Number

06278544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23700 - Cutting, shaping and finishing of stone

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £161,784£112,327£94,350£71,183£88,622£76,974£92,705
of which Cash £141,214£106,768£54,224£24,023£57,029£33,361£0
Total Assets £161,784£112,327£94,350£71,183£88,622£76,974£92,705
Current Liabilities £100,264£39,899£43,509£23,559£29,788£0£60,027
Net Current Assets £61,520£72,428£50,841£47,624£58,834£76,974£32,678
Total Net Worth £73,367£88,224£66,649£60,911£66,203£42,786£40,511

Previous Names

  • ADORNSTONEWARE LTD, active until 18 July 2007

Company Officers

  • BROWN, Nicholas

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Long Orchard Nurseries
    Oakley Green
    Windsor
    Berkshire
    SL4 4QF

  • BROWN, Daphne Margaret

    Secretary

    Appointed on 18 June 2007

    Resigned on 16 May 2016

    Nationality: British

    Long Orchard Nurseries
    Oakley Green
    Windsor
    Berkshire
    SL4 4QF

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 June 2007

    Resigned on 18 June 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 June 2007

    Resigned on 18 June 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AO97T6. Transaction: MzE4MDU0ODExMWFkaXF6a2N4.

  2. 13 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6ALFBM3. Transaction: MzE4MDUxMTI4MGFkaXF6a2N4.

  3. 17 February 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A60EN10R. Transaction: MzE2OTE0MDc5OGFkaXF6a2N4.

  4. 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: X5GJAKBA. Transaction: MzE1ODU4NDI3NWFkaXF6a2N4.

  5. 17 August 2016 Registered office address changed from Long Orchard Nurseries, Oakley Green, Windsor Berkshire SL4 4QF to Long Orchard Oakley Green Road Oakley Green Windsor SL4 4QF on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DK1JI9. Transaction: MzE1NTMyNTgxMmFkaXF6a2N4.

  6. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2WEZL. Transaction: MzE1Mjc2NjA4NWFkaXF6a2N4.

  7. 12 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UZ4G. Transaction: MzE1Mjc0MjA1MGFkaXF6a2N4.

  8. 16 May 2016 Termination of appointment of Daphne Margaret Brown as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X572W8MH. Transaction: MzE0ODYxMjU4N2FkaXF6a2N4.

  9. 31 March 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53XYULD. Transaction: MzE0NTI5ODIxMWFkaXF6a2N4.

  10. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXPPH. Transaction: MzE0NTI4NjkwNWFkaXF6a2N4.

  11. 15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUFYX. Transaction: MzEyNTEzMjk5NGFkaXF6a2N4.

  12. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42WYRQP. Transaction: MzExODg3MTg3OWFkaXF6a2N4.

  13. 20 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6H1I. Transaction: MzEwMjI4NzI3NWFkaXF6a2N4.

  14. 27 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30F51HN. Transaction: MzA5MzM5NTQxOWFkaXF6a2N4.

  15. 4 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQHJM. Transaction: MzA4MDk3NTIyMWFkaXF6a2N4.

  16. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586S0X. Transaction: MzA3NTQzOTczM2FkaXF6a2N4.

  17. 3 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXH1S. Transaction: MzA2MDIwODUwOWFkaXF6a2N4.

  18. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCVNN. Transaction: MzA1NTExMzIzOWFkaXF6a2N4.

  19. 27 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XB751W6N. Transaction: MzA0MTE2NjM5NmFkaXF6a2N4.

  20. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X58X6SQV. Transaction: MzAzNDQ5NTI0OWFkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XL11WLMN. Transaction: MzAxOTMyMDMxOWFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Nicholas Brown on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XL11VLMM. Transaction: MzAxOTMxOTI2NGFkaXF6a2N4.

  23. 23 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X56F1F7A. Transaction: MzAwMzQ1MTc4MGFkaXF6a2N4.

  24. 27 August 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WPXCRO. Transaction: MjA0MDExOTc1NGFkaXF6a2N4.

  25. 25 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X17728G2. Transaction: MjAyOTA1MDA0MWFkaXF6a2N4.

  26. 15 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRH51F3. Transaction: MjAwOTAzMzAxMWFkaXF6a2N4.

  27. 18 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzMxNTUzM2FkaXF6a2N4.

  28. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgxMDkwOGFkaXF6a2N4.

  29. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzMjU2OGFkaXF6a2N4.

  30. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM2MjUyN2FkaXF6a2N4.

  31. 18 June 2007 Registered office changed on 18/06/07 from: 195 stoke poges lane slough berkshire SL1 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI5NTAxMGFkaXF6a2N4.

  32. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkxMzQ1MmFkaXF6a2N4.

  33. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTY4NTc3NGFkaXF6a2N4.

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54.92.201.232 Thu, 14 Dec 2017 13:27:54 +0000