Adlington House Limited

Company Registration Number: 06371812

Company registered in England and Wales

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Adlington House Limited is a Private Company Limited by Shares first registered on 14 September 2007. Its current registered address is in Manchester.

Registered Address

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES

There are 406 companies currently registered at this postcode, including this one.

All companies at M1 5ES

Registration Data

Company Number

06371812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,373£7,425£56,145£13,819£0
of which Cash £6,273£7,425£29,579£4,635£0
Total Assets £6,373£7,425£56,145£13,819£0
Current Liabilities £1,045,213£1,044,703£1,040,007£207,551£0
Net Current Assets £-1,038,840£-1,037,278£-983,862£-193,732£0
Total Net Worth £-1,038,840£-1,037,278£-983,862£-193,732£0

Previous Names

  • UP AND UP LIMITED, active until 31 May 2011

Company Officers

  • BROADBENT, David Edward Spencer

    Secretary

    Appointed on 30 September 2016

     

    Fairclough
    Church Street
    Adlington
    Chorley
    PR7 4EX
    England

  • BROADBENT, David Edward Spencer

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    Fairclough
    Church Street
    Adlington
    Chorley
    PR7 4EX
    England

  • MOAT, Christopher

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Fairclough House
    Church Street
    Adlington
    Chorley
    PR3 2FE
    United Kingdom

  • GITTINS, John Anthony

    Secretary

    Appointed on 1 October 2011

    Resigned on 30 September 2016

    Fairclough House
    Church Street
    Adlington
    Lancashire
    PR7 4EX
    United Kingdom

  • HEATH, Andrew James

    Secretary

    Appointed on 31 December 2007

    Resigned on 1 October 2011

    Fairclough House
    Church Street
    Adlington
    Chorley
    PR3 2FE
    United Kingdom

  • LATHAM, Paul Alan

    Secretary

    Appointed on 14 September 2007

    Resigned on 31 December 2007

    The Old Hall
    Eaves Green Lane Goosnargh
    Preston
    PR3 2FE

  • GITTINS, John Anthony

    Director

    Appointed on 1 October 2011

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Fairclough House
    Church Street
    Adlington
    Lancashire
    PR7 4EX
    United Kingdom

  • HEATH, Andrew James

    Director

    Appointed on 31 December 2007

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1967

    Fairclough House
    Church Street
    Adlington
    Chorley
    PR3 2FE
    United Kingdom

  • OAKLEY, Derek John

    Director

    Appointed on 14 September 2007

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1965

    Fairclough House
    Church Street
    Adlington
    Chorley
    PR3 2FE
    United Kingdom

  • REDMOND, Andrew

    Director

    Appointed on 14 September 2007

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Lodge Farm
    Helmshore Road
    Holcombe
    Bury
    Lancashire
    BL8 4PQ
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNVHL. Transaction: MzE1OTU5MjkxMWFkaXF6a2N4.

  2. 3 October 2016 Termination of appointment of John Anthony Gittins as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTOQRN. Transaction: MzE1ODgwMDI4NGFkaXF6a2N4.

  3. 3 October 2016 Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP03. Barcode: X5GTORYP. Transaction: MzE1ODgwMDY1NGFkaXF6a2N4.

  4. 3 October 2016 Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GTORLF. Transaction: MzE1ODgwMDQ2MWFkaXF6a2N4.

  5. 3 October 2016 Termination of appointment of John Anthony Gittins as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5GTOQSB. Transaction: MzE1ODgwMDIzMGFkaXF6a2N4.

  6. 21 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0O41S. Transaction: MzE1Nzg3NjMxNmFkaXF6a2N4.

  7. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWROY. Transaction: MzEzMTgyOTc2N2FkaXF6a2N4.

  8. 1 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3UXM2. Transaction: MzEzMjE3MzIyNmFkaXF6a2N4.

  9. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6XQZ. Transaction: MzEwODg0ODMwM2FkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7S43. Transaction: MzEwNzY2MTQ2OWFkaXF6a2N4.

  11. 23 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38I8SCG. Transaction: MzEwMTAxMDIxNmFkaXF6a2N4.

  12. 14 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X35RK2MI. Transaction: MzA5ODIwNzM0OGFkaXF6a2N4.

  13. 14 April 2014 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England [View PDF]

    Category: Address. Type: AD02. Barcode: X35RHNO0. Transaction: MzA5ODE4MTAyNWFkaXF6a2N4.

  14. 18 November 2013 Registered office address changed from , Fairclough House Church Street, Adlington, Lancashire, PR7 4EX, United Kingdom on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE7JSH. Transaction: MzA4ODkxNTIzOGFkaXF6a2N4.

  15. 8 November 2013 Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KLY9TU. Transaction: MzA4ODM4Mjg0M2FkaXF6a2N4.

  16. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I083Q2. Transaction: MzA4NjQ5MTM2MGFkaXF6a2N4.

  17. 16 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H048JN. Transaction: MzA4NTEwMTY0N2FkaXF6a2N4.

  18. 8 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFQ0L. Transaction: MzA2NTM0OTc3OGFkaXF6a2N4.

  19. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXF0B. Transaction: MzA2NDUwODIwOGFkaXF6a2N4.

  20. 12 July 2012 Termination of appointment of Derek Oakley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D14BVK. Transaction: MzA2MDcyNTk4OGFkaXF6a2N4.

  21. 27 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17QFZ2R. Transaction: MzA1Njg2NDIwMGFkaXF6a2N4.

  22. 26 March 2012 Director's details changed for Christopher Moat on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X15I9TAJ. Transaction: MzA1NDcyNjY4NmFkaXF6a2N4.

  23. 3 November 2011 Appointment of John Anthony Gittins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8LCQYXN. Transaction: MzA0NjU4NzE4M2FkaXF6a2N4.

  24. 3 November 2011 Termination of appointment of Andrew Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8KS4YXG. Transaction: MzA0NjU4NTkyOWFkaXF6a2N4.

  25. 3 November 2011 Termination of appointment of Andrew Heath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8KSLYXX. Transaction: MzA0NjU4NTk2MmFkaXF6a2N4.

  26. 3 November 2011 Appointment of John Anthony Gittins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8K3OYXB. Transaction: MzA0NjU4NDE5NWFkaXF6a2N4.

  27. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5QRWXXM. Transaction: MzA0NDgwMzQwNGFkaXF6a2N4.

  28. 30 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XW6MOXY4. Transaction: MzA0NDY0ODEyMmFkaXF6a2N4.

  29. 31 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XRWD1ULD. Transaction: MzAzODA0MDE2NWFkaXF6a2N4.

  30. 12 April 2011 Registered office address changed from , Fairclough House, Church Street, Adlington, Chorley, PR7 4EX on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBM7RT8T. Transaction: MzAzNTQ3NjM4OGFkaXF6a2N4.

  31. 5 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XIU05NYZ. Transaction: MzAyNDUzMjIxOGFkaXF6a2N4.

  32. 2 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI4QXNVO. Transaction: MzAyNDQwNTY5M2FkaXF6a2N4.

  33. 2 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI4PZNVP. Transaction: MzAyNDQwNTYxNGFkaXF6a2N4.

  34. 2 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI4PWNVM. Transaction: MzAyNDQwNTYwOGFkaXF6a2N4.

  35. 2 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI4Q1NVS. Transaction: MzAyNDQwNTYyN2FkaXF6a2N4.

  36. 2 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI4QYNVP. Transaction: MzAyNDQwNTY4OWFkaXF6a2N4.

  37. 2 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI4Q0NVR. Transaction: MzAyNDQwNTYyMmFkaXF6a2N4.

  38. 2 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI4PVNVL. Transaction: MzAyNDQwNTYwNWFkaXF6a2N4.

  39. 24 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACJQRL3A. Transaction: MzAxODI1OTI4NmFkaXF6a2N4.

  40. 12 March 2010 Secretary's details changed for Andrew James Heath on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X0QICI76. Transaction: MzAxMTI3MzMxNmFkaXF6a2N4.

  41. 11 March 2010 Director's details changed for Andrew James Heath on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0QIAI74. Transaction: MzAxMTI3MzMxNWFkaXF6a2N4.

  42. 11 March 2010 Director's details changed for Derek John Oakley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0QIOI7I. Transaction: MzAxMTI3MzMyNWFkaXF6a2N4.

  43. 11 March 2010 Director's details changed for Christopher Moat on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0QIEI78. Transaction: MzAxMTI3MzMxOGFkaXF6a2N4.

  44. 5 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XHFZ1DU0. Transaction: MzAwMDAzNTU5OWFkaXF6a2N4.

  45. 16 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBFTLBKO. Transaction: MjAzNzI3MDgyM2FkaXF6a2N4.

  46. 10 March 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOK437XT. Transaction: MjAyNzc2Mzk3N2FkaXF6a2N4.

  47. 26 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAGU3GU. Transaction: MjAxNDIxMTk3OWFkaXF6a2N4.

  48. 6 June 2008 Appointment terminated director andrew redmond [View PDF]

    Category: Officers. Type: 288b. Barcode: AY0ER0BO. Transaction: MjAwNjc1ODMyMWFkaXF6a2N4.

  49. 6 June 2008 Director appointed christopher moat [View PDF]

    Category: Officers. Type: 288a. Barcode: AY0EH0BE. Transaction: MjAwNjc1NzkzMGFkaXF6a2N4.

  50. 10 January 2008 Accounting reference date shortened from 30/09/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDg0NTQ4NGFkaXF6a2N4.

  51. 4 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5MTQ2MGFkaXF6a2N4.

  52. 4 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5MDM3N2FkaXF6a2N4.

  53. 14 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQyMTkzNWFkaXF6a2N4.

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