Adroit Engineering Ltd

Company Registration Number: 06566722

Company registered in England and Wales

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Adroit Engineering Ltd is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in Walsall.

Registered Address

250 LICHFIELD ROAD LICHFIELD ROAD
BROWNHILLS
WALSALL
ENGLAND
WS8 6LH

There are 11 companies currently registered at this postcode, including this one.

All companies at WS8 6LH

Registration Data

Company Number

06566722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £207,474£242,379£207,978£197,256£167,733
of which Cash £32,223£6,405£6,637£3,945£2,209
Total Assets £207,474£242,379£207,978£197,256£167,733
Current Liabilities £235,655£338,599£277,314£301,729£301,618
Net Current Assets £-28,181£-96,220£-69,336£-104,473£-133,885
Total Net Worth £11,435£-46,472£-36,233£-70,249£-97,508

Previous Names

No previous names

Company Officers

  • DUNN, Christian David John

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1972

    250 Lichfield Road
    Lichfield Road
    Brownhills
    Walsall
    WS8 6LH
    England

  • GARIGLIO, Gary Martin

    Director

    Appointed on 31 July 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1963

    250 Lichfield Road
    Lichfield Road
    Brownhills
    Walsall
    WS8 6LH
    England

  • RANKIN, Douglas Iain

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1960

    250 Lichfield Road
    Lichfield Road
    Brownhills
    Walsall
    WS8 6LH
    England

  • BAYTON, Lynne

    Secretary

    Appointed on 24 April 2008

    Resigned on 8 November 2012

    Unit E
    Dunton Park, Kingsbury Road
    Curdworth
    Sutton Coldfield
    West Midlands
    B76 9EB
    England

  • BAYTON, Lynne

    Director

    Appointed on 24 April 2008

    Resigned on 8 November 2012

    Nationality: Other

    Occupation: Manufacturing

    Month of birth: September 1969

    Unit E
    Dunton Park, Kingsbury Road
    Curdworth
    Sutton Coldfield
    West Midlands
    B76 9EB
    England

  • BELL, David Derek

    Director

    Appointed on 8 November 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1958

    Unit E
    Dunton Park, Kingsbury Road
    Curdworth
    Sutton Coldfield
    West Midlands
    B76 9EB
    England

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 15 April 2008

    Resigned on 16 April 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • TREEN, Derek Owen

    Director

    Appointed on 24 April 2008

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Production Director

    Month of birth: June 1947

    Unit E
    Dunton Park, Kingsbury Road
    Curdworth
    Sutton Coldfield
    West Midlands
    B76 9EB
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 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: X5EXGRFM. Transaction: MzE1Njc1MTU4N2FkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCUE2. Transaction: MzE0ODI4MjIzNWFkaXF6a2N4.

  3. 11 May 2016 Director's details changed for Mr Gary Martin Gariglio on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56SCUDU. Transaction: MzE0ODI4MjExMGFkaXF6a2N4.

  4. 7 April 2016 Registered office address changed from Unit E Dunton Park, Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EB to 250 Lichfield Road Lichfield Road Brownhills Walsall WS8 6LH on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54DXC7T. Transaction: MzE0NTg0ODExNmFkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQC12P. Transaction: MzEyNzM0NDcyNmFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DS76A. Transaction: MzEyMTI0MzkzN2FkaXF6a2N4.

  7. 31 October 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3JON8I9. Transaction: MzExMDUwOTc3M2FkaXF6a2N4.

  8. 1 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FHQHWP. Transaction: MzEwNjU3MzkwM2FkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36HE668. Transaction: MzA5ODc0NTI3OWFkaXF6a2N4.

  10. 26 September 2013 Appointment of Mr Gary Martin Gariglio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ3Q7N. Transaction: MzA4NTgzNDcwOWFkaXF6a2N4.

  11. 26 September 2013 Termination of appointment of David Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ3HB5. Transaction: MzA4NTgzMTk5MGFkaXF6a2N4.

  12. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CWZE36. Transaction: MzA4MTc5MDYxNGFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27VSKI8. Transaction: MzA3NzU1NTQwOWFkaXF6a2N4.

  14. 27 November 2012 Appointment of Mr David Derek Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJVK9M. Transaction: MzA2ODI0MTA2MWFkaXF6a2N4.

  15. 27 November 2012 Appointment of Mr Douglas Iain Rankin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJVIBK. Transaction: MzA2ODI0MDQwOGFkaXF6a2N4.

  16. 27 November 2012 Termination of appointment of Lynne Bayton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MJVGGP. Transaction: MzA2ODIzOTcxMGFkaXF6a2N4.

  17. 27 November 2012 Termination of appointment of Lynne Bayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJVFU9. Transaction: MzA2ODIzOTQ5OWFkaXF6a2N4.

  18. 27 November 2012 Termination of appointment of Derek Treen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJVFLM. Transaction: MzA2ODIzOTQxM2FkaXF6a2N4.

  19. 13 November 2012 Registered office address changed from 416 - 418 Bearwood Road Bearwood Smethwick West Midlands B66 4EZ Uk on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMCG6A. Transaction: MzA2NzQ0Nzc1MGFkaXF6a2N4.

  20. 10 October 2012 Director's details changed for Mrs Lynne Bayton on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1J97JG1. Transaction: MzA2NTYwMDc4MWFkaXF6a2N4.

  21. 31 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GCOXXN. Transaction: MzA2MzMwOTAwNmFkaXF6a2N4.

  22. 19 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X175S3ZU. Transaction: MzA1NjEyNDYwOWFkaXF6a2N4.

  23. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAG7PD. Transaction: MzA0OTMxMTk4OWFkaXF6a2N4.

  24. 11 August 2011 Director's details changed for Mr Christian David John Dunn on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGK3FWLW. Transaction: MzA0MTk3NTYwNWFkaXF6a2N4.

  25. 6 June 2011 Director's details changed for Mr Christian David John Dunn on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XTQ3PURT. Transaction: MzAzODM1MDg1MWFkaXF6a2N4.

  26. 19 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XE7GHTFN. Transaction: MzAzNTg3MDU1NGFkaXF6a2N4.

  27. 19 April 2011 Secretary's details changed for Mrs Lynne Bayton on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH03. Barcode: XE7GDTFJ. Transaction: MzAzNTg2OTg5N2FkaXF6a2N4.

  28. 19 April 2011 Director's details changed for Mr Derek Owen Treen on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XE7GGTFM. Transaction: MzAzNTg2OTkwM2FkaXF6a2N4.

  29. 19 April 2011 Director's details changed for Mr Christian David John Dunn on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XE7GFTFL. Transaction: MzAzNTg2OTkwMWFkaXF6a2N4.

  30. 19 April 2011 Director's details changed for Mrs Lynne Bayton on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XE7GETFK. Transaction: MzAzNTg2OTkwMGFkaXF6a2N4.

  31. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0CIDQ07. Transaction: MzAyOTA5MzkzNWFkaXF6a2N4.

  32. 26 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XM34RJEE. Transaction: MzAxNDE4NTk2MWFkaXF6a2N4.

  33. 23 April 2010 Director's details changed for Mr Derek Owen Treen on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XM34QJED. Transaction: MzAxNDE4NTQ0MmFkaXF6a2N4.

  34. 23 April 2010 Director's details changed for Mr Christian David John Dunn on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XM34PJEC. Transaction: MzAxNDE4NTQ0MWFkaXF6a2N4.

  35. 23 April 2010 Director's details changed for Mrs Lynne Bayton on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XM34OJEB. Transaction: MzAxNDE4NTQ0MGFkaXF6a2N4.

  36. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXEUTFQD. Transaction: MzAwNTI0NTc1M2FkaXF6a2N4.

  37. 9 December 2009 Previous accounting period shortened from 30 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XDWC9FNT. Transaction: MzAwNDY1MDgxOWFkaXF6a2N4.

  38. 26 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVKPQDL2. Transaction: MjA0MjI2NDY4N2FkaXF6a2N4.

  39. 20 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y4J930. Transaction: MjAzMDkwODQ5NWFkaXF6a2N4.

  40. 20 April 2009 Registered office changed on 20/04/2009 from central chambers 416-418 bearwood road bearwood B66 4EZ uk [View PDF]

    Category: Address. Type: 287. Barcode: X6Y4I93Z. Transaction: MjAzMDgzNjUyNWFkaXF6a2N4.

  41. 20 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS5GW2F0. Transaction: MjAxMTU2MTA4MWFkaXF6a2N4.

  42. 29 July 2008 Ad 08/07/08\gbp si [email protected]=45000\gbp ic 1/45001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGSJ21SJ. Transaction: MjAwOTgxNzI2OWFkaXF6a2N4.

  43. 28 July 2008 Gbp nc 1000/50000\15/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XGDLB1PC. Transaction: MjAwOTczOTMzM2FkaXF6a2N4.

  44. 15 July 2008 Director's change of particulars / derek treen / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDPCS1EI. Transaction: MjAwOTAxNzUxNGFkaXF6a2N4.

  45. 15 July 2008 Director's change of particulars / christian dunn / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDPBC1E1. Transaction: MjAwOTAxNzQ3OGFkaXF6a2N4.

  46. 25 April 2008 Director appointed mr christian david john dunn [View PDF]

    Category: Officers. Type: 288a. Barcode: XWOWHZ6Z. Transaction: MjAwNDExMDg3MGFkaXF6a2N4.

  47. 24 April 2008 Director appointed mrs lynne bayton [View PDF]

    Category: Officers. Type: 288a. Barcode: XWGQQZ5T. Transaction: MjAwNDAxNjIyMWFkaXF6a2N4.

  48. 24 April 2008 Director appointed mr derek owen treen [View PDF]

    Category: Officers. Type: 288a. Barcode: XWGG0Z5T. Transaction: MjAwNDAxMzQ3MmFkaXF6a2N4.

  49. 24 April 2008 Secretary appointed mrs lynne bayton [View PDF]

    Category: Officers. Type: 288a. Barcode: XWGQRZ5U. Transaction: MjAwNDAxNjIyMmFkaXF6a2N4.

  50. 16 April 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUHT2YXY. Transaction: MjAwMzQ1OTQ1OGFkaXF6a2N4.

  51. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU72KYWE. Transaction: MjAwMzM1NTg0NWFkaXF6a2N4.

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