Adrian Marriott Limited

Company Registration Number: 06655694

Company registered in England and Wales

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Adrian Marriott Limited is a Private Company Limited by Shares first registered on 24 July 2008. Its current registered address is in Leicester.

Registered Address

19 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA

There are 312 companies currently registered at this postcode, including this one.

All companies at LE19 4SA

Registration Data

Company Number

06655694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £167£331£135£331£0£0£241
of which Cash £0£0£0£0£0£0£224
Total Assets £167£331£135£331£0£0£241
Current Liabilities £8,296£9,161£8,228£10,559£12,622£13,213£15,775
Net Current Assets £-8,129£-8,830£-8,093£-10,228£-12,622£-13,213£-15,534
Total Net Worth £-2,861£-3,263£-3,591£-7,526£-10,092£-11,030£-13,635

Previous Names

No previous names

Company Officers

  • MARRIOTT, Sarah

    Secretary

    Appointed on 1 October 2011

     

    19
    Warren Park Way
    Enderby
    Leicester
    LE19 4SA
    England

  • MARRIOTT, Adrian

    Director

    Appointed on 24 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1982

    19
    Warren Park Way
    Enderby
    Leicester
    LE19 4SA
    England

  • ALDBURY SECRETARIES LIMITED

    Secretary

    Appointed on 24 July 2008

    Resigned on 24 July 2008

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP
    England

  • MARRIOTT, SARAH

    Corporate Secretary

    Appointed on 24 July 2008

    Resigned on 1 October 2011

    20
    Kirminton Gardens
    Leicester
    Leicestershire
    LE5 2EN
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZC0NZ5. Transaction: MzE2NzkzODQ3NmFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4NBX. Transaction: MzE1NTEwMjI5NGFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X548EJ80. Transaction: MzE0NTUyNDg0NWFkaXF6a2N4.

  4. 16 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DX3DNL. Transaction: MzEyOTA2MzAxN2FkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X421QA6Q. Transaction: MzExODE2MDM2OWFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9MFUO. Transaction: MzEwNDgyNDMwNmFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32KZB48. Transaction: MzA5NTM1Mjc5MGFkaXF6a2N4.

  8. 16 December 2013 Director's details changed for Adrian Marriott on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NCDHKO. Transaction: MzA5MDc5ODAyOGFkaXF6a2N4.

  9. 1 September 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2FZYQKP. Transaction: MzA4NDE5MDk2MGFkaXF6a2N4.

  10. 1 September 2013 Director's details changed for Adrian Marriott on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X2FZYQKH. Transaction: MzA4NDE5MDkyMWFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DQV3B. Transaction: MzA3NzE3NDc2N2FkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4T7S. Transaction: MzA2MjE0NTQ5M2FkaXF6a2N4.

  13. 8 August 2012 Appointment of Mrs Sarah Marriott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EW4T7K. Transaction: MzA2MjE0NTQ4NWFkaXF6a2N4.

  14. 8 August 2012 Termination of appointment of Marriott, Sarah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EW4T74. Transaction: MzA2MjE0NTQ4NGFkaXF6a2N4.

  15. 8 August 2012 Director's details changed for Adrian Marriott on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1EW4T7G. Transaction: MzA2MjE0NTQ4M2FkaXF6a2N4.

  16. 29 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15Q6EAI. Transaction: MzA1NTAwOTg1NGFkaXF6a2N4.

  17. 23 February 2012 Registered office address changed from 3 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13AA7NC. Transaction: MzA1Mjk3ODQ3MWFkaXF6a2N4.

  18. 29 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XC4RPW8X. Transaction: MzA0MTI4OTAyOWFkaXF6a2N4.

  19. 1 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XN2YJRA4. Transaction: MzAzMTQ1NjY5N2FkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XQZLDM4A. Transaction: MzAyMDUwNDQ4NWFkaXF6a2N4.

  21. 30 July 2010 Secretary's details changed for Sarah Marriott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQZLBM48. Transaction: MzAyMDQ5NzAzN2FkaXF6a2N4.

  22. 30 July 2010 Director's details changed for Adrian Marriott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQZLCM49. Transaction: MzAyMDQ5NzAzOWFkaXF6a2N4.

  23. 4 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRYKSI0G. Transaction: MzAxMDcxODA0M2FkaXF6a2N4.

  24. 29 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MX7CTZ. Transaction: MjA0MDI5MTM1MWFkaXF6a2N4.

  25. 27 July 2009 Accounting reference date extended from 31/07/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AONWYBTJ. Transaction: MjAzNzkxMjQ3NGFkaXF6a2N4.

  26. 6 July 2009 Registered office changed on 06/07/2009 from 13 university road leicester leicestershire LE1 7RA [View PDF]

    Category: Address. Type: 287. Barcode: AZD64B7E. Transaction: MjAzNjUzMTcwMWFkaXF6a2N4.

  27. 28 July 2008 Appointment terminated secretary aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGP7J1SL. Transaction: MjAwOTc3NzgwNWFkaXF6a2N4.

  28. 24 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFZ6Q1OW. Transaction: MjAwOTYwMzI1MWFkaXF6a2N4.

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54.198.52.8 Fri, 22 Sep 2017 02:16:02 +0100