Adur Trading Ltd

Company Registration Number: 06693833

Company registered in England and Wales

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Adur Trading Ltd is a Private Company Limited by Shares first registered on 10 September 2008. Its current registered address is in Lancing, West Sussex.

Registered Address

91A SOUTH STREET
LANCING
WEST SUSSEX
BN15 8AP

This is the only company currently registered at this postcode.

Registration Data

Company Number

06693833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,901£50,385£31,200£11,357£16,403£60,827
of which Cash £24,752£0£12,637£4,919£6,547£0
Total Assets £41,901£50,385£31,200£11,357£16,403£60,827
Current Liabilities £39,079£35,662£35,780£54,054£41,688£71,941
Net Current Assets £2,822£14,723£-4,580£-42,697£-25,285£-11,114
Total Net Worth £5,767£19,037£636£-35,657£-20,458£-2,486

Previous Names

No previous names

Company Officers

  • HENDY, Liana Beth

    Secretary

    Appointed on 15 May 2014

     

    91a
    South Street
    Lancing
    West Sussex
    BN15 8AP
    England

  • HENDY, Julian Charles

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Computerised Embroidery

    Month of birth: January 1972

    91a
    South Street
    Lancing
    West Sussex
    BN15 8AP
    England

  • HENDY, Liana Beth

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1975

    91a
    South Street
    Lancing
    West Sussex
    BN15 8AP
    England

  • COOK, Melanie

    Secretary

    Appointed on 10 September 2008

    Resigned on 18 July 2011

    100
    Adur Avenue
    Worthing
    West Sussex
    BN13 3ND
    England

  • HOLLEBONE, Paul Stephen

    Secretary

    Appointed on 18 July 2011

    Resigned on 15 September 2014

    91a
    South Street
    Lancing
    West Sussex
    BN15 8AP
    England

  • COOK, Melanie Lois

    Director

    Appointed on 10 September 2008

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    100
    Adur Avenue
    Worthing
    West Sussex
    BN13 3ND
    England

  • COOK, Nicholas Paul

    Director

    Appointed on 10 September 2008

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    100 Adur Avenue
    Worthing
    West Sussex
    BN13 3ND

  • HORNEY, Cathy-Ann

    Director

    Appointed on 18 July 2011

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1963

    91a
    South Street
    Lancing
    West Sussex
    BN15 8AP
    England

  • HORNEY, Damon Andrew

    Director

    Appointed on 18 July 2011

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1966

    91a
    South Street
    Lancing
    West Sussex
    BN15 8AP
    England

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WQNU. Transaction: MzE1ODA1NzUyMWFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SGYDD. Transaction: MzE0ODMyNjU3M2FkaXF6a2N4.

  3. 28 November 2015 Registration of charge 066938330002, created on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L3JONT. Transaction: MzEzNjI1NjUyNmFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXX25L. Transaction: MzEzMDk0ODMyMGFkaXF6a2N4.

  5. 29 June 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ALC4J4. Transaction: MzEyNjA2Njk3OWFkaXF6a2N4.

  6. 3 October 2014 Director's details changed for Mrs Liana Beth Hendy on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3HQHRK2. Transaction: MzEwODc2NjU5NWFkaXF6a2N4.

  7. 3 October 2014 Appointment of Mrs Liana Beth Hendy as a secretary on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP03. Barcode: X3HQGDLE. Transaction: MzEwODc1MDg4OGFkaXF6a2N4.

  8. 3 October 2014 Appointment of Mrs Liana Beth Hendy as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: X3HQGDBL. Transaction: MzEwODc1MDc3NWFkaXF6a2N4.

  9. 3 October 2014 Appointment of Mr Julian Charles Hendy as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3HQGAVT. Transaction: MzEwODc1MDE0OWFkaXF6a2N4.

  10. 1 October 2014 Termination of appointment of Cathy-Ann Horney as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3HL8SNN. Transaction: MzEwODYxNTg5OGFkaXF6a2N4.

  11. 1 October 2014 Termination of appointment of Paul Stephen Hollebone as a secretary on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM02. Barcode: X3HL8S22. Transaction: MzEwODYxNTc2N2FkaXF6a2N4.

  12. 1 October 2014 Termination of appointment of Damon Andrew Horney as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3HL8S03. Transaction: MzEwODYxNTc1OWFkaXF6a2N4.

  13. 17 September 2014 Registered office address changed from Rayford House School Road Hove East Sussex BN3 5HX to 91a South Street Lancing West Sussex BN15 8AP on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN7EKQ. Transaction: MzEwNzY1ODQ1OGFkaXF6a2N4.

  14. 15 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHZ5B7. Transaction: MzEwNzUwOTcwNWFkaXF6a2N4.

  15. 16 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3C94CH7. Transaction: MzEwMzg3MDU5NmFkaXF6a2N4.

  16. 10 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN7KFF. Transaction: MzA4NDc3MjEwNGFkaXF6a2N4.

  17. 20 August 2013 Statement of capital following an allotment of shares on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Capital. Type: SH01. Barcode: X2F53M6B. Transaction: MzA4MzU2Mzk4NmFkaXF6a2N4.

  18. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BGPLN. Transaction: MzA3ODc2MzEzMmFkaXF6a2N4.

  19. 17 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO95ER. Transaction: MzA2NDIxMDA5MmFkaXF6a2N4.

  20. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O1HXN. Transaction: MzA1ODExOTkyN2FkaXF6a2N4.

  21. 12 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQ7RQXHP. Transaction: MzA0MzY2MzU0N2FkaXF6a2N4.

  22. 30 August 2011 Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLTGGX48. Transaction: MzA0MjkzMjE2MWFkaXF6a2N4.

  23. 30 August 2011 Termination of appointment of Nicholas Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLTHDX46. Transaction: MzA0MjkzMjE0OWFkaXF6a2N4.

  24. 30 August 2011 Termination of appointment of Melanie Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLTGYX4Q. Transaction: MzA0MjkzMjE0MmFkaXF6a2N4.

  25. 30 August 2011 Appointment of Mr Damon Andrew Horney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLTEWX4M. Transaction: MzA0MjkzMjAxM2FkaXF6a2N4.

  26. 30 August 2011 Appointment of Mrs Cathy-Ann Horney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLT72X4L. Transaction: MzA0MjkzMTQ3MGFkaXF6a2N4.

  27. 30 August 2011 Appointment of Mr Paul Stephen Hollebone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLSYZX48. Transaction: MzA0MjkzMDk3MmFkaXF6a2N4.

  28. 30 August 2011 Termination of appointment of Melanie Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLSU4X49. Transaction: MzA0MjkzMDYxNWFkaXF6a2N4.

  29. 9 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: ABXY2RIR. Transaction: MzAzMTkzNjQ0MmFkaXF6a2N4.

  30. 7 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XK0IKO07. Transaction: MzAyNDc3MDE4NGFkaXF6a2N4.

  31. 7 October 2010 Director's details changed for Mrs Melanie Cook on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XK0IIO05. Transaction: MzAyNDcxODYyMGFkaXF6a2N4.

  32. 6 October 2010 Director's details changed for Mr Nicholas Paul Cook on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XK0IJO06. Transaction: MzAyNDcxODYyMmFkaXF6a2N4.

  33. 5 November 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AGFDREK7. Transaction: MzAwMjIzMTU1NGFkaXF6a2N4.

  34. 1 October 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1U2DQE. Transaction: MjA0MjU4MzU5MmFkaXF6a2N4.

  35. 10 July 2009 Accounting reference date shortened from 30/09/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PBYOEBFQ. Transaction: MjAzNjkyNDIyNWFkaXF6a2N4.

  36. 21 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG32KA04. Transaction: MjAzMzQ0NzE2OWFkaXF6a2N4.

  37. 29 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASAWF4D4. Transaction: MjAxNjgxNzIwM2FkaXF6a2N4.

  38. 7 October 2008 Registered office changed on 07/10/2008 from 5 east park crawley west sussex RH10 6AN [View PDF]

    Category: Address. Type: 287. Barcode: A5B1C3OU. Transaction: MjAxNTAwMDE1NGFkaXF6a2N4.

  39. 1 October 2008 Registered office changed on 01/10/2008 from 100 adur avenue worthing west sussex BN13 3ND england [View PDF]

    Category: Address. Type: 287. Barcode: A7TUI3K9. Transaction: MjAxNDU2OTgxNmFkaXF6a2N4.

  40. 10 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQCVE2Z9. Transaction: MjAxMzAwMjI2NGFkaXF6a2N4.

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