Adermatt Entertainment Ltd

Company Registration Number: 06811189

Company registered in England and Wales

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Adermatt Entertainment Ltd is a Private Company Limited by Shares first registered on 5 February 2009. Its current registered address is in Consett.

Registered Address

OFFICE A CONSETT BUSINESS PARK
VILLA REAL
CONSETT
ENGLAND
DH8 6BP

There are 297 companies currently registered at this postcode, including this one.

All companies at DH8 6BP

Registration Data

Company Number

06811189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £1,649£2,324£2,412£2,016£1,014£17
Net Current Assets £-1,649£-2,324£-2,412£-2,016£-1,014£-17
Total Net Worth £-1,649£-2,324£-2,412£-2,016£-1,014£-17

Previous Names

No previous names

Company Officers

  • DOWSON, Simon Peter

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1980

    Willow Cottage
    Newlands Grange
    Shotley Bridge
    Consett
    County Durham
    DH8 9LH
    England

  • EMB MANAGEMENT SOLUTIONS LTD

    Corporate Director

    Appointed on 31 July 2015

     

    Unit 1
    Consett Business Park
    Villa Real
    Consett
    County Durham
    DH8 6BP
    England

  • BOURNEWOOD LTD

    Corporate Secretary

    Appointed on 5 February 2009

    Resigned on 26 October 2011

    Palm Grove House
    PO BOX 438
    Road Town
    Tortola
    B.V.I

  • ROSE SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 October 2011

    Resigned on 28 May 2014

    Unit 1
    Derwentside Business Centre
    Consett Business Park Villa Real
    Consett
    County Durham
    DH8 6BP
    England

  • BODEN, Anthony Francis

    Director

    Appointed on 22 June 2010

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1982

    15
    Greenside Avenue
    Brunswick Village
    Newcastle Upon Tyne
    Tyne & Wear
    NE13 7DY
    England

  • DAVIES, Mark

    Director

    Appointed on 28 May 2014

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1971

    139
    Hollyhill Gardens West
    Stanley
    County Durham
    DH9 6NX
    England

  • DAVIES, Mark

    Director

    Appointed on 23 February 2012

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1971

    139
    Hollyhill Gardens West
    Stanley
    County Durham
    DH9 6NX
    England

  • HAMMOND, David

    Director

    Appointed on 31 July 2015

    Resigned on 19 January 2017

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1964

    64
    Rectory Lane
    Byfleet
    West Byfleet
    Surrey
    KT14 7LU
    England

  • LOGAN, Stacie

    Director

    Appointed on 29 January 2010

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1991

    1
    South View
    Templetown
    Consett
    County Durham
    DH8 7NT
    England

  • LOWE, Christopher

    Director

    Appointed on 5 February 2009

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    Yarm House
    Delight Bank
    Dipton
    Stanley
    County Durham
    DH9 9AW
    United Kingdom

  • SCOTT, Kathleen

    Director

    Appointed on 30 November 2011

    Resigned on 23 February 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1955

    9
    Verdun Avenue
    Tyne & Wear
    Hebburn
    Tyne And Wear
    NE31 1QQ
    England

  • THOMPSON, Angela

    Director

    Appointed on 28 May 2014

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1983

    119
    Fines Park
    Stanley
    County Durham
    DH9 8QZ
    England

  • EMB MANAGEMENT SOLUTIONS LTD

    Corporate Director

    Appointed on 28 May 2014

    Resigned on 28 May 2014

    Unit 1
    Consett Business Park
    Villa Real
    Consett
    County Durham
    DH8 6BP
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODYwNzY2NmFkaXF6a2N4.

  2. 9 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZH4HEZ. Transaction: MzE2ODM5NDAzNmFkaXF6a2N4.

  3. 9 February 2017 Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWYH9E. Transaction: MzE2ODU4OTc1M2FkaXF6a2N4.

  4. 19 January 2017 Termination of appointment of David Hammond as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM01. Barcode: X5YGFOMR. Transaction: MzE2Njk2NzA2N2FkaXF6a2N4.

  5. 7 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58LUR63. Transaction: MzE1MDIyNjc4MGFkaXF6a2N4.

  6. 29 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51RC662. Transaction: MzE0Mjk0NDQ5MmFkaXF6a2N4.

  7. 5 August 2015 Appointment of Mr David Hammond as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4D4ONQ8. Transaction: MzEyODQ1NzI2NGFkaXF6a2N4.

  8. 31 July 2015 Appointment of Emb Management Solutions Ltd as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP02. Barcode: X4CRPCBN. Transaction: MzEyODE3NDExMGFkaXF6a2N4.

  9. 31 July 2015 Registered office address changed from 48 Surrey Crescent Consett County Durham DH8 8HU to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRPBCA. Transaction: MzEyODE3Mzg0N2FkaXF6a2N4.

  10. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMAFIA. Transaction: MzEyNzkxOTYxNGFkaXF6a2N4.

  11. 23 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X43SA08X. Transaction: MzExOTcxNDE0MmFkaXF6a2N4.

  12. 9 September 2014 Appointment of Mr Simon Peter Dowson as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3G2G58W. Transaction: MzEwNzE3MjcxNWFkaXF6a2N4.

  13. 9 September 2014 Termination of appointment of Mark Davies as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2G3LC. Transaction: MzEwNzE3MjE5N2FkaXF6a2N4.

  14. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6TTT5. Transaction: MzEwNDY4NzQ0OGFkaXF6a2N4.

  15. 18 June 2014 Termination of appointment of Angela Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAYXEW. Transaction: MzEwMjEzODYzMWFkaXF6a2N4.

  16. 18 June 2014 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAYXLN. Transaction: MzEwMjEzODU4NGFkaXF6a2N4.

  17. 18 June 2014 Termination of appointment of Angela Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAYX7T. Transaction: MzEwMjEzODUzMmFkaXF6a2N4.

  18. 18 June 2014 Termination of appointment of Emb Management Solutions Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAYX4P. Transaction: MzEwMjEzODUyNmFkaXF6a2N4.

  19. 4 June 2014 Appointment of Mr Mark Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AQWVT. Transaction: MzEwMTMzMTg1OGFkaXF6a2N4.

  20. 30 May 2014 Termination of appointment of Rose Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3907B4A. Transaction: MzEwMTAwMTA5MWFkaXF6a2N4.

  21. 30 May 2014 Appointment of Emb Management Solutions Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3907AQW. Transaction: MzEwMTAwMDk5MWFkaXF6a2N4.

  22. 30 May 2014 Appointment of Miss Angela Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X390781U. Transaction: MzEwMTAwMDE5MWFkaXF6a2N4.

  23. 30 May 2014 Termination of appointment of Mark Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X390774X. Transaction: MzEwMDk5OTkwMGFkaXF6a2N4.

  24. 28 May 2014 Registered office address changed from 13 Front Street Consett Co Durham DH8 5AF on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UY7UX. Transaction: MzEwMDg0ODczMWFkaXF6a2N4.

  25. 20 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X3411Y3N. Transaction: MzA5NjYzOTYzNWFkaXF6a2N4.

  26. 3 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29QZ362. Transaction: MzA3OTA2ODE5MGFkaXF6a2N4.

  27. 16 April 2013 Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH04. Barcode: X26G0ODC. Transaction: MzA3NjMxMzgzNWFkaXF6a2N4.

  28. 18 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL1T6. Transaction: MzA3MzAwMTUzNmFkaXF6a2N4.

  29. 1 October 2012 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ [View PDF]

    Category: Address. Type: AD02. Barcode: X1IM1FNC. Transaction: MzA2NTA2ODcyNWFkaXF6a2N4.

  30. 28 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C10JAB. Transaction: MzA1OTk2MTgzOWFkaXF6a2N4.

  31. 23 February 2012 Appointment of Mr Mark Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A9JG3. Transaction: MzA1Mjk2OTQ0MWFkaXF6a2N4.

  32. 23 February 2012 Termination of appointment of Kathleen Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13A9J48. Transaction: MzA1Mjk2OTMzM2FkaXF6a2N4.

  33. 21 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X1352KIW. Transaction: MzA1MjgwMzk5N2FkaXF6a2N4.

  34. 1 December 2011 Appointment of Miss Kathleen Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHPYJZO7. Transaction: MzA0ODE0ODU3MGFkaXF6a2N4.

  35. 30 November 2011 Termination of appointment of Anthony Boden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPXMZO9. Transaction: MzA0ODE0ODUyMWFkaXF6a2N4.

  36. 2 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ASMVGYUR. Transaction: MzA0NjUxNjY0NGFkaXF6a2N4.

  37. 2 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ASMVHYUS. Transaction: MzA0NjUxNjU2M2FkaXF6a2N4.

  38. 1 November 2011 Appointment of Rose Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X7E1NYVZ. Transaction: MzA0NjQxMjI2NGFkaXF6a2N4.

  39. 1 November 2011 Termination of appointment of Bournewood Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7DYDYVL. Transaction: MzA0NjQxMTk4NWFkaXF6a2N4.

  40. 1 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2QUZVGT. Transaction: MzAzOTc2OTI1M2FkaXF6a2N4.

  41. 10 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQ5ZXRJY. Transaction: MzAzMTk5MjE1N2FkaXF6a2N4.

  42. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYKD7M0Y. Transaction: MzAyMDUwMzc0M2FkaXF6a2N4.

  43. 22 June 2010 Termination of appointment of Stacie Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVH7LL2O. Transaction: MzAxODA1NTkyOWFkaXF6a2N4.

  44. 22 June 2010 Appointment of Mr Anthony Francis Boden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVHAFL2L. Transaction: MzAxODA1NTkwNGFkaXF6a2N4.

  45. 9 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XAOEAHDD. Transaction: MzAwOTA2NzY1NWFkaXF6a2N4.

  46. 9 February 2010 Secretary's details changed for Bournewood Ltd on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH04. Barcode: XAOE9HDC. Transaction: MzAwOTA2NDkwN2FkaXF6a2N4.

  47. 29 January 2010 Appointment of Miss Stacie Logan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYY0EH2Q. Transaction: MzAwODIzNjY0OWFkaXF6a2N4.

  48. 29 January 2010 Termination of appointment of Christopher Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYXVCH2I. Transaction: MzAwODIzNjE0MWFkaXF6a2N4.

  49. 4 March 2009 Accounting reference date shortened from 28/02/2010 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARF1H7RW. Transaction: MjAyNzM1ODYwMmFkaXF6a2N4.

  50. 5 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOG2R745. Transaction: MjAyNTA3MjM3NWFkaXF6a2N4.

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