Adrian Bird Limited

Company Registration Number: 06811344

Company registered in England and Wales

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Adrian Bird Limited is a Private Company Limited by Shares first registered on 5 February 2009. Its current registered address is in Maldon, Essex.

Registered Address

1B THE SVT BUILDING
HOLLOWAY ROAD HEYBRIDGE
MALDON
ESSEX
CM9 4ER

There are 172 companies currently registered at this postcode, including this one.

All companies at CM9 4ER

Registration Data

Company Number

06811344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,868£530£1,990£6,134£2,620£2,045£13,697
of which Cash £2,393£530£1,079£4,134£2,177£2,045£8,656
Total Assets £4,868£530£1,990£6,134£2,620£2,045£13,697
Current Liabilities £5,349£360£840£480£4,150£3,804£16,628
Net Current Assets £-481£170£1,150£5,654£-1,530£-1,759£-2,931
Total Net Worth £-17,710£-16,789£-9,209£-2,721£570£531£122

Previous Names

  • FAIRWIEW COMPUTING LIMITED, active until 30 November 2009

Company Officers

  • BIRD, Adrian John

    Director

    Appointed on 26 November 2009

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1962

    28
    Rectory Road
    Tiptree
    Colchester
    Essex
    CO5 0SX
    Great Britain

  • QA REGISTRARS LIMITED

    Secretary

    Appointed on 5 February 2009

    Resigned on 26 November 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 5 February 2009

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COMV6. Transaction: MzE2OTAwMTY1NWFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLYDE. Transaction: MzE2NTUxMzYxMWFkaXF6a2N4.

  3. 24 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: X51ECR5S. Transaction: MzE0MjY0MzE3N2FkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFC8MI. Transaction: MzEzODcwODYzNWFkaXF6a2N4.

  5. 10 February 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: X40YMYQG. Transaction: MzExNzAxNTY5NGFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N37T7F. Transaction: MzExMzkwMjQ5MmFkaXF6a2N4.

  7. 5 February 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: X312J1EB. Transaction: MzA5Mzk1NTMyMGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAXDD. Transaction: MzA5MTEzMDc2M2FkaXF6a2N4.

  9. 7 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: X21P9ETK. Transaction: MzA3MjQzOTAyOWFkaXF6a2N4.

  10. 11 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1ZJORFF. Transaction: MzA3MDk2OTI5M2FkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZIFKZ. Transaction: MzA2OTQ3OTM4NmFkaXF6a2N4.

  12. 9 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: X12CPWJ4. Transaction: MzA1MjE2MTU5NGFkaXF6a2N4.

  13. 29 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: X0P7Z3FN. Transaction: MzA0OTc4NjY1MmFkaXF6a2N4.

  14. 7 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: XOSHARGB. Transaction: MzAzMTc1NzAzMWFkaXF6a2N4.

  15. 22 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APTYUOGO. Transaction: MzAyNTcxMzk4NmFkaXF6a2N4.

  16. 8 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: XTRYEHCM. Transaction: MzAwODkyNDA0N2FkaXF6a2N4.

  17. 29 December 2009 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AUJQQFWE. Transaction: MzAwNTc4MDYxM2FkaXF6a2N4.

  18. 9 December 2009 Appointment of Mr Adrian John Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCVT4FM2. Transaction: MzAwNDQ5OTA3OGFkaXF6a2N4.

  19. 8 December 2009 Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XCVUDFMC. Transaction: MzAwNDQ5Njc1MmFkaXF6a2N4.

  20. 8 December 2009 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCVLMFMC. Transaction: MzAwNDQ5NjUxN2FkaXF6a2N4.

  21. 8 December 2009 Termination of appointment of Qa Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCVLDFM3. Transaction: MzAwNDQ5NjQ5NmFkaXF6a2N4.

  22. 30 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PVAQZFB9. Transaction: MzAwMzkyMjgyN2FkaXF6a2N4.

  23. 30 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PVAR0FBB. Transaction: MzAwMzkyMjc3MGFkaXF6a2N4.

  24. 5 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOHKX74U. Transaction: MjAyNTA4MDI4N2FkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 23:27:35 +0000