Adf Milking Limited

Company Registration Number: 06890537

Company registered in England and Wales

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Adf Milking Limited is a Private Company Limited by Shares first registered on 28 April 2009. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH

There are 147 companies currently registered at this postcode, including this one.

All companies at MK9 1SH

Registration Data

Company Number

06890537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3106954

Registration Start Date

14 March 2012

Registration Expiry Date

13 March 2018

Standard Industrial Classification (SIC) Codes and Categories

28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,984,877£3,996,534£3,497,816£3,253,052£2,062,256£1,020,747
of which Cash £867,110£772,641£629,689£620,830£553,927£269,818
Total Assets £3,984,877£3,996,534£3,497,816£3,253,052£2,062,256£1,020,747
Current Liabilities £1,629,013£1,826,763£1,709,458£1,847,308£1,353,808£831,277
Net Current Assets £2,355,864£2,169,771£1,788,358£1,405,744£708,448£189,470
Total Net Worth £2,381,816£2,207,241£1,805,746£1,611,044£740,582£231,569

Previous Names

No previous names

Company Officers

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2010

     

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • BUCHANAN, Richard Angus Fownes

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1964

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • DUKE, James Richard John

    Director

    Appointed on 17 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • GREEN, Charles Edward Seager

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Investor

    Month of birth: March 1964

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • SOLAZZO, Antonio Mario

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: November 1971

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • DMCS SECRETARIES LIMITED

    Secretary

    Appointed on 28 April 2009

    Resigned on 28 April 2009

    27
    Holywell Row
    London
    EC2A 4JB

  • DUKE, Elizabeth Francis

    Director

    Appointed on 28 April 2009

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Littleham Cottage
    Ham
    Chichester
    West Sussex
    PO20 7NY

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 28 April 2009

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: December 1947

    70d
    Belsize Park Gardens
    London
    NW3 4NE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6678AI2. Transaction: MzE3NTU4NjEzNGFkaXF6a2N4.

  2. 10 May 2017 Director's details changed for Mr Antonio Mario Solazzo on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH01. Barcode: X664JO80. Transaction: MzE3NTQ3NTcyMGFkaXF6a2N4.

  3. 22 September 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FJZ2DT. Transaction: MzE1Nzg0MDY3OGFkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56SF8CW. Transaction: MzE0ODMxMDkwN2FkaXF6a2N4.

  5. 21 July 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BQBGMA. Transaction: MzEyNzI3ODkzN2FkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47UK6FF. Transaction: MzEyMzY2MjQ4MGFkaXF6a2N4.

  7. 6 May 2015 Director's details changed for James Duke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X46U0LIY. Transaction: MzEyMjY2NjI0NWFkaXF6a2N4.

  8. 5 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LLZINS. Transaction: MzExMjcwMzc4M2FkaXF6a2N4.

  9. 4 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3LM8U0R. Transaction: MzExMjgwOTY0OWFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3801B83. Transaction: MzEwMDE5MjY1M2FkaXF6a2N4.

  11. 12 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2GDMF1C. Transaction: MzA4NDkxODgzNmFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5HLL. Transaction: MzA3NzEwOTAyN2FkaXF6a2N4.

  13. 14 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNSS8. Transaction: MzA2OTQwNTUzOWFkaXF6a2N4.

  14. 10 August 2012 Director's details changed for Antonio Mario Solazzo on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1F19KP6. Transaction: MzA2MjI0MjY5MWFkaXF6a2N4.

  15. 11 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGRJ6. Transaction: MzA1NzMxMDYyNWFkaXF6a2N4.

  16. 9 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN6U6WDC. Transaction: MzA0MTg0NTAzMmFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XN24BU72. Transaction: MzAzNzI5NDU0M2FkaXF6a2N4.

  18. 30 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8S05PJN. Transaction: MzAyNzkzMTYzOWFkaXF6a2N4.

  19. 25 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJVPMMQB. Transaction: MzAyMjA4MjQ4M2FkaXF6a2N4.

  20. 8 July 2010 Appointment of Shoosmiths Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTXL5LIG. Transaction: MzAxOTE3MjQ2OWFkaXF6a2N4.

  21. 12 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XUZGVJXH. Transaction: MzAxNTQwMjA3MGFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Charles Edward Seager Green on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XZY1UH5B. Transaction: MzAwODM3MDcwMmFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for James Richard John Duke on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XZXZQH54. Transaction: MzAwODM3MDY1NmFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Mr Richard Angus Fownes Buchanan on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XZXWHH5S. Transaction: MzAwODM2OTg5MmFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Antonio Mario Solazzo on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XZXVKH5U. Transaction: MzAwODM2OTg4NGFkaXF6a2N4.

  26. 1 February 2010 Current accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XZXDKH5C. Transaction: MzAwODM2ODU5MGFkaXF6a2N4.

  27. 28 January 2010 Registered office address changed from Cambridge House 32 Padwell Road Southampton Hampshire SO14 6QZ on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XX0QJH1L. Transaction: MzAwODEzMzYzMGFkaXF6a2N4.

  28. 9 December 2009 Appointment of Mr Richard Angus Fownes Buchanan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25L6FG3. Transaction: MzAwNDY1MjA3OGFkaXF6a2N4.

  29. 1 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDA1NjA3OGFkaXF6a2N4.

  30. 24 November 2009 Appointment of James Richard John Duke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6SBMF3N. Transaction: MzAwMzU1NTQxNWFkaXF6a2N4.

  31. 19 November 2009 Appointment of Antonio Mario Solazzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8TB7EY5. Transaction: MzAwMzIxNTA2NWFkaXF6a2N4.

  32. 19 November 2009 Appointment of Charles Edward Seager Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8G5ZEYE. Transaction: MzAwMzIxNDQ5MWFkaXF6a2N4.

  33. 19 November 2009 Termination of appointment of Elizabeth Duke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8G5YEYD. Transaction: MzAwMzIxNDQyNWFkaXF6a2N4.

  34. 14 May 2009 Director appointed elizabeth francis duke [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4429SA. Transaction: MjAzMjkzNjI0OGFkaXF6a2N4.

  35. 14 May 2009 Appointment terminated secretary dmcs secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4419S9. Transaction: MjAzMjkzNjA5NGFkaXF6a2N4.

  36. 14 May 2009 Appointment terminated director dudley miles [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4409S8. Transaction: MjAzMjkzNTk0MmFkaXF6a2N4.

  37. 28 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9H5G9EV. Transaction: MjAzMTY2ODE5NGFkaXF6a2N4.

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