Adbolton Hall Limited

Company Registration Number: 06937247

Company registered in England and Wales

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Adbolton Hall Limited is a Private Company Limited by Shares first registered on 18 June 2009. Its current registered address is in Alfreton, Derbyshire.

Registered Address

MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE
NIX'S HILL
ALFRETON
DERBYSHIRE
DE55 7FQ

There are 29 companies currently registered at this postcode, including this one.

All companies at DE55 7FQ

Registration Data

Company Number

06937247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £248,293£167,887£1£0£1£1
of which Cash £5,594£3,254£0£0£0£0
Total Assets £248,293£167,887£1£0£1£1
Current Liabilities £171,256£158,301£0£0£0£0
Net Current Assets £77,037£9,586£1£0£1£1
Total Net Worth £90,386£32,285£1£0£1£1

Previous Names

No previous names

Company Officers

  • WARREN-GRAY, Chandler

    Director

    Appointed on 7 June 2012

     

    Nationality: Portugese

    Occupation: Personal Manager

    Month of birth: July 1977

    Mps Administration Office
    No. 6 & 7 Key Point Office Village
    Nix's Hill
    Alfreton
    Derbyshire
    DE55 7FQ
    England

  • WARREN-GRAY, Paul

    Director

    Appointed on 7 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Mps Administration Office
    No. 6 & 7 Key Point Office Village
    Nix's Hill
    Alfreton
    Derbyshire
    DE55 7FQ
    England

  • SMITH, Diana Karen

    Director

    Appointed on 18 June 2009

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1958

    Mps Administration Office
    No 03 Key Point Office Village
    Nix's Hill
    Alfreton
    Derbyshire
    DE55 7FQ
    United Kingdom

  • YOUNG, Lloyd Clifford

    Director

    Appointed on 7 June 2012

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1976

    Mps Administration Office
    No. 6 & 7 Key Point Office Village
    Nix's Hill
    Alfreton
    Derbyshire
    DE55 7FQ
    England

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

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Latest Filings

  1. 12 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2XK34. Transaction: MzE1Mjc3OTkwMmFkaXF6a2N4.

  2. 24 February 2016 Termination of appointment of Lloyd Clifford Young as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51EA9BS. Transaction: MzE0MjYxMzI1MGFkaXF6a2N4.

  3. 9 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN7OXE. Transaction: MzE0MTEyNDMzOWFkaXF6a2N4.

  4. 9 September 2015 Director's details changed for Mr Paul Warren-Gray on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FKYBV5. Transaction: MzEzMDY2NTczMmFkaXF6a2N4.

  5. 8 September 2015 Director's details changed for Mr Chandler Warren-Gray on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FIC79C. Transaction: MzEzMDU5Njk5OWFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OGNM. Transaction: MzEyNTY1OTYxMGFkaXF6a2N4.

  7. 10 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403C2RF. Transaction: MzExNjU1NzAxNGFkaXF6a2N4.

  8. 11 August 2014 Registered office address changed from Mps Administration Office No 03 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ to Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1Z7XT. Transaction: MzEwNTM3NTY4OWFkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBPG6H. Transaction: MzEwMzkzNjExNWFkaXF6a2N4.

  10. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXXAR. Transaction: MzA5MzYxMzU1MGFkaXF6a2N4.

  11. 29 January 2014 Previous accounting period shortened from 30 June 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X30KDFHE. Transaction: MzA5MzU2MDQxMGFkaXF6a2N4.

  12. 18 December 2013 Termination of appointment of Diana Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHNFRU. Transaction: MzA5MTAyMzEyMmFkaXF6a2N4.

  13. 9 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY5NDkwNGFkaXF6a2N4.

  14. 21 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2F7TQJV. Transaction: MzA4MzcyMjg3NGFkaXF6a2N4.

  15. 20 August 2013 Registration of charge 069372470002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2F4KEAG. Transaction: MzA4MzYxNzc0MWFkaXF6a2N4.

  16. 15 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHH3CS. Transaction: MzA4MTQ0OTM5OGFkaXF6a2N4.

  17. 12 July 2013 Director's details changed for Mr Chandler Warren on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CHH3CG. Transaction: MzA4MTQ0OTIzOWFkaXF6a2N4.

  18. 12 July 2013 Director's details changed for Mr Paul Gray on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CHH3C0. Transaction: MzA4MTQ0OTIzMmFkaXF6a2N4.

  19. 12 July 2013 Director's details changed for Ms Diana Riley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CHH3C8. Transaction: MzA4MTQ0OTIzNmFkaXF6a2N4.

  20. 7 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N72R5. Transaction: MzA3NDEyMzQxMWFkaXF6a2N4.

  21. 6 August 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQU8CA. Transaction: MzA2MTk1MjEwNmFkaXF6a2N4.

  22. 6 August 2012 Director's details changed for Ms Diana Riley on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: X1EQU8C2. Transaction: MzA2MTk1MjA0MWFkaXF6a2N4.

  23. 28 June 2012 Appointment of Mr Paul Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BXPTQV. Transaction: MzA1OTk1NzA2MmFkaXF6a2N4.

  24. 28 June 2012 Appointment of Lloyd Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BXPTR7. Transaction: MzA1OTk1Njg5M2FkaXF6a2N4.

  25. 28 June 2012 Appointment of Mr Chandler Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BXPTRF. Transaction: MzA1OTk1NjczMmFkaXF6a2N4.

  26. 6 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X47R5VLK. Transaction: MzAzOTk5MDk2NmFkaXF6a2N4.

  27. 4 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X3IN6VJP. Transaction: MzAzOTg3Mzk0OGFkaXF6a2N4.

  28. 25 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVG26RY5. Transaction: MzAzMjkxNDI0OGFkaXF6a2N4.

  29. 14 February 2011 Registered office address changed from Mps Administration Office No.03 Key Point Office Village, Nix's Hill, Alfreton Derbyshire DE55 7FQ on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XRAYCRNM. Transaction: MzAzMjE4NDk2N2FkaXF6a2N4.

  30. 13 January 2011 Director's details changed for Ms Diana Riley on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XGX9TQRT. Transaction: MzAzMDM3NTY2MmFkaXF6a2N4.

  31. 22 November 2010 Registered office address changed from Mps Administration Office 182 Somercotes Hill Somercotes Alfreton Derbyshire DE55 4JS on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X07SWP8P. Transaction: MzAyNzI3NDQ5NWFkaXF6a2N4.

  32. 6 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XQ1W5LFP. Transaction: MzAxODg4NDA2MGFkaXF6a2N4.

  33. 14 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S4WHTKUG. Transaction: MzAxNzg2MzY3MWFkaXF6a2N4.

  34. 19 October 2009 Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNPSAE8X. Transaction: MzAwMDk3ODkxNWFkaXF6a2N4.

  35. 18 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLL7XAS9. Transaction: MjAzNTI3MDQwOWFkaXF6a2N4.

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