Adundas Design Ltd

Company Registration Number: 07090048

Company registered in England and Wales

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Adundas Design Ltd is a Private Company Limited by Shares first registered on 28 November 2009. Its current registered address is in Chelmsford, Essex.

Registered Address

LACEYS FARM OLD BARN LANE
RETTENDON COMMON
CHELMSFORD
ESSEX
CM3 8HA

There are 4 companies currently registered at this postcode, including this one.

All companies at CM3 8HA

Registration Data

Company Number

07090048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

12 December

Accounts Category

DORMANT

Accounts Last Made Up

12 December 2015

Accounts Next Due

12 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,000£188,582
Current Assets £1,000£1,000£0£0£0£34,389
of which Cash £0£0£0£0£0£12,692
Total Assets £1,000£1,000£0£0£1,000£222,971
Current Liabilities £0£0£0£0£0£128,680
Net Current Assets £1,000£1,000£0£0£0£-94,291
Total Net Worth £1,000£1,000£0£0£1,000£94,291

Previous Names

No previous names

Company Officers

  • MATHISEN, Fredrik

    Director

    Appointed on 28 November 2009

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: July 1979

    Slattum Terrasse 59 B
    1480
    Slattum
    Norway

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 November 2009

    Resigned on 15 November 2011

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • HEYERDAHL, Marius

    Director

    Appointed on 28 November 2009

    Resigned on 14 June 2012

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: November 1978

    Kingos Gate 17
    Oslo
    0457
    Norway

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

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Latest Filings

  1. 18 December 2015 Accounts for a dormant company made up to 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Accounts. Type: AA. Barcode: X4MHGI5V. Transaction: MzEzNzg3NTc0MmFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGE7V. Transaction: MzEzNzg3NTE4OGFkaXF6a2N4.

  3. 18 December 2015 Registered office address changed from Laceys Farm Old Barn Lane Rettendon Common Chelmsford Essex CM3 8HA England to Laceys Farm Old Barn Lane Rettendon Common Chelmsford Essex CM3 8HA on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHGFI0. Transaction: MzEzNzg3NTA2N2FkaXF6a2N4.

  4. 18 December 2015 Director's details changed for Fredrik Mathisen on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4MHGEFH. Transaction: MzEzNzg3NDg0MWFkaXF6a2N4.

  5. 18 December 2015 Registered office address changed from Flat 3 st Andrews Court Alexandra Road Crediton Devon EX17 2DX to Laceys Farm Old Barn Lane Rettendon Common Chelmsford Essex CM3 8HA on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHGE7N. Transaction: MzEzNzg3NDgzOWFkaXF6a2N4.

  6. 18 December 2014 Accounts for a dormant company made up to 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Accounts. Type: AA. Barcode: X3N0FT00. Transaction: MzExMzc1ODMzM2FkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FTEI. Transaction: MzExMzc1ODMzNmFkaXF6a2N4.

  8. 18 December 2014 Previous accounting period shortened from 27 December 2014 to 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Accounts. Type: AA01. Barcode: X3N0FOMI. Transaction: MzExMzc1NzI2MWFkaXF6a2N4.

  9. 27 December 2013 Accounts for a dormant company made up to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA. Barcode: X2O4XF2A. Transaction: MzA5MTU0NDkyNGFkaXF6a2N4.

  10. 27 December 2013 Previous accounting period shortened from 31 December 2013 to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA01. Barcode: X2O4XED6. Transaction: MzA5MTU0NDY4OGFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N22SI1. Transaction: MzA5MDU3NDUyNGFkaXF6a2N4.

  12. 30 December 2012 Accounts for a dormant company made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X1OUJ9OB. Transaction: MzA3MDE1MzAzNWFkaXF6a2N4.

  13. 23 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCSBTL. Transaction: MzA2OTkzODM1MmFkaXF6a2N4.

  14. 14 June 2012 Termination of appointment of Marius Heyerdahl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3E90I. Transaction: MzA1OTE0NTc0M2FkaXF6a2N4.

  15. 10 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X109XDOZ. Transaction: MzA1MDUwNDExMWFkaXF6a2N4.

  16. 28 December 2011 Annual return made up to 26 December 2011 with full list of shareholders [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X0P0DEKQ. Transaction: MzA0OTY1NzIyNWFkaXF6a2N4.

  17. 26 December 2011 Statement of capital following an allotment of shares on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Capital. Type: SH01. Barcode: X0P0DELE. Transaction: MzA0OTY1NzI1OGFkaXF6a2N4.

  18. 15 November 2011 Termination of appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCE1IZ9E. Transaction: MzA0NzIyNDE5MmFkaXF6a2N4.

  19. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVCLCXWU. Transaction: MzA0NDUxNjcyNGFkaXF6a2N4.

  20. 23 August 2011 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: AI25HWT5. Transaction: MzA0MjUyNzAxNGFkaXF6a2N4.

  21. 8 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X5WCKPRA. Transaction: MzAyODQ3MjUxN2FkaXF6a2N4.

  22. 8 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XS1IYKOE. Transaction: MzAxNzE2MTQxNmFkaXF6a2N4.

  23. 2 December 2009 Current accounting period shortened from 30 November 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XA4ZCFGH. Transaction: MzAwNDExODA2MWFkaXF6a2N4.

  24. 28 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7ZRDFBX. Transaction: MzAwMzg0NDI2NWFkaXF6a2N4.

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