Adsubia Property Limited

Company Registration Number: 07159960

Company registered in England and Wales

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Adsubia Property Limited is a Private Company Limited by Shares first registered on 17 February 2010. Its current registered address is in Congleton, Cheshire.

Registered Address

WINCHAM HOUSE
GREENFIELD FARM TRADING ESTATE
CONGLETON
CHESHIRE
CW12 4TR

There are 650 companies currently registered at this postcode, including this one.

All companies at CW12 4TR

Registration Data

Company Number

07159960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £219,142£219,142£219,142£200,791£206,932£219,142
Current Assets £0£0£6,194£1£0£0
of which Cash £0£0£5,194£1£0£0
Total Assets £219,142£219,142£225,336£200,792£206,932£219,142
Current Liabilities £3,115£2,455£5,771£6,347£6,709£12,660
Net Current Assets £-3,115£-2,455£423£-6,346£-6,709£-12,660
Total Net Worth £216,027£216,687£219,565£194,445£200,223£206,482

Previous Names

No previous names

Company Officers

  • WINCHAM ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 17 February 2012

     

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • RUMBOLD, Margaret Mary

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR

  • RUMBOLD, Robert James

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR

  • COMPANIES 4 U SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2010

    Resigned on 17 February 2012

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • LIGHTBOWN, Josephine

    Director

    Appointed on 31 March 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • LIGHTBOWN, Trevor James

    Director

    Appointed on 31 March 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • ROACH, Malcolm David

    Director

    Appointed on 17 February 2010

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

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

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Latest Filings

  1. 4 April 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X548FD7S. Transaction: MzE0NTUzMjk0NmFkaXF6a2N4.

  2. 4 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X548F2DT. Transaction: MzE0NTUyOTg1MmFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0RHE3. Transaction: MzEzNjA2NDQxNWFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5BWP. Transaction: MzExNzc1MDg5NmFkaXF6a2N4.

  5. 1 April 2014 Appointment of Mr Robert James Rumbold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WAYA8. Transaction: MzA5NzQyMzIyMGFkaXF6a2N4.

  6. 1 April 2014 Termination of appointment of Trevor Lightbown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WAY8B. Transaction: MzA5NzQyMzE2MWFkaXF6a2N4.

  7. 1 April 2014 Termination of appointment of Josephine Lightbown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WAY2E. Transaction: MzA5NzQyMzE1M2FkaXF6a2N4.

  8. 1 April 2014 Appointment of Mrs Margaret Mary Rumbold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WAXS9. Transaction: MzA5NzQyMzA4N2FkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32NPVIB. Transaction: MzA5NTQ1MjUzNmFkaXF6a2N4.

  10. 28 February 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: X32NMRJK. Transaction: MzA5NTQyNjg5OGFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X3203PL4. Transaction: MzA5NDcwNjUyOGFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X253302W. Transaction: MzA3NTM3NzkzOWFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJZ4P. Transaction: MzA3Mjk4ODg0N2FkaXF6a2N4.

  14. 18 February 2013 Secretary's details changed for Wincham Legal Limited on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH04. Barcode: X22HJZ4H. Transaction: MzA3Mjk4ODUyN2FkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X15NINAW. Transaction: MzA1NDkwOTkwMGFkaXF6a2N4.

  16. 20 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132GELU. Transaction: MzA1MjczNTk4MGFkaXF6a2N4.

  17. 20 February 2012 Appointment of Wincham Legal Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X132GELM. Transaction: MzA1MjcyMDA4MmFkaXF6a2N4.

  18. 20 February 2012 Termination of appointment of Companies 4 U Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X132GELE. Transaction: MzA1MjcxOTk5OWFkaXF6a2N4.

  19. 15 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XD057TBQ. Transaction: MzAzNTY4MzcyNmFkaXF6a2N4.

  20. 17 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSJXYRQK. Transaction: MzAzMjQxNzMzOGFkaXF6a2N4.

  21. 31 March 2010 Appointment of Trevor James Lightbown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAOKQIRE. Transaction: MzAxMjYyOTM5M2FkaXF6a2N4.

  22. 31 March 2010 Appointment of Josephine Lightbown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAOPWIRP. Transaction: MzAxMjYzMDIyMGFkaXF6a2N4.

  23. 31 March 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XAP06IRB. Transaction: MzAxMjYzMDI2NGFkaXF6a2N4.

  24. 31 March 2010 Termination of appointment of Malcolm Roach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAOQKIRE. Transaction: MzAxMjYzMDA5NGFkaXF6a2N4.

  25. 17 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN5P0HKF. Transaction: MzAwOTU1Nzc3N2FkaXF6a2N4.

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