Adi Boardsports Limited

Company Registration Number: 07538434

Company registered in England and Wales

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Adi Boardsports Limited is a Private Company Limited by Shares first registered on 22 February 2011. Its current registered address is in Hadleigh, Essex.

Registered Address

FIELD & CO LLP
CENTRAL CHAMBERS
227 LONDON ROAD
HADLEIGH
ESSEX
SS7 2RF

There are 202 companies currently registered at this postcode, including this one.

All companies at SS7 2RF

Registration Data

Company Number

07538434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £19,412£17,924£24,095£20,244
of which Cash £7,414£4,221£10,340£5,038
Total Assets £19,412£17,924£24,095£20,244
Current Liabilities £17,917£16,763£23,033£23,892
Net Current Assets £1,495£1,161£1,062£-3,648
Total Net Worth £2,164£1,732£1,489£-3,648

Previous Names

No previous names

Company Officers

  • ALDRICH, Mark

    Secretary

    Appointed on 22 February 2011

     

    FIELD & CO LLP
    Central Chambers
    227 London Road
    Hadleigh
    Essex
    SS7 2RF
    United Kingdom

  • DESFONTAINES, Gael

    Secretary

    Appointed on 22 February 2011

     

    FIELD & CO LLP
    Central Chambers
    227 London Road
    Hadleigh
    Essex
    SS7 2RF
    United Kingdom

  • IRETON, Alexander

    Secretary

    Appointed on 22 February 2011

     

    FIELD & CO LLP
    Central Chambers
    227 London Road
    Hadleigh
    Essex
    SS7 2RF
    United Kingdom

  • ALDRICH, Mark

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: December 1979

    FIELD & CO LLP
    Central Chambers
    227 London Road
    Hadleigh
    Essex
    SS7 2RF
    United Kingdom

  • DESFONTAINES, Gael

    Director

    Appointed on 22 February 2011

     

    Nationality: French

    Occupation: Senior Stylist

    Month of birth: May 1981

    FIELD & CO LLP
    Central Chambers
    227 London Road
    Hadleigh
    Essex
    SS7 2RF
    United Kingdom

  • IRETON, Alexander

    Director

    Appointed on 22 February 2011

     

    Nationality: English

    Occupation: Pricing Analyst

    Month of birth: July 1984

    FIELD & CO LLP
    Central Chambers
    227 London Road
    Hadleigh
    Essex
    SS7 2RF
    United Kingdom

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

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Latest Filings

  1. 27 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8VDE. Transaction: MzE0MjkwMTAwNmFkaXF6a2N4.

  2. 20 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: X4KL8LFT. Transaction: MzEzNTY1NzM3NGFkaXF6a2N4.

  3. 25 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5YYJ. Transaction: MzExODExNjgyMmFkaXF6a2N4.

  4. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LC8X8R. Transaction: MzExMTkwNzYxM2FkaXF6a2N4.

  5. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D40Y0. Transaction: MzA5NTA3OTA3M2FkaXF6a2N4.

  6. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4B4SH. Transaction: MzA4OTY4NzQ2NGFkaXF6a2N4.

  7. 27 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSXKD. Transaction: MzA3MzU3OTU1NmFkaXF6a2N4.

  8. 26 February 2013 Director's details changed for Mr Alexander Ireton on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22ZSXK1. Transaction: MzA3MzU3OTQyM2FkaXF6a2N4.

  9. 21 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M6XIGI. Transaction: MzA2Nzg4NjIyM2FkaXF6a2N4.

  10. 29 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13N7097. Transaction: MzA1MzMyODA1MmFkaXF6a2N4.

  11. 29 February 2012 Registered office address changed from C/O Adi C/O Melvyn, Field & Co. 227 London Road Hadleigh Benfleet Essex SS7 2RF England on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13N707S. Transaction: MzA1MzI3OTYzOGFkaXF6a2N4.

  12. 28 February 2012 Secretary's details changed for Gael Desfontaines on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH03. Barcode: X13N7088. Transaction: MzA1MzI3OTYzN2FkaXF6a2N4.

  13. 28 February 2012 Director's details changed for Mr Mark Aldrich on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X13N708O. Transaction: MzA1MzI3OTY0MWFkaXF6a2N4.

  14. 28 February 2012 Director's details changed for Mr Gael Desfontaines on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X13N708Z. Transaction: MzA1MzI3OTY0MmFkaXF6a2N4.

  15. 28 February 2012 Secretary's details changed for Alexander Ireton on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH03. Barcode: X13N708G. Transaction: MzA1MzI3OTY0MGFkaXF6a2N4.

  16. 28 February 2012 Secretary's details changed for Mark Aldrich on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH03. Barcode: X13N7080. Transaction: MzA1MzI3OTYzOWFkaXF6a2N4.

  17. 6 July 2011 Registered office address changed from C/O Adi C/O Mark Aldrich 28a Amberley Road Enfield Middlesex EN1 2QZ England on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X4IJIVL0. Transaction: MzA0MDAxOTYzN2FkaXF6a2N4.

  18. 28 March 2011 Statement of capital following an allotment of shares on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Capital. Type: SH01. Barcode: X5ZO3STD. Transaction: MzAzNDU5OTQ3MmFkaXF6a2N4.

  19. 17 March 2011 Registered office address changed from 281 Eastern Esplanade Canvey Island Essex SS8 7PQ England on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X2I29SI2. Transaction: MzAzNDAwNzQ3NGFkaXF6a2N4.

  20. 22 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTWD9RVU. Transaction: MzAzMjY2NjY0NmFkaXF6a2N4.

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