Adl Associates (Warwick) Limited

Company Registration Number: 07550520

Company registered in England and Wales

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Adl Associates (Warwick) Limited is a Private Company Limited by Shares first registered on 3 March 2011. Its current registered address is in Warwick, Warwickshire.

Registered Address

INNOVATION CENTRE WARWICK TECHOLOGY PARK
GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 6UW

There are 194 companies currently registered at this postcode, including this one.

All companies at CV34 6UW

Registration Data

Company Number

07550520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £44,219£36,840£26,552£36,749£30,800
of which Cash £10,451£8,881£3,372£585£5,737
Total Assets £44,219£36,840£26,552£36,749£30,800
Current Liabilities £27,159£33,438£26,606£35,252£22,142
Net Current Assets £17,060£3,402£-54£1,497£8,658
Total Net Worth £158£6,300£3,414£4,757£11,838

Previous Names

No previous names

Company Officers

  • LEE, Lynn

    Secretary

    Appointed on 3 March 2011

     

    18
    Knoll Drive
    Woodloes Park
    Warwick
    CV34 5YQ
    England

  • LEE, Adrian Duncan

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1961

    18
    Knoll Drive
    Woodloes Park
    Warwick
    CV34 5YQ
    England

  • LEE, Richard Adrian

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Tutor/Consultant

    Month of birth: March 1985

    Innovation Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    Warwickshire
    CV34 6UW

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

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFX6A. Transaction: MzE3MTM3NDg3NmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQSYO. Transaction: MzE2NTAxNTgyMmFkaXF6a2N4.

  3. 15 July 2016 Appointment of Richard Adrian Lee as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A5B23B6A. Transaction: MzE1Mjg2MDExNWFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53SPDMB. Transaction: MzE0NTA5NTE1MmFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUN0DF. Transaction: MzEzODIzOTc5NGFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X461AB77. Transaction: MzEyMTg5ODA1N2FkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWGTU. Transaction: MzExMzk4OTQ2OWFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34LXQHS. Transaction: MzA5NzIxMTQ5OWFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZZS0. Transaction: MzA5MTI2MzY3NWFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24KSXIR. Transaction: MzA3NDg5MzE1MGFkaXF6a2N4.

  11. 21 March 2013 Registered office address changed from 18 Knoll Drive Woodloes Park Warwick Warwwickshire CV34 5YQ England on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KSXIJ. Transaction: MzA3NDgzMTk3MmFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYD04R. Transaction: MzA2OTczOTYzNmFkaXF6a2N4.

  13. 31 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCSK3. Transaction: MzA1NTExMjY5M2FkaXF6a2N4.

  14. 3 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXADXS4A. Transaction: MzAzMzIxNzg0M2FkaXF6a2N4.

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