Adw 1908 Limited

Company Registration Number: 07668376

Company registered in England and Wales

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Adw 1908 Limited is a Private Company Limited by Shares first registered on 14 June 2011. Its current registered address is in Hartlepool, Cleveland.

Registered Address

EXCHANGE BUILDING
66 CHURCH STREET
HARTLEPOOL
CLEVELAND
TS24 7DN

There are 569 companies currently registered at this postcode, including this one.

All companies at TS24 7DN

Registration Data

Company Number

07668376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £13,433£16,154£18,438£23,436
of which Cash £3,008£6,148£8,987£11,621
Total Assets £13,433£16,154£18,438£23,436
Current Liabilities £14,191£16,939£14,505£18,295
Net Current Assets £-758£-785£3,933£5,141
Total Net Worth £357£280£5,353£6,245

Previous Names

No previous names

Company Officers

  • WILSON, Andrew David

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    Exchange Building
    66 Church Street
    Hartlepool
    Cleveland
    TS24 7DN

  • STALLEY, Helen Anne

    Director

    Appointed on 1 July 2013

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Exchange Building
    66 Church Street
    Hartlepool
    Cleveland
    TS24 7DN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 March 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MDc1NjgyNGFkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Nzc0NzU2NmFkaXF6a2N4.

  3. 30 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YTPRDS. Transaction: MzE2NzUyMDEwNmFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5944CSQ. Transaction: MzE1MDY5OTM3OWFkaXF6a2N4.

  5. 2 February 2016 Director's details changed for Mr Andrew David Wilson on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X4ZVGHXL. Transaction: MzE0MTAwMTgyMGFkaXF6a2N4.

  6. 17 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JVN2U0. Transaction: MzEzNTE3NTIwOWFkaXF6a2N4.

  7. 13 October 2015 Termination of appointment of Helen Anne Stalley as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4HWKWC1. Transaction: MzEzMjk1OTc1MWFkaXF6a2N4.

  8. 16 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXC1C. Transaction: MzEyNTE2MTk3MWFkaXF6a2N4.

  9. 4 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LLMJ02. Transaction: MzExMjY4OTQ5N2FkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQDX4J. Transaction: MzEwMjQ4NTgxMGFkaXF6a2N4.

  11. 10 March 2014 Appointment of Helen Anne Stalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DFSC3. Transaction: MzA5NTk0OTcwMmFkaXF6a2N4.

  12. 10 March 2014 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X33DFRCW. Transaction: MzA5NTk0OTQyNmFkaXF6a2N4.

  13. 15 January 2014 Director's details changed for Mr Andrew David Wilson on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X2ZML6GX. Transaction: MzA5MjY3Nzk5NWFkaXF6a2N4.

  14. 15 January 2014 Director's details changed for Mr Andrew David Wilson on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X2ZML3J4. Transaction: MzA5MjY3NzM4OGFkaXF6a2N4.

  15. 1 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2DPXC5D. Transaction: MzA4MjU3ODM3NWFkaXF6a2N4.

  16. 24 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PSO2. Transaction: MzA4MDMyNjMwM2FkaXF6a2N4.

  17. 20 February 2013 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: A22JNF0W. Transaction: MzA3MzE2MDA1MGFkaXF6a2N4.

  18. 14 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X201QDUH. Transaction: MzA3MTAzODU5NWFkaXF6a2N4.

  19. 14 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3E4RK. Transaction: MzA1OTE0NDQ4NGFkaXF6a2N4.

  20. 23 February 2012 Director's details changed for Mr Andrew David Wilson on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X13A96UO. Transaction: MzA1Mjk2NTM1MmFkaXF6a2N4.

  21. 5 July 2011 Registered office address changed from 18 Pavilion Close Seaton Carew Hartlepool TS25 2PE United Kingdom on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3WXQVKY. Transaction: MzAzOTkzNTE4OWFkaXF6a2N4.

  22. 14 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW9MQUY6. Transaction: MzAzODc1ODA4MWFkaXF6a2N4.

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