Adobe Construction Solutions (Nw) Ltd

Company Registration Number: 07896690

Company registered in England and Wales

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Adobe Construction Solutions (Nw) Ltd is a Private Company Limited by Shares first registered on 4 January 2012. Its current registered address is in Liverpool, Merseyside.

Registered Address

48 - 52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG

There are 1161 companies currently registered at this postcode, including this one.

All companies at L18 1DG

Registration Data

Company Number

07896690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £15,266£100£100£100
of which Cash £8,271£100£100£100
Total Assets £15,266£100£100£100
Current Liabilities £18,196£0£0£0
Net Current Assets £-2,930£100£100£100
Total Net Worth £520£100£100£100

Previous Names

  • ACS PROPERTY (LIVERPOOL) LTD, active until 9 July 2014

Company Officers

  • DUNN, Mark John

    Director

    Appointed on 4 January 2012

     

    Nationality: English

    Occupation: Developer

    Month of birth: August 1961

    48
    - 52 Penny Lane
    Mossley Hill
    Liverpool
    Merseyside
    L18 1DG
    United Kingdom

  • ROWE, Terence Anthony

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Developer

    Month of birth: January 1962

    48
    - 52 Penny Lane
    Mossley Hill
    Liverpool
    Merseyside
    L18 1DG
    United Kingdom

  • CULL, Martyn Gerard

    Director

    Appointed on 4 January 2012

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    53
    Rodney Street
    Liverpool
    Merseyside
    L1 9ER
    United Kingdom

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

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Latest Filings

  1. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5VKY. Transaction: MzE0NzUyMTc5MWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X51RFOBV. Transaction: MzE0Mjk3Nzc4M2FkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X42C6WUF. Transaction: MzExODM3MjA5MWFkaXF6a2N4.

  4. 20 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZIJ4PF. Transaction: MzExNTY4OTk3OWFkaXF6a2N4.

  5. 9 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3BF6OGG. Transaction: MzEwMzQ2NzczM2FkaXF6a2N4.

  6. 9 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3BF6OGO. Transaction: MzEwMzQ2NzQ2OGFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X26GX. Transaction: MzA5OTIwODUwNGFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30KABJV. Transaction: MzA5MzUyNTE0NGFkaXF6a2N4.

  9. 28 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29BGHY2. Transaction: MzA3ODc2MDkwNGFkaXF6a2N4.

  10. 24 April 2013 Director's details changed for Mr Terence Anthony Rowe on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26YA99M. Transaction: MzA3Njg4MzkyNWFkaXF6a2N4.

  11. 24 April 2013 Director's details changed for Mr Mark John Dunn on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26YA93N. Transaction: MzA3Njg4Mzg4NWFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X26YA775. Transaction: MzA3Njg4MzQyNGFkaXF6a2N4.

  13. 18 April 2013 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L89MB. Transaction: MzA3NjQ2NDA0NmFkaXF6a2N4.

  14. 26 September 2012 Appointment of Mr Terence Anthony Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I4SAZC. Transaction: MzA2NDgyMTg5N2FkaXF6a2N4.

  15. 26 September 2012 Appointment of Mr Mark John Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I4SAYO. Transaction: MzA2NDgyMTgwNWFkaXF6a2N4.

  16. 26 September 2012 Statement of capital following an allotment of shares on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Capital. Type: SH01. Barcode: A1I4SAZ4. Transaction: MzA2NDgyMTc0N2FkaXF6a2N4.

  17. 26 September 2012 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: A1I4SAYW. Transaction: MzA2NDgyMTY5N2FkaXF6a2N4.

  18. 26 September 2012 Previous accounting period shortened from 31 January 2013 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: A1I4SB04. Transaction: MzA2NDgyMTY0MmFkaXF6a2N4.

  19. 25 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDI2MjkyN2FkaXF6a2N4.

  20. 4 January 2012 Termination of appointment of Martyn Cull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUFSEQ. Transaction: MzA1MDA4NDY5MGFkaXF6a2N4.

  21. 4 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZRWAGZ. Transaction: MzA1MDAyNjY0OGFkaXF6a2N4.

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