Adjacent Power Limited

Company Registration Number: 08012100

Company registered in England and Wales

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Adjacent Power Limited is a Private Company Limited by Shares first registered on 29 March 2012. Its current registered address is in Newcastle Upon Tyne.

Registered Address

JENNIFER HALL, BNL
32 BRENKLEY WAY, BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
ENGLAND
NE13 6DS

There are 205 companies currently registered at this postcode, including this one.

All companies at NE13 6DS

Registration Data

Company Number

08012100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £73,809£0£0£0
of which Cash £67,022£0£0£0
Total Assets £73,809£0£0£0
Current Liabilities £73,521£0£0£0
Net Current Assets £288£0£0£0
Total Net Worth £288£0£0£0

Previous Names

No previous names

Company Officers

  • CARMICHAEL, John Stuart

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    13 St. Leonards Walk
    Lancaster Park
    Morpeth
    Northumberland
    NE61 3SZ
    England

  • HOLDEN, Simon Christopher

    Director

    Appointed on 29 March 2012

     

    Nationality: British

    Occupation: Business Development And Management

    Month of birth: March 1967

    JENNIFER HALL, BNL
    32
    Brenkley Way, Blezard Business Park
    Seaton Burn
    Newcastle Upon Tyne
    NE13 6DS
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9BCG. Transaction: MzE3MzA5MzI5N2FkaXF6a2N4.

  2. 20 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: X5M80LOX. Transaction: MzE2NDg3MTE3OWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55UHHLN. Transaction: MzE0NzQyODcwNGFkaXF6a2N4.

  4. 11 April 2016 Registered office address changed from Sandgate House Quayside Newcastle upon Tyne NE1 3DX to C/O Jennifer Hall, Bnl 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54LQ7JC. Transaction: MzE0NjA0MjA0N2FkaXF6a2N4.

  5. 12 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47V02. Transaction: MzEzNzQ1MTU2NGFkaXF6a2N4.

  6. 14 September 2015 Appointment of Mr John Stuart Carmichael as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4FXT2JV. Transaction: MzEzMDkwOTMwMWFkaXF6a2N4.

  7. 14 September 2015 Statement of capital following an allotment of shares on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Capital. Type: SH01. Barcode: X4FXT1OY. Transaction: MzEzMDkwOTA3OGFkaXF6a2N4.

  8. 14 September 2015 Statement of capital following an allotment of shares on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Capital. Type: SH01. Barcode: X4FXT1AO. Transaction: MzEzMDkwOTAxMmFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDMMP. Transaction: MzEyMDMzNTk1MmFkaXF6a2N4.

  10. 25 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZSYOSA. Transaction: MzExNjAzNTcyMmFkaXF6a2N4.

  11. 1 May 2014 Registered office address changed from C/O Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne NE1 3DX on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZNAU0. Transaction: MzA5OTI3MzQ2NGFkaXF6a2N4.

  12. 14 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFN6W. Transaction: MzA5ODE2ODUwMWFkaXF6a2N4.

  13. 14 April 2014 Registered office address changed from C/O Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne NE1 3DX England on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35MFN6O. Transaction: MzA5ODE0MjA4NmFkaXF6a2N4.

  14. 14 April 2014 Registered office address changed from 3Rd Floor 18 Albemarle Street London W1S 4HR United Kingdom on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35MFN2P. Transaction: MzA5ODE0MjA2MmFkaXF6a2N4.

  15. 15 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X268BTCA. Transaction: MzA3NjE5MTY1OGFkaXF6a2N4.

  16. 13 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X268BTKP. Transaction: MzA3NjE5MTY5NWFkaXF6a2N4.

  17. 29 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15Q4M3L. Transaction: MzA1NDk4OTM2M2FkaXF6a2N4.

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