Adley Ltd

Company Registration Number: 08119469

Company registered in England and Wales

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Adley Ltd is a Private Company Limited by Shares first registered on 26 June 2012. Its current registered address is in Fleetwood, Lancashire.

Registered Address

17 ST PETERS PLACE
FLEETWOOD
LANCASHIRE
FY7 6EB

There are 397 companies currently registered at this postcode, including this one.

All companies at FY7 6EB

Registration Data

Company Number

08119469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£461£971
of which Cash £0£0£461£866
Total Assets £0£0£461£971
Current Liabilities £0£3,384£3,845£4,214
Net Current Assets £0£-3,384£-3,384£-3,243
Total Net Worth £0£-3,384£-3,384£-2,980

Previous Names

No previous names

Company Officers

  • CLARKE, Jonathan Robert

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    17
    St Peters Place
    Fleetwood
    Lancashire
    FY7 6EB

  • DEAN, Joshua Jordan

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1988

    2
    Mill View
    Thornton Cleveleys
    FY5 3SP
    United Kingdom

  • MARRIOTT, Richard

    Director

    Appointed on 26 June 2012

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Adley House
    Thornbank
    Blackpool
    FY3 8QE
    England

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

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DA86MY. Transaction: MzE4MzMzNTkyM2FkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DA7OAZ. Transaction: MzE4MzMzNTQ1NmFkaXF6a2N4.

  3. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DA7DI1. Transaction: MzE4MzMzNTIwMGFkaXF6a2N4.

  4. 6 June 2017 Registered office address changed from Suite 3/0 Recycling Lives Centre Essex Street Preston PR1 1QE United Kingdom to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: A676L1W8. Transaction: MzE3NzMyMDczM2FkaXF6a2N4.

  5. 6 June 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A676L1MZ. Transaction: MzE3NzE3NTMwNGFkaXF6a2N4.

  6. 5 May 2017 Registration of charge 081194690003, created on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Mortgage. Type: MR01. Barcode: X65TXLE1. Transaction: MzE3NTEyMzY5NmFkaXF6a2N4.

  7. 26 April 2017 Registration of charge 081194690002, created on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Mortgage. Type: MR01. Barcode: X656A289. Transaction: MzE3NDQ0MjE4N2FkaXF6a2N4.

  8. 6 April 2017 Registration of charge 081194690001, created on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Mortgage. Type: MR01. Barcode: X63SM87V. Transaction: MzE3Mjk4MzA4OGFkaXF6a2N4.

  9. 3 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58E2XND. Transaction: MzE1MDAzOTQ2N2FkaXF6a2N4.

  10. 3 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58BED2G. Transaction: MzE0OTkzNjE4MGFkaXF6a2N4.

  11. 2 June 2016 Appointment of Mr Jonathan Robert Clarke as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X58BEC5C. Transaction: MzE0OTkzNTkwMGFkaXF6a2N4.

  12. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IENQW. Transaction: MzE0NDkyMTEwM2FkaXF6a2N4.

  13. 24 February 2016 Registered office address changed from Adley House 23 Thornbank Thornbank Blackpool FY3 8QE to Suite 3/0 Recycling Lives Centre Essex Street Preston PR1 1QE on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51E9Y2U. Transaction: MzE0MjYwOTkwMmFkaXF6a2N4.

  14. 15 February 2016 Termination of appointment of Richard Marriott as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50TAVHD. Transaction: MzE0MTkyMTE4MGFkaXF6a2N4.

  15. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMRD7. Transaction: MzEyNTk0NzY3MGFkaXF6a2N4.

  16. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M5C3M. Transaction: MzExNzc1MDk4N2FkaXF6a2N4.

  17. 28 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WGO0. Transaction: MzEwMjgxNjM2MWFkaXF6a2N4.

  18. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340XJ8A. Transaction: MzA5NjU1MTIyNGFkaXF6a2N4.

  19. 13 November 2013 Registered office address changed from Adley House Thornbank Blackpool FY3 8QE England on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1FAW1. Transaction: MzA4ODcyMjM0OWFkaXF6a2N4.

  20. 28 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEMKZ6. Transaction: MzA4MDYwMzcwN2FkaXF6a2N4.

  21. 27 June 2013 Director's details changed for Mr Richard Marriott on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2BEMKYY. Transaction: MzA4MDYwMzU4MGFkaXF6a2N4.

  22. 27 June 2013 Registered office address changed from 23 Thornbank Blackpool FY3 8QE England on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEMG20. Transaction: MzA4MDYwMjUwOGFkaXF6a2N4.

  23. 26 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BT831N. Transaction: MzA1OTczNzU1MWFkaXF6a2N4.

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54.158.212.93 Sun, 22 Oct 2017 00:36:41 +0100