Adler Ortho U.k. Limited

Company Registration Number: 08167771

Company registered in England and Wales

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Adler Ortho U.k. Limited is a Private Company Limited by Shares first registered on 3 August 2012. Its current registered address is in Liverpool.

Registered Address

C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
UNITED KINGDOM
L2 9TL

There are 402 companies currently registered at this postcode, including this one.

All companies at L2 9TL

Registration Data

Company Number

08167771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £348,125£229,028£114,910
of which Cash £13,563£27,364£812
Total Assets £348,125£229,028£114,910
Current Liabilities £387,081£222,664£127,204
Net Current Assets £-38,956£6,364£-12,294
Total Net Worth £-96,190£6,364£-12,294

Previous Names

No previous names

Company Officers

  • WISHART, Nicholas Mark

    Director

    Appointed on 28 November 2014

     

    Nationality: English

    Occupation: Entrepreneur

    Month of birth: June 1965

    15 Church Rise
    Sandiway
    Northwich
    Cheshire
    CW8 2WE
    United Kingdom

  • INTER. GALA CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 August 2012

    Resigned on 24 February 2016

    1st
    Floor Victory House
    99-101 Regent Street
    London
    W1B 4EZ
    United Kingdom

  • MINNETT, David Richard

    Director

    Appointed on 3 August 2012

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Suite 66
    10 Barley Mow Passage
    London
    W4 4PH
    United Kingdom

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

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Latest Filings

  1. 12 May 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X66B0D94. Transaction: MzE3NTY3OTk1NWFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634IKHS. Transaction: MzE3MjAzMjkyOWFkaXF6a2N4.

  3. 19 August 2016 Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DPA7Z6. Transaction: MzE1NTQ4NTQ4MWFkaXF6a2N4.

  4. 27 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RWAUY. Transaction: MzE1MTY1ODM1M2FkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X559CZ63. Transaction: MzE0NjY0NjI3M2FkaXF6a2N4.

  6. 17 March 2016 Registered office address changed from Suite 66 10 Barley Mow Passage London W4 4PH to Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XGM1V. Transaction: MzE0NDI3NzA0N2FkaXF6a2N4.

  7. 17 March 2016 Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM02. Barcode: X52XGLQG. Transaction: MzE0NDI3NjcyMmFkaXF6a2N4.

  8. 17 March 2016 Termination of appointment of David Richard Minnett as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X52XGL9N. Transaction: MzE0NDI3NjYwNmFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BJDN. Transaction: MzEzMjEyMTY5NWFkaXF6a2N4.

  10. 11 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X7MMW. Transaction: MzExODk5MTQyN2FkaXF6a2N4.

  11. 1 December 2014 Appointment of Mr Nicholas Mark Wishart as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3LUMLSA. Transaction: MzExMjUwNjUyNGFkaXF6a2N4.

  12. 5 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMG3V4. Transaction: MzEwNTAyMzgyOGFkaXF6a2N4.

  13. 22 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36C57X6. Transaction: MzA5ODU4NDUwOGFkaXF6a2N4.

  14. 14 April 2014 Previous accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35JWS1K. Transaction: MzA5ODEwODQ4MmFkaXF6a2N4.

  15. 12 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMY0S8. Transaction: MzA4MzEzMDg0NGFkaXF6a2N4.

  16. 20 August 2012 Registered office address changed from Suit 66 10 Barley Mow Passage London W4 4PH United Kingdom on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQTZPO. Transaction: MzA2MjY1MjIzNmFkaXF6a2N4.

  17. 15 August 2012 Registered office address changed from Suit 66 Barley Mow Passage London W4 4PH United Kingdom on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE1U7U. Transaction: MzA2MjQ2NjA3N2FkaXF6a2N4.

  18. 15 August 2012 Registered office address changed from Suit 66 Barley Mow Passage London W4 4PH United Kingdom on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE1SZK. Transaction: MzA2MjQ2NTY3NWFkaXF6a2N4.

  19. 3 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EJ8LEQ. Transaction: MzA2MTg3NTEwNGFkaXF6a2N4.

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54.224.197.86 Sun, 22 Oct 2017 08:16:27 +0100