Adrian Charles Construction Limited

Company Registration Number: 08214791

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adrian Charles Construction Limited is a Private Company Limited by Shares first registered on 14 September 2012. Its current registered address is in Stoke-on-Trent, Staffs.

Registered Address

293 WATERLOO ROAD
COBRIDGE
STOKE-ON-TRENT
STAFFS
ST6 3HR

There are 6 companies currently registered at this postcode, including this one.

All companies at ST6 3HR

Registration Data

Company Number

08214791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £165,517£93,640£112,276£80,336
of which Cash £0£443£1£4,060
Total Assets £165,517£93,640£112,276£80,336
Current Liabilities £174,209£133,951£108,104£73,531
Net Current Assets £-8,692£-40,311£4,172£6,805
Total Net Worth £34£457£11,908£17,471

Previous Names

No previous names

Company Officers

  • HARP, Dawn

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    293 Waterloo Road
    Cobridge
    Stoke-On-Trent
    Staffs
    ST6 3HR
    United Kingdom

  • CHARLES, Adrian

    Director

    Appointed on 14 September 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    C/0
    Dpc
    Vernon Road
    Stoke-On-Trent
    ST4 2QY
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 14 September 2012

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2017 [View PDF]

    Action Date: 14 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GWAVTN. Transaction: MzE4NzY3OTg0N2FkaXF6a2N4.

  2. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69OQJUG. Transaction: MzE3OTQ0NDE0MGFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFHRK. Transaction: MzE1ODkyODc5NWFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PH62. Transaction: MzE1MjA2MTEyOGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFI5AI. Transaction: MzEzNDUxNDQ5MGFkaXF6a2N4.

  6. 4 November 2015 Registered office address changed from 6 Remer Street Cobridge Stoke-on-Trent Staffs ST6 2JP to 293 Waterloo Road Cobridge Stoke-on-Trent Staffs ST6 3HR on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFI50W. Transaction: MzEzNDUxNDU1OGFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4KRS. Transaction: MzEyNjE4NzE1NWFkaXF6a2N4.

  8. 5 December 2014 Termination of appointment of Adrian Charles as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3M2LK73. Transaction: MzExMjg4NzUyMGFkaXF6a2N4.

  9. 8 October 2014 Appointment of Miss Dawn Harp as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I3FQWY. Transaction: MzEwOTA5MjEwM2FkaXF6a2N4.

  10. 18 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUMIB. Transaction: MzEwNzc0NzgxN2FkaXF6a2N4.

  11. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y2K5E. Transaction: MzEwMTg3MzIyMWFkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5DXVK. Transaction: MzA4NTI5NDMzN2FkaXF6a2N4.

  13. 18 September 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HHRA3F. Transaction: MzA2NDMxMzEyNGFkaXF6a2N4.

  14. 18 September 2012 Statement of capital following an allotment of shares on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Capital. Type: SH01. Barcode: X1HQVRHN. Transaction: MzA2NDI4NzkzMGFkaXF6a2N4.

  15. 18 September 2012 Appointment of Mr Adrian Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQVRI3. Transaction: MzA2NDI4Nzg3OGFkaXF6a2N4.

  16. 18 September 2012 Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQVRHV. Transaction: MzA2NDI4Nzg3M2FkaXF6a2N4.

  17. 14 September 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1HE3LWI. Transaction: MzA2NDA5NjUyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

107.20.120.65 Sat, 16 Dec 2017 00:11:17 +0000