Adwalton (Holdings) Limited

Company Registration Number: 08281044

Company registered in England and Wales

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Adwalton (Holdings) Limited is a Private Company Limited by Shares first registered on 5 November 2012. Its current registered address is in Bradford, West Yorkshire.

Registered Address

UNIT 7 ADWALTON BUSINESS PARK
WAKEFIELD ROAD DRIGHLINGTON
BRADFORD
WEST YORKSHIRE
BD11 1DR

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

All companies at BD11 1DR

Registration Data

Company Number

08281044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014
Fixed Assets £542,263£447,570
Current Assets £69,550£128,175
of which Cash £49,395£4,555
Total Assets £611,813£575,745
Current Liabilities £226,233£376,776
Net Current Assets £-156,683£-248,601
Total Net Worth £385,580£198,969

Previous Names

No previous names

Company Officers

  • EASTHAM, Andrew

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Unit 7
    Adwalton Business Park
    Wakefield Road Drighlington
    Bradford
    West Yorkshire
    BD11 1DR

  • POUNDER, Alan

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Unit 7
    Adwalton Business Park
    Wakefield Road Drighlington
    Bradford
    West Yorkshire
    BD11 1DR

  • WEBSTER, Janet

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Unit 7
    Adwalton Business Park
    Wakefield Road Drighlington
    Bradford
    West Yorkshire
    BD11 1DR

  • WEBSTER, Philip William

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Unit 7
    Adwalton Business Park
    Wakefield Road Drighlington
    Bradford
    West Yorkshire
    BD11 1DR

  • ROUND, Jonathon Charles

    Director

    Appointed on 5 November 2012

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT49A5. Transaction: MzE2MTk1NDUyNmFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTOR16. Transaction: MzE1ODgwMDI5NWFkaXF6a2N4.

  3. 7 December 2015 Director's details changed for Mr Alan Pounder on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR135E. Transaction: MzEzNjk0NDcwNGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJ4G1. Transaction: MzEzNTg2NDkzMWFkaXF6a2N4.

  5. 5 October 2015 Director's details changed for Philip William Webster on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4HE7SO0. Transaction: MzEzMjM4NzA0M2FkaXF6a2N4.

  6. 5 October 2015 Director's details changed for Janet Webster on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4HE7T0A. Transaction: MzEzMjM4NzA5NmFkaXF6a2N4.

  7. 11 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DK791C. Transaction: MzEyODc5NDI0OGFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDW2Z. Transaction: MzExMTYzNjY3NWFkaXF6a2N4.

  9. 19 November 2014 Director's details changed for Janet Webster on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3KZDW7U. Transaction: MzExMTYzNjI2M2FkaXF6a2N4.

  10. 19 November 2014 Director's details changed for Mr Alan Pounder on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3KZDW0Z. Transaction: MzExMTYzNjI1OGFkaXF6a2N4.

  11. 19 November 2014 Director's details changed for Mr Andrew Eastham on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3KZDW0R. Transaction: MzExMTYzNjI1NWFkaXF6a2N4.

  12. 19 November 2014 Director's details changed for Philip William Webster on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3KZDW2R. Transaction: MzExMTYzNjI2NWFkaXF6a2N4.

  13. 10 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BTMNPL. Transaction: MzEwMzU0NzE2MGFkaXF6a2N4.

  14. 18 November 2013 Current accounting period extended from 30 November 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X2LE7O6W. Transaction: MzA4ODkxNjQ4N2FkaXF6a2N4.

  15. 18 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7NYB. Transaction: MzA4ODkxNjQzNWFkaXF6a2N4.

  16. 13 November 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2KPTRZ8. Transaction: MzA4ODcyNTk3OWFkaXF6a2N4.

  17. 28 June 2013 Registered office address changed from Central House St Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH602O. Transaction: MzA4MDYzMTgwOWFkaXF6a2N4.

  18. 24 May 2013 Registration of charge 082810440002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A290SNZ7. Transaction: MzA3ODc0MzA1N2FkaXF6a2N4.

  19. 24 May 2013 Registration of charge 082810440003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A290SNZF. Transaction: MzA3ODc0MzMwN2FkaXF6a2N4.

  20. 26 April 2013 Registration of charge 082810440001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A273M90B. Transaction: MzA3NzI1ODQwMWFkaXF6a2N4.

  21. 28 January 2013 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: A20RMDLC. Transaction: MzA3MTgxNTY2OWFkaXF6a2N4.

  22. 6 November 2012 Appointment of Phillip William Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CFQA. Transaction: MzA2NzA1ODU0OWFkaXF6a2N4.

  23. 6 November 2012 Appointment of Janet Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CFRU. Transaction: MzA2NzA1ODU1NWFkaXF6a2N4.

  24. 6 November 2012 Appointment of Mr Alan Pounder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CFJ5. Transaction: MzA2NzA1ODM3NmFkaXF6a2N4.

  25. 6 November 2012 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CEZU. Transaction: MzA2NzA1ODI5M2FkaXF6a2N4.

  26. 6 November 2012 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4CF0A. Transaction: MzA2NzA1ODI5N2FkaXF6a2N4.

  27. 6 November 2012 Appointment of Andrew Eastham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CEU2. Transaction: MzA2NzA1ODIzNGFkaXF6a2N4.

  28. 5 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L1O7K1. Transaction: MzA2Njk1MDUyN2FkaXF6a2N4.

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