Adlington Welding Supplies (Holdings) Limited

Company Registration Number: 08528501

Company registered in England and Wales

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Adlington Welding Supplies (Holdings) Limited is a Private Company Limited by Shares first registered on 14 May 2013. Its current registered address is in Altrincham, Cheshire.

Registered Address

SUITE 1.3
20 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF

There are 101 companies currently registered at this postcode, including this one.

All companies at WA14 1PF

Registration Data

Company Number

08528501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £17,200£10,240£2,180
of which Cash £0£0£0
Total Assets £17,200£10,240£2,180
Current Liabilities £6,516,553£3,132,178£3,094,678
Net Current Assets £-6,499,353£-3,121,938£-3,092,498
Total Net Worth £-64,050£-36,635£-7,195

Previous Names

No previous names

Company Officers

  • SCOTT, Stephen James

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    Suite 1.3
    20 Market Street
    Altrincham
    Cheshire
    WA14 1PF

  • HEATONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2013

    Resigned on 15 August 2013

    5th Floor
    Freetrade Exchange
    37 Peter Street
    Manchester
    M2 5GB

  • ROBINSON, Geoffrey

    Director

    Appointed on 12 September 2013

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    Suite 1.3
    20 Market Street
    Altrincham
    Cheshire
    WA14 1PF
    England

  • ROBINSON, Geoffrey

    Director

    Appointed on 15 August 2013

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Suite 1.3
    20 Market Street
    Altrincham
    Cheshire
    WA14 1PF
    England

  • TRUSCOTT, James Christy

    Director

    Appointed on 14 May 2013

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    5th Floor
    Freetrade Exchange
    37 Peter Street
    Manchester
    M2 5GB

  • HEATONS DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 May 2013

    Resigned on 15 August 2013

    5th Floor
    Freetrade Exchange
    37 Peter Street
    Manchester
    M2 5GB
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A3CUA. Transaction: MzE1MDExNDEyM2FkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJOIS. Transaction: MzE0OTM4MDc0N2FkaXF6a2N4.

  3. 28 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5N9Q1. Transaction: MzEyNzcyMzMzMmFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQYMP. Transaction: MzEyNTA0MTcyM2FkaXF6a2N4.

  5. 9 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOLVFT. Transaction: MzEwNzExMzM0M2FkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39D63ZN. Transaction: MzEwMTI5NTQwM2FkaXF6a2N4.

  7. 2 October 2013 Registration of charge 085285010003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2I43M9S. Transaction: MzA4NjIzNDk3M2FkaXF6a2N4.

  8. 27 September 2013 Registration of charge 085285010002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HSAAA3. Transaction: MzA4NjEyNjk3OWFkaXF6a2N4.

  9. 25 September 2013 Registration of charge 085285010001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HNJ92R. Transaction: MzA4NTc3ODQ1N2FkaXF6a2N4.

  10. 16 September 2013 Appointment of Mr Stephen James Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H04R0Y. Transaction: MzA4NTEwNjkzNGFkaXF6a2N4.

  11. 16 September 2013 Termination of appointment of Geoffrey Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H04RTU. Transaction: MzA4NTEwNzE3N2FkaXF6a2N4.

  12. 12 September 2013 Termination of appointment of Geoffrey Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPWO41. Transaction: MzA4NDkxODAwMGFkaXF6a2N4.

  13. 12 September 2013 Appointment of Mr Geoffrey Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPWHUH. Transaction: MzA4NDkxNTk0MWFkaXF6a2N4.

  14. 4 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2G7PKBN. Transaction: MzA4NDQwNDM1MGFkaXF6a2N4.

  15. 4 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2G7PKBV. Transaction: MzA4NDQwNDA3MWFkaXF6a2N4.

  16. 21 August 2013 Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: A2F58IYZ. Transaction: MzA4MzYyNDI4OGFkaXF6a2N4.

  17. 21 August 2013 Current accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2F58IZ7. Transaction: MzA4MzYyNDIzOGFkaXF6a2N4.

  18. 21 August 2013 Termination of appointment of Heatons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2F58IZF. Transaction: MzA4MzYyNDE5NmFkaXF6a2N4.

  19. 21 August 2013 Termination of appointment of James Truscott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2F58IZN. Transaction: MzA4MzYyNDA4N2FkaXF6a2N4.

  20. 21 August 2013 Termination of appointment of Heatons Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2F58IZV. Transaction: MzA4MzYyNDAzNmFkaXF6a2N4.

  21. 21 August 2013 Appointment of Geoffrey Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2F58J03. Transaction: MzA4MzYyMzY1NWFkaXF6a2N4.

  22. 14 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A283FBJT. Transaction: MzA3Nzk1MjA1NWFkaXF6a2N4.

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