Adp Gauselmann UK Limited

Company Registration Number: 09123490

Company registered in England and Wales

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Adp Gauselmann UK Limited is a Private Company Limited by Shares first registered on 9 July 2014. Its current registered address is in Newark on Trent, Nottinghamshire.

Registered Address

FORTUNE HOUSE
NORTHGATE TERRACE
NEWARK ON TRENT
NOTTINGHAMSHIRE
ENGLAND
NG24 2EU

There are 21 companies currently registered at this postcode, including this one.

All companies at NG24 2EU

Registration Data

Company Number

09123490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2014

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

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £12,288,105£3,243,979
Current Assets £369,845£14,884
of which Cash £151,735£0
Total Assets £12,657,950£3,258,863
Current Liabilities £898,331£1,290,940
Net Current Assets £-528,486£-1,276,056
Total Net Worth £11,759,619£1,967,923

Previous Names

No previous names

Company Officers

  • FELDERHOFF, Lars

    Director

    Appointed on 9 July 2014

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1976

    1-15
    Merkur Allee
    Espelkamp
    32339
    Germany

  • POPE, Sophie Hannah

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1982

    Fortune House
    Northgate Terrace
    Newark On Trent
    Nottinghamshire
    NG24 2EU
    England

  • BARFF, Simon

    Director

    Appointed on 21 December 2015

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Fortune House
    Northgate Terrace
    Newark On Trent
    Nottinghamshire
    NG24 2EU
    England

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

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Latest Filings

  1. 10 November 2016 Termination of appointment of Simon Barff as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JG6PP7. Transaction: MzE2MTY4NjA0MmFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDV17. Transaction: MzE1NTIzNTYwNWFkaXF6a2N4.

  3. 30 March 2016 Registered office address changed from Unit 4.3 Trentside Business Village Farndon Road Newark NG24 4XB to Fortune House Northgate Terrace Newark on Trent Nottinghamshire NG24 2EU on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VB5L5. Transaction: MzE0NTE5MTI2MGFkaXF6a2N4.

  4. 17 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52IPRDN. Transaction: MzE0NDA1ODA0MGFkaXF6a2N4.

  5. 1 February 2016 Appointment of Sophie Hannah Pope as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4ZNI6WO. Transaction: MzE0MDc4NjkzNmFkaXF6a2N4.

  6. 29 January 2016 Appointment of Mr Simon Barff as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4ZNI6BT. Transaction: MzE0MDc4Njc4NGFkaXF6a2N4.

  7. 14 January 2016 Statement of capital following an allotment of shares on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH01. Barcode: A4MYJ38X. Transaction: MzEzODk1ODMxOGFkaXF6a2N4.

  8. 11 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRORE0ySVJhZGlxemtjeA.

  9. 4 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20SND. Transaction: MzEyODM2MDg4MGFkaXF6a2N4.

  10. 17 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46Z4T0W. Transaction: MzEyMjk1ODc5OGFkaXF6a2N4.

  11. 30 April 2015 Previous accounting period shortened from 31 December 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X46ED83K. Transaction: MzEyMjI5Njg2NWFkaXF6a2N4.

  12. 10 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: A3HR0H6J. Transaction: MzEwOTE1MDM2MWFkaXF6a2N4.

  13. 22 August 2014 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3EUHDDS. Transaction: MzEwNjA5Mzc2N2FkaXF6a2N4.

  14. 9 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BQY6SI. Transaction: MzEwMzQ1MTk5MGFkaXF6a2N4.

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