Adl Partners (UK) Ltd

Company Registration Number: 09289889

Company registered in England and Wales

Approximate Location Map
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Adl Partners (UK) Ltd is a Private Company Limited by Shares first registered on 31 October 2014. Its current registered address is in Stamford.

Registered Address

MANOR FARM HIGH STREET
DUDDINGTON
STAMFORD
ENGLAND
PE9 3QE

There are 8 companies currently registered at this postcode, including this one.

All companies at PE9 3QE

Registration Data

Company Number

09289889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £129,547£315,852
of which Cash £123,653£174,012
Total Assets £129,547£315,852
Current Liabilities £115,970£84,400
Net Current Assets £13,577£231,452
Total Net Worth £16,874£236,101

Previous Names

No previous names

Company Officers

  • WHALLEY, Nicholas Hugh

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Member

    Month of birth: October 1977

    Manor Farm
    High Street
    Duddington
    Stamford
    Lincolnshire
    PE9 3QE
    United Kingdom

  • LITTLESTONE, Andrew David

    Director

    Appointed on 31 October 2014

    Resigned on 16 October 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    Greytown House
    221-227 High Street
    Orpington
    Kent
    BR6 0NZ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 March 2018 Appointment of Mrs Olivia Whalley as a director on 16 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Officers. Type: AP01. Barcode: X72QPJ7D. Transaction: MzIwMTM1NjM2N2FkaXF6a2N4.

  2. 1 March 2018 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to Manor Farm High Street Duddington Stamford PE9 3QE on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Address. Type: AD01. Barcode: X70SKEH7. Transaction: MzE5OTA3OTY4N2FkaXF6a2N4.

  3. 13 November 2017 [View PDF]

    Action Date: 31 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J2YEKO. Transaction: MzE5MDAxODUwNWFkaXF6a2N4.

  4. 8 November 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6IQUQNV. Transaction: MzE4OTc1MTgxM2FkaXF6a2N4.

  5. 8 November 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6IQUQLN. Transaction: MzE4OTc1MTgxMGFkaXF6a2N4.

  6. 8 November 2017 Termination of appointment of Andrew David Littlestone as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: TM01. Barcode: X6IQPE6X. Transaction: MzE4OTc0NjgxMGFkaXF6a2N4.

  7. 8 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCSVRMNDhhZGlxemtjeA.

  8. 8 August 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6BITL4G. Transaction: MzE4MjQ1MDg0MWFkaXF6a2N4.

  9. 18 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X66PIFAJ. Transaction: MzE3NjEwNTYxM2FkaXF6a2N4.

  10. 9 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNMjJaMEJhZGlxemtjeA.

  11. 5 January 2017 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWGJ5. Transaction: MzE2NTk0NTczNGFkaXF6a2N4.

  12. 4 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5M22YZ7. Transaction: MzE2NDg0MzQzNmFkaXF6a2N4.

  13. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLADKP. Transaction: MzE1MzMwMzIzMGFkaXF6a2N4.

  14. 26 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0R6GI. Transaction: MzEzNjA2MTE1OWFkaXF6a2N4.

  15. 21 January 2015 Director's details changed for Nicholas Hugh Whalley on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3ZIO2K3. Transaction: MzExNTc4ODkwMGFkaXF6a2N4.

  16. 21 November 2014 Director's details changed for Nicholas Hugh Whalley on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3L4O1E9. Transaction: MzExMTgyMDQ2MWFkaXF6a2N4.

  17. 31 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JM1OIA. Transaction: MzExMDQ1MjkxOWFkaXF6a2N4.

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54.196.47.145 Wed, 25 Apr 2018 13:43:16 +0100