Ad Chester Limited

Company Registration Number: 09401100

Company registered in England and Wales

Approximate Location Map
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Ad Chester Limited is a Private Company Limited by Shares first registered on 22 January 2015. Its current registered address is in Maidstone, Kent.

Registered Address

89 KING STREET
MAIDSTONE
KENT
ME14 1BG

There are 203 companies currently registered at this postcode, including this one.

All companies at ME14 1BG

Registration Data

Company Number

09401100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £4,435,805
of which Cash £4,426,173
Total Assets £4,435,805
Current Liabilities £1,667
Net Current Assets £4,434,138
Total Net Worth £4,434,138

Previous Names

No previous names

Company Officers

  • FORESIGHT FUND MANAGERS LIMITED

    Corporate Secretary

    Appointed on 29 January 2015

     

    FORESIGHT GROUP LLP
    The Shard, 32
    London Bridge Street
    London
    SE1 9SG
    England

  • GRIFFITHS, Benjamin Howell

    Director

    Appointed on 22 January 2015

     

    Nationality: British

    Occupation: Business Director

    Month of birth: July 1985

    89
    King Street
    Maidstone
    Kent
    ME14 1BG

  • HOWARD, Andrew William

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1971

    89
    King Street
    Maidstone
    Kent
    ME14 1BG

  • REID, James Alastair

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1986

    FORESIGHT GROUP LLP
    The Shard, 32
    London Bridge Street
    London
    SE1 9SG
    England

  • SHELDON, Charles John Ralph

    Director

    Appointed on 29 January 2015

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: October 1985

    FORESIGHT GROUP LLP
    The Shard, 32
    London Bridge Street
    London
    SE1 9SG
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 March 2017 Registered office address changed from C/O Minimum World Prospect House Little Money Road Loddon Norwich NR14 6JD England to 89 King Street Maidstone Kent ME14 1BG on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: A62WRRM0. Transaction: MzE3MjQxNjc1NmFkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTETDU. Transaction: MzE2NzI5NTMyOWFkaXF6a2N4.

  3. 5 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8EXQ8. Transaction: MzE1MjE5NjM3N2FkaXF6a2N4.

  4. 1 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjU3TE1UTkVhZGlxemtjeA.

  5. 1 June 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: J57LMTLE. Transaction: MzE0OTgyNTY3MmFkaXF6a2N4.

  6. 24 May 2016 Appointment of Mr Andrew William Howard as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X57NVFNN. Transaction: MzE0OTI0MDAyOWFkaXF6a2N4.

  7. 16 March 2016 Registration of charge 094011000003, created on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Mortgage. Type: MR01. Barcode: X52UTKO0. Transaction: MzE0NDE3NDIwNGFkaXF6a2N4.

  8. 2 March 2016 Registration of charge 094011000001, created on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Mortgage. Type: MR01. Barcode: X51WSTIJ. Transaction: MzE0MzE3NjYyNGFkaXF6a2N4.

  9. 2 March 2016 Registration of charge 094011000002, created on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Mortgage. Type: MR01. Barcode: X51WST75. Transaction: MzE0MzE3NjQ0MGFkaXF6a2N4.

  10. 5 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X503CXXV. Transaction: MzE0MTM0MDIyOGFkaXF6a2N4.

  11. 23 December 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MURMGH. Transaction: MzEzODI4NDkzMWFkaXF6a2N4.

  12. 23 November 2015 Registered office address changed from Sebastian Lodge 19a King Street Chester CH1 2AH United Kingdom to C/O Minimum World Prospect House Little Money Road Loddon Norwich NR14 6JD on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSV7CP. Transaction: MzEzNTc2NTU2OWFkaXF6a2N4.

  13. 15 July 2015 Statement of capital following an allotment of shares on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Capital. Type: SH01. Barcode: X4BOKKGO. Transaction: MzEyNzEzMzU1NGFkaXF6a2N4.

  14. 9 July 2015 Termination of appointment of Charles John Ralph Sheldon as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4B916QO. Transaction: MzEyNjc5NDQwNWFkaXF6a2N4.

  15. 9 July 2015 Appointment of Mr James Alastair Reid as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B916PC. Transaction: MzEyNjc5NDM3NGFkaXF6a2N4.

  16. 23 June 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X4A5PDQJ. Transaction: MzEyNTY2ODc3MmFkaXF6a2N4.

  17. 7 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2OU45TTlhZGlxemtjeA.

  18. 16 April 2015 Cancellation of shares. Statement of capital on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH06. Barcode: A44I66TF. Transaction: MzEyMTMxMzYyM2FkaXF6a2N4.

  19. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0STY2V1JhZGlxemtjeA.

  20. 16 April 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A44I66TN. Transaction: MzEyMTMxMzY3MGFkaXF6a2N4.

  21. 9 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X44Y8FXM. Transaction: MzEyMDkxMDk1OWFkaXF6a2N4.

  22. 8 April 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X44VIMDK. Transaction: MzEyMDc5NDU3M2FkaXF6a2N4.

  23. 7 April 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X44SULCB. Transaction: MzEyMDY3ODgxNWFkaXF6a2N4.

  24. 31 March 2015 Statement of capital following an allotment of shares on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH01. Barcode: X44DC3C0. Transaction: MzEyMDMyMjExMmFkaXF6a2N4.

  25. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwWTE3NldhZGlxemtjeA.

  26. 4 February 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: X40J597K. Transaction: MzExNjY5NDU5MmFkaXF6a2N4.

  27. 2 February 2015 Appointment of Foresight Fund Managers Limited as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP04. Barcode: X40DVMQ0. Transaction: MzExNjUyNDE0OGFkaXF6a2N4.

  28. 2 February 2015 Appointment of Mr Charles John Ralph Sheldon as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X40DUM1D. Transaction: MzExNjUxNDYzMmFkaXF6a2N4.

  29. 22 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZIOGAX. Transaction: MzExNTc5MjMyNmFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:39:53 +0100