Adfabre Limited

Company Registration Number: SC247985

Scottish Company

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Adfabre Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Prestonpans, East Lothian.

Registered Address

35 SCHAW ROAD
PRESTONPANS
EAST LOTHIAN
EH32 9HH

There are 4 companies currently registered at this postcode, including this one.

All companies at EH32 9HH

Registration Data

Company Number

SC247985

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£11,740
Current Assets £2,133£1,316£848£979£3,439£3,398£1,044
of which Cash £2,133£1,287£848£979£2,660£2,894£663
Total Assets £2,133£1,316£848£979£3,439£3,398£12,784
Current Liabilities £269£623£734£1,234£5,524£6,968£6,914
Net Current Assets £1,864£693£114£-255£-2,085£-3,570£-5,870
Total Net Worth £1,864£693£114£-255£-2,085£-3,570£5,870

Previous Names

No previous names

Company Officers

  • LEACH, Antony Derrick

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1959

    35
    Schaw Road
    Prestonpans
    East Lothian
    EH32 9HH
    Scotland

  • LEACH, Antony Derrick

    Secretary

    Appointed on 28 February 2008

    Resigned on 30 April 2014

    59 Constitution Street
    Edinburgh
    Midlothian
    EH6 7AF

  • LEACH, Mary Louise

    Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    59 Constitution Street
    Edinburgh
    Midlothian
    EH6 7AF
    Scotland

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • NWHI LIMITED

    Corporate Secretary

    Appointed on 1 August 2003

    Resigned on 28 February 2008

    20 Trafalgar Street
    Edinburgh
    EH6 4DF

  • LEACH, Mary Louise

    Director

    Appointed on 17 April 2003

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Interior Designer

    Month of birth: August 1964

    59 Constitution Street
    Edinburgh
    Midlothian
    EH6 7AF
    Scotland

  • STEWART, William

    Director

    Appointed on 17 April 2003

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1936

    35 Forth Park View
    Kirkcaldy
    Ayrshire
    KY2 5TD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L8E8Q. Transaction: MzE3MzcxODMwNGFkaXF6a2N4.

  2. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9IA96. Transaction: MzE2NzkxMDMyMGFkaXF6a2N4.

  3. 13 May 2016 Statement of capital following an allotment of shares on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Capital. Type: SH01. Barcode: X56XQ0A0. Transaction: MzE0ODQ5OTk5MWFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56N3ET9. Transaction: MzE0ODExODg3M2FkaXF6a2N4.

  5. 10 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X50GD5O3. Transaction: MzE0MTY0OTY2MmFkaXF6a2N4.

  6. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7VI0. Transaction: MzE0MDg4MDg1M2FkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X479KAS8. Transaction: MzEyMzAwMDY2MWFkaXF6a2N4.

  8. 18 March 2015 Registered office address changed from 59 Constitution Street Edinburgh EH6 7AF to 35 Schaw Road Prestonpans East Lothian EH32 9HH on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FEK6B. Transaction: MzExOTQyMTc1OGFkaXF6a2N4.

  9. 18 March 2015 Termination of appointment of Antony Derrick Leach as a secretary on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM02. Barcode: X43FEK5N. Transaction: MzExOTQyMTczM2FkaXF6a2N4.

  10. 18 March 2015 Appointment of Mr Antony Derrick Leach as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X43FEJX4. Transaction: MzExOTQyMTY3NGFkaXF6a2N4.

  11. 18 March 2015 Termination of appointment of Mary Louise Leach as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X43FEIY1. Transaction: MzExOTQyMTUyMmFkaXF6a2N4.

  12. 30 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065BXL. Transaction: MzExNjQxNjI5NGFkaXF6a2N4.

  13. 14 May 2014 Director's details changed for Mrs Mary Louise Leach on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X37UQ0D5. Transaction: MzEwMDAyMzcyOGFkaXF6a2N4.

  14. 14 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37UPZUO. Transaction: MzEwMDAyMzUyOWFkaXF6a2N4.

  15. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KEN4Q. Transaction: MzA5MzU4MzMzMmFkaXF6a2N4.

  16. 21 June 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2AZ22M9. Transaction: MzA4MDE4Nzg1NWFkaXF6a2N4.

  17. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NXJB. Transaction: MzA3MjAxNDUwN2FkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3IL0W. Transaction: MzA1ODQ3ODM5NWFkaXF6a2N4.

  19. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PLBW2. Transaction: MzA1MTY4NDU3OGFkaXF6a2N4.

  20. 28 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XR90IUIR. Transaction: MzAzNzkzNTY3OGFkaXF6a2N4.

  21. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMV2UR9A. Transaction: MzAzMTQwNjE0OWFkaXF6a2N4.

  22. 20 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XKAVSJB8. Transaction: MzAxMzg5MDc2MWFkaXF6a2N4.

  23. 20 April 2010 Director's details changed for Mary Louise Leach on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XKAVRJB7. Transaction: MzAxMzg5MDYyN2FkaXF6a2N4.

  24. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9MVIH2J. Transaction: MzAwODQ4MzQwOGFkaXF6a2N4.

  25. 6 July 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWTMB9I. Transaction: MjAzNjQ3MzgyNWFkaXF6a2N4.

  26. 4 July 2009 Secretary appointed mr antony derrick leach [View PDF]

    Category: Officers. Type: 288a. Barcode: XQWTLB9H. Transaction: MjAzNjQ3Mzc3OGFkaXF6a2N4.

  27. 4 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQWTJB9F. Transaction: MjAzNjQ3Mzc3NmFkaXF6a2N4.

  28. 4 July 2009 Appointment terminated secretary nwhi LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQWTKB9G. Transaction: MjAzNjQ3Mzc3N2FkaXF6a2N4.

  29. 4 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQWTIB9E. Transaction: MjAzNjQ3Mzc3NWFkaXF6a2N4.

  30. 4 July 2009 Registered office changed on 04/07/2009 from 59 constitution street edinburgh EH6 7AF [View PDF]

    Category: Address. Type: 287. Barcode: XQWTHB9D. Transaction: MjAzNjQ3Mzc3NGFkaXF6a2N4.

  31. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SN2XY7Q9. Transaction: MjAyNzM2ODI5MGFkaXF6a2N4.

  32. 29 August 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: SUL1D2NA. Transaction: MjAxMjEyNzU2N2FkaXF6a2N4.

  33. 21 August 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDAM2F9. Transaction: MjAxMTU1NTA2OWFkaXF6a2N4.

  34. 26 October 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMwNDQ2NGFkaXF6a2N4.

  35. 26 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMwMzA5OGFkaXF6a2N4.

  36. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxOTEyNWFkaXF6a2N4.

  37. 30 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk5MjIzNWFkaXF6a2N4.

  38. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4NTMyNWFkaXF6a2N4.

  39. 17 August 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDA2NzU2M2FkaXF6a2N4.

  40. 25 July 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODc4Njk0OWFkaXF6a2N4.

  41. 24 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTg5OTk0NWFkaXF6a2N4.

  42. 30 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ3NDU4M2FkaXF6a2N4.

  43. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUwNTQ4N2FkaXF6a2N4.

  44. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEwMTUwMmFkaXF6a2N4.

  45. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE0ODg2NWFkaXF6a2N4.

  46. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk0Njk1MGFkaXF6a2N4.

  47. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjc2NDkzOGFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 17:56:40 +0100