| Company Name | Adlington Auto Body Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02625579 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1991(32 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Nicholas Robert McArd |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(same day as company formation) |
| Role | Motor Mechanic |
| Country of Residence | England |
| Correspondence Address | 2 Buxton Road Furness Vale High Peak Derbyshire SK23 7PF |
| Secretary Name | Mrs Amanda Jane McArd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Buxton Road Furness Vale High Peak Derbyshire SK23 7PF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | adlingtongroup.co.uk |
|---|
Location
| Registered Address | Unit 24 Adlington Estate Adlington, Stockport Cheshire SK10 4NL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Adlington |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | N.r. Mcard 99.00% Ordinary |
|---|---|
| 1 at £1 | A.j. Mcard 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,757 |
| Cash | £17,131 |
| Current Liabilities | £10,183 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 13 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
|---|---|
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption full accounts made up to 31 July 2012 (14 pages) |
| 7 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 7 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 24 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Mr Nicholas Robert Mcard on 1 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Mr Nicholas Robert Mcard on 1 July 2010 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 10 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: adlington estate adlington stockport cheshire SK10 4NL (1 page) |
| 5 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 30 July 2004 | Return made up to 01/07/04; full list of members
|
| 15 June 2004 | Director's particulars changed (1 page) |
| 5 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 18 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 10 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 26 June 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 28 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 August 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 30 September 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 19 September 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 5 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 3 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 25 March 1996 | Return made up to 01/07/95; full list of members (6 pages) |
| 25 March 1996 | Return made up to 01/07/94; full list of members (6 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 July 1994 (6 pages) |