Little Sutton
Ellesmere Port
CH66 3RQ
Wales
Secretary Name | Louise Marion Bartholomew |
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Nationality | British |
Status | Current |
Appointed | 13 May 2004(1 week, 2 days after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Correspondence Address | 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales |
Director Name | Mr Andrew Robert Raymond |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2004(3 weeks, 2 days after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Acoustic Engineer |
Country of Residence | England |
Correspondence Address | 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales |
Director Name | Haslams Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2004(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Secretary Name | Haslams Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2004(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Website | adcacoustics.co.uk |
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Telephone | 01925 723333 |
Telephone region | Warrington |
Registered Address | 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | St Paul's |
Built Up Area | Birkenhead |
Address Matches | Over 80 other UK companies use this postal address |
90 at £1 | Louise Marion Bartholomew 9.00% Ordinary |
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90 at £1 | Paula Patricia Raymond 9.00% Ordinary |
360 at £1 | Andrew Robert Raymond 36.00% Ordinary |
360 at £1 | Philip John Durell 36.00% Ordinary |
100 at £1 | James Allan Burton 10.00% Ordinary A |
Year | 2014 |
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Net Worth | £39,038 |
Cash | £30,248 |
Current Liabilities | £33,170 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 4 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
16 October 2023 | Registered office address changed from 367 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ United Kingdom to 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 16 October 2023 (1 page) |
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16 October 2023 | Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 367 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 16 October 2023 (1 page) |
11 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
24 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
10 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
1 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
7 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
25 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
7 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
21 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
25 January 2019 | Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to 5th Floor One City Place Queens Road Chester CH1 3BQ on 25 January 2019 (1 page) |
14 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
23 January 2017 | Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017 (1 page) |
23 January 2017 | Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017 (1 page) |
4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
20 May 2015 | Registered office address changed from 1210 Centre Park Square Warrington Cheshire WA1 1RU to Steam Mill Steam Mill Street Chester CH3 5AN on 20 May 2015 (1 page) |
20 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Registered office address changed from 1210 Centre Park Square Warrington Cheshire WA1 1RU to Steam Mill Steam Mill Street Chester CH3 5AN on 20 May 2015 (1 page) |
20 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
10 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
17 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Secretary's details changed for Louise Marion Bartholomew on 4 May 2010 (1 page) |
17 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Philip John Durell on 4 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Andrew Robert Raymond on 4 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Andrew Robert Raymond on 4 May 2010 (2 pages) |
17 May 2010 | Secretary's details changed for Louise Marion Bartholomew on 4 May 2010 (1 page) |
17 May 2010 | Secretary's details changed for Louise Marion Bartholomew on 4 May 2010 (1 page) |
17 May 2010 | Director's details changed for Philip John Durell on 4 May 2010 (2 pages) |
17 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Philip John Durell on 4 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Andrew Robert Raymond on 4 May 2010 (2 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
12 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
12 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
2 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
2 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
29 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
29 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
21 May 2008 | Secretary's change of particulars / louise bartholomew / 12/11/2007 (1 page) |
21 May 2008 | Location of register of members (1 page) |
21 May 2008 | Director's change of particulars / philip durell / 12/11/2007 (1 page) |
21 May 2008 | Director's change of particulars / philip durell / 12/11/2007 (1 page) |
21 May 2008 | Location of register of members (1 page) |
21 May 2008 | Secretary's change of particulars / louise bartholomew / 12/11/2007 (1 page) |
1 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
1 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
24 May 2007 | Return made up to 04/05/07; full list of members
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24 May 2007 | Return made up to 04/05/07; full list of members
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10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
2 March 2007 | Registered office changed on 02/03/07 from: 40 chapel road penketh warrington WA5 2NP (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: 40 chapel road penketh warrington WA5 2NP (1 page) |
22 May 2006 | Return made up to 04/05/06; full list of members (8 pages) |
22 May 2006 | Return made up to 04/05/06; full list of members (8 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
16 May 2005 | Return made up to 04/05/05; full list of members (8 pages) |
16 May 2005 | Return made up to 04/05/05; full list of members (8 pages) |
26 October 2004 | Ad 01/07/04--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
26 October 2004 | Ad 01/07/04--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
26 October 2004 | Ad 01/07/04--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
26 October 2004 | Ad 01/07/04--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
20 May 2004 | New director appointed (2 pages) |
20 May 2004 | Resolutions
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20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | New director appointed (2 pages) |
20 May 2004 | Location - directors interests register: non legible (1 page) |
20 May 2004 | Location - directors interests register: non legible (1 page) |
20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | Secretary resigned (1 page) |
20 May 2004 | Secretary resigned (1 page) |
20 May 2004 | Resolutions
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20 May 2004 | Director resigned (1 page) |
20 May 2004 | Location of register of members (non legible) (1 page) |
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Location of register of members (non legible) (1 page) |
4 May 2004 | Incorporation (17 pages) |
4 May 2004 | Incorporation (17 pages) |