Company NameADH Catenary Design Limited
DirectorAlan David Hackett
Company StatusActive - Proposal to Strike off
Company Number09359638
CategoryPrivate Limited Company
Incorporation Date17 December 2014(9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameAlan David Hackett
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Hudson Close
Old Hall
Warrington
WA5 9PY

Location

Registered Address51 Hudson Close
Old Hall
Warrington
WA5 9PY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishBurtonwood and Westbrook
WardChapelford and Old Hall
Built Up AreaWarrington

Shareholders

1 at £1Alan David Hackett
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 December 2023 (4 months, 3 weeks ago)
Next Return Due28 December 2024 (7 months, 3 weeks from now)

Filing History

18 February 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
20 April 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
19 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
12 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
18 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
17 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
18 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
14 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
23 January 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
23 January 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
15 December 2016Registered office address changed from 54 Mapplewell Crescent Great Sankey Warrington Cheshire WA5 1UU to 51 Hudson Close Old Hall Warrington WA5 9PY on 15 December 2016 (1 page)
15 December 2016Registered office address changed from 54 Mapplewell Crescent Great Sankey Warrington Cheshire WA5 1UU to 51 Hudson Close Old Hall Warrington WA5 9PY on 15 December 2016 (1 page)
9 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
11 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
17 December 2014Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
17 December 2014Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)