Company number 04178162
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 9-10 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 60
. The most likely internet sites of A D C (EAST ANGLIA) LIMITED are www.adceastanglia.co.uk, and www.a-d-c-east-anglia.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. A D C East Anglia Limited is a Private Limited Company.
The company registration number is 04178162. A D C East Anglia Limited has been working since 13 March 2001.
The present status of the company is Active. The registered address of A D C East Anglia Limited is 9 10 The Crescent Wisbech Cambridgeshire Pe13 1eh. The company`s financial liabilities are £16k. It is £-24.3k against last year. The cash in hand is £64.87k. It is £-41.4k against last year. And the total assets are £409.12k, which is £-23.34k against last year. REEVE, Stephanie Gaye is a Secretary of the company. PAIGE, Stephen Jonathan is a Director of the company. REEVE, Michael Anthony is a Director of the company. REEVE, Stephanie Gaye is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
a d c (east anglia) Key Finiance
LIABILITIES
£16k
-61%
CASH
£64.87k
-39%
TOTAL ASSETS
£409.12k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Persons With Significant Control
Mr Stephen Jonathan Paige
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Anthony Reeve
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephanie Gaye Reeve
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A D C (EAST ANGLIA) LIMITED Events
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
29 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 37 more events
30 Jul 2002
Registered office changed on 30/07/02 from: victoria house bonnetts lane, marshlands saint james wisbech cambridgeshire PE14 8JE
28 Mar 2002
Return made up to 13/03/02; full list of members
-
363(288) ‐
Director's particulars changed
28 Mar 2002
New director appointed
15 Mar 2001
Secretary resigned
13 Mar 2001
Incorporation
16 February 2012
All assets debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Debenture
Delivered: 25 November 2003
Status: Satisfied
on 11 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…