ADBOLTON LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7LY

Company number 05181483
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 31 HIGH STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mrs Elisse Keal as a director on 16 November 2016; Confirmation statement made on 16 July 2016 with updates; Register(s) moved to registered inspection location 11 Ruskin Avenue Saltburn-by-the-Sea Cleveland TS12 1QB. The most likely internet sites of ADBOLTON LIMITED are www.adbolton.co.uk, and www.adbolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Warwick Parkway Rail Station is 5.1 miles; to Coventry Rail Station is 6.2 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adbolton Limited is a Private Limited Company. The company registration number is 05181483. Adbolton Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Adbolton Limited is 31 High Street Cubbington Leamington Spa Warwickshire Cv32 7ly. The company`s financial liabilities are £38.62k. It is £-18.94k against last year. And the total assets are £55.93k, which is £-42.68k against last year. BRADSHAW, Neil Hugh is a Director of the company. KEAL, Elisse is a Director of the company. KEAL, Roger is a Director of the company. Secretary BRADSHAW, Shirley has been resigned. Director BRADFIELD, Frederick Michael John has been resigned. Director BRADSHAW, Shirley has been resigned. The company operates in "Management consultancy activities other than financial management".


adbolton Key Finiance

LIABILITIES £38.62k
-33%
CASH n/a
TOTAL ASSETS £55.93k
-44%
All Financial Figures

Current Directors

Director
BRADSHAW, Neil Hugh
Appointed Date: 16 July 2004
69 years old
Director
KEAL, Elisse
Appointed Date: 16 November 2016
61 years old
Director
KEAL, Roger
Appointed Date: 14 April 2011
60 years old

Resigned Directors

Secretary
BRADSHAW, Shirley
Resigned: 24 September 2010
Appointed Date: 16 July 2004
Director
BRADFIELD, Frederick Michael John
Resigned: 07 October 2005
Appointed Date: 01 November 2004
77 years old
Director
BRADSHAW, Shirley
Resigned: 24 September 2010
Appointed Date: 16 July 2004
98 years old

Persons With Significant Control

Mr Neil Hugh Bradshaw
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Keal
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elisse Keal
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADBOLTON LIMITED Events

29 Nov 2016
Appointment of Mrs Elisse Keal as a director on 16 November 2016
07 Aug 2016
Confirmation statement made on 16 July 2016 with updates
23 May 2016
Register(s) moved to registered inspection location 11 Ruskin Avenue Saltburn-by-the-Sea Cleveland TS12 1QB
28 Apr 2016
Micro company accounts made up to 31 July 2015
26 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 300
...
... and 27 more events
23 Jun 2006
Total exemption small company accounts made up to 31 July 2005
13 Oct 2005
Director resigned
10 Aug 2005
Return made up to 16/07/05; full list of members
05 Nov 2004
New director appointed
16 Jul 2004
Incorporation

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