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ADCON HOLDINGS LIMITED

Learn more about ADCON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

J W HINKS, 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH

ADCON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00703906
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.22
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

UCB BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.16
UCB BANK PLC.
LEGAL CHARGE - Outstanding on 1990.10.16
UCB BANK PLC
RESIDUAL FLOATING CHARGE - Outstanding on 1993.04.03
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.03
LLOYDS BANK PLC
DEED OF FLOATING CHARGE - Outstanding on 1993.05.13
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.11.24

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 78565
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.28
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CORBETT / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAWRENCE CORBETT / 07/10/2009
Form type: CH01
Date: 2009.10.07
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
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REGISTERED OFFICE CHANGED ON 28/05/02 FROM:, CHURCH HOUSE, 5-14 SOUTH ROAD, SMETHWICK, WEST MIDLANDS B67 7BH
Form type: 287
Date: 2002.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/01
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, CENTURY WORKS, MAGREAL INDUSTRIAL ESTATE,, FREETH STREET BIRMINGHAM, WEST MIDLANDS B16 0QZ
Form type: 287
Date: 2001.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/00 FROM:, SUMMIT WORKS, SMITH STREET, BIRMINGHAM, WEST MIDLANDS B19 3EW
Form type: 287
Date: 2000.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/99
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, 48 SMITH STREET, HOCKLEY, BIRMINGHAM, B19 3EN
Form type: 287
Date: 1999.08.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
Form type: 225
Date: 1999.05.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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DEBENTURE/GUARANTEE 13/11/98
Form type: WRES13
Date: 1998.11.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.14

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Company directors and board members:

GEORGE LAWRENCE CORBETT (current)
Secretary, DIRECTOR, 1999.07.31
TECTUM 21 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HX
GEORGE LAWRENCE CORBETT (current)
Director, BUSINESS CONSULTANT, 1991.10.04
TECTUM 21 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HX
MARK GEORGE CORBETT (current)
Director, ENGINEER, 1994.11.01
TECTUM 21 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HX, WEST MIDLANDS
TREVOR JOHN REECE (resigned)
Secretary, 1991.10.04 - 1999.07.31
10 GLEN CLOSE , WALSALL
WS4 2EL, WEST MIDLANDS
VERA CLARISSA HUGGETT (resigned)
Director, BUSINESS CONSULTANT, 1991.10.04 - 1993.01.18
50 FALSTAFF ROAD SHIRLEY , SOLIHULL
B90 2AG, WEST MIDLANDS
TREVOR JOHN REECE (resigned)
Director, ACCOUNTANT, 1994.11.01 - 1999.07.31
10 GLEN CLOSE , WALSALL
WS4 2EL, WEST MIDLANDS
Date 2013.05.31
Shareholder Funds £ 97,238
Profit Loss Account Reserve £ 175,803
Called Up Share Capital £ 78,565
Total Assets Less Current Liabilities £ 97,238
Net Current Assets Liabilities £ 97,239
Creditors Due Within One Year £ 97,242
Cash Bank In Hand £ 3
Share Capital Allotted Called Up Paid £ 78,565
Number Shares Allotted £ 78,565
Investments Fixed Assets £ 1

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Information about the Private Limited Company ADCON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data