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ADAM, ROUILLY LIMITED

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

Company details

CASTLE ROAD, EUROLINK BUSINESS PARK, SITTINGBOURNE, KENT, ME10 3AG

ADAM, ROUILLY LIMITED on the map

Company type: Private Limited Company
Company number: 01035492
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.21
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Company ADAM, ROUILLY LIMITED is a Private Limited Company, registration number 01035492, established in United Kingdom on the 21. December 1971. The company is now active. The company has been in business for 44 years and 11 months. This company used to be called ADAM, ROUILLY (LONDON) LIMITED. The company is based on CASTLE ROAD, EUROLINK BUSINESS PARK, SITTINGBOURNE, KENT, ME10 3AG. Business of the company ADAM, ROUILLY LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.28. We do not have any information about the company ADAM, ROUILLY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.25
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 98900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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SUB-DIVISION, 25/09/12
Form type: SH02
Date: 2012.10.09
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ADOPT ARTICLES 11/09/2012
Form type: RES01
Date: 2012.10.09
Child documents:
Document type: ANNOTATION
Date: 2012.10.09
Form type: RES13
Document description: SUBDIVIDED SHARES 11/09/2012
Document type: ANNOTATION
Date: 2012.10.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.10.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JULIAN WHITEBREAD / 28/03/2010
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WHITEBREAD / 28/03/2010
Form type: CH01
Date: 2010.04.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, CROWN QUAY LANE, SITTINGBOURNE, KENT, ME10 3JG
Form type: 287
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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S386 DISP APP AUDS 19/05/97
Form type: ELRES
Date: 1997.06.12
£2.95
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S252 DISP LAYING ACC 19/05/97
Form type: ELRES
Date: 1997.06.12
£2.95
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S366A DISP HOLDING AGM 19/05/97
Form type: ELRES
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ADAM, ROUILLY (LONDON) LIMITED, CERTIFICATE ISSUED ON 10/01/95
Form type: CERTNM
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14

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Company directors and board members:

ALICE IRVIN (current)
Secretary, 1991.03.28
40 WOODSIDE GARDENS , SITTINGBOURNE
ME10 1SG, KENT
JENNIFER WHITEBREAD (current)
Director, COMPANY DIRECTOR, 1991.03.28
THE WHITE HORSE 2 CHURCH STREET MINSTER , RAMSGATE
CT12 4BX, KENT
MICHAEL ANTHONY JULIAN WHITEBREAD (current)
Director, COMPANY DIRECTOR, 1991.03.28
THE WHITE HORSE 2 CHURCH STREET MINSTER , RAMSGATE
CT12 4BX, KENT
PETER IDDON (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 1995.03.31
1 THE GREEN UPPER HARBLEDOWN , CANTERBURY
CT2 9BB, KENT

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Information about the Private Limited Company ADAM, ROUILLY 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: 2016.07.21. Reload the data