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ADLAMPS LIMITED

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

Company details

UNIT 1 NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HE

ADLAMPS LIMITED on the map

Company type: Private Limited Company
Company number: 01057564
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.09
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED
- Outstanding on 1984.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.04.18

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 91336
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY WEST
Form type: TM01
Date: 2016.04.25
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DIRECTOR APPOINTED MR THOMAS WALTER DAVID WEBSTER
Form type: AP01
Date: 2016.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON
Form type: TM02
Date: 2015.02.26
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SECRETARY APPOINTED MR ROBERT MICHAEL THOMPSON
Form type: AP03
Date: 2014.06.20
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD
Form type: TM02
Date: 2014.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, C/O D W GROUP HOLDINGS LTD, NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HE
Form type: AD01
Date: 2014.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.03
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
Form type: TM01
Date: 2012.04.30
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DIRECTOR APPOINTED MR ASHLEY BRENDON GEORGE WEST
Form type: AP01
Date: 2012.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.13
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.14
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.20
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.04
£2.95
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COMPANY NAME CHANGED, R.B.M.(HOLDINGS)LIMITED, CERTIFICATE ISSUED ON 05/02/04
Form type: CERTNM
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08

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Company directors and board members:

THOMAS WALTER DAVID WEBSTER (current)
Director, COMPANY DIRECTOR, 2016.04.25
72 LONDON ROAD , ST. ALBANS
AL1 1NS, HERTFORDSHIRE
ENGLAND
DONALD JOHN ELLIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.08.21 - 1998.09.30
31 WARREN WAY DIGSWELL , WELWYN
AL6 0DQ, HERTFORDSHIRE
ALAN JAMES SEWELL (resigned)
Secretary, 1991.05.31 - 1992.08.21
16 THE AVENUE BENGEO , HERTFORD
SG14 3DR, HERTFORDSHIRE
ROBERT MICHAEL THOMPSON (resigned)
Secretary, 2014.05.01 - 2015.02.19
UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS , WARE
SG12 8HE, HERTFORDSHIRE
ROBERT MILLER WOOD (resigned)
Secretary, 1998.09.30 - 2014.05.01
47 WALTON ROAD , WARE
SG12 9PF, HERTFORDSHIRE
DONALD JOHN ELLIS (resigned)
Director, ACCOUNTANT, 1991.05.31 - 1998.09.30
31 WARREN WAY DIGSWELL , WELWYN
AL6 0DQ, HERTFORDSHIRE
JOHN WILLIAM GREEN (resigned)
Director, 1998.09.02 - 2012.04.30
ASHLEA CHURCH STREET WISTOW , HUNTINGDON
PE28 2QE, CAMBRIDGESHIRE
DAVID CHARLES WEBSTER (resigned)
Director, 1991.05.31 - 2006.08.01
MARSHALLS MARSHALLS LANE, HIGH CROSS , WARE
SG11 1AJ, HERTFORDSHIRE
ASHLEY BRENDON GEORGE WEST (resigned)
Director, COMPANY DIRECTOR, 2012.04.30 - 2016.04.25
UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS , WARE
SG12 8HE, HERTFORDSHIRE
ENGLAND

Companies near to ADLAMPS ltd.

Information about the Private Limited Company ADLAMPS 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: 2016.07.22. Reload the data