Construction Supplies (Adlington) Limited

Company Name	Construction Supplies (Adlington) Limited
Directors	John Crompton Whitehead and Judith Ann Whitehead
Company Status	Active
Company Number	01419519
Category	Private Limited Company
Incorporation Date	14 May 1979(44 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Crompton Whitehead
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	06 April 1992(12 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Unit Unit 9 Cranfield Road Lostock Ind. Estate, Lostock Bolton Lancashire BL6 4SB

Director Name	Mrs Judith Ann Whitehead
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	06 April 1992(12 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit Unit 9 Cranfield Road Lostock Ind. Estate, Lostock Bolton Lancashire BL6 4SB

Secretary Name	Mrs Judith Ann Whitehead
Nationality	British
Status	Current
Appointed	06 April 1992(12 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Unit 9 Cranfield Road Lostock Ind. Estate, Lostock Bolton Lancashire BL6 4SB

Contact

Website	aeyates.co.uk

Location

Registered Address	Unit Unit 9 Cranfield Road Lostock Ind. Estate, Lostock Bolton Lancashire BL6 4SB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

85 at £1	A.e. Yates LTD 85.00% Ordinary
15 at £1	George Cotterall & Sons LTD 15.00% Ordinary

Financials

Year	2014
Net Worth	£501
Current Liabilities	£3,493

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

23 July 1981	Delivered on: 28 July 1981 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Outstanding

Filing History

28 September 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
20 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
9 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
27 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
1 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
18 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
24 November 2015	Secretary's details changed for Mrs Judith Ann Whitehead on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mrs Judith Ann Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mrs Judith Ann Whitehead on 5 October 2015 (2 pages)
24 November 2015	Secretary's details changed for Mrs Judith Ann Whitehead on 5 October 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
24 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
11 October 2012	Accounts for a dormant company made up to 31 August 2012 (4 pages)
11 October 2012	Accounts for a dormant company made up to 31 August 2012 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
7 April 2011	Registered office address changed from C/O A.E.Yates Limited Crowfield Road Lostock Ind Estate Lostock Bolton Lancashire BL6 4SB on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from C/O A.E.Yates Limited Crowfield Road Lostock Ind Estate Lostock Bolton Lancashire BL6 4SB on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from C/O A.E.Yates Limited Crowfield Road Lostock Ind Estate Lostock Bolton Lancashire BL6 4SB on 7 April 2011 (1 page)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 6 April 2010 (14 pages)
25 August 2010	Annual return made up to 6 April 2010 (14 pages)
25 August 2010	Annual return made up to 6 April 2010 (14 pages)
17 August 2010	Registered office address changed from Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB on 17 August 2010 (2 pages)
17 August 2010	Registered office address changed from Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB on 17 August 2010 (2 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
9 June 2009	Return made up to 06/04/09; full list of members (7 pages)
9 June 2009	Return made up to 06/04/09; full list of members (7 pages)
7 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
7 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 March 2009	Return made up to 06/04/08; no change of members (10 pages)
2 March 2009	Return made up to 06/04/08; no change of members (10 pages)
28 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
4 June 2007	Return made up to 06/04/07; no change of members (8 pages)
4 June 2007	Return made up to 06/04/07; no change of members (8 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
18 May 2006	Return made up to 06/04/06; full list of members (8 pages)
18 May 2006	Return made up to 06/04/06; full list of members (8 pages)
18 July 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
18 July 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
22 April 2005	Return made up to 06/04/05; full list of members (7 pages)
22 April 2005	Return made up to 06/04/05; full list of members (7 pages)
17 August 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
17 August 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
12 May 2004	Return made up to 06/04/04; full list of members (7 pages)
12 May 2004	Return made up to 06/04/04; full list of members (7 pages)
2 July 2003	Total exemption full accounts made up to 31 August 2002 (2 pages)
2 July 2003	Total exemption full accounts made up to 31 August 2002 (2 pages)
16 April 2003	Return made up to 06/04/03; full list of members (7 pages)
16 April 2003	Return made up to 06/04/03; full list of members (7 pages)
24 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
24 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
3 May 2002	Return made up to 06/04/02; full list of members (6 pages)
3 May 2002	Return made up to 06/04/02; full list of members (6 pages)
13 June 2001	Full accounts made up to 31 August 2000 (2 pages)
13 June 2001	Full accounts made up to 31 August 2000 (2 pages)
30 April 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
30 April 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
15 April 2000	Return made up to 06/04/00; full list of members (6 pages)
15 April 2000	Return made up to 06/04/00; full list of members (6 pages)
7 March 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
7 March 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
19 April 1999	Return made up to 06/04/99; full list of members (6 pages)
19 April 1999	Return made up to 06/04/99; full list of members (6 pages)
19 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
19 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
14 April 1998	Return made up to 06/04/98; no change of members (4 pages)
14 April 1998	Return made up to 06/04/98; no change of members (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
29 January 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
7 May 1997	Return made up to 06/04/97; full list of members 363(287) ‐ Registered office changed on 07/05/97 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1997	Return made up to 06/04/97; full list of members 363(287) ‐ Registered office changed on 07/05/97 363(353) ‐ Location of register of members address changed (6 pages)
17 March 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
17 March 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
1 May 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
1 May 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
23 April 1996	Return made up to 06/04/96; no change of members (6 pages)
23 April 1996	Return made up to 06/04/96; no change of members (6 pages)
9 April 1995	Return made up to 06/04/95; no change of members (4 pages)
9 April 1995	Return made up to 06/04/95; no change of members (4 pages)

Construction Supplies (Adlington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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