A.D. Antrobus Electrical Contracting Services Limited

Company Name	A.D. Antrobus Electrical Contracting Services Limited
Company Status	Dissolved
Company Number	04405126
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)
Dissolution Date	8 August 2023 (8 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Martin Neary
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(7 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (closed 08 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Coal Pit Lane Atherton Greater Manchester M46 0RY

Secretary Name	Northline Business Consultants Limited (Corporation)
Status	Closed
Appointed	30 September 2020(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 August 2023)
Correspondence Address	3-4 Wharfside The Boat Yard Worsley Manchester M28 2WN

Director Name	Andrew Dominic Antrobus
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	9 Coal Pit Lane Atherton Greater Manchester M46 0RY

Secretary Name	Andrew James Antrobus
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Clerk Of Works
Correspondence Address	7 Saint Marys Crescent Swineshead Boston Lincolnshire PE20 3JF

Secretary Name	Gary Sutton
Nationality	British
Status	Resigned
Appointed	01 March 2003(11 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	32 Stafford Road Southport Merseyside PR8 4LX

Secretary Name	Mr Nigel Philip Hooper
Nationality	British
Status	Resigned
Appointed	21 August 2009(7 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Coal Pit Lane Atherton Greater Manchester M46 0RY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.adantrobus.co.uk
Email address	[email protected]
Telephone	01704 505450
Telephone region	Southport

Location

Registered Address	9 Coal Pit Lane Atherton Greater Manchester M46 0RY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Tudorborne LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£350,949
Cash	£62,766
Current Liabilities	£245,588

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

9 February 2005	Delivered on: 16 February 2005 Satisfied on: 26 August 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re A.D. antrobus electrical contracting services limited business base rate tracker account account number 10437093. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

9 February 2005

Delivered on: 16 February 2005
Satisfied on: 26 August 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re A.D. antrobus electrical contracting services limited business base rate tracker account account number 10437093. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

28 October 2020	Termination of appointment of Nigel Philip Hooper as a secretary on 30 September 2020 (1 page)
28 October 2020	Appointment of Northline Business Consultants Limited as a secretary on 30 September 2020 (2 pages)
31 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
22 December 2016	Full accounts made up to 31 March 2016 (8 pages)
22 December 2016	Full accounts made up to 31 March 2016 (8 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (4 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (4 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
31 March 2014	Register inspection address has been changed from C/O George Davies Solicitors Llp 8Th Floor 1 New York Street Manchester M1 4AD United Kingdom (1 page)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
31 March 2014	Register inspection address has been changed from C/O George Davies Solicitors Llp 8Th Floor 1 New York Street Manchester M1 4AD United Kingdom (1 page)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
26 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 April 2011	Register(s) moved to registered inspection location (1 page)
4 April 2011	Register(s) moved to registered inspection location (1 page)
1 April 2011	Register inspection address has been changed (1 page)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Register inspection address has been changed (1 page)
30 November 2010	Termination of appointment of Andrew Antrobus as a director (1 page)
30 November 2010	Termination of appointment of Andrew Antrobus as a director (1 page)
23 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Nigel Philip Hooper on 27 March 2010 (1 page)
7 April 2010	Director's details changed for Andrew Dominic Antrobus on 27 March 2010 (2 pages)
7 April 2010	Director's details changed for Andrew Dominic Antrobus on 27 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Nigel Philip Hooper on 27 March 2010 (1 page)
7 April 2010	Director's details changed for Mr Martin Neary on 27 March 2010 (2 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr Martin Neary on 27 March 2010 (2 pages)
25 November 2009	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
25 November 2009	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
2 November 2009	Registered office address changed from 32 Stafford Road Birkdale Southport Merseyside PR8 4LX on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from 32 Stafford Road Birkdale Southport Merseyside PR8 4LX on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from 32 Stafford Road Birkdale Southport Merseyside PR8 4LX on 2 November 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 August 2009	Director appointed martin neary (2 pages)
26 August 2009	Director appointed martin neary (2 pages)
26 August 2009	Secretary appointed nigel hooper (2 pages)
26 August 2009	Appointment terminated secretary gary sutton (1 page)
26 August 2009	Appointment terminated secretary gary sutton (1 page)
26 August 2009	Secretary appointed nigel hooper (2 pages)
30 March 2009	Return made up to 27/03/09; full list of members (3 pages)
30 March 2009	Return made up to 27/03/09; full list of members (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 July 2008	Return made up to 27/03/08; full list of members (3 pages)
23 July 2008	Return made up to 27/03/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
2 May 2007	Return made up to 27/03/07; full list of members (6 pages)
2 May 2007	Return made up to 27/03/07; full list of members (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 June 2006	Return made up to 27/03/06; full list of members (6 pages)
1 June 2006	Return made up to 27/03/06; full list of members (6 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 March 2005	Return made up to 27/03/05; full list of members (6 pages)
18 March 2005	Return made up to 27/03/05; full list of members (6 pages)
16 February 2005	Particulars of mortgage/charge (5 pages)
16 February 2005	Particulars of mortgage/charge (5 pages)
24 March 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Return made up to 27/03/03; full list of members (6 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Return made up to 27/03/03; full list of members (6 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Registered office changed on 15/04/02 from: 1 marshside road churchside southport PR9 9TL (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 1 marshside road churchside southport PR9 9TL (1 page)
15 April 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
15 April 2002	New director appointed (2 pages)
27 March 2002	Incorporation (9 pages)
27 March 2002	Incorporation (9 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)