ADRIAN STUART INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

04073085

Incorporation date

18/09/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

12/04/2025

Resolutions

View PDF (1 pages)

12/04/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

12/04/2025

Declaration of solvency

View PDF (6 pages)

12/04/2025

Registered office address changed from Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-04-12

View PDF (3 pages)

20/03/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

20/03/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

17/12/2024

Previous accounting period shortened from 2025-03-30 to 2024-09-30

View PDF (1 pages)

17/12/2024

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

30/05/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (5 pages)

10/04/2024

Registered office address changed from 14 Grosvenor Court Foregate Street Chester CH1 1HG to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2024-04-10

View PDF (1 pages)

10/04/2024

Change of details for Mrs Eileen Mary Mullen as a person with significant control on 2024-04-10

View PDF (2 pages)

14/02/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

25/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

01/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

12/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

29/03/2022

Micro company accounts made up to 2021-03-30

View PDF (5 pages)

31/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

24/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

29/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

11/09/2020

Appointment of Mrs Eileen Mary Mullen as a director on 2019-11-15

View PDF (2 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

30/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

21/08/2019

Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 14 Grosvenor Court Foregate Street Chester CH1 1HG on 2019-08-21

View PDF (2 pages)

24/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

16/01/2018

Termination of appointment of Adrian Mark Mullen as a director on 2017-12-31

View PDF (2 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

03/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

28/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

01/09/2016

Termination of appointment of Michael John Hemsley as a director on 2016-06-21

View PDF (1 pages)

01/09/2016

Termination of appointment of Michael John Hemsley as a director on 2016-06-21

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

07/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

19/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/10/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

24/01/2011

Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 2011-01-24

View PDF (1 pages)

27/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

02/09/2010

Director's details changed for Michael John Hemsley on 2010-08-31

View PDF (2 pages)

02/09/2010

Director's details changed for Stuart Anthony Mullen on 2010-08-31

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/10/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

16/04/2007

Registered office changed on 16/04/07 from: c/o baker tilly steam mill steam mill street chester cheshire CH3 5AN

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/09/2006

Return made up to 01/09/06; full list of members

View PDF (8 pages)

22/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

14/10/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

14/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

13/10/2005

Registered office changed on 13/10/05 from: 22 liverpool road chester cheshire CH2 1AE

View PDF (1 pages)

20/09/2004

Registered office changed on 20/09/04 from: steam mill steam mill street chester cheshire CH3 5AN

View PDF (1 pages)

08/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/12/2003

Certificate of change of name

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

Ad 15/10/03--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

16/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

26/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

11/06/2003

Registered office changed on 11/06/03 from: conways 16 white friars chester cheshire CH1 1NZ

View PDF (1 pages)

17/10/2002

Return made up to 18/09/02; full list of members

View PDF (6 pages)

15/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

25/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/05/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
270.73K
-
0.00
-
-

2022
1
274.24K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/09/2000 - 17/09/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/09/2000 - 17/09/2000	36021
Mullen, Stuart Anthony	Director	03/04/2006 - Present	-
Mullen, Eileen Mary	Director	15/11/2019 - Present	-
Hemsley, Michael John	Director	17/09/2000 - 20/06/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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28/07/2010

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Description

About ADRIAN STUART INVESTMENTS LIMITED

ADRIAN STUART INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 18/09/2000 with the registered office located at Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN STUART INVESTMENTS LIMITED?

ADRIAN STUART INVESTMENTS LIMITED is currently Liquidation. It was registered on 18/09/2000 .

Where is ADRIAN STUART INVESTMENTS LIMITED located?

ADRIAN STUART INVESTMENTS LIMITED is registered at Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does ADRIAN STUART INVESTMENTS LIMITED do?

ADRIAN STUART INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADRIAN STUART INVESTMENTS LIMITED?

The latest filing was on 12/04/2025: Resolutions.