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ADBS Euro Ltd

ADBS Euro Ltd is a dissolved company incorporated on 8 March 2006 with the registered office located in Cleckheaton, West Yorkshire. ADBS Euro Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 28 February 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05735083
Private limited company
Age
19 years
Incorporated 8 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
New Chartford House
Centurion Way
Cleckheaton
West Yorkshire
BD19 3QB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1953
Director • British • Lives in UK • Born in Sep 1950
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
J.W.Sivil Limited
Mrs Amanda Jane Sivil and David John Sivil are mutual people.
Active
Sivil Design & Build Limited
Mrs Amanda Jane Sivil and David John Sivil are mutual people.
Active
Sivil Enterprises Limited
Mrs Amanda Jane Sivil and David John Sivil are mutual people.
Active
J. W. Sivil Trading Limited
Mrs Amanda Jane Sivil and David John Sivil are mutual people.
Active
J. W. Sivil Holdings Limited
Mrs Amanda Jane Sivil and David John Sivil are mutual people.
Active
The Bridge Business Centre Management Company Limited
David John Sivil is a mutual person.
Active
Sivil Invest Limited
Mrs Amanda Jane Sivil is a mutual person.
Active
Sivil Developments Limited
Mrs Amanda Jane Sivil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£1.75M
Increased by £1.5M (+599%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £791.53K (+69%)
Total Liabilities
-£878.89K
Increased by £180.27K (+26%)
Net Assets
£1.07M
Increased by £611.25K (+134%)
Debt Ratio (%)
45%
Decreased by 15.36% (-25%)
Latest Activity
Registered Address Changed
8 Years Ago on 16 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jan 2017
Declaration of Solvency
8 Years Ago on 3 Jan 2017
Registered Address Changed
8 Years Ago on 23 Nov 2016
Small Accounts Submitted
9 Years Ago on 2 Jun 2016
Confirmation Submitted
9 Years Ago on 7 Apr 2016
Mrs Amanda Jane Sivil Details Changed
9 Years Ago on 1 Mar 2016
Mr David John Sivil Details Changed
9 Years Ago on 1 Mar 2016
Mrs Amanda Jane Sivil Details Changed
9 Years Ago on 1 Mar 2016
Small Accounts Submitted
10 Years Ago on 4 Jun 2015
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Documents
Submitted on 28 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2017
Registered office address changed from 131 Casa Fortuna 131 Salti Sant Angelo in Pontano 62020 to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 16 January 2017
Submitted on 16 Jan 2017
Declaration of solvency
Submitted on 3 Jan 2017
Appointment of a voluntary liquidator
Submitted on 3 Jan 2017
Resolutions
Submitted on 3 Jan 2017
Resolutions
Submitted on 24 Nov 2016
Registered office address changed from Unit 6 Beresford Way Chesterfield Derbyshire S41 9FG to 131 Casa Fortuna 131 Salti Sant Angelo in Pontano 62020 on 23 November 2016
Submitted on 23 Nov 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 2 Jun 2016
Annual return made up to 8 March 2016 with full list of shareholders
Submitted on 7 Apr 2016
Repayment History
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