ADHH Limited

ADHH Limited is a dissolved company incorporated on 24 November 2008 with the registered office located in Cleckheaton, West Yorkshire. ADHH Limited was registered 16 years ago.

Watch Company

Status

Dissolved

Dissolved on 16 May 2017 (8 years ago)

Was 8 years old at the time of dissolution

Company No

06757059

Private limited company

Age

16 years

Incorporated 24 November 2008

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2014 (12 months)

Accounts type is Total Exemption Small

Next accounts for period 7 September 2025

Due by 7 September 2025 (55 years remaining)

Learn more about ADHH Limited

Contact

Address

New Chartford House
Centurion Way
Cleckheaton
West Yorkshire
BD19 3QB

Same address for the past 9 years

Companies in BD19 3QB

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

8

Shareholders

7

Controllers (PSC)

-

Mr Ian Swire

Director • Secretary • British • Lives in England • Born in Mar 1963

Mr Richard Ralph Instone

Director • British • Lives in England • Born in Dec 1960

Mrs Linda Jane Instone

Director • British • Lives in England • Born in Jul 1962

Lynn Jackson

Director • Australian • Lives in Australia • Born in Dec 1949

Mr Mark Turner

Director • British • Lives in England • Born in Jun 1957

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Shareholders, PSCs & Group Structure

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Mutual Companies

ADGM Limited

Mr Mark Turner, Mrs Linda Jane Instone, and 5 more are mutual people.

Active

Amco Drilling (UK) Limited

Mr Richard Ralph Instone, Mr David Malcolm Jackson, and 1 more are mutual people.

Active

Amco Drilling Limited

Mr Mark Turner and Mr David Malcolm Jackson are mutual people.

Active

Blacksmiths Cottage Limited

Mrs Linda Jane Instone and Mr Richard Ralph Instone are mutual people.

Active

Bleak House (Coach House) Limited

Mr Ian Swire is a mutual person.

Active

Seedwood Limited

Mr Mark Turner is a mutual person.

Active

Dalram Limited

Mr David Malcolm Jackson is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2009–2014)

Period Ended

31 Dec 2014

For period 31 Dec ⟶ 31 Dec 2014

Traded for 12 months

Cash in Bank

£43.03K

Decreased by £231.83K (-84%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£4.33M

Decreased by £1.76M (-29%)

Total Liabilities

-£2.23M

Decreased by £1.44M (-39%)

Net Assets

£2.1M

Decreased by £318.25K (-13%)

Debt Ratio (%)

52%

Decreased by 8.8% (-15%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 18 Mar 2016

Voluntary Liquidator Appointed

9 Years Ago on 17 Mar 2016

Declaration of Solvency

9 Years Ago on 17 Mar 2016

Confirmation Submitted

9 Years Ago on 30 Nov 2015

Small Accounts Submitted

9 Years Ago on 5 Oct 2015

Confirmation Submitted

10 Years Ago on 1 Dec 2014

Small Accounts Submitted

10 Years Ago on 24 Sep 2014

Confirmation Submitted

11 Years Ago on 22 Nov 2013

Small Accounts Submitted

11 Years Ago on 13 Sep 2013

Richard Ralph Instone Appointed

12 Years Ago on 25 Apr 2013

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Get Credit Report

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Documents

Submitted on 16 May 2017

Return of final meeting in a members' voluntary winding up

Submitted on 16 Feb 2017

Registered office address changed from Bleak House High Street Honley Holmfirth West Yorkshire HD9 6AW to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 18 March 2016

Submitted on 18 Mar 2016

Declaration of solvency

Submitted on 17 Mar 2016

Appointment of a voluntary liquidator

Submitted on 17 Mar 2016

Resolutions

Submitted on 17 Mar 2016

Annual return made up to 22 November 2015 with full list of shareholders

Submitted on 30 Nov 2015

Total exemption small company accounts made up to 31 December 2014

Submitted on 5 Oct 2015

Annual return made up to 22 November 2014 with full list of shareholders