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Company Information for

ADCLIFFE DRAWDEAL LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
02861651
Private Limited Company
Liquidation

Company Overview

About Adcliffe Drawdeal Ltd
ADCLIFFE DRAWDEAL LIMITED was founded on 1993-10-12 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Adcliffe Drawdeal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADCLIFFE DRAWDEAL LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in LE4
 
Telephone01530 222010
 
Previous Names
ADCLIFFE DRAW-DEAL LIMITED24/02/2014
Filing Information
Company Number 02861651
Company ID Number 02861651
Date formed 1993-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB616775221  
Last Datalog update: 2020-07-08 22:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADCLIFFE DRAWDEAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   HAMRAN ACCOUNTANCY LIMITED   NOVATAX LIMITED
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Company Officers of ADCLIFFE DRAWDEAL LIMITED

Current Directors
Officer Role Date Appointed
WENDY SUSAN SAVAGE
Company Secretary 1996-07-08
PHILIP PAUL SAVAGE
Director 1993-10-29
WENDY SUSAN SAVAGE
Director 1997-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PHILIP NEWMAN
Company Secretary 1993-10-29 1996-07-08
DAVID PHILIP NEWMAN
Director 1993-10-29 1996-07-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-10-12 1993-10-29
INSTANT COMPANIES LIMITED
Nominated Director 1993-10-12 1993-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 129a Sibson Road Birstall Leicester LE4 4nd
2020-05-29LIQ01Voluntary liquidation declaration of solvency
2020-05-29600Appointment of a voluntary liquidator
2020-05-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-13
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1045
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1045
2015-10-22AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1045
2014-11-03AR0112/10/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24RES15CHANGE OF NAME 31/01/2014
2014-02-24CERTNMCompany name changed adcliffe draw-deal LIMITED\certificate issued on 24/02/14
2014-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-10RES15CHANGE OF COMPANY NAME 22/07/20
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1045
2013-10-21AR0112/10/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-22AR0112/10/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0112/10/11 ANNUAL RETURN FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN SAVAGE / 16/05/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL SAVAGE / 16/05/2011
2011-10-26CH03SECRETARY'S DETAILS CHNAGED FOR WENDY SUSAN SAVAGE on 2011-05-16
2011-04-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0112/10/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-27AR0112/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL SAVAGE / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN SAVAGE / 27/10/2009
2009-06-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-10363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-12363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-09363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-16363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-10363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-25363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-20363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-18288aNEW DIRECTOR APPOINTED
1997-10-16363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-2088(2)RAD 29/10/93--------- £ SI 102@1
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-19363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-08-11SRES01ADOPT MEM AND ARTS 16/07/96
1996-08-09288NEW SECRETARY APPOINTED
1996-07-30288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-30363sRETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1996-01-08123£ NC 1000/1045 06/01/95
1996-01-08ORES04NC INC ALREADY ADJUSTED 06/01/95
1995-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-02CERTNMCOMPANY NAME CHANGED DRAWDEAL LIMITED CERTIFICATE ISSUED ON 05/06/95
1995-01-19SRES01ALTER MEM AND ARTS 06/01/95
1995-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29202 - Manufacture of trailers and semi-trailers




Licences & Regulatory approval
We could not find any licences issued to ADCLIFFE DRAWDEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-05-18
Resolutions for Winding-up2020-05-18
Fines / Sanctions
No fines or sanctions have been issued against ADCLIFFE DRAWDEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-01-16 Satisfied JEAN SAVAGE
MORTGAGE DEBENTURE 1993-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-01 £ 357,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADCLIFFE DRAWDEAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,045
Cash Bank In Hand 2013-01-01 £ 394,448
Current Assets 2013-01-01 £ 699,081
Debtors 2013-01-01 £ 198,856
Fixed Assets 2013-01-01 £ 54,181
Shareholder Funds 2013-01-01 £ 396,035
Stocks Inventory 2013-01-01 £ 105,777
Tangible Fixed Assets 2013-01-01 £ 54,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADCLIFFE DRAWDEAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ADCLIFFE DRAWDEAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADCLIFFE DRAWDEAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29202 - Manufacture of trailers and semi-trailers) as ADCLIFFE DRAWDEAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADCLIFFE DRAWDEAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADCLIFFE DRAWDEAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADCLIFFE DRAWDEAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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