About

Registered Number: 03870905
Date of Incorporation: 03/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA

 

Founded in 1999, Adworks Design Ltd has its registered office in Bedfordshire, it has a status of "Active". The company has 3 directors listed as Armstrong, Tracey, French, Adam Edward, Bramley, Emma Jayne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMLEY, Emma Jayne 25 November 1999 31 January 2005 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Tracey 01 February 2005 19 June 2009 1
FRENCH, Adam Edward 25 November 1999 31 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 04 November 2019
CH01 - Change of particulars for director 04 November 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 22 July 2016
TM01 - Termination of appointment of director 27 January 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 03 July 2014
AD01 - Change of registered office address 13 December 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 31 August 2010
MG01 - Particulars of a mortgage or charge 13 August 2010
MG01 - Particulars of a mortgage or charge 21 November 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
287 - Change in situation or address of Registered Office 08 July 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 29 September 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 06 April 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 21 May 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 31 December 2001
395 - Particulars of a mortgage or charge 12 July 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 19 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2000
288a - Notice of appointment of directors or secretaries 30 January 2000
288a - Notice of appointment of directors or secretaries 30 January 2000
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
NEWINC - New incorporation documents 03 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 12 August 2010 Outstanding

N/A

Rent deposit deed 20 November 2009 Outstanding

N/A

Rent deposit deed 10 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.