Adrian Stuart Investments Limited
04073085 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-09-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · MICRO ENTITY
- Next accounts due
- 2026-06-30 due in 9 days
- Confirmation statement
- last made up 2024-05-29 · next due 2025-06-12374 days overdue
Registered office
Leonard Curtis HouseElms Square, Bury New Road
Whitefield
Greater Manchester
M45 7ta
Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£0
↓100.0%
|
£229,554
→0.0%
|
£229,554
→0.0%
|
£229,554
→0.0%
|
£229,554
|
| Current assets |
£394,950
|
£0
|
— |
— |
£0
|
| Net current assets |
£106,539
|
£-275,445
↓1.0%
|
£-272,835
↑0.5%
|
£-274,242
↓1.3%
|
£-270,730
|
| Equity |
£106,539
|
£-45,891
↓6.0%
|
£-43,281
↑3.1%
|
£-44,688
↓8.5%
|
£-41,176
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
↑100.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Mullen, Eileen Mary · Director appointed 2019-11-15
- Mullen, Stuart Anthony · Director appointed 2006-04-03
- Mullen, Eileen Mary · Secretary appointed 2000-09-18
- Mullen, Adrian Mark · Director appointed 2003-10-20 resigned 2017-12-31
- Hemsley, Michael John · Director appointed 2000-09-18 resigned 2016-06-21
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-18 resigned 2000-09-18
- Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-09-18 resigned 2000-09-18
People with significant control (1)
-
Mrs Eileen Mary Mullen ActiveIndividual Psc · British · resident in United Kingdom · born 11/1947 · notified 2016-08-01Ownership of shares 25 to 50 percent
Mortgages & charges (2)
All charges satisfied.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2004-07-14 · satisfied 2025-03-20Plot 101 tarvin road sandiway cheshire.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2004-04-26 · satisfied 2025-03-2012 llanerch road east parc penrhos colwyn bay n wales.
Recent filings (15)
- 2026-05-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
- 2025-04-12 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-04-12 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
- 2025-04-12 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2025-04-12 Resolution (paper) RESOLUTIONS Resolution
- 2025-03-20 Mortgage satisfy charge full MR04 Mortgage
- 2025-03-20 Mortgage satisfy charge full MR04 Mortgage
- 2024-12-17 Micro-entity accounts AA Accounts
- 2024-12-17 Change account reference date company previous shortened AA01 Accounts
- 2024-12-12 Micro-entity accounts AA Accounts
- 2024-05-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-04-10 Change to a person with significant control PSC04 PSC
- 2024-04-10 Change registered office address company with date old address new address AD01 Address
- 2024-02-14 Micro-entity accounts AA Accounts
- 2023-09-25 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register