Association Of Drainage Authorities in Stoneleigh Park KENILWORTH

Association Of Drainage Authorities KENILWORTH

Founded in 2014, Association Of Drainage Authorities, classified under reg no. 08948603 is an active company. Currently registered at Rural Innovation Centre CV8 2LG, Kenilworth the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2014/03/25 Association Of Drainage Authorities is no longer carrying the name Wilchap Ada.

Currently there are 15 directors in the the firm, namely Charles P., Charles M. and Rebecca H. and others. In addition one secretary - Peter B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter B. who worked with the the firm until 24 April 2014.

Association Of Drainage Authorities Address / Contact

Office Address	Rural Innovation Centre
Office Address2	Stoneleigh Park
Town	Kenilworth
Post code	CV8 2LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08948603
Date of Incorporation	Wed, 19th Mar 2014
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Charles P.

Position: Director

Appointed: 28 February 2024

Charles M.

Position: Director

Appointed: 11 October 2023

Rebecca H.

Position: Director

Appointed: 18 May 2023

Angela F.

Position: Director

Appointed: 11 August 2022

James W.

Position: Director

Appointed: 14 July 2022

Paul A.

Position: Director

Appointed: 14 July 2022

Brian S.

Position: Director

Appointed: 27 April 2022

Ian H.

Position: Director

Appointed: 31 December 2021

William S.

Position: Director

Appointed: 03 November 2020

Timothy F.

Position: Director

Appointed: 01 April 2018

William S.

Position: Director

Appointed: 01 April 2018

Priscilla H.

Position: Director

Appointed: 26 March 2018

Robert C.

Position: Director

Appointed: 16 November 2017

Keith C.

Position: Director

Appointed: 15 February 2017

Duncan W.

Position: Director

Appointed: 18 February 2016

Peter B.

Position: Secretary

Appointed: 30 June 2014

Christopher M.

Position: Director

Appointed: 06 November 2018

Resigned: 20 April 2022

Catherine F.

Position: Director

Appointed: 05 July 2017

Resigned: 31 December 2021

Andrew M.

Position: Director

Appointed: 02 June 2017

Resigned: 03 November 2020

James H.

Position: Director

Appointed: 19 January 2017

Resigned: 18 July 2023

David J.

Position: Director

Appointed: 01 January 2016

Resigned: 27 April 2022

Alison B.

Position: Director

Appointed: 10 April 2015

Resigned: 05 July 2017

Trevor P.

Position: Director

Appointed: 21 January 2015

Resigned: 18 July 2023

John M.

Position: Director

Appointed: 23 July 2014

Resigned: 17 May 2022

Edward A.

Position: Director

Appointed: 20 May 2014

Resigned: 02 June 2017

Michael W.

Position: Director

Appointed: 07 April 2014

Resigned: 26 March 2018

John H.

Position: Director

Appointed: 07 April 2014

Resigned: 18 July 2023

Richard P.

Position: Director

Appointed: 07 April 2014

Resigned: 18 March 2015

John H.

Position: Director

Appointed: 07 April 2014

Resigned: 18 February 2016

Bryan C.

Position: Director

Appointed: 07 April 2014

Resigned: 06 November 2018

Peter F.

Position: Director

Appointed: 07 April 2014

Resigned: 18 March 2015

Anthony B.

Position: Director

Appointed: 07 April 2014

Resigned: 18 May 2023

David H.

Position: Director

Appointed: 07 April 2014

Resigned: 03 June 2022

Peter P.

Position: Director

Appointed: 07 April 2014

Resigned: 15 February 2017

Ian T.

Position: Director

Appointed: 07 April 2014

Resigned: 31 March 2018

Timothy F.

Position: Director

Appointed: 07 April 2014

Resigned: 01 January 2016

Graham L.

Position: Director

Appointed: 07 April 2014

Resigned: 21 January 2015

Malcolm H.

Position: Director

Appointed: 19 March 2014

Resigned: 31 March 2018

Peter B.

Position: Secretary

Appointed: 19 March 2014

Resigned: 24 April 2014

Henry C.

Position: Director

Appointed: 19 March 2014

Resigned: 16 November 2017

Russell E.

Position: Director

Appointed: 19 March 2014

Resigned: 19 March 2014

Company previous names

Wilchap Ada	March 25, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	269 817	242 254	204 103
Current Assets	294 283	284 681	261 669
Debtors	24 466	42 427	57 566
Net Assets Liabilities	271 346	265 390	224 077
Other Debtors	9 755	14 080	35 304
Property Plant Equipment	2 483	3 060	4 040

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 737	11 177	13 487
Additions Other Than Through Business Combinations Property Plant Equipment		2 063	3 290
Average Number Employees During Period	7	7	7
Corporation Tax Payable	782		52
Creditors	25 420	22 351	41 632
Depreciation Rate Used For Property Plant Equipment		25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		46
Disposals Property Plant Equipment		46
Increase From Depreciation Charge For Year Property Plant Equipment		1 486	2 310
Net Current Assets Liabilities	268 863	262 330	220 037
Other Creditors	5 442	5 344	20 543
Other Taxation Social Security Payable	8 386	10 805	11 566
Property Plant Equipment Gross Cost	12 220	14 237	17 527
Total Assets Less Current Liabilities	271 346	265 390	224 077
Trade Creditors Trade Payables	10 810	6 202	9 471
Trade Debtors Trade Receivables	14 711	28 347	22 262

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/02/28. filed on: 29th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/02/28. filed on: 29th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/11. filed on: 21st, February 2024	officers	Free Download (2 pages)
TM01	2023/07/18 - the day director's appointment was terminated filed on: 17th, October 2023	officers	Free Download (1 page)
TM01	2023/07/18 - the day director's appointment was terminated filed on: 17th, October 2023	officers	Free Download (1 page)
TM01	2023/07/18 - the day director's appointment was terminated filed on: 17th, October 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (8 pages)
TM01	2023/05/18 - the day director's appointment was terminated filed on: 26th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/18. filed on: 26th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/11. filed on: 16th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, August 2022	accounts	Free Download (8 pages)
AP01	New director appointment on 2022/07/14. filed on: 22nd, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/14. filed on: 19th, July 2022	officers	Free Download (2 pages)
TM01	2022/06/03 - the day director's appointment was terminated filed on: 20th, June 2022	officers	Free Download (1 page)
TM01	2022/05/17 - the day director's appointment was terminated filed on: 17th, May 2022	officers	Free Download (1 page)
TM01	2022/04/27 - the day director's appointment was terminated filed on: 27th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/27. filed on: 27th, April 2022	officers	Free Download (2 pages)
TM01	2022/04/20 - the day director's appointment was terminated filed on: 20th, April 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, April 2022	incorporation	Free Download (22 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 31st, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/31. filed on: 31st, December 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, August 2021	accounts	Free Download (7 pages)
TM01	2020/11/03 - the day director's appointment was terminated filed on: 9th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/03. filed on: 9th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, July 2020	accounts	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, June 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, June 2020	incorporation	Free Download (24 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (7 pages)
AP01	New director appointment on 2018/11/06. filed on: 15th, November 2018	officers	Free Download (2 pages)
TM01	2018/11/06 - the day director's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (7 pages)
AP01	New director appointment on 2018/03/26. filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	2018/03/26 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/01. filed on: 3rd, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/01. filed on: 3rd, April 2018	officers	Free Download (2 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 3rd, April 2018	officers	Free Download (1 page)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 3rd, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/16. filed on: 29th, November 2017	officers	Free Download (2 pages)
TM01	2017/11/16 - the day director's appointment was terminated filed on: 29th, November 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (8 pages)
TM01	2017/07/05 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/05. filed on: 10th, August 2017	officers	Free Download (2 pages)
TM01	2017/06/02 - the day director's appointment was terminated filed on: 30th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/02. filed on: 30th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/15. filed on: 1st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/19. filed on: 27th, February 2017	officers	Free Download (2 pages)
TM01	2017/02/15 - the day director's appointment was terminated filed on: 27th, February 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/02/18. filed on: 4th, April 2016	officers	Free Download (2 pages)
TM01	2016/02/18 - the day director's appointment was terminated filed on: 4th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/19, no shareholders list filed on: 4th, April 2016	annual return	Free Download (9 pages)
AP01	New director appointment on 2016/01/01. filed on: 19th, January 2016	officers	Free Download (2 pages)
TM01	2016/01/01 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, December 2015	incorporation	Free Download (24 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, December 2015	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 9th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/19, no shareholders list filed on: 14th, April 2015	annual return	Free Download (9 pages)
AP01	New director appointment on 2015/04/10. filed on: 14th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/23. filed on: 14th, April 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/03/27. New Address: Rural Innovation Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG. Previous address: 6 Electric Parade Surbiton Surrey KT6 5NT England filed on: 27th, March 2015	address	Free Download (1 page)
TM01	2015/03/18 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	2015/03/18 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/21. filed on: 10th, March 2015	officers	Free Download (2 pages)
TM01	2015/01/21 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
CH01	On 2014/04/07 director's details were changed filed on: 2nd, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/07. filed on: 8th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/07. filed on: 23rd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/20. filed on: 9th, July 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/07/09. filed on: 9th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/09. filed on: 9th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/07/03 filed on: 3rd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014	officers	Free Download (2 pages)
TM02	2014/05/08 - the day secretary's appointment was terminated filed on: 8th, May 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/04/08 filed on: 8th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/08. filed on: 8th, April 2014	officers	Free Download (2 pages)
TM01	2014/04/08 - the day director's appointment was terminated filed on: 8th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/08. filed on: 8th, April 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/08 from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY filed on: 8th, April 2014	address	Free Download (1 page)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 8th, April 2014	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 7th, April 2014	resolution	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, March 2014	incorporation	Free Download (23 pages)
CERTNM	Company name changed wilchap ada LIMITEDcertificate issued on 25/03/14 filed on: 25th, March 2014	change of name	Free Download (3 pages)
MISC	NE01 filed filed on: 25th, March 2014	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/03/21 filed on: 21st, March 2014	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 21st, March 2014	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2014	incorporation	Free Download (40 pages)

Association Of Drainage Authorities KENILWORTH

Association Of Drainage Authorities Address / Contact

Company Information / Profile

Company staff

Charles P.

Charles M.

Rebecca H.

Angela F.

James W.

Paul A.

Brian S.

Ian H.

William S.

Timothy F.

William S.

Priscilla H.

Robert C.

Keith C.

Duncan W.

Peter B.

Christopher M.

Catherine F.

Andrew M.

James H.

David J.

Alison B.

Trevor P.

John M.

Edward A.

Michael W.

John H.

Richard P.

John H.

Bryan C.

Peter F.

Anthony B.

David H.

Peter P.

Ian T.

Timothy F.

Graham L.

Malcolm H.

Peter B.

Henry C.

Russell E.

Company previous names

Annual reports financial information

Company filings

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