Alec W.adams,limited

Company Registration Number: 00246223

Company registered in England and Wales

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Alec W.adams,limited is a Private Company Limited by Shares first registered on 3 March 1930. Its current registered address is in Newark, Notts.

Registered Address

108 LONDON ROAD
BALDERTON
NEWARK
NOTTS
NG24 3AQ

There are 5 companies currently registered at this postcode, including this one.

All companies at NG24 3AQ

Registration Data

Company Number

00246223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1930

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £162,953£162,953£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £162,953£162,953£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £162,953£162,953£0£0£0£0
Total Net Worth £162,953£162,953£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADAMS, Ronald Hubert

    Secretary

    Appointed on 6 January 2000

     

    108 London Road
    Balderton
    Newark
    Notts
    NG24 3AQ

  • ADAMS, Ronald Hubert

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1932

    108 London Road
    Balderton
    Newark
    Notts
    NG24 3AQ

  • ADAMS, Timothy

    Director

    Appointed on 6 January 2000

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1961

    108 London Road
    Balderton
    Newark
    Notts
    NG24 3AQ

  • ADAMS, Ernest Raymond

    Secretary

    Resigned on 28 October 1999

    Brackenwood
    St Olaves
    Great Yarmouth
    Norfolk
    NR31 9HJ

  • ADAMS, Ernest Raymond

    Director

    Resigned on 28 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1929

    Brackenwood
    St Olaves
    Great Yarmouth
    Norfolk
    NR31 9HJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 February 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X4ZSULGY. Transaction: MzE0MDkzNTk4MWFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN0ZLA. Transaction: MzEzOTc5ODUxMmFkaXF6a2N4.

  3. 22 January 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X3ZLA55D. Transaction: MzExNTg4MzAwN2FkaXF6a2N4.

  4. 29 December 2014 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQDJDF. Transaction: MzExNDMxOTg1NmFkaXF6a2N4.

  5. 22 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C9SJYY. Transaction: MzEwNDA3MTI1MGFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4G7K1. Transaction: MzA5MjI2NDA3NGFkaXF6a2N4.

  7. 21 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22M8Z3L. Transaction: MzA3MzI1NDAxOWFkaXF6a2N4.

  8. 8 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMA0EJ. Transaction: MzA3MDczNTc1OWFkaXF6a2N4.

  9. 23 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A138BCI1. Transaction: MzA1Mjk1ODY5NWFkaXF6a2N4.

  10. 3 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSSW8. Transaction: MzA1MDAwNzIzOGFkaXF6a2N4.

  11. 3 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0ZRSSW0. Transaction: MzA0OTk4Nzg1MGFkaXF6a2N4.

  12. 3 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZRSSVS. Transaction: MzA0OTk4Nzg0NWFkaXF6a2N4.

  13. 3 January 2012 Director's details changed for Mr Timothy Adams on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X0ZRSSVK. Transaction: MzA0OTk4Nzg0NGFkaXF6a2N4.

  14. 9 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC0W1RIS. Transaction: MzAzMTk0NjEwOGFkaXF6a2N4.

  15. 7 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XEVQ4QLB. Transaction: MzAyOTk3ODQ0MWFkaXF6a2N4.

  16. 3 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP5QXKHS. Transaction: MzAxNjg0MzM1MmFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XWMWSGUD. Transaction: MzAwNzYyOTQxNGFkaXF6a2N4.

  18. 14 October 2009 Secretary's details changed for Ronald Hubert Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLEG8E20. Transaction: MzAwMDY2NjM1OGFkaXF6a2N4.

  19. 14 October 2009 Director's details changed for Ronald Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEG7E2Z. Transaction: MzAwMDY2NjM1N2FkaXF6a2N4.

  20. 13 October 2009 Director's details changed for Timothy Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEH5E2Y. Transaction: MzAwMDY2NjM3OWFkaXF6a2N4.

  21. 21 July 2009 Director's change of particulars / timothy adams / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW07WBQX. Transaction: MjAzNzUzODk2OWFkaXF6a2N4.

  22. 30 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC3XB6WZ. Transaction: MjAyNDYxODAwN2FkaXF6a2N4.

  23. 5 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPMY690. Transaction: MjAyMjM5ODU1NmFkaXF6a2N4.

  24. 28 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW4U8XKT. Transaction: MjAwMDQ0NjYzMWFkaXF6a2N4.

  25. 2 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMzU1MGFkaXF6a2N4.

  26. 12 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NTQ3OGFkaXF6a2N4.

  27. 3 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5MjYxMmFkaXF6a2N4.

  28. 25 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA5NjE4MTI1NmFkaXF6a2N4.

  29. 3 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjYzNTkyNWFkaXF6a2N4.

  30. 3 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzQ0OTY3MGFkaXF6a2N4.

  31. 21 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODcyNTgxOGFkaXF6a2N4.

  32. 10 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODk0NDM2NmFkaXF6a2N4.

  33. 28 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTQ4NDEwMWFkaXF6a2N4.

  34. 17 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjE5MjM3MGFkaXF6a2N4.

  35. 24 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDUzNTA4MWFkaXF6a2N4.

  36. 7 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTQ5Mjk5NWFkaXF6a2N4.

  37. 7 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjkxNTY2MWFkaXF6a2N4.

  38. 13 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzc3Mzg2OWFkaXF6a2N4.

  39. 16 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODI2OTExMWFkaXF6a2N4.

  40. 16 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzOTkzNjgyN2FkaXF6a2N4.

  41. 25 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjE5Njk0NGFkaXF6a2N4.

  42. 12 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQ2MTAyNmFkaXF6a2N4.

  43. 22 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjgwNjQ4M2FkaXF6a2N4.

  44. 23 March 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjgxODg3MmFkaXF6a2N4.

  45. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyMTIyOWFkaXF6a2N4.

  46. 21 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0NTM5MWFkaXF6a2N4.

  47. 20 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2MzA0MWFkaXF6a2N4.

  48. 29 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzI0NTIxMmFkaXF6a2N4.

  49. 25 February 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA1MDAxMWFkaXF6a2N4.

  50. 13 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzY2NTc1NWFkaXF6a2N4.

  51. 20 February 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI2Nzc1N2FkaXF6a2N4.

  52. 29 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2OTM3MTM3NGFkaXF6a2N4.

  53. 11 February 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ3OTI5N2FkaXF6a2N4.

  54. 28 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzYzODY4N2FkaXF6a2N4.

  55. 5 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk1NTQ2N2FkaXF6a2N4.

  56. 20 February 1996 Return made up to 29/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzODU5NmFkaXF6a2N4.

  57. 20 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNDYwODI3MGFkaXF6a2N4.

  58. 19 January 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0Mzk0M2FkaXF6a2N4.

  59. 10 May 1994 Accounting reference date extended from 30/06 to 30/12

    Category: Accounts. Type: 225(1). Transaction: MDA4Nzg4MzIwOGFkaXF6a2N4.

  60. 26 April 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzODI5MDAzN2FkaXF6a2N4.

  61. 26 January 1994 Return made up to 29/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzNjA3OWFkaXF6a2N4.

  62. 23 February 1993 Registered office changed on 23/02/93 from: unit F2, thistleton road industrial estate market overton oakham, leics LE15 7PP

    Category: Address. Type: 287. Transaction: MDA3MDYzOTcwMmFkaXF6a2N4.

  63. 28 January 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2MTUzNzQ2NGFkaXF6a2N4.

  64. 28 January 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzY4ODU4MmFkaXF6a2N4.

  65. 29 April 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEwOTQ5OTY5MGFkaXF6a2N4.

  66. 29 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMwMjM4NGFkaXF6a2N4.

  67. 21 January 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzYwMDcwOWFkaXF6a2N4.

  68. 11 March 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzMzI5MjU2NGFkaXF6a2N4.

  69. 6 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQ1MDIyNWFkaXF6a2N4.

  70. 21 January 1991 Return made up to 18/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwODc3NDk3NWFkaXF6a2N4.

  71. 29 March 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1NTM3ODQ3MWFkaXF6a2N4.

  72. 29 March 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzkyMTg3OWFkaXF6a2N4.

  73. 4 March 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzNjA0NzY5NGFkaXF6a2N4.

  74. 4 March 1989 Return made up to 06/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDAwNzYzNWFkaXF6a2N4.

  75. 31 August 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMTE2MTczN2FkaXF6a2N4.

  76. 30 August 1988 Registered office changed on 30/08/88 from: regent house, lombard street, newark, notts

    Category: Address. Type: 287. Transaction: MDExODk3MzEyMGFkaXF6a2N4.

  77. 24 November 1987 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0NDgxNzQ1NmFkaXF6a2N4.

  78. 25 February 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0MzcyNzYyOGFkaXF6a2N4.

  79. 25 February 1987 Return made up to 30/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDk5NjMzNmFkaXF6a2N4.

  80. 19 February 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjc5NDk2NmFkaXF6a2N4.

  81. 26 May 1983 Accounts made up to 30 June 1982

    Action Date: 30 June 1982. Category: Accounts. Type: AA. Transaction: MjAwOTI1NTUzMmFkaXF6a2N4.

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