Adames (Flansham) Limited

Company Registration Number: 00843792

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adames (Flansham) Limited is a Private Company Limited by Shares first registered on 31 March 1965. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

CHESSELS FARM CHESSELS FARM DRIVE
FLANSHAM
BOGNOR REGIS
WEST SUSSEX
PO22 8EG

This is the only company currently registered at this postcode.

Registration Data

Company Number

00843792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,719,334£3,868,291£4,007,270£3,124,067£3,100,599£3,186,872
Current Assets £3,580,154£3,637,006£3,253,830£4,076,328£4,028,197£4,073,519
of which Cash £1,946,109£1,545,107£1,476,272£3,200,339£3,163,244£3,195,131
Total Assets £7,299,488£7,505,297£7,261,100£7,200,395£7,128,796£7,260,391
Current Liabilities £61,730£304,965£86,859£118,341£55,437£109,589
Net Current Assets £3,518,424£3,332,041£3,166,971£3,957,987£3,972,760£3,963,930
Total Net Worth £7,237,758£7,200,332£7,174,241£7,082,054£7,073,359£7,150,802

Previous Names

No previous names

Company Officers

  • ADAMES, Helena Mary

    Secretary

     

    Chessels Farm
    Chessels Farm Drive
    Flansham
    Bognor Regis
    West Sussex
    PO228EG
    England

  • ADAMES, Helena Mary

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    Chessels Farm
    Chessels Farm Drive
    Flansham
    Bognor Regis
    West Sussex
    PO228EG
    England

  • ADAMES, Nicholas John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    Chessels Farm
    Chessels Farm Drive
    Flansham
    Bognor Regis
    West Sussex
    PO228EG
    England

  • MACLAREN-FRASER, Emma

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Chessels Farm
    Chessels Farm Drive
    Flansham
    Bognor Regis
    West Sussex
    PO22 8EG

  • MACLAREN, Gabrielle

    Director

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Black Barn Farmhouse
    Madehurst Arundel
    West Sussex
    BN18

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASWGG. Transaction: MzE2NTAzMjM0MmFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YFFL. Transaction: MzE1ODA3NTA4MmFkaXF6a2N4.

  3. 20 September 2016 Statement of capital following an allotment of shares on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Capital. Type: SH01. Barcode: X5FVDHKH. Transaction: MzE1NzY5MDYwM2FkaXF6a2N4.

  4. 6 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5E7807U. Transaction: MzE1NjQwMzQ4MWFkaXF6a2N4.

  5. 6 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNzgwN01hZGlxemtjeA.

  6. 13 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D9ZDUY. Transaction: MzE1NzAwNjA0NGFkaXF6a2N4.

  7. 13 August 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D9ZDSA. Transaction: MzE1NzAwNjE0MGFkaXF6a2N4.

  8. 13 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D9ZDV6. Transaction: MzE1NzAwNTk2M2FkaXF6a2N4.

  9. 13 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D9ZDVE. Transaction: MzE1NzAwNTYzMmFkaXF6a2N4.

  10. 13 August 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D9ZDUQ. Transaction: MzE1NzAwNjIxNmFkaXF6a2N4.

  11. 13 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D9ZDS2. Transaction: MzE1NzAwNTkxMmFkaXF6a2N4.

  12. 11 August 2016 Appointment of Emma Maclaren-Fraser as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5D4G1CZ. Transaction: MzE1NDk4MTIzOWFkaXF6a2N4.

  13. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYCJ4G. Transaction: MzEzNjA5OTMzNWFkaXF6a2N4.

  14. 31 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPRYP. Transaction: MzEyODE3ODQxMmFkaXF6a2N4.

  15. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMHXMQ. Transaction: MzExMTM3NzYzNGFkaXF6a2N4.

  16. 4 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSX3L. Transaction: MzEwNDk0MzM3M2FkaXF6a2N4.

  17. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHQAJ. Transaction: MzA4ODMwMzk1NWFkaXF6a2N4.

  18. 2 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8LGR. Transaction: MzA4MjY0NjgwMGFkaXF6a2N4.

  19. 22 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4WDYH. Transaction: MzA2Nzk5NjE4NGFkaXF6a2N4.

  20. 14 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBG8C1. Transaction: MzA2MjM5NzM3NWFkaXF6a2N4.

  21. 29 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONEA0I. Transaction: MzA0OTc4Mzc1M2FkaXF6a2N4.

  22. 11 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XGKPJWLM. Transaction: MzA0MTk3NzA5MmFkaXF6a2N4.

  23. 3 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7OO1PL4. Transaction: MzAyODE1NjU5MGFkaXF6a2N4.

  24. 3 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XRYEUM7N. Transaction: MzAyMDYxMTYyMGFkaXF6a2N4.

  25. 16 February 2010 Registered office address changed from Chessels Farm House Chessels Farm Hoe Lane Flansham West Sussex PO22 8NW on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMTLJHKH. Transaction: MzAwOTUyNTU0MWFkaXF6a2N4.

  26. 16 February 2010 Director's details changed for Nicholas John Adames on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XMTXOHKY. Transaction: MzAwOTUyNjcxMmFkaXF6a2N4.

  27. 16 February 2010 Director's details changed for Helena Mary Adames on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XMTVKHKS. Transaction: MzAwOTUyNjY5MGFkaXF6a2N4.

  28. 16 February 2010 Secretary's details changed for Helena Mary Adames on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH03. Barcode: XMTRDHKH. Transaction: MzAwOTUyNjIyNWFkaXF6a2N4.

  29. 19 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKAEDGP0. Transaction: MzAwNzQyNjEwOWFkaXF6a2N4.

  30. 6 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WPCC6C. Transaction: MjAzODY5OTI4NGFkaXF6a2N4.

  31. 5 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3GTR6YH. Transaction: MjAyNTA3NTQ0NGFkaXF6a2N4.

  32. 11 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJO9A23S. Transaction: MjAxMDY1OTAxOWFkaXF6a2N4.

  33. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3ODY4N2FkaXF6a2N4.

  34. 6 November 2007 £ ic 60000/57000 30/08/07 £ sr [email protected]=3000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NzcxMzE2N2FkaXF6a2N4.

  35. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM3ODE3NGFkaXF6a2N4.

  36. 3 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA1Mzc0NGFkaXF6a2N4.

  37. 3 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDgyNzc5OWFkaXF6a2N4.

  38. 20 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ3MDIxMGFkaXF6a2N4.

  39. 5 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYzODQzOWFkaXF6a2N4.

  40. 3 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkyNTAzN2FkaXF6a2N4.

  41. 12 October 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ3OTQ2MWFkaXF6a2N4.

  42. 11 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzI3MjU5OWFkaXF6a2N4.

  43. 20 July 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI1NzA1OGFkaXF6a2N4.

  44. 15 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDU2MDA4N2FkaXF6a2N4.

  45. 6 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwOTQ1MGFkaXF6a2N4.

  46. 1 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjA0MzkyMmFkaXF6a2N4.

  47. 24 September 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAwODE2MWFkaXF6a2N4.

  48. 8 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQ2ODM1NWFkaXF6a2N4.

  49. 12 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjI4OTI5MGFkaXF6a2N4.

  50. 3 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc4MDU2M2FkaXF6a2N4.

  51. 30 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODEyNzk2N2FkaXF6a2N4.

  52. 5 September 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0NzM2NWFkaXF6a2N4.

  53. 8 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDA3MTI1N2FkaXF6a2N4.

  54. 14 October 1999 Return made up to 28/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyMTEwNmFkaXF6a2N4.

  55. 18 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODMyNDUwOWFkaXF6a2N4.

  56. 10 August 1998 Return made up to 28/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwNDIxMmFkaXF6a2N4.

  57. 24 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTM4NTE2NGFkaXF6a2N4.

  58. 22 September 1997 Return made up to 28/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyNzYxNmFkaXF6a2N4.

  59. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1ODExODIzN2FkaXF6a2N4.

  60. 3 October 1996 Return made up to 28/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjUzOTk0NWFkaXF6a2N4.

  61. 9 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MTE2Nzg5OGFkaXF6a2N4.

  62. 8 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDAzNzEwNmFkaXF6a2N4.

  63. 8 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjkxMzU3NmFkaXF6a2N4.

  64. 8 August 1995 Return made up to 28/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg3MDcwNWFkaXF6a2N4.

  65. 20 September 1994 Return made up to 28/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODExNjU3OWFkaXF6a2N4.

  66. 26 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDQ1MjE0M2FkaXF6a2N4.

  67. 31 May 1994 Registered office changed on 31/05/94 from: barncroft chessels farm nr. Bognor regis sussex PO22 8NW

    Category: Address. Type: 287. Transaction: MDE0NzAzODkyMGFkaXF6a2N4.

  68. 10 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMDY3NjA1NmFkaXF6a2N4.

  69. 25 August 1993 Return made up to 28/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTc3NDQ2MmFkaXF6a2N4.

  70. 8 November 1992 Return made up to 28/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1NzM1MmFkaXF6a2N4.

  71. 2 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNjExMzQ1OGFkaXF6a2N4.

  72. 24 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDQzNzEwMWFkaXF6a2N4.

  73. 20 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MzUxNzY5NmFkaXF6a2N4.

  74. 20 August 1991 Return made up to 28/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxODY0MzAzMmFkaXF6a2N4.

  75. 24 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5ODM3MjEyNWFkaXF6a2N4.

  76. 24 July 1990 Return made up to 28/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODk5NjcxMWFkaXF6a2N4.

  77. 25 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMDU2MzA1MmFkaXF6a2N4.

  78. 25 October 1989 Return made up to 14/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDAyNjM1NWFkaXF6a2N4.

  79. 10 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTc4NDAwNmFkaXF6a2N4.

  80. 31 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDg0NTkyMGFkaXF6a2N4.

  81. 20 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMzUxMjE1MmFkaXF6a2N4.

  82. 20 October 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTM1NTMzOWFkaXF6a2N4.

  83. 23 September 1987 Return made up to 23/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODg1OTg4NGFkaXF6a2N4.

  84. 10 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MzU1NDkxN2FkaXF6a2N4.

  85. 10 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxMjIyMjQzOWFkaXF6a2N4.

  86. 10 March 1987 Return made up to 23/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTg0MDgyNWFkaXF6a2N4.

  87. 10 March 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTE5NTk0NmFkaXF6a2N4.

  88. 31 March 1965 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4OTY1ODEzNGFkaXF6a2N4.

  89. 31 March 1965 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwMzcyOTc3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.