Adam, Rouilly Limited

Company Registration Number: 01035492

Company registered in England and Wales

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Adam, Rouilly Limited is a Private Company Limited by Shares first registered on 21 December 1971. Its current registered address is in Sittingbourne, Kent.

Registered Address

CASTLE ROAD
EUROLINK BUSINESS PARK
SITTINGBOURNE
KENT
ME10 3AG

There are 3 companies currently registered at this postcode, including this one.

All companies at ME10 3AG

Registration Data

Company Number

01035492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £839,826£873,238£861,589£905,043£998,566£1,018,618£1,034,977
Current Assets £2,314,154£2,235,228£2,393,435£2,161,056£1,942,304£1,841,005£1,916,589
of which Cash £1,431,905£1,557,994£1,761,112£1,580,150£1,347,153£1,257,848£1,244,944
Total Assets £3,153,980£3,108,466£3,255,024£3,066,099£2,940,870£2,859,623£2,951,566
Current Liabilities £355,111£282,946£346,692£272,955£281,210£329,764£404,665
Net Current Assets £1,959,043£1,952,282£2,046,743£1,888,101£1,661,094£1,511,241£1,511,924
Total Net Worth £2,798,869£2,825,520£2,908,332£2,793,144£2,659,660£2,529,859£2,546,901

Previous Names

No previous names

Company Officers

  • IRVIN, Alice

    Secretary

     

    40 Woodside Gardens
    Sittingbourne
    Kent
    ME10 1SG

  • WHITEBREAD, Jennifer Ann

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    The White Horse 2 Church Street
    Minster
    Ramsgate
    Kent
    CT12 4BX

  • WHITEBREAD, Michael Anthony Julian

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    The White Horse 2 Church Street
    Minster
    Ramsgate
    Kent
    CT12 4BX

  • IDDON, Peter

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1930

    1 The Green
    Upper Harbledown
    Canterbury
    Kent
    CT2 9BB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BVOEUX. Transaction: MzE4Mjk3NDQyOWFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637G5C2. Transaction: MzE3MjMwOTM2MWFkaXF6a2N4.

  3. 25 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59PAJ0P. Transaction: MzE1MTQwNjE5OGFkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55EJSUX. Transaction: MzE0NjgzMjU1MWFkaXF6a2N4.

  5. 15 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BDGPJD. Transaction: MzEyNjg5NTgwMWFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45QNAGZ. Transaction: MzEyMTQ4NTc3N2FkaXF6a2N4.

  7. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SNT28. Transaction: MzEwMDA1MDM2OWFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35H541K. Transaction: MzA5Nzk1ODYwM2FkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV9KG1. Transaction: MzA4MTg5ODU1OGFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X265S8WR. Transaction: MzA3NjE1NzIyM2FkaXF6a2N4.

  11. 9 October 2012 Sub-division of shares on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Capital. Type: SH02. Barcode: A1IXC1YG. Transaction: MzA2NTU1MDMyN2FkaXF6a2N4.

  12. 9 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTU1MDE5OWFkaXF6a2N4.

  13. 9 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1IXC1YO. Transaction: MzA2NTU1MDE3MWFkaXF6a2N4.

  14. 5 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5K234. Transaction: MzA2MDMyNDExMmFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X165Q39M. Transaction: MzA1NTM3NTI5MmFkaXF6a2N4.

  16. 30 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZUCKVD7. Transaction: MzAzOTcyNjE3N2FkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XAAXBT3L. Transaction: MzAzNTI0Nzc1OGFkaXF6a2N4.

  18. 16 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGC86KWW. Transaction: MzAxNzcxODI3NmFkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XKUTYJCX. Transaction: MzAxMzk5OTY2N2FkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Mr Michael Anthony Julian Whitebread on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XKUTXJCW. Transaction: MzAxMzk5OTI2MmFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Mrs Jennifer Whitebread on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XKUTWJCV. Transaction: MzAxMzk5OTIxN2FkaXF6a2N4.

  22. 8 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC783AHV. Transaction: MjAzNDU3NDE1NWFkaXF6a2N4.

  23. 29 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WWS9FE. Transaction: MjAzMTgyNjg1MmFkaXF6a2N4.

  24. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALJ5A0VO. Transaction: MjAwNzg2MjY5OGFkaXF6a2N4.

  25. 23 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1L2Z4K. Transaction: MjAwMzkxMTg5N2FkaXF6a2N4.

  26. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI1Mzg5OGFkaXF6a2N4.

  27. 18 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4NzExOGFkaXF6a2N4.

  28. 29 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5MDExNWFkaXF6a2N4.

  29. 3 June 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAxMjY0NWFkaXF6a2N4.

  30. 5 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODUyNjg4OWFkaXF6a2N4.

  31. 7 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk5MTIxN2FkaXF6a2N4.

  32. 5 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg0NjA4NWFkaXF6a2N4.

  33. 16 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM2NDg0OGFkaXF6a2N4.

  34. 28 June 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDAzMzM1NGFkaXF6a2N4.

  35. 4 June 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE3MjIwNGFkaXF6a2N4.

  36. 14 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzM2NzgyOGFkaXF6a2N4.

  37. 23 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgwMzg3MWFkaXF6a2N4.

  38. 26 September 2001 Registered office changed on 26/09/01 from: crown quay lane sittingbourne kent ME10 3JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIwNTU0M2FkaXF6a2N4.

  39. 21 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODY5NzUwOWFkaXF6a2N4.

  40. 23 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkxODk3N2FkaXF6a2N4.

  41. 16 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTU5MjY5M2FkaXF6a2N4.

  42. 3 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk1NzA5NmFkaXF6a2N4.

  43. 20 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDAzNDIwM2FkaXF6a2N4.

  44. 23 April 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ2NTI0NmFkaXF6a2N4.

  45. 31 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDA4MjM3MGFkaXF6a2N4.

  46. 8 May 1998 Return made up to 28/03/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTYxNzg3MWFkaXF6a2N4.

  47. 23 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDQwMzAyMWFkaXF6a2N4.

  48. 12 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjIzMDM1MWFkaXF6a2N4.

  49. 12 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODkyOTMwOGFkaXF6a2N4.

  50. 12 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQzMTI3MWFkaXF6a2N4.

  51. 12 May 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMwNjYyM2FkaXF6a2N4.

  52. 25 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODMyMzY5NGFkaXF6a2N4.

  53. 17 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUxMTU5NGFkaXF6a2N4.

  54. 23 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MzQ0ODg1MWFkaXF6a2N4.

  55. 13 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzIxNzc5OGFkaXF6a2N4.

  56. 12 April 1995 Return made up to 28/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyNTAwOGFkaXF6a2N4.

  57. 9 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDAzNDYxNGFkaXF6a2N4.

  58. 25 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNTE3OTA0M2FkaXF6a2N4.

  59. 25 April 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDY2MDEyMmFkaXF6a2N4.

  60. 4 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MDgzNTA1MGFkaXF6a2N4.

  61. 23 April 1993 Return made up to 28/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0NjAyOGFkaXF6a2N4.

  62. 14 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NDAzNzUwNGFkaXF6a2N4.

  63. 13 April 1992 Return made up to 28/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4NTQyNWFkaXF6a2N4.

  64. 7 August 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNjcyMzU3NmFkaXF6a2N4.

  65. 7 August 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMDE2NzcxMmFkaXF6a2N4.

  66. 7 August 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMTA0NTc5OWFkaXF6a2N4.

  67. 2 May 1991 Return made up to 28/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjUwNTI4NGFkaXF6a2N4.

  68. 19 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzOTEwOTI0MWFkaXF6a2N4.

  69. 11 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMTc3MTY0MmFkaXF6a2N4.

  70. 11 June 1990 Return made up to 17/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzIxNTgwNmFkaXF6a2N4.

  71. 15 June 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NDIzMDI0MWFkaXF6a2N4.

  72. 15 June 1989 Return made up to 17/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjU4MDA1OWFkaXF6a2N4.

  73. 19 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NDY2MzgxN2FkaXF6a2N4.

  74. 19 May 1988 Return made up to 18/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzQ1NzEzOGFkaXF6a2N4.

  75. 12 February 1988 Wd 18/01/88 ad 14/12/87--------- £ si [email protected]=94600

    Category: Capital. Type: 88(2). Transaction: MDEwOTIxOTMyNWFkaXF6a2N4.

  76. 12 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzYwNzg2N2FkaXF6a2N4.

  77. 12 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDE5NDUxMGFkaXF6a2N4.

  78. 25 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzgyMzUyNmFkaXF6a2N4.

  79. 25 January 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAyNDgyOTQxNWFkaXF6a2N4.

  80. 31 March 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2MzAyMDA5M2FkaXF6a2N4.

  81. 31 March 1987 Return made up to 30/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjk5MjczMmFkaXF6a2N4.

  82. 13 January 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzQyNzkyMmFkaXF6a2N4.

  83. 4 August 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NTkxMTIwMmFkaXF6a2N4.

  84. 4 August 1986 Return made up to 09/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDI1Mjk5MmFkaXF6a2N4.

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