Adlamps Limited

Company Registration Number: 01057564

Company registered in England and Wales

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Adlamps Limited is a Private Company Limited by Shares first registered on 9 June 1972. Its current registered address is in Ware, Hertfordshire.

Registered Address

UNIT 1 NETHERFIELD LANE
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8HE

There are 141 companies currently registered at this postcode, including this one.

All companies at SG12 8HE

Registration Data

Company Number

01057564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £113,340£113,340£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £113,340£113,340£0£0£0£0
Current Liabilities £56,670£56,670£0£0£0£0
Net Current Assets £-56,670£-56,670£0£0£0£0
Total Net Worth £56,670£56,670£0£0£0£0

Previous Names

  • R.B.M.(HOLDINGS)LIMITED, active until 5 February 2004

Company Officers

  • WEBSTER, Thomas Walter David

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    72
    London Road
    St. Albans
    Hertfordshire
    AL1 1NS
    England

  • ELLIS, Donald John

    Secretary

    Appointed on 21 August 1992

    Resigned on 30 September 1998

    31 Warren Way
    Digswell
    Welwyn
    Hertfordshire
    AL6 0DQ

  • SEWELL, Alan James

    Secretary

    Resigned on 21 August 1992

    16 The Avenue
    Bengeo
    Hertford
    Hertfordshire
    SG14 3DR

  • THOMPSON, Robert Michael

    Secretary

    Appointed on 1 May 2014

    Resigned on 19 February 2015

    Unit 1
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE

  • WOOD, Robert Miller

    Secretary

    Appointed on 30 September 1998

    Resigned on 1 May 2014

    47 Walton Road
    Ware
    Hertfordshire
    SG12 9PF

  • ELLIS, Donald John

    Director

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1936

    31 Warren Way
    Digswell
    Welwyn
    Hertfordshire
    AL6 0DQ

  • GREEN, John William

    Director

    Appointed on 2 September 1998

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    Ashlea Church Street
    Wistow
    Huntingdon
    Cambridgeshire
    PE28 2QE

  • WEBSTER, David Charles

    Director

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1935

    Marshalls
    Marshalls Lane, High Cross
    Ware
    Hertfordshire
    SG11 1AJ

  • WEST, Ashley Brendon George

    Director

    Appointed on 30 April 2012

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Unit 1
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    England

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.

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Latest Filings

  1. 14 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5946QCR. Transaction: MzE1MDcyNTY0OWFkaXF6a2N4.

  2. 25 April 2016 Termination of appointment of Ashley Brendon George West as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55MGQ69. Transaction: MzE0NzExNDk0OWFkaXF6a2N4.

  3. 25 April 2016 Appointment of Mr Thomas Walter David Webster as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55MGPVF. Transaction: MzE0NzExNDk0MmFkaXF6a2N4.

  4. 21 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54SGBJM. Transaction: MzE0NjQxNTQ2OWFkaXF6a2N4.

  5. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4A7ODI3. Transaction: MzEyNTkzNDExMmFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49FR10X. Transaction: MzEyNTA0MjMyNWFkaXF6a2N4.

  7. 26 February 2015 Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM02. Barcode: X421Q9JE. Transaction: MzExODE2MDE2NWFkaXF6a2N4.

  8. 20 June 2014 Appointment of Mr Robert Michael Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AG4UP6. Transaction: MzEwMjI2NzgwOGFkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG4WMW. Transaction: MzEwMjI2ODM4MmFkaXF6a2N4.

  10. 20 June 2014 Termination of appointment of Robert Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AG4UQA. Transaction: MzEwMjI2NzgxMWFkaXF6a2N4.

  11. 20 June 2014 Registered office address changed from C/O D W Group Holdings Ltd Netherfield Lane Stanstead Abbotts, Ware Hertfordshire SG12 8HE on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG4U7Z. Transaction: MzEwMjI2NzY4NGFkaXF6a2N4.

  12. 3 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30N1HG0. Transaction: MzA5Mzc5ODg0M2FkaXF6a2N4.

  13. 21 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ20ZS. Transaction: MzA4MDE4NzM4OGFkaXF6a2N4.

  14. 13 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21U3OGJ. Transaction: MzA3Mjc2Njg0MGFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVL5XN. Transaction: MzA1ODkxNTg1MmFkaXF6a2N4.

  16. 30 April 2012 Termination of appointment of John Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y2I1D. Transaction: MzA1NjcwMTU1NWFkaXF6a2N4.

  17. 30 April 2012 Appointment of Mr Ashley Brendon George West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y2G8G. Transaction: MzA1NjcwMTEyN2FkaXF6a2N4.

  18. 13 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14DQIWR. Transaction: MzA1NDAxODk5MGFkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XZQ01V8Q. Transaction: MzAzOTMxODM3MmFkaXF6a2N4.

  20. 14 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA1ZSRKN. Transaction: MzAzMjE2MTU2N2FkaXF6a2N4.

  21. 24 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XWLLCL40. Transaction: MzAxODI0MjAyM2FkaXF6a2N4.

  22. 20 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A48PKHNZ. Transaction: MzAwOTg2NDI0N2FkaXF6a2N4.

  23. 25 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNW9DB0D. Transaction: MjAzNTg0MTQ1MGFkaXF6a2N4.

  24. 7 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5FAD73R. Transaction: MjAyNTI5NDk0N2FkaXF6a2N4.

  25. 24 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99IA0U1. Transaction: MjAwNzc1NTU1MWFkaXF6a2N4.

  26. 11 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzMjc4MWFkaXF6a2N4.

  27. 27 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyNTY1NWFkaXF6a2N4.

  28. 28 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcyMTYyMGFkaXF6a2N4.

  29. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUwOTIxMmFkaXF6a2N4.

  30. 26 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM4MjEzN2FkaXF6a2N4.

  31. 4 February 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExMTgyNTI4OGFkaXF6a2N4.

  32. 13 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk5Mjk0MWFkaXF6a2N4.

  33. 13 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODY4MjkyNGFkaXF6a2N4.

  34. 1 July 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzQzMTUxNmFkaXF6a2N4.

  35. 4 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1OTM3OTUwM2FkaXF6a2N4.

  36. 5 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTk5MTE1NGFkaXF6a2N4.

  37. 6 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDYxODgwMmFkaXF6a2N4.

  38. 14 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MjE0Mjc4OWFkaXF6a2N4.

  39. 10 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjEzMDA2NmFkaXF6a2N4.

  40. 22 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzcwNzEyNmFkaXF6a2N4.

  41. 12 September 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMjY1MjAzNmFkaXF6a2N4.

  42. 5 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDg0ODg4N2FkaXF6a2N4.

  43. 27 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MjM4NDc5MWFkaXF6a2N4.

  44. 6 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTgwNzU4MWFkaXF6a2N4.

  45. 8 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODE5NjEyNWFkaXF6a2N4.

  46. 27 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MzYzNDExMmFkaXF6a2N4.

  47. 20 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzMDkzNGFkaXF6a2N4.

  48. 20 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI5MTYwNWFkaXF6a2N4.

  49. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk2MjIyMmFkaXF6a2N4.

  50. 1 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2Nzg5MTcwNmFkaXF6a2N4.

  51. 25 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODMxNTQyNGFkaXF6a2N4.

  52. 13 October 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNTQ1NjQ1OWFkaXF6a2N4.

  53. 7 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MDEzOTg2MGFkaXF6a2N4.

  54. 1 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MzQ0MjYzNWFkaXF6a2N4.

  55. 16 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwNjQ1NmFkaXF6a2N4.

  56. 10 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0NDA3OTI4NmFkaXF6a2N4.

  57. 7 July 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyMjU3MGFkaXF6a2N4.

  58. 14 July 1995 Return made up to 31/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjEzNzQxNGFkaXF6a2N4.

  59. 27 March 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1Mzg4MzkzMmFkaXF6a2N4.

  60. 8 June 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1Njg2OWFkaXF6a2N4.

  61. 27 February 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4MDA4Nzk4N2FkaXF6a2N4.

  62. 29 October 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1OTY0ODMwNWFkaXF6a2N4.

  63. 24 June 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzNDU5MWFkaXF6a2N4.

  64. 28 February 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0MDA0MzA0MWFkaXF6a2N4.

  65. 28 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDQ1NzM3N2FkaXF6a2N4.

  66. 21 July 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTEzMTgwNmFkaXF6a2N4.

  67. 31 March 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExNzA2MzczNmFkaXF6a2N4.

  68. 14 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTg4MjYyNWFkaXF6a2N4.

  69. 13 June 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNTI4NDM0N2FkaXF6a2N4.

  70. 22 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTcxNjcxMmFkaXF6a2N4.

  71. 17 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTQ1ODM4OGFkaXF6a2N4.

  72. 26 July 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5MTczNDU4NWFkaXF6a2N4.

  73. 26 July 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTM3NjY5M2FkaXF6a2N4.

  74. 7 August 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjQ2ODQ2MmFkaXF6a2N4.

  75. 6 July 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0OTc5NzY4NGFkaXF6a2N4.

  76. 20 July 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAyNjc1NzU3NWFkaXF6a2N4.

  77. 20 July 1988 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDYzMDI1OWFkaXF6a2N4.

  78. 5 May 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0ODk1MjIwNWFkaXF6a2N4.

  79. 12 October 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzNDU2MDk0MGFkaXF6a2N4.

  80. 12 October 1987 Return made up to 25/08/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMzU2MzA5NGFkaXF6a2N4.

  81. 11 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODExNTg1MmFkaXF6a2N4.

  82. 25 February 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NjE4OTUzMmFkaXF6a2N4.

  83. 25 February 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMDk5NzU4NGFkaXF6a2N4.

  84. 25 February 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwODAxMjI2NmFkaXF6a2N4.

  85. 25 February 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNjI1ODUzOGFkaXF6a2N4.

  86. 11 September 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzIxMDUzNGFkaXF6a2N4.

  87. 21 July 1986 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTE0NDc2N2FkaXF6a2N4.

  88. 16 July 1986 Accounting reference date extended from 31/07 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAyODU1OTI4MWFkaXF6a2N4.

  89. 27 May 1986 Registered office changed on 27/05/86 from: 169 oldbury road west bromwich west midlands B70 9DJ

    Category: Address. Type: 287. Transaction: MDA4ODEwOTkzMGFkaXF6a2N4.

  90. 18 April 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MTUwMDM2MWFkaXF6a2N4.

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