A.d.a.m. Investments Limited

Company Registration Number: 01457088

Company registered in England and Wales

Approximate Location Map
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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.
A.d.a.m. Investments Limited is a Private Company Limited by Shares first registered on 26 October 1979. Its current registered address is in Chard, Somerset.

Registered Address

LENTELLS LTD
17-18 LEACH ROAD
CHARD BUSINESS PARK
CHARD
SOMERSET
TA20 1FA

There are 75 companies currently registered at this postcode, including this one.

All companies at TA20 1FA

Registration Data

Company Number

01457088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £2£2£2£2£2
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • KALTWASSER, Bernd J, Doctor

    Secretary

     

    PO BOX 387
    Castrles
    St Lucia
    FOREIGN
    West Indies

  • KALTWASSER, Angie Lisa Karin Joyce

    Director

    Appointed on 8 June 2007

     

    Nationality: German

    Occupation: Fashion Designer

    Month of birth: January 1979

    11 Niedernarnimstr
    10247 Berlin
    Germany

  • KALTWASSER, Bernd J, Doctor

    Director

     

    Nationality: German

    Occupation: Consulting Engineer

    Month of birth: September 1949

    PO BOX 387
    Castrles
    St Lucia
    FOREIGN
    West Indies

  • KALTWASSER, Rolf W, Doctor

    Director

    Resigned on 8 June 2007

    Nationality: German

    Occupation: Surgeon

    Month of birth: August 1954

    Alemannenring 20
    63791 Karlstein
    Dettingen
    Germany

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

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Latest Filings

  1. 28 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUBN5F. Transaction: MzE1MzgxNjI2M2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJNNE. Transaction: MzEzODc5OTMwOGFkaXF6a2N4.

  3. 27 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47JIMBM. Transaction: MzEyMzc0NDAyM2FkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VNY3. Transaction: MzExNDYwNDkzOGFkaXF6a2N4.

  5. 12 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37IHJ1S. Transaction: MzA5OTg1NDQ1NGFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWD1L. Transaction: MzA5MTc5MjQxMWFkaXF6a2N4.

  7. 13 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSFIDE. Transaction: MzA4ODY4NDc3N2FkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S0UH. Transaction: MzA3MDMyNDgwMWFkaXF6a2N4.

  9. 18 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF65KW. Transaction: MzA2NDI5MzQzMmFkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRU4WQ. Transaction: MzA1MDA1OTE1OGFkaXF6a2N4.

  11. 8 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQTHIYYO. Transaction: MzA0NjgwMTg3NmFkaXF6a2N4.

  12. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDA2MQIG. Transaction: MzAyOTY5ODUzMGFkaXF6a2N4.

  13. 6 October 2010 Registered office address changed from Catford House 26 Fore Street Chard Somerset TA20 1PT on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJF77NZV. Transaction: MzAyNDYyODk1OGFkaXF6a2N4.

  14. 16 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1JHXND8. Transaction: MzAyMzQyMjk1MmFkaXF6a2N4.

  15. 12 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XY6QAGL2. Transaction: MzAwNjg5MDc2MGFkaXF6a2N4.

  16. 12 January 2010 Director's details changed for Angie Lisa Karin Joyce Kaltwasser on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY6Q8GL0. Transaction: MzAwNjg4Mjg3NGFkaXF6a2N4.

  17. 24 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3GJ3AZO. Transaction: MjAzNTc0NTgwNWFkaXF6a2N4.

  18. 7 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUVQ6B9. Transaction: MjAyMjcyNDUzNGFkaXF6a2N4.

  19. 4 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG5WF13A. Transaction: MjAwODQ0Njg4MGFkaXF6a2N4.

  20. 22 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1MjA0NGFkaXF6a2N4.

  21. 19 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkxMTUwMWFkaXF6a2N4.

  22. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMwODg2NmFkaXF6a2N4.

  23. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ0NTQ4NmFkaXF6a2N4.

  24. 2 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0NjkxOGFkaXF6a2N4.

  25. 26 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc2MTkwMWFkaXF6a2N4.

  26. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzkwNTEyM2FkaXF6a2N4.

  27. 10 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODUyMjU3OGFkaXF6a2N4.

  28. 5 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY4MzU2N2FkaXF6a2N4.

  29. 18 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQzOTg0NmFkaXF6a2N4.

  30. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxODc0M2FkaXF6a2N4.

  31. 17 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDM5ODA0N2FkaXF6a2N4.

  32. 27 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc4ODUzOWFkaXF6a2N4.

  33. 29 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzY1ODgzMmFkaXF6a2N4.

  34. 23 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5OTc3NmFkaXF6a2N4.

  35. 8 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzU1NzczOGFkaXF6a2N4.

  36. 31 January 2001 Registered office changed on 31/01/01 from: 69-71 queen square bristol BS1 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA5NDczNWFkaXF6a2N4.

  37. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjAxNDY2N2FkaXF6a2N4.

  38. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyNTM3MGFkaXF6a2N4.

  39. 28 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTc0NzU2MWFkaXF6a2N4.

  40. 21 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMxNjExOWFkaXF6a2N4.

  41. 24 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgyODk1M2FkaXF6a2N4.

  42. 8 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NzQ0NjYzNGFkaXF6a2N4.

  43. 6 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwNjQ3N2FkaXF6a2N4.

  44. 2 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTAwODg1MWFkaXF6a2N4.

  45. 14 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzOTg5MWFkaXF6a2N4.

  46. 30 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MDYzNjc2N2FkaXF6a2N4.

  47. 27 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0MjQ5NmFkaXF6a2N4.

  48. 12 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjY2NDgxN2FkaXF6a2N4.

  49. 13 March 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcwMTMxOWFkaXF6a2N4.

  50. 14 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNjQ1OTM1OWFkaXF6a2N4.

  51. 21 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1MTYxNWFkaXF6a2N4.

  52. 22 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4OTQyOTk0N2FkaXF6a2N4.

  53. 23 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxMjA1M2FkaXF6a2N4.

  54. 22 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMzAxNDA0MmFkaXF6a2N4.

  55. 2 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDUxOTI4OWFkaXF6a2N4.

  56. 2 February 1992 Registered office changed on 02/02/92

    Category: Annual return. Type: 363(287). Transaction: MDA1MTQ4NzYyOWFkaXF6a2N4.

  57. 5 January 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjg5OTA5OWFkaXF6a2N4.

  58. 5 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjA5MTgxMmFkaXF6a2N4.

  59. 5 January 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTk2NTcxM2FkaXF6a2N4.

  60. 5 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjI2NzQ5NWFkaXF6a2N4.

  61. 1 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTUzMjEyMmFkaXF6a2N4.

  62. 13 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5ODYwOTI3MWFkaXF6a2N4.

  63. 13 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjg0NzcxN2FkaXF6a2N4.

  64. 23 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzcxODgzNGFkaXF6a2N4.

  65. 23 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NjYwODYyM2FkaXF6a2N4.

  66. 29 March 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDA1MTA1OTgyMmFkaXF6a2N4.

  67. 3 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNDY2MTIyMGFkaXF6a2N4.

  68. 3 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTg3MjQxMmFkaXF6a2N4.

  69. 21 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNDEyMTc5NGFkaXF6a2N4.

  70. 21 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzg3NTkzMWFkaXF6a2N4.

  71. 12 December 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDAyNTUzN2FkaXF6a2N4.

  72. 23 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyODgyNTE5OWFkaXF6a2N4.

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