Adamelia Limited

Company Registration Number: 01606009

Company registered in England and Wales

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Adamelia Limited is a Private Company Limited by Shares first registered on 29 December 1981. Its current registered address is in Hampton, Malpas, Cheshire.

Registered Address

ENDEAVOUR HOUSE
HAMPTON HEATH INDUST,
HAMPTON, MALPAS
CHESHIRE
SY14 8LU

There are 23 companies currently registered at this postcode, including this one.

All companies at SY14 8LU

Registration Data

Company Number

01606009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MILLS, Stewart John

    Secretary

    Appointed on 1 August 1998

     

    The Old Stables
    Threapwood
    Malpas
    Cheshire
    SY14 7AN

  • HAMPSON, John Gordon

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Laburnum House
    Braden Heath
    Whitchurch
    Salop
    SY13 2LF

  • MILLS, Stewart John

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    The Old Stables
    Threapwood
    Malpas
    Cheshire
    SY14 7AN

  • DUNSTER, Joyce May

    Secretary

    Resigned on 1 August 1998

    Brambletye 2 Park Lane
    Herongate
    Brentwood
    Essex
    CM13 3PJ

  • DUNSTER, Joyce May

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1939

    Brambletye 2 Park Lane
    Herongate
    Brentwood
    Essex
    CM13 3PJ

  • DUNSTER, Nicholas Anthony

    Director

    Resigned on 20 April 2000

    Nationality: English

    Occupation: Technical Consultant

    Month of birth: June 1940

    Brambletye 2 Park Lane
    Herongate
    Brentwood
    Essex
    CM13 3PJ

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICPVX5. Transaction: MzE2MDQ1MDk1M2FkaXF6a2N4.

  2. 25 October 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5HK93DK. Transaction: MzE2MDIwMzQ4N2FkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4KISGWQ. Transaction: MzEzNTc1MzY5NGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFB1ZL. Transaction: MzEzNDM5MzM3OGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MT53DL. Transaction: MzExMzgyMzI2NGFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKUIB. Transaction: MzEwOTgwNDczOGFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0XGO. Transaction: MzA4OTUwMTMxN2FkaXF6a2N4.

  8. 14 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2IPVV2Y. Transaction: MzA4NjkxNTQwMmFkaXF6a2N4.

  9. 16 November 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LMVDXL. Transaction: MzA2NzYzMjk2NGFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CIFC. Transaction: MzA2NzA1OTIwNWFkaXF6a2N4.

  11. 21 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OD3ZWH. Transaction: MzA0OTM5Mzk5NGFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XH4ZJZNM. Transaction: MzA0ODA2MjA3MGFkaXF6a2N4.

  13. 4 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AE8UJRCC. Transaction: MzAzMTY3MTI2NWFkaXF6a2N4.

  14. 9 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XWOCKOYZ. Transaction: MzAyNjcyMjEwNWFkaXF6a2N4.

  15. 2 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHJKMEIC. Transaction: MzAwMTkxMDUwOWFkaXF6a2N4.

  16. 28 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XS4YJEG4. Transaction: MzAwMTU5ODA5NGFkaXF6a2N4.

  17. 27 October 2009 Director's details changed for Stewart John Mills on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XS4YIEG3. Transaction: MzAwMTU5NzQ1MWFkaXF6a2N4.

  18. 27 October 2009 Director's details changed for John Gordon Hampson on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XS4YHEG2. Transaction: MzAwMTU5NzQ0OWFkaXF6a2N4.

  19. 3 December 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GH45BN. Transaction: MjAxOTE3ODkzNGFkaXF6a2N4.

  20. 21 October 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXXTG44L. Transaction: MjAxNTk5NDE3M2FkaXF6a2N4.

  21. 21 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUOSRYZ8. Transaction: MjAwMzcwNjY0OWFkaXF6a2N4.

  22. 20 December 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk1NDAxNWFkaXF6a2N4.

  23. 3 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0ODQwNGFkaXF6a2N4.

  24. 15 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQwMDEyNmFkaXF6a2N4.

  25. 10 August 2006 Accounting reference date extended from 30/06/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDA5NjM3MGFkaXF6a2N4.

  26. 20 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNTU5ODYzNWFkaXF6a2N4.

  27. 21 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEyMDA2OWFkaXF6a2N4.

  28. 15 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQyOTAzM2FkaXF6a2N4.

  29. 20 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3NjEzNGFkaXF6a2N4.

  30. 28 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTYzMDEzMWFkaXF6a2N4.

  31. 17 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY5MTcxMGFkaXF6a2N4.

  32. 4 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNDM5NDQ2NGFkaXF6a2N4.

  33. 8 November 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4MDg3MGFkaXF6a2N4.

  34. 30 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxODE3MzE0MGFkaXF6a2N4.

  35. 30 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg3NDM4MWFkaXF6a2N4.

  36. 11 October 2000 Accounting reference date extended from 31/01/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzIyNDQwMmFkaXF6a2N4.

  37. 9 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkwMzM2OWFkaXF6a2N4.

  38. 25 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjU0ODUwMWFkaXF6a2N4.

  39. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk1NDkzNmFkaXF6a2N4.

  40. 11 April 2000 Registered office changed on 11/04/00 from: unit 4A hampton heath industrial estate, hampton malpas cheshire SY14 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc2MDc4MWFkaXF6a2N4.

  41. 11 April 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzNjQzODE1OGFkaXF6a2N4.

  42. 8 November 1999 Registered office changed on 08/11/99 from: endeavour house hampton heath industrial estate, hampton malpas cheshire SY14 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQxMzYzOGFkaXF6a2N4.

  43. 19 October 1999 Registered office changed on 19/10/99 from: endeavour house hampton heath industrial estate, ham, malpas cheshire SY14 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzM0NDQ4MGFkaXF6a2N4.

  44. 12 October 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA1MTQ4NGFkaXF6a2N4.

  45. 1 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzOTA3NDM1MmFkaXF6a2N4.

  46. 29 January 1999 Return made up to 12/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY0NTc2NGFkaXF6a2N4.

  47. 11 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMzc2MzA3NmFkaXF6a2N4.

  48. 4 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgzNTE3MmFkaXF6a2N4.

  49. 4 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcwMTQxMmFkaXF6a2N4.

  50. 4 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIwNzUxNGFkaXF6a2N4.

  51. 27 January 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAxNTkwMzMwNmFkaXF6a2N4.

  52. 5 December 1997 Return made up to 12/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzMTE3NWFkaXF6a2N4.

  53. 19 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1MDM1NzA3NWFkaXF6a2N4.

  54. 1 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzODE2ODE2M2FkaXF6a2N4.

  55. 13 October 1995 Return made up to 12/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1MTM2N2FkaXF6a2N4.

  56. 29 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA3MTAxMTc4MGFkaXF6a2N4.

  57. 27 October 1994 Return made up to 12/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3NDgyMWFkaXF6a2N4.

  58. 19 November 1993 Return made up to 12/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2NTg0OWFkaXF6a2N4.

  59. 22 September 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyOTUwNjQ5NGFkaXF6a2N4.

  60. 17 December 1992 Return made up to 12/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODMzNTA3OWFkaXF6a2N4.

  61. 2 December 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA4NzgyNzcxOWFkaXF6a2N4.

  62. 3 December 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAxNzYwMTM1OGFkaXF6a2N4.

  63. 19 November 1991 Return made up to 12/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4ODY3NzAxOWFkaXF6a2N4.

  64. 8 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTYxMzY5MGFkaXF6a2N4.

  65. 29 November 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEwNjQ5MzU4MmFkaXF6a2N4.

  66. 29 November 1990 Return made up to 21/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjM2MDkwMWFkaXF6a2N4.

  67. 22 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTA1NTQzNmFkaXF6a2N4.

  68. 6 November 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEwNjQzOTg2NWFkaXF6a2N4.

  69. 6 November 1989 Return made up to 12/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTI4MTg1MmFkaXF6a2N4.

  70. 30 January 1989 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDE0Mzc5MzQxN2FkaXF6a2N4.

  71. 30 January 1989 Return made up to 10/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTY5MzQ2OGFkaXF6a2N4.

  72. 21 June 1988 Registered office changed on 21/06/88 from: westminster house 4 high street north dunstable beds

    Category: Address. Type: 287. Transaction: MDA1OTE1MDQ3NGFkaXF6a2N4.

  73. 11 May 1988 Return made up to 20/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQ0Njg4MmFkaXF6a2N4.

  74. 11 May 1988 Return made up to 20/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MjQ0NDY4ODJhZGlxemtjeA.

  75. 11 May 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDgyMDA2NmFkaXF6a2N4.

  76. 11 May 1988 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAyOTUzNzMwNWFkaXF6a2N4.

  77. 30 April 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA5MDM4MTU5NGFkaXF6a2N4.

  78. 24 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTgzNDYzMWFkaXF6a2N4.

  79. 29 December 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE2MjQ4NDYyN2FkaXF6a2N4.

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