Adams Mccall Engineering Limited

Company Registration Number: 01822538

Company registered in England and Wales

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Adams Mccall Engineering Limited is a Private Company Limited by Shares first registered on 7 June 1984. Its current registered address is in Middlesex.

Registered Address

33 NICHOLAS WAY
NORTHWOOD
MIDDLESEX
HA6 2TR

There are 52 companies currently registered at this postcode, including this one.

All companies at HA6 2TR

Registration Data

Company Number

01822538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

93199 - Other sports activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,739£97,653£103,610£76,969£116,672£128,717
of which Cash £38,700£34,281£6,473£2,526£22,636£18,047
Total Assets £62,739£97,653£103,610£76,969£116,672£128,717
Current Liabilities £76,842£95,228£113,347£90,686£121,465£138,696
Net Current Assets £-14,103£2,425£-9,737£-13,717£-4,793£-9,979
Total Net Worth £-11,416£5,327£8,003£7,929£14,051£11,849

Previous Names

No previous names

Company Officers

  • PITT, Gillian Lovelace

    Secretary

    Appointed on 16 November 2007

     

    Witwood
    Park Street
    Camberley
    Surrey
    GU15 2JB

  • ADAMS, Kerry John

    Director

     

    Nationality: British

    Occupation: Racecar Historic Vehicle Engin

    Month of birth: March 1948

    C/O Witwood
    Park Street
    Camberley
    Surrey
    GU15 2JB
    United Kingdom

  • ADAMS, Susan Carol

    Secretary

    Resigned on 16 November 2007

    Homelea
    Winkfield Lane
    Maidens Green
    Berkshire
    SL4 4QV

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDTHPF. Transaction: MzE2Njg3NDU2MWFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UTMXV. Transaction: MzE0OTk1OTI4NGFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4YXFT9N. Transaction: MzE0MDAwODU0OGFkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BGHO9. Transaction: MzEyNDI1NDgzN2FkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHIW7E. Transaction: MzExMjEzNzg0MWFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38IACY3. Transaction: MzEwMDg2Njk4OGFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X31FG2MW. Transaction: MzA5NDIyOTcwMWFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JINK0. Transaction: MzA3OTM4Njg3M2FkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6X36Z. Transaction: MzA2Nzg4MDkwOWFkaXF6a2N4.

  10. 2 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17SZCRM. Transaction: MzA1NjgzMTMwMGFkaXF6a2N4.

  11. 31 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0PAMJTM. Transaction: MzA0OTg3NzEyM2FkaXF6a2N4.

  12. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADQ0UU9A. Transaction: MzAzNzQzOTIyNGFkaXF6a2N4.

  13. 19 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X01RHP83. Transaction: MzAyNzI1ODcyM2FkaXF6a2N4.

  14. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQA9EKDU. Transaction: MzAxNjcwMjMzOWFkaXF6a2N4.

  15. 14 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XIHWPGNK. Transaction: MzAwNzA2Nzk3NWFkaXF6a2N4.

  16. 14 January 2010 Director's details changed for Kerry John Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIHWOGNJ. Transaction: MzAwNzA2NjY2MWFkaXF6a2N4.

  17. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1BVOB2I. Transaction: MjAzNjEyMzkyOWFkaXF6a2N4.

  18. 28 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HFR563. Transaction: MjAxODk0ODEwM2FkaXF6a2N4.

  19. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK5QZ0XL. Transaction: MjAwODA5OTYyN2FkaXF6a2N4.

  20. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4MTA2OGFkaXF6a2N4.

  21. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4MTA2OWFkaXF6a2N4.

  22. 19 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4OTU5M2FkaXF6a2N4.

  23. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5ODA2NWFkaXF6a2N4.

  24. 10 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njk1MjA3MmFkaXF6a2N4.

  25. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxMTg1MmFkaXF6a2N4.

  26. 4 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4NTA3M2FkaXF6a2N4.

  27. 3 October 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2ODc5NmFkaXF6a2N4.

  28. 28 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDgwNjgyM2FkaXF6a2N4.

  29. 4 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NzUyNzM5M2FkaXF6a2N4.

  30. 8 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxMDc1OGFkaXF6a2N4.

  31. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQ0MDQyOWFkaXF6a2N4.

  32. 2 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc2MjgyNGFkaXF6a2N4.

  33. 2 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMzE1ODU4NmFkaXF6a2N4.

  34. 7 January 2003 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA2ODc0MWFkaXF6a2N4.

  35. 3 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMjgxNDg0OWFkaXF6a2N4.

  36. 4 January 2002 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5MzQ0MmFkaXF6a2N4.

  37. 2 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNTc5NDUwMmFkaXF6a2N4.

  38. 7 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzNDIzOWFkaXF6a2N4.

  39. 13 September 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExOTM3MjI0N2FkaXF6a2N4.

  40. 2 March 2000 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjExMTc4MWFkaXF6a2N4.

  41. 2 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3OTQyMzA1NGFkaXF6a2N4.

  42. 18 February 1999 Return made up to 18/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyMTk1NWFkaXF6a2N4.

  43. 30 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MTcxNjU2NGFkaXF6a2N4.

  44. 26 November 1997 Return made up to 18/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk3ODQ5OWFkaXF6a2N4.

  45. 19 August 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NDY3MTk1N2FkaXF6a2N4.

  46. 25 February 1997 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0Mzg5MmFkaXF6a2N4.

  47. 1 October 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExODA4NDA3OWFkaXF6a2N4.

  48. 19 January 1996 Return made up to 29/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2Mjc4NGFkaXF6a2N4.

  49. 8 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5OTY3NDU3NWFkaXF6a2N4.

  50. 29 March 1995 Return made up to 29/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzNDM3M2FkaXF6a2N4.

  51. 1 July 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxMjM0ODMxNWFkaXF6a2N4.

  52. 29 March 1994 Return made up to 29/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1ODU3N2FkaXF6a2N4.

  53. 3 October 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyMDgxOTU5OGFkaXF6a2N4.

  54. 3 December 1992 Return made up to 29/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDY1MTYzNWFkaXF6a2N4.

  55. 11 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5NDQ3NTk3N2FkaXF6a2N4.

  56. 16 March 1992 Return made up to 29/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTQwNDI4MmFkaXF6a2N4.

  57. 29 April 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDExNTY2MzI2NWFkaXF6a2N4.

  58. 6 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDk5NDAzNGFkaXF6a2N4.

  59. 12 October 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAxNzk3ODI4OGFkaXF6a2N4.

  60. 9 April 1990 Return made up to 29/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTY3MDU3OWFkaXF6a2N4.

  61. 25 May 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEwMDczNzEyMWFkaXF6a2N4.

  62. 5 January 1989 Return made up to 29/08/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyMDAxNDAzNmFkaXF6a2N4.

  63. 24 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjE4OTYwM2FkaXF6a2N4.

  64. 14 March 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAyMjEzMjM5NGFkaXF6a2N4.

  65. 14 March 1988 Return made up to 28/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjE3MDM0OGFkaXF6a2N4.

  66. 4 June 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA5MzY5Mjk4MmFkaXF6a2N4.

  67. 18 March 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDgxNzcxNmFkaXF6a2N4.

  68. 27 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDAzNzI2M2FkaXF6a2N4.

  69. 11 August 1986 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDE0MDQxMTA2NWFkaXF6a2N4.

  70. 2 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzIyMTk4MWFkaXF6a2N4.

  71. 25 June 1986 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDEyMTY2NzM4OWFkaXF6a2N4.

  72. 7 June 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk4MTcxM2FkaXF6a2N4.

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