Adam Properties Limited

Company Registration Number: 01985085

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.
Adam Properties Limited is a Private Company Limited by Shares first registered on 3 February 1986. Its current registered address is in Woking, Surrey.

Registered Address

LADYWOOD HOUSE POND ROAD
HOOK HEATH
WOKING
SURREY
GU22 0JZ

There are 5 companies currently registered at this postcode, including this one.

All companies at GU22 0JZ

Registration Data

Company Number

01985085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122008
Fixed Assets £1,968£1,968£1,968£1,968£0
Current Assets £1£1£1£1£0
of which Cash £0£0£0£0£0
Total Assets £1,969£1,969£1,969£1,969£0
Current Liabilities £985£985£985£985£0
Net Current Assets £-984£-984£-984£-984£0
Total Net Worth £984£984£984£984£0

Previous Names

No previous names

Company Officers

  • HARRIS, Vernon George

    Secretary

     

    Nationality: British

    Ladywood House
    Pond Road Hook Heath
    Woking
    Surrey
    GU22 0JZ

  • HARRIS, Vernon George

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1937

    Ladywood House
    Pond Road Hook Heath
    Woking
    Surrey
    GU22 0JZ

  • HODGES, Denis

    Director

    Resigned on 16 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1934

    14
    Downsview Avenue
    Westfield
    Woking
    Surrey
    GU22 9BT

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

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPA4B4. Transaction: MzE1NTQ4NDM1MWFkaXF6a2N4.

  2. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F5FVEP. Transaction: MzEzMDM0OTM1MWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FSGI. Transaction: MzEzMDM0ODc2NWFkaXF6a2N4.

  4. 20 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPAD5F. Transaction: MzEwNTkxNzQ5OWFkaXF6a2N4.

  5. 20 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EPAC8G. Transaction: MzEwNTkxNjM4NGFkaXF6a2N4.

  6. 16 August 2013 Termination of appointment of Denis Hodges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUTQFK. Transaction: MzA4MzM4NjM1NWFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTLI9. Transaction: MzA4MzM4NDk4NGFkaXF6a2N4.

  8. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EUTKMI. Transaction: MzA4MzM4NDY5NGFkaXF6a2N4.

  9. 16 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGO75M. Transaction: MzA2MjUzNzg3M2FkaXF6a2N4.

  10. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGO6CQ. Transaction: MzA2MjUzNzY2M2FkaXF6a2N4.

  11. 18 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XIRDVWS2. Transaction: MzA0MjMxMjgwOWFkaXF6a2N4.

  12. 18 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIR9ZWS2. Transaction: MzA0MjMxMjU2MGFkaXF6a2N4.

  13. 31 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X3LQFN0D. Transaction: MzAyMjM4MDE4N2FkaXF6a2N4.

  14. 31 August 2010 Director's details changed for Vernon George Harris on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X3LQDN0B. Transaction: MzAyMjM3OTg3N2FkaXF6a2N4.

  15. 31 August 2010 Director's details changed for Denis Hodges on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X3LQEN0C. Transaction: MzAyMjM3OTg4MGFkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3LD1N0M. Transaction: MzAyMjM3OTAyNWFkaXF6a2N4.

  17. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8A4OCXG. Transaction: MjA0MDQ4OTE5N2FkaXF6a2N4.

  18. 2 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89NBCXL. Transaction: MjA0MDQ4ODUwNmFkaXF6a2N4.

  19. 4 November 2008 Return made up to 15/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN6U54IO. Transaction: MjAxNzI0NTM1NWFkaXF6a2N4.

  20. 31 October 2008 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DWA4F1. Transaction: MjAxNjk2MzIyNmFkaXF6a2N4.

  21. 31 October 2008 Registered office changed on 31/10/2008 from niren blake brook point 1412 high road whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Barcode: X2DW94F0. Transaction: MjAxNjk1NjcyNWFkaXF6a2N4.

  22. 1 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7JXS3KC. Transaction: MjAxNDU1NTAyMGFkaXF6a2N4.

  23. 17 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY5MzgyMWFkaXF6a2N4.

  24. 25 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxNDY5MmFkaXF6a2N4.

  25. 27 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3MDc4NGFkaXF6a2N4.

  26. 31 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTQyMTY0N2FkaXF6a2N4.

  27. 31 October 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg5NTczMmFkaXF6a2N4.

  28. 27 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzE1MjM1MGFkaXF6a2N4.

  29. 7 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzExMTQ4NWFkaXF6a2N4.

  30. 13 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDIyNTYzM2FkaXF6a2N4.

  31. 25 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQ0MzMwMWFkaXF6a2N4.

  32. 30 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwNDE0NWFkaXF6a2N4.

  33. 3 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA3OTgxMGFkaXF6a2N4.

  34. 5 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ0MjgzN2FkaXF6a2N4.

  35. 29 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgxOTYyMmFkaXF6a2N4.

  36. 6 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTE2OTQyOGFkaXF6a2N4.

  37. 5 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNTgzNjY3MGFkaXF6a2N4.

  38. 5 October 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDU4MDk1MGFkaXF6a2N4.

  39. 4 October 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU4MDA1MGFkaXF6a2N4.

  40. 10 September 1999 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU4MzA0N2FkaXF6a2N4.

  41. 3 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjc5OTU4NWFkaXF6a2N4.

  42. 3 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzc1NjEyMGFkaXF6a2N4.

  43. 3 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjA1OTM1NGFkaXF6a2N4.

  44. 7 October 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg4ODEyNGFkaXF6a2N4.

  45. 27 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDk0NTI1OWFkaXF6a2N4.

  46. 14 November 1997 Return made up to 15/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM1NTI1N2FkaXF6a2N4.

  47. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMjYwODQ0MGFkaXF6a2N4.

  48. 19 September 1996 Return made up to 15/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY2Mzc5MWFkaXF6a2N4.

  49. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTE4NzgwNWFkaXF6a2N4.

  50. 6 October 1995 Return made up to 15/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY4NDc2MmFkaXF6a2N4.

  51. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NDE2OTc1MmFkaXF6a2N4.

  52. 13 September 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MTk2OTQzODRhZGlxemtjeA.

  53. 13 September 1994 Return made up to 15/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTk0ODIxOGFkaXF6a2N4.

  54. 13 September 1994 Return made up to 15/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MTA1OTQ4MjE4YWRpcXprY3g.

  55. 22 April 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MjA5NTYwOWFkaXF6a2N4.

  56. 3 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2OTQ2MTIyNGFkaXF6a2N4.

  57. 17 September 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0ODY2MTM2NWFkaXF6a2N4.

  58. 9 September 1992 Return made up to 15/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDExMzU1NmFkaXF6a2N4.

  59. 12 November 1991 Return made up to 15/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTQ2MjY1NGFkaXF6a2N4.

  60. 17 September 1990 Return made up to 15/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTkzODg1OWFkaXF6a2N4.

  61. 17 September 1990 Registered office changed on 17/09/90 from: 43 london road kingston surrey KT2 6ND

    Category: Address. Type: 287. Transaction: MDA4Mzk0MDgwOWFkaXF6a2N4.

  62. 29 August 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjUzMjUwOWFkaXF6a2N4.

  63. 16 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNTc1ODk2OWFkaXF6a2N4.

  64. 16 February 1990 Return made up to 12/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDI1NTkyMGFkaXF6a2N4.

  65. 16 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NDIwMjc4OGFkaXF6a2N4.

  66. 6 September 1988 Return made up to 15/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDgxMzgzNWFkaXF6a2N4.

  67. 25 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NjcwMzI5N2FkaXF6a2N4.

  68. 8 July 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 47. Transaction: MDAzNzY2MTk2OWFkaXF6a2N4.

  69. 29 April 1987 Return made up to 27/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzMyNzg4OWFkaXF6a2N4.

  70. 4 July 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzY1Mjg4NWFkaXF6a2N4.

  71. 11 April 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzcxMzIyMmFkaXF6a2N4.

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