Adamas Industries Limited

Company Registration Number: 02342183

Company registered in England and Wales

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Adamas Industries Limited is a Private Company Limited by Shares first registered on 1 February 1989. Its current registered address is in Ely, Cambridgeshire.

Registered Address

1 REGAL LANE
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5BA

There are 32 companies currently registered at this postcode, including this one.

All companies at CB7 5BA

Registration Data

Company Number

02342183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £471£471£471£471£471£471£471£471£471£471£471
Net Current Assets £-471£-471£-471£-471£-471£-471£-471£-471£-471£-471£-471
Total Net Worth £-2,912,378£-2,912,378£-2,912,378£-2,912,378£-2,912,378£-2,912,378£-2,912,378£-2,912,378£-2,912,378£-2,912,378£-2,912,378

Previous Names

No previous names

Company Officers

  • PETT, David Jonathan

    Secretary

     

    23 Mill Lane
    Linton
    Cambridge
    Cambridgeshire
    CB1 6JY

  • PETT, David Jonathan

    Director

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1958

    23 Mill Lane
    Linton
    Cambridge
    Cambridgeshire
    CB1 6JY

  • WALKER, James Alan Fairley

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    Priddeons Hadley Common
    Barnet
    Hertfordshire
    EN5 5QE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1B96. Transaction: MzE1OTE3MjAzMWFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3I6G. Transaction: MzE0MTEzNDcyMmFkaXF6a2N4.

  3. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46RHJPC. Transaction: MzEyMjg1NTI1MmFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZRKL6. Transaction: MzExOTA0NDc3MWFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BIUY. Transaction: MzEwNzQwMjk2NGFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZVN9N. Transaction: MzA5Mzg1OTU1MWFkaXF6a2N4.

  7. 1 October 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: A2I2RFGG. Transaction: MzA4NjE0MDQ0MmFkaXF6a2N4.

  8. 1 October 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A2HUZP6Z. Transaction: MzA4NjEzOTk1NGFkaXF6a2N4.

  9. 1 October 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R2HU3EDT. Transaction: MzA4NjE0MDQzOWFkaXF6a2N4.

  10. 1 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjE0MDQ0MGFkaXF6a2N4.

  11. 1 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BDAN6Y. Transaction: MzA4MDc1ODUzMWFkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9F9U. Transaction: MzA3MjQzOTE4NWFkaXF6a2N4.

  13. 27 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BVLBMO. Transaction: MzA1OTg5MDI3MWFkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9XTD. Transaction: MzA1MjU5MDI2NGFkaXF6a2N4.

  15. 28 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0CYTVAI. Transaction: MzAzOTU4ODMxMWFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X6CFVSUB. Transaction: MzAzNDY3NTE5M2FkaXF6a2N4.

  17. 13 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0TY0JVF. Transaction: MzAxNTUwNTMyOGFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTUSPHCU. Transaction: MzAwODkzMjEzMmFkaXF6a2N4.

  19. 30 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASSX49EI. Transaction: MjAzMTkwOTkxMmFkaXF6a2N4.

  20. 1 April 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3A3L8NT. Transaction: MjAyOTcwNDU1MGFkaXF6a2N4.

  21. 1 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3A3K8NS. Transaction: MjAyOTcwNDA3M2FkaXF6a2N4.

  22. 1 April 2009 Registered office changed on 01/04/2009 from 1 regal lane soham ely cambridgeshire CB7 5BA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3A3I8NQ. Transaction: MjAyOTcwNDA3MmFkaXF6a2N4.

  23. 1 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3A3J8NR. Transaction: MjAyOTcwMzk0OWFkaXF6a2N4.

  24. 18 September 2008 Registered office changed on 18/09/2008 from 4TH floor bedford house 2 - 3 bedford street london WC2E 9EP [View PDF]

    Category: Address. Type: 287. Barcode: XSMB5382. Transaction: MjAxMzY2OTcwOGFkaXF6a2N4.

  25. 11 July 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0IK1AN. Transaction: MjAwODgwMDQxMWFkaXF6a2N4.

  26. 10 July 2008 Director's change of particulars / james walker / 24/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD0OO1AX. Transaction: MjAwODgwMTMxOGFkaXF6a2N4.

  27. 17 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AROG80MZ. Transaction: MjAwNzM2MjQ5OGFkaXF6a2N4.

  28. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjUyMTg2M2FkaXF6a2N4.

  29. 28 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTgzMjIxMmFkaXF6a2N4.

  30. 28 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5NzQ1OWFkaXF6a2N4.

  31. 22 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4ODE2MWFkaXF6a2N4.

  32. 15 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwNTkwNmFkaXF6a2N4.

  33. 13 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNDkzMmFkaXF6a2N4.

  34. 4 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU4MDExMmFkaXF6a2N4.

  35. 10 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4MDM1NWFkaXF6a2N4.

  36. 30 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjMwMTI1MWFkaXF6a2N4.

  37. 25 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2MTQ1MWFkaXF6a2N4.

  38. 1 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzMzNjAwM2FkaXF6a2N4.

  39. 3 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg5OTU3NWFkaXF6a2N4.

  40. 27 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDA5OTMwNGFkaXF6a2N4.

  41. 15 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM4ODM3MWFkaXF6a2N4.

  42. 24 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzg5MzY3OWFkaXF6a2N4.

  43. 26 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczMDkzNmFkaXF6a2N4.

  44. 24 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDk1OTk0OWFkaXF6a2N4.

  45. 24 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0NTkyNmFkaXF6a2N4.

  46. 28 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMDc1NzE5NmFkaXF6a2N4.

  47. 10 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3NjE4OGFkaXF6a2N4.

  48. 26 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMDc3MDEyNGFkaXF6a2N4.

  49. 3 March 1998 Return made up to 01/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxMDY1NmFkaXF6a2N4.

  50. 16 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzYyOTgyM2FkaXF6a2N4.

  51. 8 April 1997 Return made up to 01/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ2ODk5NGFkaXF6a2N4.

  52. 5 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMzY5MjUwOWFkaXF6a2N4.

  53. 5 March 1996 Return made up to 01/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDMwNjk4NGFkaXF6a2N4.

  54. 25 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNTM0ODMwNGFkaXF6a2N4.

  55. 13 February 1995 Return made up to 01/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjU1ODgzN2FkaXF6a2N4.

  56. 2 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTE2OTgwMGFkaXF6a2N4.

  57. 28 February 1994 Return made up to 01/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDc5ODQxNGFkaXF6a2N4.

  58. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNTc0NzA4OWFkaXF6a2N4.

  59. 5 September 1993 Registered office changed on 05/09/93 from: 30 city road london EC1Y 2AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM3MDM0N2FkaXF6a2N4.

  60. 11 March 1993 Return made up to 01/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjI5NjIxNWFkaXF6a2N4.

  61. 13 July 1992 Accounting reference date extended from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1NTE1NjU0M2FkaXF6a2N4.

  62. 24 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEzOTc3OTE0NmFkaXF6a2N4.

  63. 3 April 1992 Return made up to 01/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNzE2NzgxNmFkaXF6a2N4.

  64. 6 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTE1Mzg5N2FkaXF6a2N4.

  65. 4 March 1992 Full accounts made up to 31 August 1990 [View PDF]

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAyODY0MjYxNmFkaXF6a2N4.

  66. 18 September 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDUzODk1NGFkaXF6a2N4.

  67. 18 September 1991 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDcwMzY2N2FkaXF6a2N4.

  68. 18 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzU1MzYzNGFkaXF6a2N4.

  69. 18 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTYyODEwNWFkaXF6a2N4.

  70. 20 May 1991 Return made up to 10/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTAxNjA3OGFkaXF6a2N4.

  71. 8 April 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTg1NTQ5NWFkaXF6a2N4.

  72. 6 March 1991 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDc0MTM2MGFkaXF6a2N4.

  73. 2 November 1990 Accounts for a dormant company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDE0OTY3OTk2NGFkaXF6a2N4.

  74. 2 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTcwNTU1OGFkaXF6a2N4.

  75. 25 October 1990 Return made up to 09/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzAxNTc4NWFkaXF6a2N4.

  76. 25 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTc4MTIyOGFkaXF6a2N4.

  77. 20 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjg4MDQ1MmFkaXF6a2N4.

  78. 17 October 1989 Registered office changed on 17/10/89 from: 10 norwich street london EC4A 1BD

    Category: Address. Type: 287. Transaction: MDA2MjAyMTQzMGFkaXF6a2N4.

  79. 17 October 1989 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDAyODAwNzA2NmFkaXF6a2N4.

  80. 10 October 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzk4NDU2NWFkaXF6a2N4.

  81. 10 October 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA2MjU1NjYxNWFkaXF6a2N4.

  82. 21 June 1989 Wd 16/06/89 ad 13/06/89--------- £ si [email protected]=49998 £ ic 2/50000

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzY4NDExNGFkaXF6a2N4.

  83. 19 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjYxNDMzM2FkaXF6a2N4.

  84. 19 June 1989 Registered office changed on 19/06/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2ODU2NDkwOWFkaXF6a2N4.

  85. 16 June 1989 Certificate of authorisation to commence business and borrow

    Category: Incorporation. Type: CERT8. Transaction: MDAxNjk3OTY2NmFkaXF6a2N4.

  86. 16 June 1989 Application to commence business

    Category: Incorporation. Type: 117. Transaction: MDA0NDg3MTMxNWFkaXF6a2N4.

  87. 1 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk3OTE2MWFkaXF6a2N4.

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