Adams Russell Limited

Company Registration Number: 02370287

Company registered in England and Wales

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Adams Russell Limited is a Private Company Limited by Shares first registered on 10 April 1989. Its current registered address is in Stockport, Cheshire.

Registered Address

7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB

There are 853 companies currently registered at this postcode, including this one.

All companies at SK1 1EB

Registration Data

Company Number

02370287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,430£179,459£185,954£187,512£171,974£158,365
of which Cash £0£97,147£8,172£2,077£8,515£11,818
Total Assets £61,430£179,459£185,954£187,512£171,974£158,365
Current Liabilities £98,793£183,433£170,856£171,372£147,829£128,964
Net Current Assets £-37,363£-3,974£15,098£16,140£24,145£29,401
Total Net Worth £-37,028£22,668£23,223£21,628£23,308£21,768

Previous Names

No previous names

Company Officers

  • ADAMS, Nicholas

    Secretary

    Appointed on 27 March 2001

     

    6 Roseberry Drive
    Madeley
    Crewe
    Cheshire
    CW3 9HL

  • ADAMS, Nicholas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    6 Roseberry Drive
    Madeley
    Crewe
    Cheshire
    CW3 9HL

  • ADAMS, Susan Joy

    Secretary

    Resigned on 27 March 2001

    6 Roseberry Drive
    Madeley
    Crewe
    CW3 9HL

  • RUSSELL, Stephen Charles

    Director

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    25 Renaissance Way
    Crewe Green
    Crewe
    Cheshire
    CW1 6HT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 July 2017 Registered office address changed from 2-6 Adventure Place Stoke on Trent Staffordshire ST1 3AF United Kingdom to 7 st. Petersgate Stockport Cheshire SK1 1EB on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: A693MZ7D. Transaction: MzE3OTkwMzE3NWFkaXF6a2N4.

  2. 30 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A693MZ5T. Transaction: MzE3OTQwMDg4NmFkaXF6a2N4.

  3. 30 June 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A693MZ8X. Transaction: MzE3OTQwMDczNWFkaXF6a2N4.

  4. 30 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5M01aNzVhZGlxemtjeA.

  5. 3 May 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OLT6O. Transaction: MzE3NDk0MTE4MGFkaXF6a2N4.

  6. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6AGJ. Transaction: MzE1ODIwMzMyM2FkaXF6a2N4.

  7. 13 June 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X591H2SA. Transaction: MzE1MDYyMDkwOWFkaXF6a2N4.

  8. 24 November 2015 Registered office address changed from 75, London Road, Newcastle Under Lyme, Staffs, ST5 1nd. to 2-6 Adventure Place Stoke on Trent Staffordshire ST1 3AF on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVHQ41. Transaction: MzEzNTg0OTM4N2FkaXF6a2N4.

  9. 11 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X476WT28. Transaction: MzEyMjkwOTIxMGFkaXF6a2N4.

  10. 16 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43A0SWX. Transaction: MzExOTIxNDYzM2FkaXF6a2N4.

  11. 27 November 2014 Termination of appointment of Stephen Charles Russell as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3LK6PY1. Transaction: MzExMjI0MDQ1NGFkaXF6a2N4.

  12. 26 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: X3H84DN6. Transaction: MzEwODMwNDgzNGFkaXF6a2N4.

  13. 22 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38CWS3T. Transaction: MzEwMDQzNzI3NWFkaXF6a2N4.

  14. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN736M. Transaction: MzA4NDc2NzQ3M2FkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X278K0SU. Transaction: MzA3NzA2NTI2MGFkaXF6a2N4.

  16. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGMTYJ. Transaction: MzA2NDEyMzkxMmFkaXF6a2N4.

  17. 23 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYMQ0. Transaction: MzA1NjI4MjcwNmFkaXF6a2N4.

  18. 22 December 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A0OJAY0J. Transaction: MzA0OTUxODk3NWFkaXF6a2N4.

  19. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8MF2XP7. Transaction: MzA0NDIzNjI1N2FkaXF6a2N4.

  20. 15 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XCWK3TBW. Transaction: MzAzNTY3MzIyNGFkaXF6a2N4.

  21. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATMMLMBT. Transaction: MzAyMTI3MzAxOGFkaXF6a2N4.

  22. 30 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XPOYOJL0. Transaction: MzAxNDY4MDE5OWFkaXF6a2N4.

  23. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALALAEAO. Transaction: MzAwMTQyODIyNmFkaXF6a2N4.

  24. 29 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XUL9F6. Transaction: MjAzMTgzMDU0MWFkaXF6a2N4.

  25. 22 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7ZQB1J1. Transaction: MjAwOTQzMTg2N2FkaXF6a2N4.

  26. 2 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC09ZDS. Transaction: MjAwNDY0NTMwOWFkaXF6a2N4.

  27. 8 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0MjkwMWFkaXF6a2N4.

  28. 26 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM5Njg3NGFkaXF6a2N4.

  29. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyNzE5N2FkaXF6a2N4.

  30. 26 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5MzkwNGFkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzYxMDkzMWFkaXF6a2N4.

  32. 4 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2NDM3MGFkaXF6a2N4.

  33. 4 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjIzNTEyNGFkaXF6a2N4.

  34. 5 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwMzEzNmFkaXF6a2N4.

  35. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjYzODA2M2FkaXF6a2N4.

  36. 20 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5NzE1M2FkaXF6a2N4.

  37. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTk4ODQ3MGFkaXF6a2N4.

  38. 8 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1NTM3MmFkaXF6a2N4.

  39. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjI2MzcxN2FkaXF6a2N4.

  40. 11 May 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ4MjY4OGFkaXF6a2N4.

  41. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ5ODc2OGFkaXF6a2N4.

  42. 3 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM1NTY3OWFkaXF6a2N4.

  43. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTI1NTQ0MWFkaXF6a2N4.

  44. 26 April 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyMDI5MmFkaXF6a2N4.

  45. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzUwNTQ1N2FkaXF6a2N4.

  46. 29 April 1999 Return made up to 10/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE0NDY0MmFkaXF6a2N4.

  47. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTI2NDU5OGFkaXF6a2N4.

  48. 5 June 1998 Return made up to 10/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzMjI4NmFkaXF6a2N4.

  49. 15 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MDI3NTUwN2FkaXF6a2N4.

  50. 16 April 1997 Return made up to 10/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3OTM0NWFkaXF6a2N4.

  51. 23 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMDAzNDYxMmFkaXF6a2N4.

  52. 7 July 1996 Return made up to 10/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1ODAwN2FkaXF6a2N4.

  53. 23 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NTg2NDIwOWFkaXF6a2N4.

  54. 20 April 1995 Return made up to 10/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc1NjAyMGFkaXF6a2N4.

  55. 28 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NDc0MjI2M2FkaXF6a2N4.

  56. 29 April 1994 Return made up to 10/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwMDE1OGFkaXF6a2N4.

  57. 4 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjYwODg4NWFkaXF6a2N4.

  58. 13 May 1993 Return made up to 10/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyNzMwMGFkaXF6a2N4.

  59. 14 September 1992 Return made up to 10/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyMzkzM2FkaXF6a2N4.

  60. 5 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MTU0NDc0OWFkaXF6a2N4.

  61. 5 July 1992 Return made up to 10/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzkxMDI2NmFkaXF6a2N4.

  62. 8 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MDM5MzgyMWFkaXF6a2N4.

  63. 8 October 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExMDM2OTc1MGFkaXF6a2N4.

  64. 12 June 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzU5NjA1N2FkaXF6a2N4.

  65. 12 June 1991 Registered office changed on 12/06/91 from: 226, birches head road, birches head, hanley, stoke on trent, staffs, ST5 1NA.

    Category: Address. Type: 287. Transaction: MDE1MDQ3NjE3M2FkaXF6a2N4.

  66. 3 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyODQyODA3M2FkaXF6a2N4.

  67. 26 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzUwMTk2OGFkaXF6a2N4.

  68. 8 January 1990 Registered office changed on 08/01/90 from: bryant house, 21, silverdale road, wolstanton, newcastle u lyme, staffs, ST5 8BQ.

    Category: Address. Type: 287. Transaction: MDA1NzEzNjkwMmFkaXF6a2N4.

  69. 7 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDM1NDk2NWFkaXF6a2N4.

  70. 7 November 1989 Ad 10/04/89-18/10/89 £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMzI1NDk3NGFkaXF6a2N4.

  71. 27 October 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: NDU3NDgwMDlhZGlxemtjeA.

  72. 27 October 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTc0ODAwOWFkaXF6a2N4.

  73. 18 September 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTI4Mjg5MGFkaXF6a2N4.

  74. 21 July 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjgzMDE5OGFkaXF6a2N4.

  75. 18 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTAwMTAwNGFkaXF6a2N4.

  76. 18 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDU0MjU2MWFkaXF6a2N4.

  77. 18 July 1989 Registered office changed on 18/07/89 from: regis house 134 percival road enfield middlesex EN1 1QU

    Category: Address. Type: 287. Transaction: MDEwNzU4NTgxNmFkaXF6a2N4.

  78. 23 June 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NjE4MjI2MmFkaXF6a2N4.

  79. 23 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU4OTcxMGFkaXF6a2N4.

  80. 10 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY1NTE2OWFkaXF6a2N4.

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