Adam Adams Limited

Company Registration Number: 02376581

Company registered in England and Wales

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Adam Adams Limited is a Private Company Limited by Shares first registered on 26 April 1989. Its current registered address is in Brighton, East Sussex.

Registered Address

2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE

There are 249 companies currently registered at this postcode, including this one.

All companies at BN1 1EE

Registration Data

Company Number

02376581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 October 2014

Returns Next Due

31 October 2015

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £296,027£467,052£446,232£388,124£455,926
of which Cash £229,152£75,526£37,250£38,990£45,287
Total Assets £296,027£467,052£446,232£388,124£455,926
Current Liabilities £101,549£344,736£325,612£274,579£347,965
Net Current Assets £194,478£122,316£120,620£113,545£107,961
Total Net Worth £195,589£151,653£151,010£143,372£139,204

Previous Names

No previous names

Company Officers

  • JEFFREY, John Anthony

    Secretary

     

    Nationality: British

    2-3
    Pavilion Buildings
    Brighton
    East Sussex
    BN1 1EE

  • BARRELL, Paul Quentin

    Director

     

    Nationality: British

    Occupation: Full Time Working Director

    Month of birth: July 1961

    2-3
    Pavilion Buildings
    Brighton
    East Sussex
    BN1 1EE

  • JEFFREY, John Anthony

    Director

     

    Nationality: British

    Occupation: Full Time Working Director

    Month of birth: July 1949

    2-3
    Pavilion Buildings
    Brighton
    East Sussex
    BN1 1EE

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

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Latest Filings

  1. 10 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzEyNjE3NmFkaXF6a2N4.

  2. 10 June 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A57XFHN5. Transaction: MzE1MDUxOTQyMGFkaXF6a2N4.

  3. 12 June 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48TETU0. Transaction: MzEyNDcxODQ2NGFkaXF6a2N4.

  4. 9 June 2015 Registered office address changed from Unit 2 Mill Road Fishersgate West Sussex BN41 1PD to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: A48J6MMH. Transaction: MzEyNDgwNjAyOWFkaXF6a2N4.

  5. 9 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A48J6MP5. Transaction: MzEyNDc5NTMyNWFkaXF6a2N4.

  6. 9 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48J6MPD. Transaction: MzEyNDc5NTIwN2FkaXF6a2N4.

  7. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4SjZNUExhZGlxemtjeA.

  8. 20 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVHD5. Transaction: MzEwOTcwNDc1NWFkaXF6a2N4.

  9. 2 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DETODL. Transaction: MzEwNTQxOTE2M2FkaXF6a2N4.

  10. 6 June 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A392NQ4R. Transaction: MzEwMTQ1MDkzNGFkaXF6a2N4.

  11. 16 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3F4MA. Transaction: MzA4NzA0ODg3NWFkaXF6a2N4.

  12. 16 October 2013 Registered office address changed from Adams Mill Road Fishersgate West Sussex BN41 1PD United Kingdom on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3F4LU. Transaction: MzA4NzA0NjIwMWFkaXF6a2N4.

  13. 21 June 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASQMLU. Transaction: MzA4MDE5NTE2NWFkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J982EH. Transaction: MzA2NTYwNzk4NWFkaXF6a2N4.

  15. 15 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FACKOQ. Transaction: MzA2MjQ3MTkxNGFkaXF6a2N4.

  16. 29 June 2012 Registered office address changed from Unit 1 Chapel Road Fishersgate West Sussex BN41 1PF on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3LS4I. Transaction: MzA2MDAxNTIyOGFkaXF6a2N4.

  17. 21 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X3WHBYK6. Transaction: MzA0NTg3OTUzNWFkaXF6a2N4.

  18. 19 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9W7MXKP. Transaction: MzA0NDAxMTI3NWFkaXF6a2N4.

  19. 28 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XSBXQOMX. Transaction: MzAyNjAyNjY2NGFkaXF6a2N4.

  20. 9 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE69TN4N. Transaction: MzAyMzAxOTM1MWFkaXF6a2N4.

  21. 13 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XLFLJE2H. Transaction: MzAwMDY2ODMzN2FkaXF6a2N4.

  22. 13 October 2009 Director's details changed for Mr John Anthony Jeffrey on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLFLIE2G. Transaction: MzAwMDY2ODE5N2FkaXF6a2N4.

  23. 13 October 2009 Director's details changed for Paul Quentin Barrell on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLFLHE2F. Transaction: MzAwMDY2ODE5NmFkaXF6a2N4.

  24. 13 October 2009 Secretary's details changed for Mr John Anthony Jeffrey on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XLFLGE2E. Transaction: MzAwMDY2ODE5NWFkaXF6a2N4.

  25. 13 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFBEWCCY. Transaction: MjAzOTE2NDYwM2FkaXF6a2N4.

  26. 27 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X140L4B2. Transaction: MjAxNjQ1NTIwNGFkaXF6a2N4.

  27. 10 June 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWDW90D1. Transaction: MjAwNjk0NzkxMmFkaXF6a2N4.

  28. 8 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNDUyMWFkaXF6a2N4.

  29. 23 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM3MTk3OGFkaXF6a2N4.

  30. 20 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIwMTc1NmFkaXF6a2N4.

  31. 3 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUxNDQwM2FkaXF6a2N4.

  32. 13 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3MDQ2MWFkaXF6a2N4.

  33. 24 June 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDM1MzkyOWFkaXF6a2N4.

  34. 21 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwNjI3NmFkaXF6a2N4.

  35. 20 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDMyNTUxM2FkaXF6a2N4.

  36. 30 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1MDg5NGFkaXF6a2N4.

  37. 25 June 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk4OTA5OWFkaXF6a2N4.

  38. 24 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5NTQ4MmFkaXF6a2N4.

  39. 19 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODM3MTQxNmFkaXF6a2N4.

  40. 29 November 2001 Registered office changed on 29/11/01 from: 87 payne avenue hove east sussex BN3 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYwODM0NWFkaXF6a2N4.

  41. 17 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgyNjE1OGFkaXF6a2N4.

  42. 11 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDIwMzc2OWFkaXF6a2N4.

  43. 22 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDM3MjE4OGFkaXF6a2N4.

  44. 14 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTE3NDk4MmFkaXF6a2N4.

  45. 14 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTcxMDI0N2FkaXF6a2N4.

  46. 20 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDY5NzE4N2FkaXF6a2N4.

  47. 20 September 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzMDEyOWFkaXF6a2N4.

  48. 5 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjExMDExN2FkaXF6a2N4.

  49. 15 September 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2Njg4NWFkaXF6a2N4.

  50. 29 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjEwMTMyNGFkaXF6a2N4.

  51. 9 October 1998 Return made up to 10/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg5NDcxOGFkaXF6a2N4.

  52. 1 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDczMTk5OWFkaXF6a2N4.

  53. 30 September 1997 Return made up to 10/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyNDA1OGFkaXF6a2N4.

  54. 18 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzOTMyMzc5N2FkaXF6a2N4.

  55. 3 June 1997 Ad 31/03/97--------- £ si [email protected]=50000 £ ic 5000/55000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzUyMjE3M2FkaXF6a2N4.

  56. 14 October 1996 Return made up to 10/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0MDUxMWFkaXF6a2N4.

  57. 23 July 1996 Accounts for a small company made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODE0MTExN2FkaXF6a2N4.

  58. 11 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU3MjEwMGFkaXF6a2N4.

  59. 13 October 1995 Return made up to 10/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY2MTA1MGFkaXF6a2N4.

  60. 30 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NTQ1NDc4N2FkaXF6a2N4.

  61. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNjgyMjczMmFkaXF6a2N4.

  62. 6 October 1994 Return made up to 10/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2OTUxNWFkaXF6a2N4.

  63. 28 September 1993 Accounting reference date extended from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3NjY1NzAxM2FkaXF6a2N4.

  64. 14 September 1993 Return made up to 10/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDE1OTM4OWFkaXF6a2N4.

  65. 1 July 1993 Group accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0MDQ3NDQ4NWFkaXF6a2N4.

  66. 16 October 1992 Return made up to 10/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjA0ODY2NGFkaXF6a2N4.

  67. 21 June 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA1MjE4MjM2M2FkaXF6a2N4.

  68. 5 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDI1ODEzNGFkaXF6a2N4.

  69. 24 September 1991 Return made up to 10/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjMwODM3MmFkaXF6a2N4.

  70. 11 April 1991 Group accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxOTAxNDg0NmFkaXF6a2N4.

  71. 24 September 1990 Return made up to 10/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTQyNTk3OWFkaXF6a2N4.

  72. 21 February 1990 Registered office changed on 21/02/90 from: queen square house queen square brighton BN1 3FD

    Category: Address. Type: 287. Transaction: MDEyNDgxOTU3MmFkaXF6a2N4.

  73. 12 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMzQ0NTE2MmFkaXF6a2N4.

  74. 19 December 1989 Ad 27/11/89--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU3MjEzOGFkaXF6a2N4.

  75. 17 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM3NDA3MGFkaXF6a2N4.

  76. 2 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU0Nzc5OGFkaXF6a2N4.

  77. 2 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzY3MjY3OWFkaXF6a2N4.

  78. 2 October 1989 £ nc 1000/100000

    Category: Capital. Type: 123. Transaction: MDA5ODM5ODg2MWFkaXF6a2N4.

  79. 27 September 1989 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDE1Mzk4NzU2NWFkaXF6a2N4.

  80. 19 September 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Nzk5ODAzNGFkaXF6a2N4.

  81. 12 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI5NDgxNGFkaXF6a2N4.

  82. 5 September 1989 Registered office changed on 05/09/89 from: aquis court 31 fishpool street st albans hertfordshire,AL3 4RF

    Category: Address. Type: 287. Transaction: MDEwNTUzNDM5OGFkaXF6a2N4.

  83. 5 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDM3NTAyOWFkaXF6a2N4.

  84. 5 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTUxODM1OWFkaXF6a2N4.

  85. 23 August 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjgyMzQ5NWFkaXF6a2N4.

  86. 26 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg1ODQzOGFkaXF6a2N4.

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