Adams Memorials Limited

Company Registration Number: 02383322

Company registered in England and Wales

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Adams Memorials Limited is a Private Company Limited by Shares first registered on 12 May 1989. Its current registered address is in Essex..

Registered Address

117,HIGH STREET,
RAYLEIGH,
ESSEX.
SS6 7QA

There are 12 companies currently registered at this postcode, including this one.

All companies at SS6 7QA

Registration Data

Company Number

02383322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,174£0£1,460£0£24,120£0
Current Assets £0£23,782£23,076£26,705£27,317£14,228£25,704
of which Cash £0£1,488£5,647£12,944£3,373£5,013£12,132
Total Assets £0£24,956£23,076£28,165£27,317£38,348£25,704
Current Liabilities £0£743£1,817£1,191£3,067£12,256£33,354
Net Current Assets £0£23,039£21,259£25,514£24,250£1,972£-7,650
Total Net Worth £0£24,213£22,801£26,974£26,196£26,092£17,383

Previous Names

No previous names

Company Officers

  • O`DWYER, June Barbara

    Secretary

     

    117
    High Street
    Rayleigh
    Rayleigh
    Essex
    SS6 7QA
    England

  • ADAMS, Brady Richard

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: December 1975

    117
    High Street
    Rayleigh
    Rayleigh
    Essex
    SS6 7QA
    England

  • ANSLOW, Samantha Jayne

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Memorial Consultant

    Month of birth: June 1977

    117 High Street
    Rayleigh
    Essex
    SS6 7QA
    England

  • O'DWYER., June Barbara

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1955

    117
    High Street
    Rayleigh
    Rayleigh
    Essex
    SS6 7QA
    England

  • ADAMS, David Richard

    Director

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    117
    High Street
    Rayleigh
    Rayleigh
    Essex
    SS6 7QA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTU4MjEzN2FkaXF6a2N4.

  2. 11 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A656R0QC. Transaction: MzE3NDgxNzE1NWFkaXF6a2N4.

  3. 20 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64QKVIG. Transaction: MzE3Mzk2NTI3NWFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X575JCXM. Transaction: MzE0ODY5ODU5MmFkaXF6a2N4.

  5. 11 May 2016 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X56PQ4H6. Transaction: MzE0ODE4OTkzMGFkaXF6a2N4.

  6. 10 May 2016 Director's details changed for Samantha Jayne Anslow on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X56PPZ8B. Transaction: MzE0ODE4ODI5OGFkaXF6a2N4.

  7. 22 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53AILE8. Transaction: MzE0NDU5NTYxM2FkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALE6V6. Transaction: MzEyNjA4NTE4OWFkaXF6a2N4.

  9. 26 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X421PBAB. Transaction: MzExODE1MDAwNmFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38CX0NM. Transaction: MzEwMDQzOTgxN2FkaXF6a2N4.

  11. 15 May 2014 Termination of appointment of David Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XE2LU. Transaction: MzEwMDEyNjUyNGFkaXF6a2N4.

  12. 30 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36WX96J. Transaction: MzA5OTE2MDgyMmFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4EY1. Transaction: MzA3ODExNjg3MmFkaXF6a2N4.

  14. 1 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27GGHAI. Transaction: MzA3NzI4NDUwMGFkaXF6a2N4.

  15. 16 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X190TCFD. Transaction: MzA1NzU4MjQwNGFkaXF6a2N4.

  16. 26 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17NUIK1. Transaction: MzA1NjU2OTE4MmFkaXF6a2N4.

  17. 22 July 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: X9QZFW17. Transaction: MzA0MDg5ODk3M2FkaXF6a2N4.

  18. 8 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XUM0VUTV. Transaction: MzAzODUyNjc3MWFkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XOGEWM0X. Transaction: MzAyMDE3NzM5MWFkaXF6a2N4.

  20. 7 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJL3LKNW. Transaction: MzAxNzAzMzEwMWFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for June Barbara O'dwyer on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XDFV2K4A. Transaction: MzAxNTg1NzY2OWFkaXF6a2N4.

  22. 20 May 2010 Director's details changed for Mr Bradley Richard Adams on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XDFUKK4R. Transaction: MzAxNTg1NzY2MWFkaXF6a2N4.

  23. 20 May 2010 Secretary's details changed for June Barbara O'dwyer on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XDFUYK45. Transaction: MzAxNTg1NzY0OGFkaXF6a2N4.

  24. 19 May 2010 Director's details changed for Mr David Richard Adams on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XDFTNK4T. Transaction: MzAxNTg1NzYzMGFkaXF6a2N4.

  25. 14 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIF69UG. Transaction: MjAzMjkzMDUwOWFkaXF6a2N4.

  26. 19 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AI9V488G. Transaction: MjAyODU1MDkyNWFkaXF6a2N4.

  27. 21 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27F7ZWN. Transaction: MjAwNTgzMzEzOGFkaXF6a2N4.

  28. 8 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5NDgzM2FkaXF6a2N4.

  29. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDExNjc5OWFkaXF6a2N4.

  30. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDExODEwOWFkaXF6a2N4.

  31. 17 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExNzYyNWFkaXF6a2N4.

  32. 30 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2MTk4MWFkaXF6a2N4.

  33. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI4MTQ5MGFkaXF6a2N4.

  34. 20 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NjAyNjY2OGFkaXF6a2N4.

  35. 20 September 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2NTcwMzc2M2FkaXF6a2N4.

  36. 20 September 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM5MDQ2M2FkaXF6a2N4.

  37. 8 June 2006 Ad 24/03/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTk5NjMwMGFkaXF6a2N4.

  38. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk5NjYxOWFkaXF6a2N4.

  39. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk5NjYxOGFkaXF6a2N4.

  40. 10 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA4OTYzMTAwOWFkaXF6a2N4.

  41. 6 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM4NjY4MGFkaXF6a2N4.

  42. 14 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA0Mjg4N2FkaXF6a2N4.

  43. 26 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0NzM3OGFkaXF6a2N4.

  44. 25 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDY3MzUyNWFkaXF6a2N4.

  45. 30 May 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3MjE3NmFkaXF6a2N4.

  46. 31 December 2002 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwOTkyNjg4MGFkaXF6a2N4.

  47. 29 May 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMjM2MWFkaXF6a2N4.

  48. 8 January 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwODY0MTA3NmFkaXF6a2N4.

  49. 5 June 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ3NDMzMWFkaXF6a2N4.

  50. 28 December 2000 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MzI0NDE3NGFkaXF6a2N4.

  51. 6 June 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2MDkyM2FkaXF6a2N4.

  52. 7 January 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NTk3NjEwNGFkaXF6a2N4.

  53. 28 June 1999 Return made up to 12/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2NTA3M2FkaXF6a2N4.

  54. 21 December 1998 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MDcyNzU0M2FkaXF6a2N4.

  55. 24 May 1998 Return made up to 12/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM4ODM2MWFkaXF6a2N4.

  56. 18 December 1997 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MzkzMTE0NGFkaXF6a2N4.

  57. 4 June 1997 Return made up to 12/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyODQ1NWFkaXF6a2N4.

  58. 23 December 1996 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2MTM3NDc4NGFkaXF6a2N4.

  59. 17 July 1996 Return made up to 12/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTczOTA3NmFkaXF6a2N4.

  60. 13 December 1995 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5NjY2Mzc5NmFkaXF6a2N4.

  61. 23 May 1995 Return made up to 12/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2NDYwNWFkaXF6a2N4.

  62. 5 January 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5NzMxMDcxOWFkaXF6a2N4.

  63. 18 May 1994 Return made up to 12/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwMjIwM2FkaXF6a2N4.

  64. 20 February 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyMTc2NzMwMWFkaXF6a2N4.

  65. 26 May 1993 Return made up to 12/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjAwNTczM2FkaXF6a2N4.

  66. 25 March 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzMTY4ODY0MmFkaXF6a2N4.

  67. 24 August 1992 Return made up to 12/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTYyOTM1NWFkaXF6a2N4.

  68. 28 April 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAyODcxMjQ5M2FkaXF6a2N4.

  69. 3 September 1991 Return made up to 12/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTk3OTE5OWFkaXF6a2N4.

  70. 6 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjAxODkwM2FkaXF6a2N4.

  71. 22 May 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA3MDg5MDY0NGFkaXF6a2N4.

  72. 14 July 1989 Wd 12/07/89 ad 16/06/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg3OTUyNmFkaXF6a2N4.

  73. 27 June 1989 Registered office changed on 27/06/89 from: crown house 2 crown dale london SE19 3NQ

    Category: Address. Type: 287. Transaction: MDEzMjMxMjU0MmFkaXF6a2N4.

  74. 27 June 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjQwODQ3MGFkaXF6a2N4.

  75. 27 June 1989 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDEwNjU5MzUyNWFkaXF6a2N4.

  76. 9 June 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTExODM4NGFkaXF6a2N4.

  77. 8 June 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzA1MTc5NGFkaXF6a2N4.

  78. 8 June 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDc2MjMwN2FkaXF6a2N4.

  79. 8 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk4NTc1MGFkaXF6a2N4.

  80. 12 May 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY4MDQ1OWFkaXF6a2N4.

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