Adam Electrics Limited

Company Registration Number: 02513266

Company registered in England and Wales

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Adam Electrics Limited is a Private Company Limited by Shares first registered on 19 June 1990. Its current registered address is in Peterborough, Cambs.

Registered Address

36 EMPEROR WAY
FLETTON
PETERBOROUGH
CAMBS
PE2 9FE

This is the only company currently registered at this postcode.

Registration Data

Company Number

02513266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,149£14,512£36,622£21,142£44,771£42,337
of which Cash £2£102£102£102£53£53
Total Assets £27,149£14,512£36,622£21,142£44,771£42,337
Current Liabilities £34,718£34,678£52,895£58,032£69,694£65,800
Net Current Assets £-7,569£-20,166£-16,273£-36,890£-24,923£-23,463
Total Net Worth £-11,501£-18,006£-13,191£-33,620£-19,805£17,671

Previous Names

No previous names

Company Officers

  • JONES, Pauline Ann

    Secretary

     

    31
    Latham Avenue
    Orton Longueville
    Peterborough
    PE2 7AQ
    England

  • JONES, Owen William

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    31
    Latham Avenue
    Orton Longueville
    Peterborough
    Cambridgeshire
    PE2 7AQ
    United Kingdom

  • JONES, Paul

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1975

    36
    Emperor Way
    Fletton
    Peterborough
    Cambs
    PE2 9FE
    England

  • JONES, Pauline Ann

    Director

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: May 1952

    31
    Latham Avenue
    Orton Longueville
    Peterborough
    Cambridgeshire
    PE2 7AQ
    United Kingdom

  • RICHARDS, Jaryd

    Director

    Appointed on 2 July 2015

     

    Nationality: Usa

    Occupation: Electrician

    Month of birth: October 1989

    36
    Emperor Way
    Fletton
    Peterborough
    Cambs
    PE2 9FE

  • JONES, Adam Owen

    Director

    Appointed on 1 December 2005

    Resigned on 2 July 2015

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1973

    24 Leiston Court Eye
    Peterborough
    Cambridgeshire
    PE6 7WL

This information was most recently updated today.

Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GK1BM8. Transaction: MzE1OTE3MzI0NmFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUXXC. Transaction: MzE1NTU3NDMzMGFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNP8WW. Transaction: MzEzMjI2NzE1M2FkaXF6a2N4.

  4. 18 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4FKVARV. Transaction: MzEzMTI1MDIzN2FkaXF6a2N4.

  5. 18 September 2015 Statement of capital following an allotment of shares on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Capital. Type: SH01. Barcode: A4FKVAS3. Transaction: MzEzMTI0OTU4NGFkaXF6a2N4.

  6. 18 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGS1ZBU0phZGlxemtjeA.

  7. 18 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4FKVASB. Transaction: MzEzMTI0OTM0MmFkaXF6a2N4.

  8. 14 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS17S2. Transaction: MzEyOTAxNTAxNGFkaXF6a2N4.

  9. 8 July 2015 Appointment of Mr Jaryd Richards as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4B3SIAH. Transaction: MzEyNjYyMzQ4MmFkaXF6a2N4.

  10. 7 July 2015 Termination of appointment of Adam Owen Jones as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM01. Barcode: X4B3SBYH. Transaction: MzEyNjYyMTk1MWFkaXF6a2N4.

  11. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3UJ94. Transaction: MzEwODMyNTIwN2FkaXF6a2N4.

  12. 29 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9Z263. Transaction: MzEwNjM4MTQ4OGFkaXF6a2N4.

  13. 29 August 2014 Director's details changed for Paul Jones on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X3F9Z2AA. Transaction: MzEwNjM4MTI2OGFkaXF6a2N4.

  14. 29 August 2014 Secretary's details changed for Mrs Pauline Ann Jones on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH03. Barcode: X3F9Z25V. Transaction: MzEwNjM4MTI3MGFkaXF6a2N4.

  15. 5 December 2013 Registered office address changed from 47 Uplands Werrington Peterborough Cambridgeshire PE4 5AE United Kingdom on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJZO0I. Transaction: MzA5MDE1NDA0NWFkaXF6a2N4.

  16. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FSCKUH. Transaction: MzA4NDM0NTA2OWFkaXF6a2N4.

  17. 29 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7O8R. Transaction: MzA4NDAzNDA3MmFkaXF6a2N4.

  18. 17 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRR4ZK. Transaction: MzA4MTY1MjA4OWFkaXF6a2N4.

  19. 11 December 2012 Secretary's details changed for Mrs Pauline Ann Jones on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH03. Barcode: X1NK0TAQ. Transaction: MzA2OTE5MDYwNGFkaXF6a2N4.

  20. 11 December 2012 Director's details changed for Mrs Pauline Ann Jones on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NK0W4X. Transaction: MzA2OTE5MTU5NmFkaXF6a2N4.

  21. 11 December 2012 Secretary's details changed for Mrs Pauline Ann Jones on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH03. Barcode: X1NK0VDC. Transaction: MzA2OTE5MTM1OGFkaXF6a2N4.

  22. 11 December 2012 Director's details changed for Mr Owen William Jones on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NK0U56. Transaction: MzA2OTE5MDk1M2FkaXF6a2N4.

  23. 11 December 2012 Registered office address changed from 21 David's Close Werrington Peterborough PE4 5AN on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK0S3C. Transaction: MzA2OTE5MDAyOWFkaXF6a2N4.

  24. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCNMF6. Transaction: MzA2ODMyOTkyMmFkaXF6a2N4.

  25. 4 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGU1M. Transaction: MzA2MDI0NDIwM2FkaXF6a2N4.

  26. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUU4WYPL. Transaction: MzA0NjIzNzc1NmFkaXF6a2N4.

  27. 15 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X7HKYVUS. Transaction: MzA0MDUxNTY1NGFkaXF6a2N4.

  28. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEKVSP6Q. Transaction: MzAyNzE1MTM0NWFkaXF6a2N4.

  29. 16 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XKURJLQW. Transaction: MzAxOTY2NDQ1N2FkaXF6a2N4.

  30. 16 July 2010 Director's details changed for Paul Jones on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XKURHLQU. Transaction: MzAxOTY2NDI3M2FkaXF6a2N4.

  31. 16 July 2010 Director's details changed for Mrs Pauline Ann Jones on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XKURILQV. Transaction: MzAxOTY2NDI3NGFkaXF6a2N4.

  32. 16 July 2010 Director's details changed for Mr Owen William Jones on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XKURGLQT. Transaction: MzAxOTY2NDI3MWFkaXF6a2N4.

  33. 16 July 2010 Director's details changed for Adam Jones on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XKURFLQS. Transaction: MzAxOTY2NDI3MGFkaXF6a2N4.

  34. 17 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: AZRLPDCZ. Transaction: MjA0MTUzNjQ2MmFkaXF6a2N4.

  35. 1 September 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X808OCW9. Transaction: MjA0MDM3OTkwOWFkaXF6a2N4.

  36. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALZ4T4KF. Transaction: MjAxNzM1OTM1N2FkaXF6a2N4.

  37. 7 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1D017V. Transaction: MjAwODU3MzIxOGFkaXF6a2N4.

  38. 16 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3NTcwMmFkaXF6a2N4.

  39. 21 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1OTU4NmFkaXF6a2N4.

  40. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIxMzQyM2FkaXF6a2N4.

  41. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExNTgwNWFkaXF6a2N4.

  42. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYwMjM1N2FkaXF6a2N4.

  43. 24 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI2NTg5M2FkaXF6a2N4.

  44. 24 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mjg4MTgzMmFkaXF6a2N4.

  45. 30 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzM5NzkxMmFkaXF6a2N4.

  46. 26 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3MjYzMGFkaXF6a2N4.

  47. 20 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTEyOTM1OGFkaXF6a2N4.

  48. 28 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMxNjIwNWFkaXF6a2N4.

  49. 14 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjgzMTM1M2FkaXF6a2N4.

  50. 20 August 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyODIxNmFkaXF6a2N4.

  51. 18 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzAwNjA2N2FkaXF6a2N4.

  52. 5 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk0ODM2NWFkaXF6a2N4.

  53. 2 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQ2MjAzMmFkaXF6a2N4.

  54. 21 June 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwMjM5NmFkaXF6a2N4.

  55. 10 August 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2MTI2M2FkaXF6a2N4.

  56. 3 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY1NTk2MmFkaXF6a2N4.

  57. 3 July 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTUzMTM4OGFkaXF6a2N4.

  58. 26 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQwMjA0NGFkaXF6a2N4.

  59. 29 June 1999 Return made up to 19/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE3MzIyM2FkaXF6a2N4.

  60. 12 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDEzMTI5M2FkaXF6a2N4.

  61. 18 August 1998 Return made up to 19/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY4OTIzNGFkaXF6a2N4.

  62. 24 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjkzMzA0N2FkaXF6a2N4.

  63. 22 August 1997 Return made up to 19/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUzNjA1OGFkaXF6a2N4.

  64. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDUxMzk3M2FkaXF6a2N4.

  65. 26 June 1996 Return made up to 19/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyMzI5MGFkaXF6a2N4.

  66. 26 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODcyMjg3OGFkaXF6a2N4.

  67. 25 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MzQyNzAzMGFkaXF6a2N4.

  68. 25 July 1995 Return made up to 19/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM2MTM5NmFkaXF6a2N4.

  69. 30 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MjU4NDU5NWFkaXF6a2N4.

  70. 8 August 1994 Return made up to 19/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzMjg5MWFkaXF6a2N4.

  71. 22 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NDQ4OTU1N2FkaXF6a2N4.

  72. 5 August 1993 Return made up to 19/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDk3NzUyM2FkaXF6a2N4.

  73. 4 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjA3MDU3M2FkaXF6a2N4.

  74. 30 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMTc4NTY4MGFkaXF6a2N4.

  75. 26 August 1992 Return made up to 19/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ3NzI0MGFkaXF6a2N4.

  76. 20 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NzAzODU1MmFkaXF6a2N4.

  77. 9 August 1991 Return made up to 19/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzODI0NTM3N2FkaXF6a2N4.

  78. 17 July 1990 Ad 19/06/90--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODU0NjYxN2FkaXF6a2N4.

  79. 13 July 1990 Registered office changed on 13/07/90 from: 4 bishops ave northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA5MzUwNzM1NGFkaXF6a2N4.

  80. 13 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjc4NzA4OGFkaXF6a2N4.

  81. 13 July 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MDg1MDExMmFkaXF6a2N4.

  82. 19 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDMxOTQwNGFkaXF6a2N4.

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