Adams Consulting Engineers Limited

Company Registration Number: 02611274

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adams Consulting Engineers Limited is a Private Company Limited by Shares first registered on 16 May 1991. Its current registered address is in Mold Flintshire.

Registered Address

FRON DEG
CLAYTON ROAD
MOLD FLINTSHIRE
CH7 1SU

There are 4 companies currently registered at this postcode, including this one.

All companies at CH7 1SU

Registration Data

Company Number

02611274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £175,492£205,481£206,998£191,601£190,305£227,158£222,072
of which Cash £86£13,270£6,196£78£6,422£7,659£9,592
Total Assets £175,492£205,481£206,998£191,601£190,305£227,158£222,072
Current Liabilities £208,295£187,405£221,515£241,209£192,327£239,343£264,325
Net Current Assets £-32,803£18,076£-14,517£-49,608£-2,022£-12,185£-42,253
Total Net Worth £-28,122£13,648£-35,782£-77,618£-95,184£-47,959£-50,539

Previous Names

No previous names

Company Officers

  • BEDFORD, Ghislaine Alexandra

    Secretary

    Appointed on 10 June 2006

     

    39 St Helens Crescent
    Hastings
    East Sussex
    TN34 2EN

  • BEDFORD, Paul Walter John

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1951

    39 St Helens Crescent
    Hastings
    East Sussex
    TN34 2EN

  • ARYA-MANESH, Amanda Rose

    Secretary

    Resigned on 21 August 2001

    Windy Ridge
    22 Clwyd Avenue
    Prestatyn
    Denbighshire
    LL19 9NG

  • BEDFORD, Paul Walter John

    Secretary

    Appointed on 22 August 2001

    Resigned on 28 February 2003

    39 Saint Helens Crescent
    Hastings
    East Sussex
    TN34 2EN

  • HAMILTON-BURKE, Ian Douglas

    Secretary

    Appointed on 20 June 1991

    Resigned on 17 September 1991

    Nationality: British

    Occupation: Chartered Accountant

    Bellisle Quarry Street
    Liverpool
    Merseyside
    L25 6DY

  • HARTE, Patricia Ann

    Secretary

    Appointed on 1 March 2003

    Resigned on 9 June 2006

    3 Leonard Street
    Chester
    Cheshire
    CH1 4BW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1991

    Resigned on 20 June 1991

    26
    Church Street
    London
    NW8 8EP

  • ADAMS, Stewart

    Director

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1939

    Croes Wian
    Caerwys
    Mold
    Flintshire
    CH7 5BG

  • ARYA-MANESH, Hassan

    Director

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1951

    Windy Ridge 22 Clwyd Avenue
    Prestatyn
    Denbighshire
    LL19 9NG

  • ASHMAN, David Peter

    Director

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1956

    Hollybank
    Village Road Northop Hall
    Mold
    Flintshire
    CH7 6HT

  • HALL, Stewart

    Director

    Appointed on 20 June 1991

    Resigned on 17 September 1991

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1941

    Manley Hall Manley Lane
    Manley
    Warrington
    Cheshire
    WA6 9JE

  • HAMILTON-BURKE, Ian Douglas

    Director

    Appointed on 20 June 1991

    Resigned on 17 September 1991

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1943

    Bellisle Quarry Street
    Liverpool
    Merseyside
    L25 6DY

  • PARRY, Terance

    Director

    Appointed on 4 July 2001

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1962

    Glan Aled
    Llanfairtalhaiarn
    Abergele
    Conwy
    LL22 8BJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 1991

    Resigned on 20 June 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69OM6I1. Transaction: MzE3OTQ0MTExNWFkaXF6a2N4.

  2. 24 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6735YZT. Transaction: MzE3NjUzMTk3NWFkaXF6a2N4.

  3. 13 July 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5B5KT8J. Transaction: MzE1Mjg2NzIxOWFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7KVTL. Transaction: MzE1MjAyNjkyOWFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQZAP. Transaction: MzEyNTA0MTg2M2FkaXF6a2N4.

  6. 12 June 2015 Termination of appointment of Stewart Adams as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X49FQZAH. Transaction: MzEyNTA0MTg0MWFkaXF6a2N4.

  7. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48TEKM2. Transaction: MzEyNDcyNDU3MWFkaXF6a2N4.

  8. 3 October 2014 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: X3HQJ8M2. Transaction: MzEwODc3OTk3MGFkaXF6a2N4.

  9. 29 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D4AMZM. Transaction: MzEwNDYzODMzOGFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39NKQTV. Transaction: MzEwMTU2MjIxN2FkaXF6a2N4.

  11. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIEJEO. Transaction: MzA4MDk5NjY4OWFkaXF6a2N4.

  12. 3 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZP8I. Transaction: MzA3OTA3NDIxMGFkaXF6a2N4.

  13. 11 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AV4COB. Transaction: MzA1OTE2NjY2OWFkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X193EG94. Transaction: MzA1NzY0ODM3NmFkaXF6a2N4.

  15. 23 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A178E5D5. Transaction: MzA1NjI5MDQ5MGFkaXF6a2N4.

  16. 10 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XVFJ3UVI. Transaction: MzAzODY0NDAwNmFkaXF6a2N4.

  17. 6 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMG1NSWO. Transaction: MzAzNTExMTg3MmFkaXF6a2N4.

  18. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAXX0L54. Transaction: MzAxODUyNTMzMWFkaXF6a2N4.

  19. 3 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XHZLSKIS. Transaction: MzAxNjg2MTA1MGFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Mr Paul Walter John Bedford on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XHZLRKIR. Transaction: MzAxNjg1MzYwNGFkaXF6a2N4.

  21. 3 June 2010 Director's details changed for Mr Stewart Adams on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XHZLQKIQ. Transaction: MzAxNjg1MzYwMmFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Paul Walter John Bedford on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XHKZVKIU. Transaction: MzAxNjgyMjQyMmFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Stewart Adams on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XHKZUKIT. Transaction: MzAxNjgyMjQyMWFkaXF6a2N4.

  24. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWDTQBDQ. Transaction: MjAzNjgyNTgzNWFkaXF6a2N4.

  25. 3 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBCUAEK. Transaction: MjAzNDMyNTY2NGFkaXF6a2N4.

  26. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AB9UI1CJ. Transaction: MjAwODk5MDA2NGFkaXF6a2N4.

  27. 1 July 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV6D11N. Transaction: MjAwODE5NDQzOGFkaXF6a2N4.

  28. 15 May 2008 Appointment terminated director terance parry [View PDF]

    Category: Officers. Type: 288b. Barcode: AD53TZQD. Transaction: MjAwNTQ3NjU2MGFkaXF6a2N4.

  29. 15 May 2008 Appointment terminated director david ashman [View PDF]

    Category: Officers. Type: 288b. Barcode: AD53VZQF. Transaction: MjAwNTQ3NjQ3OWFkaXF6a2N4.

  30. 21 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAyMDQ5M2FkaXF6a2N4.

  31. 28 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1OTIwNGFkaXF6a2N4.

  32. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0MzQ5NmFkaXF6a2N4.

  33. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE2MjAzMWFkaXF6a2N4.

  34. 15 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2MjAzM2FkaXF6a2N4.

  35. 4 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ0MTAxM2FkaXF6a2N4.

  36. 3 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkzNzQyNWFkaXF6a2N4.

  37. 11 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc4OTA0OWFkaXF6a2N4.

  38. 23 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTQ2ODEyM2FkaXF6a2N4.

  39. 21 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0NjI4OWFkaXF6a2N4.

  40. 8 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ5ODA5MWFkaXF6a2N4.

  41. 5 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU5MjQzNGFkaXF6a2N4.

  42. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjI3ODU5NmFkaXF6a2N4.

  43. 28 February 2003 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyNjA0MTA5M2FkaXF6a2N4.

  44. 29 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNzE1NzE0MmFkaXF6a2N4.

  45. 14 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE2MzA5MmFkaXF6a2N4.

  46. 11 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MDI5MDgxMWFkaXF6a2N4.

  47. 31 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYwMTI5NGFkaXF6a2N4.

  48. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY4ODM4NWFkaXF6a2N4.

  49. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE1NDgzOGFkaXF6a2N4.

  50. 25 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc5ODE0MGFkaXF6a2N4.

  51. 14 June 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg5Nzk3NmFkaXF6a2N4.

  52. 12 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQwMTc3NWFkaXF6a2N4.

  53. 30 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNTY4NTcyMGFkaXF6a2N4.

  54. 6 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE3MzU1MWFkaXF6a2N4.

  55. 12 August 1999 Return made up to 16/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk0MjcyNGFkaXF6a2N4.

  56. 7 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzk3NDI0OWFkaXF6a2N4.

  57. 29 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTk0MDMxN2FkaXF6a2N4.

  58. 12 June 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkwMzcwOGFkaXF6a2N4.

  59. 1 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDg1MTY1MGFkaXF6a2N4.

  60. 19 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTAwNjUwM2FkaXF6a2N4.

  61. 17 June 1997 Return made up to 16/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc4NDg1MGFkaXF6a2N4.

  62. 23 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyODUzNDc3N2FkaXF6a2N4.

  63. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk2MzgzOWFkaXF6a2N4.

  64. 14 May 1996 Return made up to 16/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2OTE0N2FkaXF6a2N4.

  65. 23 January 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NTg0NzMxMGFkaXF6a2N4.

  66. 10 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2ODE5MTA5MmFkaXF6a2N4.

  67. 2 May 1995 Return made up to 16/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2ODI2M2FkaXF6a2N4.

  68. 12 May 1994 Return made up to 16/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDc1ODAyNWFkaXF6a2N4.

  69. 4 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzMTQxNDQzOWFkaXF6a2N4.

  70. 18 June 1993 Return made up to 16/05/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODU5ODc1N2FkaXF6a2N4.

  71. 3 March 1993 Nc inc already adjusted 17/09/91

    Category: Capital. Type: 123. Transaction: MDA1NTQyMjE5OWFkaXF6a2N4.

  72. 3 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTU5MDQzNGFkaXF6a2N4.

  73. 3 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzkzOTYzNWFkaXF6a2N4.

  74. 2 March 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2MjAyNzQ5MWFkaXF6a2N4.

  75. 22 February 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjY3MTQ1OGFkaXF6a2N4.

  76. 14 October 1992 Return made up to 16/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzUxMTcyMGFkaXF6a2N4.

  77. 13 March 1992 Accounting reference date extended from 31/05 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA1OTk1MTE2M2FkaXF6a2N4.

  78. 10 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDk3MTcwM2FkaXF6a2N4.

  79. 10 July 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDQ2ODUxN2FkaXF6a2N4.

  80. 10 July 1991 Registered office changed on 10/07/91 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0MDY4OTYwMWFkaXF6a2N4.

  81. 5 July 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTQ5MzQ1MWFkaXF6a2N4.

  82. 5 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTI1Nzk2NWFkaXF6a2N4.

  83. 16 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTIyMzkyNmFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:22:57 +0100