Adams Consulting Engineers Holdings Limited

Company Registration Number: 02636147

Company registered in England and Wales

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Adams Consulting Engineers Holdings Limited is a Private Company Limited by Shares first registered on 8 August 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

02636147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £120,000£120,000£120,000£120,000£120,000
Current Assets £60,031£56,441£55,702£48,970£45,095
of which Cash £670£0£118£4£11
Total Assets £180,031£176,441£175,702£168,970£165,095
Current Liabilities £4,796£4,242£3,943£981£913
Net Current Assets £55,235£52,199£51,759£47,989£44,182
Total Net Worth £175,235£172,199£171,759£167,989£164,182

Previous Names

No previous names

Company Officers

  • BEDFORD, Ghislaine Alexandra

    Secretary

    Appointed on 1 August 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

  • ADAMS, Jean Dorothy

    Secretary

    Appointed on 8 August 1991

    Resigned on 17 July 1992

    Groes Wian
    Caerwys
    Mold
    Clwyd
    CH7 5BG

  • ARYA-MANESH, Amanda Rose

    Secretary

    Appointed on 17 July 1992

    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 31 May 2003

    39 Saint Helens Crescent
    Hastings
    East Sussex
    TN34 2EN

  • HARTE, Patricia Ann

    Secretary

    Appointed on 1 June 2003

    Resigned on 1 August 2006

    3 Leonard Street
    Chester
    Cheshire
    CH1 4BW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 1991

    Resigned on 8 August 1991

    26
    Church Street
    London
    NW8 8EP

  • ADAMS, Stewart

    Director

    Appointed on 8 August 1991

    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

    Appointed on 28 July 1992

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Consulting Engineers

    Month of birth: November 1951

    Windy Ridge 22 Clwyd Avenue
    Prestatyn
    Denbighshire
    LL19 9NG

  • ASHMAN, David Peter

    Director

    Appointed on 28 July 1992

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1956

    Hollybank
    Village Road Northop Hall
    Mold
    Flintshire
    CH7 6HT

  • 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

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

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Latest Filings

  1. 13 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5KWLU. Transaction: MzE1Mjg2ODk3MmFkaXF6a2N4.

  2. 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: X5A7NC4Y. Transaction: MzE1MjAyNzI4NGFkaXF6a2N4.

  3. 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: A48TEKO3. Transaction: MzEyNTA0NjQyNmFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49FR11S. Transaction: MzEyNTA0MjQwOWFkaXF6a2N4.

  5. 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: X49FR18J. Transaction: MzEyNTA0MjM4MGFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBZLL. Transaction: MzEwNjY2OTgwM2FkaXF6a2N4.

  7. 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: X3D4ABIG. Transaction: MzEwNDYzNjU4NWFkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7SEG. Transaction: MzA4MzMyNTkxOGFkaXF6a2N4.

  9. 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: A2BIEJF4. Transaction: MzA4MDk5NjYxOGFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6EVKO. Transaction: MzA2NDcwNDk1MmFkaXF6a2N4.

  11. 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: A178EX9D. Transaction: MzA1NjI4NjEzOGFkaXF6a2N4.

  12. 4 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XNH2BX9K. Transaction: MzA0MzIyMTAwNmFkaXF6a2N4.

  13. 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: AMG1PSWQ. Transaction: MzAzNTExMTkzM2FkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X2DQYMVH. Transaction: MzAyMjE1OTIxN2FkaXF6a2N4.

  15. 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: AAXX1L55. Transaction: MzAxODUyNTI4NmFkaXF6a2N4.

  16. 22 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXL8DHU. Transaction: MjA0MTgwMzIwNmFkaXF6a2N4.

  17. 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: AWDTTBDT. Transaction: MjAzNjgyNTg3NmFkaXF6a2N4.

  18. 3 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVSH2TK. Transaction: MjAxMjU3MzQ4NGFkaXF6a2N4.

  19. 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: AB9UK1CL. Transaction: MjAwODk5MDEyN2FkaXF6a2N4.

  20. 15 May 2008 Appointment terminated director terance parry [View PDF]

    Category: Officers. Type: 288b. Barcode: AD53UZQE. Transaction: MjAwNTQ3NjUyN2FkaXF6a2N4.

  21. 15 May 2008 Appointment terminated director david ashman [View PDF]

    Category: Officers. Type: 288b. Barcode: AD53WZQG. Transaction: MjAwNTQ3NjQwOWFkaXF6a2N4.

  22. 12 September 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIyMjAwNGFkaXF6a2N4.

  23. 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: MDE3NzE3Njk5M2FkaXF6a2N4.

  24. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk0NDIxMWFkaXF6a2N4.

  25. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAyMTUxMWFkaXF6a2N4.

  26. 29 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4MTY1MmFkaXF6a2N4.

  27. 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: MDE2MDc3OTQ3MGFkaXF6a2N4.

  28. 8 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAxODY5NGFkaXF6a2N4.

  29. 14 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: MDA0NjMxNjE2MmFkaXF6a2N4.

  30. 23 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjg2MzYxMmFkaXF6a2N4.

  31. 7 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3ODEyN2FkaXF6a2N4.

  32. 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: MDEzMDEzNDc2MGFkaXF6a2N4.

  33. 11 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkyMTc2NmFkaXF6a2N4.

  34. 1 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM5NDU0MmFkaXF6a2N4.

  35. 1 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkxNDExMGFkaXF6a2N4.

  36. 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: MDA0MjAxMjUzN2FkaXF6a2N4.

  37. 30 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4MzI3N2FkaXF6a2N4.

  38. 15 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: MDA0MTc1MDAzOGFkaXF6a2N4.

  39. 10 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mjk0NjgwOGFkaXF6a2N4.

  40. 31 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk4NjQwNWFkaXF6a2N4.

  41. 23 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgyNjIxN2FkaXF6a2N4.

  42. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk4OTY5MmFkaXF6a2N4.

  43. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMxOTQ4MmFkaXF6a2N4.

  44. 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: MDE0NjQ2ODExN2FkaXF6a2N4.

  45. 5 September 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM4MDExN2FkaXF6a2N4.

  46. 6 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQ5MDg1MWFkaXF6a2N4.

  47. 6 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzUyMzQ5MmFkaXF6a2N4.

  48. 27 August 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0MzA4N2FkaXF6a2N4.

  49. 15 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: MDA1MjQ0MjUxNWFkaXF6a2N4.

  50. 7 September 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA5NDEzMmFkaXF6a2N4.

  51. 29 June 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTU4OTcxOWFkaXF6a2N4.

  52. 31 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMjQzNjU0NGFkaXF6a2N4.

  53. 15 September 1997 Return made up to 08/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzg0NTIzN2FkaXF6a2N4.

  54. 22 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NzQwNjA0OGFkaXF6a2N4.

  55. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU0NDA0N2FkaXF6a2N4.

  56. 13 September 1996 Return made up to 08/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5Mjg2MGFkaXF6a2N4.

  57. 24 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: MDA5Nzk5NTM2M2FkaXF6a2N4.

  58. 5 September 1995 Return made up to 08/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5MzgzNWFkaXF6a2N4.

  59. 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: MDEwMDYzNDQwN2FkaXF6a2N4.

  60. 9 August 1994 Return made up to 08/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDg0ODI5NGFkaXF6a2N4.

  61. 24 March 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0MjgyNjAyM2FkaXF6a2N4.

  62. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjA2NjYyM2FkaXF6a2N4.

  63. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTY0NzI0NmFkaXF6a2N4.

  64. 8 September 1993 Return made up to 08/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwNzc5MmFkaXF6a2N4.

  65. 2 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1MDk1NzE0OGFkaXF6a2N4.

  66. 22 February 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDU3NzQ4NWFkaXF6a2N4.

  67. 13 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjQ2NjI0OWFkaXF6a2N4.

  68. 13 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzU5MTgzMWFkaXF6a2N4.

  69. 13 October 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4ODE5NDk0NmFkaXF6a2N4.

  70. 13 October 1992 Return made up to 08/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk3MDUwOWFkaXF6a2N4.

  71. 24 February 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzNTQ2OTQyM2FkaXF6a2N4.

  72. 15 August 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExOTg1MDk3MmFkaXF6a2N4.

  73. 8 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM0MDkyMWFkaXF6a2N4.

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