A.r. Adams & Son Limited

Company Registration Number: 02659391

Company registered in England and Wales

Approximate Location Map
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A.r. Adams & Son Limited is a Private Company Limited by Shares first registered on 31 October 1991. Its current registered address is in Newport, S Wales.

Registered Address

PILLBANK WORKS
COOMASSIE STREET
NEWPORT
S WALES
NP20 2US

This is the only company currently registered at this postcode.

Registration Data

Company Number

02659391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,699£29,607£24,195£42,713£35,032£26,928
of which Cash £0£0£0£0£0£0
Total Assets £23,699£29,607£24,195£42,713£35,032£26,928
Current Liabilities £22,480£23,439£17,391£39,693£41,887£46,634
Net Current Assets £1,219£6,168£6,804£3,020£-6,855£-19,706
Total Net Worth £1,590£6,603£6,938£3,200£-6,576£19,240

Previous Names

No previous names

Company Officers

  • BEERE, Richard Vernon

    Secretary

    Appointed on 31 October 1991

     

    Ty-Nant,
    Llanllywel
    Usk
    Gwent
    NP15 1LJ
    Wales

  • BEERE, Richard Vernon

    Director

    Appointed on 31 October 1991

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1960

    Ty-Nant,
    Llanllywel
    Usk
    Gwent
    NP15 1LJ
    Wales

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 1991

    Resigned on 31 October 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BEARDMORE, Malcolm Albert

    Director

    Appointed on 31 October 1991

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1941

    12 Redbrook Road
    Newport
    South Wales
    NP20 5AA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 31 October 1991

    Resigned on 31 October 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 1991

    Resigned on 31 October 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRI21. Transaction: MzE2MTc0MDQxMWFkaXF6a2N4.

  2. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL5HC8. Transaction: MzEzNTYyNjUxM2FkaXF6a2N4.

  3. 8 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPTYMP. Transaction: MzEzNDc0MzQxNGFkaXF6a2N4.

  4. 8 November 2015 Termination of appointment of Malcolm Albert Beardmore as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4JPTYMH. Transaction: MzEzNDc0MzM5OWFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0H6T7. Transaction: MzExMzc3MTA0NmFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYVXOB. Transaction: MzExMDY3NzU3NmFkaXF6a2N4.

  7. 4 November 2014 Director's details changed for Mr Richard Vernon Beere on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X3JYVXKW. Transaction: MzExMDY3NzQ0N2FkaXF6a2N4.

  8. 4 November 2014 Secretary's details changed for Mr Richard Vernon Beere on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH03. Barcode: X3JYVXKO. Transaction: MzExMDY3NzQ0NWFkaXF6a2N4.

  9. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCIW2. Transaction: MzA5MTU1MDI0MWFkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5T2J. Transaction: MzA4ODE5MjM1M2FkaXF6a2N4.

  11. 22 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: A1M2DJ14. Transaction: MzA2Nzk3OTM1MWFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4ALZS. Transaction: MzA2NzAzNTk2NmFkaXF6a2N4.

  13. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFO8IZUW. Transaction: MzA0ODc3NTE0MGFkaXF6a2N4.

  14. 7 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9B1SZ1A. Transaction: MzA0NjY5NjYzNmFkaXF6a2N4.

  15. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS5LYQ6M. Transaction: MzAyOTcxOTQyM2FkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUFCCOSA. Transaction: MzAyNjM0NjYwMWFkaXF6a2N4.

  17. 7 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B8XZ7IRV. Transaction: MzAxMzAyMDcwN2FkaXF6a2N4.

  18. 2 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XUKA4EMP. Transaction: MzAwMTkwOTc0MmFkaXF6a2N4.

  19. 2 November 2009 Director's details changed for Mr Richard Vernon Beere on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUKA3EMO. Transaction: MzAwMTkwNzc5MWFkaXF6a2N4.

  20. 2 November 2009 Director's details changed for Mr Malcolm Albert Beardmore on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUKA2EMN. Transaction: MzAwMTkwNzc4OWFkaXF6a2N4.

  21. 4 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X300Q4JD. Transaction: MjAxNzE5NTYxOWFkaXF6a2N4.

  22. 29 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATONZ4CT. Transaction: MjAxNjc0NzU3OWFkaXF6a2N4.

  23. 7 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4ODc2NGFkaXF6a2N4.

  24. 12 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg1NTM5OWFkaXF6a2N4.

  25. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE0MTY0MmFkaXF6a2N4.

  26. 15 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIzNDUzNmFkaXF6a2N4.

  27. 17 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: MDEzNDEwODczNWFkaXF6a2N4.

  28. 11 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxMDIyN2FkaXF6a2N4.

  29. 15 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQ1MzcwN2FkaXF6a2N4.

  30. 4 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzNDAzOWFkaXF6a2N4.

  31. 20 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzYyMzY2M2FkaXF6a2N4.

  32. 6 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUzMTE3MGFkaXF6a2N4.

  33. 29 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjE1OTU0MGFkaXF6a2N4.

  34. 29 October 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyOTM5NGFkaXF6a2N4.

  35. 3 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY1NDM1MmFkaXF6a2N4.

  36. 5 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjEyNjc2N2FkaXF6a2N4.

  37. 13 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDE5MDkzNmFkaXF6a2N4.

  38. 6 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2MTY3MGFkaXF6a2N4.

  39. 10 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwODUzN2FkaXF6a2N4.

  40. 27 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDA3OTYyNWFkaXF6a2N4.

  41. 24 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MjEzMTY4OWFkaXF6a2N4.

  42. 17 November 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEwMDY3NmFkaXF6a2N4.

  43. 2 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NDMzODUxNWFkaXF6a2N4.

  44. 18 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU5Mjk2MWFkaXF6a2N4.

  45. 12 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0MDMyNWFkaXF6a2N4.

  46. 27 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzIwNzQ0N2FkaXF6a2N4.

  47. 13 November 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1MTg5M2FkaXF6a2N4.

  48. 24 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NDY5NTgwOGFkaXF6a2N4.

  49. 5 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2NDI2OGFkaXF6a2N4.

  50. 17 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMTMzMDE1OWFkaXF6a2N4.

  51. 7 November 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3MzAyNWFkaXF6a2N4.

  52. 19 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTk4ODc4NGFkaXF6a2N4.

  53. 28 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzMxODQ2N2FkaXF6a2N4.

  54. 30 October 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDAwNDI2NGFkaXF6a2N4.

  55. 16 June 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2MjU0MzUxMGFkaXF6a2N4.

  56. 28 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzAzNTI1MWFkaXF6a2N4.

  57. 4 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjE2Nzc0NGFkaXF6a2N4.

  58. 4 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDIyMjYwNWFkaXF6a2N4.

  59. 4 November 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjgxMDAyNGFkaXF6a2N4.

  60. 4 November 1991 Registered office changed on 04/11/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEwNDM0ODI3MWFkaXF6a2N4.

  61. 31 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTkzMjQ2NmFkaXF6a2N4.

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