Adams & Barker Limited

Company Registration Number: 02770134

Company registered in England and Wales

Approximate Location Map
Streetview
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 & Barker Limited is a Private Company Limited by Shares first registered on 2 December 1992. Its current registered address is in Brighton, East Sussex.

Registered Address

44 CHARIOT HOUSE LIMITED
44 GRAND PARADE
BRIGHTON
EAST SUSSEX
ENGLAND
BN2 9QA

There are 100 companies currently registered at this postcode, including this one.

All companies at BN2 9QA

Registration Data

Company Number

02770134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£412,491£408,479£546,525£478,242
Current Assets £15,134£5,736£5,737£26,334£3,480£17,534£51,196
of which Cash £15,134£5,736£5,737£25,688£3,480£17,534£51,196
Total Assets £15,134£5,736£5,737£438,825£411,959£564,059£529,438
Current Liabilities £345,081£344,000£343,587£330,716£313,896£289,026£290,344
Net Current Assets £-329,947£-338,264£-337,850£-304,382£-310,416£-271,492£-239,148
Total Net Worth £-6,753£-20,228£-30,843£108,109£98,063£275,033£239,094

Previous Names

No previous names

Company Officers

  • ADAMS, Catharina Maria

    Secretary

    Appointed on 2 August 1994

     

    8 Ventnor Villas
    Hove
    East Sussex
    BN3 3DD

  • ADAMS, Michael John

    Director

    Appointed on 4 December 1992

     

    Nationality: British

    Occupation: Airline Official

    Month of birth: March 1956

    8 Ventnor Villas
    Hove
    East Sussex
    BN3 3DD

  • ADAMS, Michael John

    Secretary

    Appointed on 4 December 1992

    Resigned on 2 August 1994

    Nationality: British

    Occupation: Airline Official

    8 Ventnor Villas
    Hove
    East Sussex
    BN3 3DD

  • GUDKA, Shilpa

    Secretary

    Appointed on 2 December 1992

    Resigned on 4 December 1992

    10 Parkside
    Mill Hill
    London
    NW7 2LH

  • GUDKA, Shilpa

    Director

    Appointed on 2 December 1992

    Resigned on 4 December 1992

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1968

    10 Parkside
    Mill Hill
    London
    NW7 2LH

  • HASTINGS-SMITH, Julie Ann

    Director

    Appointed on 4 December 1992

    Resigned on 2 August 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1957

    4 Elizabeth Avenue
    Hove
    East Sussex
    BN3 6WG

  • LEE, Tony Gary

    Director

    Appointed on 2 December 1992

    Resigned on 2 December 1992

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1964

    Russell Square House 10-12 Russell Square
    London
    WC1B 5EH

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY62C9. Transaction: MzE2NjUxMDM1MGFkaXF6a2N4.

  2. 29 November 2016 Registered office address changed from Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT to 44 Chariot House Limited 44 Grand Parade Brighton East Sussex BN2 9QA on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KOJBWB. Transaction: MzE2MjkwNTIwNGFkaXF6a2N4.

  3. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO7SZ. Transaction: MzE1ODY2NjAxMmFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y2206A. Transaction: MzEzOTEyMzIyMGFkaXF6a2N4.

  5. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOYL4. Transaction: MzEzMjI0MDk3M2FkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0EGH4. Transaction: MzExNTI5ODg4MWFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBM46G. Transaction: MzEwODY3Nzk0N2FkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEQCYY. Transaction: MzA4OTk4MzYzNGFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HLS0. Transaction: MzA4NTM1Nzk0OGFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X227BUR6. Transaction: MzA3Mjg0MTc2OGFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0NWA. Transaction: MzA2NDkyNzI4MmFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O8050I. Transaction: MzA0OTA1NjMzM2FkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5871XYQ. Transaction: MzA0NDg3MDI4NWFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XHT7MQVL. Transaction: MzAzMDU0MjA2M2FkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A12SWNUI. Transaction: MzAyNDUyNTk0MWFkaXF6a2N4.

  16. 11 February 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XG94QHFC. Transaction: MzAwOTI0OTcyMWFkaXF6a2N4.

  17. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKVSPEBV. Transaction: MzAwMTQ4NjIxN2FkaXF6a2N4.

  18. 17 February 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7187FQ. Transaction: MjAyNTg5MDY2MWFkaXF6a2N4.

  19. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOGV74G0. Transaction: MjAxNzEzOTU2OWFkaXF6a2N4.

  20. 29 January 2008 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMyNTc0NWFkaXF6a2N4.

  21. 18 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTIwNDk3M2FkaXF6a2N4.

  22. 5 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0OTg0MWFkaXF6a2N4.

  23. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcyNTM3OGFkaXF6a2N4.

  24. 30 November 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyNDQ1NGFkaXF6a2N4.

  25. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjgwMTg5NWFkaXF6a2N4.

  26. 13 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU2MTYyM2FkaXF6a2N4.

  27. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTY0OTgwNmFkaXF6a2N4.

  28. 13 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxNDk2OWFkaXF6a2N4.

  29. 28 November 2003 Registered office changed on 28/11/03 from: baker tilly first floor international house queens road brighton BN1 3XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgwNTE2NWFkaXF6a2N4.

  30. 13 October 2003 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDA2MDAzNTIzOGFkaXF6a2N4.

  31. 8 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDg4NjUwNGFkaXF6a2N4.

  32. 24 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzMzQ2MGFkaXF6a2N4.

  33. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTYyOTQ1OWFkaXF6a2N4.

  34. 8 April 2002 Registered office changed on 08/04/02 from: enterprise house 83A western road hove east sussex BN3 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ1NjM2OWFkaXF6a2N4.

  35. 4 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwNDg4NGFkaXF6a2N4.

  36. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjU5MzQ1MWFkaXF6a2N4.

  37. 8 February 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0OTg3NGFkaXF6a2N4.

  38. 28 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDUzMzczMGFkaXF6a2N4.

  39. 9 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyNzU2NWFkaXF6a2N4.

  40. 21 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTM4MDU1NWFkaXF6a2N4.

  41. 10 December 1998 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxOTM2OWFkaXF6a2N4.

  42. 1 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: MDA4MjE3ODI3OWFkaXF6a2N4.

  43. 29 December 1997 Return made up to 02/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU3NzQ1OWFkaXF6a2N4.

  44. 29 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: MDEwMDkyMTk0N2FkaXF6a2N4.

  45. 24 December 1996 Return made up to 02/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE1OTYxM2FkaXF6a2N4.

  46. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzI0NzY5NmFkaXF6a2N4.

  47. 11 January 1996 Return made up to 02/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE3MTU5M2FkaXF6a2N4.

  48. 12 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: MDA5MTU0MDM0OGFkaXF6a2N4.

  49. 20 December 1994 Return made up to 02/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxNjQxNGFkaXF6a2N4.

  50. 5 September 1994 £ ic 200/150 02/08/94 £ sr [email protected]=50

    Category: Capital. Type: 169. Transaction: MDA5NDk1NTUzOWFkaXF6a2N4.

  51. 30 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDQ3OTg5MGFkaXF6a2N4.

  52. 30 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTAwNTcxOGFkaXF6a2N4.

  53. 22 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NjcwOTE0N2FkaXF6a2N4.

  54. 18 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODUyNjU2NGFkaXF6a2N4.

  55. 20 January 1994 Return made up to 02/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTUyODg1OWFkaXF6a2N4.

  56. 5 January 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg5NDIzOGFkaXF6a2N4.

  57. 5 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTkwNzMzN2FkaXF6a2N4.

  58. 5 January 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyOTI2NTA4MWFkaXF6a2N4.

  59. 2 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjkzMjY5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.