Ademss Ltd

Company Registration Number: 02994568

Company registered in England and Wales

Approximate Location Map
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Ademss Ltd is a Private Company Limited by Shares first registered on 24 November 1994. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

60 CHEDBURGH ROAD
CHEVINGTON
BURY ST EDMUNDS
SUFFOLK
IP29 5QY

This is the only company currently registered at this postcode.

Registration Data

Company Number

02994568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £319,031£388,430£466,933£435,809£427,890£343,629£298,426
of which Cash £318,980£388,430£431,863£412,739£422,820£328,559£218,356
Total Assets £319,031£388,430£466,933£435,809£427,890£343,629£298,426
Current Liabilities £0£9,176£56,876£75,880£92,206£82,433£79,631
Net Current Assets £319,031£379,254£410,057£359,929£335,684£261,196£218,795
Total Net Worth £319,031£379,254£410,057£359,929£335,684£261,196£218,795

Previous Names

No previous names

Company Officers

  • CORLETT, Alan Stephen

    Secretary

    Appointed on 24 November 1994

     

    Nationality: British

    Occupation: Accountant

    60 Chedburgh Road
    Chevington
    Bury St Edmunds
    Suffolk
    IP29 5QY

  • CORLETT, Alan Stephen

    Director

    Appointed on 24 November 1994

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1948

    60 Chedburgh Road
    Chevington
    Bury St Edmunds
    Suffolk
    IP29 5QY

  • CORLETT, Dorothy Lesley

    Director

    Appointed on 24 November 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    60 Chedburgh Road
    Chevington
    Bury St Edmunds
    Suffolk
    IP29 5QY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1994

    Resigned on 24 November 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 November 1994

    Resigned on 24 November 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60ZFLBF. Transaction: MzE3MDExMTg0NWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9YHV. Transaction: MzE2MzQxMzQ5M2FkaXF6a2N4.

  3. 15 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52DJ9LC. Transaction: MzE0Mzg3MjA4MGFkaXF6a2N4.

  4. 28 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3K7S0. Transaction: MzEzNjI2MTYzM2FkaXF6a2N4.

  5. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DASWTK. Transaction: MzEyODc4NDIzM2FkaXF6a2N4.

  6. 14 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MPWUEJ. Transaction: MzExMzQ0NDg1N2FkaXF6a2N4.

  7. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39NMM77. Transaction: MzEwMTYwMzE2N2FkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MML56G. Transaction: MzA5MDIxMjA5NGFkaXF6a2N4.

  9. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28W21OJ. Transaction: MzA3ODQxNzk3MGFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFSH5. Transaction: MzA2ODY0ODAwOWFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18QIZIZ. Transaction: MzA1NzMzODgzMmFkaXF6a2N4.

  12. 3 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XIRFQZR1. Transaction: MzA0ODM2MDIxNmFkaXF6a2N4.

  13. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASZPHVXZ. Transaction: MzA0MDcyODI1MWFkaXF6a2N4.

  14. 7 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X5T8UPQC. Transaction: MzAyODQxNjc4MWFkaXF6a2N4.

  15. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANQ40MIV. Transaction: MzAyMTU4NjY4MWFkaXF6a2N4.

  16. 22 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XJLTFG0P. Transaction: MzAwNTQ2NTE3MWFkaXF6a2N4.

  17. 22 December 2009 Director's details changed for Mrs Dorothy Lesley Corlett on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJLTEG0O. Transaction: MzAwNTQ2NDU0M2FkaXF6a2N4.

  18. 22 December 2009 Director's details changed for Alan Stephen Corlett on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJLTDG0N. Transaction: MzAwNTQ2NDU0MmFkaXF6a2N4.

  19. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A75KDCTO. Transaction: MjA0MDUxMTE3MmFkaXF6a2N4.

  20. 19 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSBF5SP. Transaction: MjAyMDg1NTkwOWFkaXF6a2N4.

  21. 18 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEM5B370. Transaction: MjAxMzYyOTExOGFkaXF6a2N4.

  22. 31 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNDczOWFkaXF6a2N4.

  23. 2 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwOTU0NmFkaXF6a2N4.

  24. 12 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYwNDIyOGFkaXF6a2N4.

  25. 10 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyMDM3NGFkaXF6a2N4.

  26. 4 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk5NzM4NmFkaXF6a2N4.

  27. 12 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDc5MzAwN2FkaXF6a2N4.

  28. 13 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyNjUyOGFkaXF6a2N4.

  29. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzUwODMxNWFkaXF6a2N4.

  30. 23 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEyMjUzOGFkaXF6a2N4.

  31. 10 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzUwOTM2M2FkaXF6a2N4.

  32. 16 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3ODc4MGFkaXF6a2N4.

  33. 3 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTY2NjE3N2FkaXF6a2N4.

  34. 5 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA0Mjk1MGFkaXF6a2N4.

  35. 29 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTc2MzM5N2FkaXF6a2N4.

  36. 13 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzMjU1NmFkaXF6a2N4.

  37. 12 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTIyMTU4NmFkaXF6a2N4.

  38. 20 January 2000 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE1MzIxOWFkaXF6a2N4.

  39. 21 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzcyMzY5NmFkaXF6a2N4.

  40. 26 November 1998 Return made up to 24/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA4NTQ0N2FkaXF6a2N4.

  41. 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: MDA0ODgyMTE4OGFkaXF6a2N4.

  42. 5 December 1997 Return made up to 24/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAzMDI1OGFkaXF6a2N4.

  43. 30 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: MDE0NjA5NjMzMmFkaXF6a2N4.

  44. 5 December 1996 Return made up to 24/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY4Mjc2MGFkaXF6a2N4.

  45. 5 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2OTI1MDQ5MmFkaXF6a2N4.

  46. 12 December 1995 Return made up to 24/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ0NTk5NGFkaXF6a2N4.

  47. 18 January 1995 Ad 25/11/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyODA3ODQxOGFkaXF6a2N4.

  48. 18 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzOTgyODU1N2FkaXF6a2N4.

  49. 12 December 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjgwNDU0N2FkaXF6a2N4.

  50. 12 December 1994 Registered office changed on 12/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5MzEwMzQyMWFkaXF6a2N4.

  51. 24 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjcyODA2MWFkaXF6a2N4.

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