Adams Integra Limited

Company Registration Number: 03434796

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 Integra Limited is a Private Company Limited by Shares first registered on 16 September 1997. Its current registered address is in Chichester, West Sussex.

Registered Address

4 NORTHGATE
CHICHESTER
WEST SUSSEX
PO19 1BA

There are 35 companies currently registered at this postcode, including this one.

All companies at PO19 1BA

Registration Data

Company Number

03434796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £247,351£194,943£136,311£122,122£107,072£155,625
of which Cash £77,718£69,386£35,496£28,225£20,117£41,222
Total Assets £247,351£194,943£136,311£122,122£107,072£155,625
Current Liabilities £135,733£112,071£90,324£86,852£85,001£115,716
Net Current Assets £111,618£82,872£45,987£35,270£22,071£39,909
Total Net Worth £122,545£95,781£57,267£29,759£33,911£48,738

Previous Names

No previous names

Company Officers

  • PETERS, Wendy

    Secretary

    Appointed on 11 June 2010

     

    4
    Northgate
    Chichester
    West Sussex
    PO19 1BA
    England

  • ADAMS, Mark Jeremy

    Director

    Appointed on 10 March 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    18 The Avenue
    Chichester
    West Sussex
    PO19 4PU

  • SEDDON, Andrew James

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Housing Consultant

    Month of birth: July 1956

    30 Baldslow Road
    Hastings
    East Sussex
    TN34 2EY

  • ADAMS, Mark Jeremy

    Secretary

    Appointed on 16 September 1997

    Resigned on 11 June 2010

    18 The Avenue
    Chichester
    West Sussex
    PO19 4PU

  • HAMPSHIRE DOWNS SECRETARIES LIMITED

    Secretary

    Appointed on 16 September 1997

    Resigned on 16 September 1997

    55 West Street
    Chichester
    West Sussex
    PO19 1RU

  • ADAMS, Jeremy

    Director

    Appointed on 16 September 1997

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    55 West Street
    Chichester
    West Sussex
    PO19 1RU

  • BUTLER, Paul William

    Director

    Appointed on 26 March 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Housing Consultant

    Month of birth: May 1968

    12 Bramble Hill
    Alresford
    Hampshire
    SO24 9JY

  • HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED

    Nominee Director

    Appointed on 16 September 1997

    Resigned on 16 September 1997

    1st Floor Offices 1 Lavant Street
    Petersfield
    Hampshire
    GU32 3EL

  • JENKINS, Simon

    Director

    Appointed on 11 March 2004

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: January 1960

    7 Gladstone Close
    Christchurch
    Dorset
    BH23 3TL

  • OLVER, Philip Sidney

    Director

    Appointed on 10 March 2000

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1948

    Sea Lodge
    7 Coastal Road
    East Preston
    West Sussex
    BN16 1SJ
    United Kingdom

  • SEARLE, Keith

    Director

    Appointed on 10 March 2000

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Housing Development Consultant

    Month of birth: November 1947

    Whitegates
    Blackness Road
    Crowborough
    East Sussex
    TN6 2NB

This information was most recently updated 20/12/2016.

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. 28 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5IKNMTM. Transaction: MzE2MDc0NTQ3NmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5MGP. Transaction: MzE1ODE5Njk2MGFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YCHNXL. Transaction: MzEzOTQzOTMxM2FkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6UZN. Transaction: MzEzMzAzODMxOGFkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KJWA2R. Transaction: MzExMTMxNjEyOGFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG8FVK. Transaction: MzEwOTMwNDkwMWFkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q7C2B. Transaction: MzEwMTY1MzcyOGFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TMWW. Transaction: MzA4NTIyNjQxNWFkaXF6a2N4.

  9. 12 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LJPJLE. Transaction: MzA2NzM0OTgxM2FkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NEKI. Transaction: MzA2NTU0MjU5MGFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A0XIKW. Transaction: MzA1ODQxODI5MmFkaXF6a2N4.

  12. 13 April 2012 Registered office address changed from 55 West Street Chichester West Sussex PO19 1RU on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16QAE0P. Transaction: MzA1NTc5NDU2OGFkaXF6a2N4.

  13. 4 October 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A43DWY0O. Transaction: MzA0NDgzNTY3NmFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XSHJAXOK. Transaction: MzA0NDAzMDE5NGFkaXF6a2N4.

  15. 29 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9XQZPF9. Transaction: MzAyNzgwMDYyOGFkaXF6a2N4.

  16. 11 November 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AHE1ZP0U. Transaction: MzAyNjg0MzgyMWFkaXF6a2N4.

  17. 3 November 2010 Termination of appointment of Jeremy Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUNM0OSG. Transaction: MzAyNjM3MzIyNWFkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XEBGQNN2. Transaction: MzAyMzg4MjMzOGFkaXF6a2N4.

  19. 11 June 2010 Appointment of Mrs Wendy Peters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8X9XKRJ. Transaction: MzAxNzM4MTgzOGFkaXF6a2N4.

  20. 11 June 2010 Termination of appointment of Mark Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8X7JKR3. Transaction: MzAxNzM4MTc4N2FkaXF6a2N4.

  21. 16 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PM2NZHK0. Transaction: MzAwOTczNDA2M2FkaXF6a2N4.

  22. 8 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2C8WFFM. Transaction: MzAwNDUxNzI2OGFkaXF6a2N4.

  23. 15 October 2009 Termination of appointment of Paul Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMCVOE4W. Transaction: MzAwMDgxNzIzN2FkaXF6a2N4.

  24. 15 October 2009 Termination of appointment of Keith Searle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMCT5E4B. Transaction: MzAwMDgxNjM5NmFkaXF6a2N4.

  25. 15 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XMCLJE4H. Transaction: MzAwMDgxNTUxM2FkaXF6a2N4.

  26. 21 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHJVD6PD. Transaction: MjAyMzg4NDYxN2FkaXF6a2N4.

  27. 20 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSS19393. Transaction: MjAxMzczNDI1NGFkaXF6a2N4.

  28. 19 September 2008 Ad 19/09/08\gbp si [email protected]=250\gbp ic 14000/14250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSV35394. Transaction: MjAxMzc1MDYzM2FkaXF6a2N4.

  29. 19 September 2008 Ad 01/04/08\gbp si [email protected]=250\gbp ic 13750/14000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSV2N39L. Transaction: MjAxMzc1MDYzMGFkaXF6a2N4.

  30. 19 September 2008 Ad 01/10/07\gbp si [email protected]=500\gbp ic 13250/13750\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSV0Q39M. Transaction: MjAxMzc1MDU4M2FkaXF6a2N4.

  31. 19 September 2008 Ad 01/10/07\gbp si [email protected]=1000\gbp ic 12250/13250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSV0D399. Transaction: MjAxMzc1MDU3M2FkaXF6a2N4.

  32. 19 September 2008 Ad 01/04/08\gbp si [email protected]=250\gbp ic 12000/12250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSUY639Z. Transaction: MjAxMzc0OTkxNGFkaXF6a2N4.

  33. 8 April 2008 Director appointed paul butler [View PDF]

    Category: Officers. Type: 288a. Barcode: A56MQYLG. Transaction: MjAwMjg4MTcyM2FkaXF6a2N4.

  34. 18 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwODI0MWFkaXF6a2N4.

  35. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NDI2MGFkaXF6a2N4.

  36. 18 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU2OTM4MGFkaXF6a2N4.

  37. 23 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5OTUyOWFkaXF6a2N4.

  38. 18 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI3MzUwMGFkaXF6a2N4.

  39. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg3NzAyMmFkaXF6a2N4.

  40. 5 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMjE0NjI3N2FkaXF6a2N4.

  41. 21 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzA3MDk5NWFkaXF6a2N4.

  42. 18 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MTE2MTE2NGFkaXF6a2N4.

  43. 22 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwNzc4OGFkaXF6a2N4.

  44. 8 June 2004 Ad 01/05/04--------- £ si [email protected]=750 £ ic 10750/11500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM3MTIxN2FkaXF6a2N4.

  45. 8 June 2004 £ ic 11500/10750 01/05/04 £ sr [email protected]=750 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2ODg3MjM0OWFkaXF6a2N4.

  46. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkzMjg4M2FkaXF6a2N4.

  47. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk2NDM0OWFkaXF6a2N4.

  48. 18 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzg4OTEzOWFkaXF6a2N4.

  49. 18 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI4MjI2NWFkaXF6a2N4.

  50. 8 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDg4MjQ3N2FkaXF6a2N4.

  51. 10 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4OTYxOGFkaXF6a2N4.

  52. 11 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNzgzMDQ0OGFkaXF6a2N4.

  53. 20 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ0MzgxNGFkaXF6a2N4.

  54. 8 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4ODYxNjM3OWFkaXF6a2N4.

  55. 5 October 2000 Ad 01/09/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjkxOTA4N2FkaXF6a2N4.

  56. 27 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4NDY5MmFkaXF6a2N4.

  57. 26 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: MDA3NTA0OTUwN2FkaXF6a2N4.

  58. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjMwODU3N2FkaXF6a2N4.

  59. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA2Njg2NWFkaXF6a2N4.

  60. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUwOTc3OWFkaXF6a2N4.

  61. 26 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTE1NDA2OGFkaXF6a2N4.

  62. 6 April 2000 Ad 10/03/00--------- £ si [email protected]=9000 £ ic 1000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIwMjE3NmFkaXF6a2N4.

  63. 6 April 2000 Nc inc already adjusted 10/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzEzMjUzOWFkaXF6a2N4.

  64. 6 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTI3MDY1MGFkaXF6a2N4.

  65. 6 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA3NDE3M2FkaXF6a2N4.

  66. 27 September 1999 Return made up to 16/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxNDE1OWFkaXF6a2N4.

  67. 17 November 1998 Ad 19/09/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDQzMjUyOWFkaXF6a2N4.

  68. 17 November 1998 Return made up to 16/09/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyODUyNWFkaXF6a2N4.

  69. 26 October 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExOTE5Nzg3OWFkaXF6a2N4.

  70. 24 September 1998 Return made up to 16/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxNzA0N2FkaXF6a2N4.

  71. 6 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcyMjMwNWFkaXF6a2N4.

  72. 6 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIxOTcxMWFkaXF6a2N4.

  73. 6 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIyNDcwN2FkaXF6a2N4.

  74. 6 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI4MjQ2MGFkaXF6a2N4.

  75. 16 September 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODY4MjU4NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.