Adamson Develop and Build Limited

Company Registration Number: 03441496

Company registered in England and Wales

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Adamson Develop and Build Limited is a Private Company Limited by Shares first registered on 29 September 1997. Its current registered address is in Cambridge.

Registered Address

15 CHURCH STREET
STAPLEFORD
CAMBRIDGE
CB22 5DS

There are 6 companies currently registered at this postcode, including this one.

All companies at CB22 5DS

Registration Data

Company Number

03441496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

29 September 2015

Returns Next Due

27 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £104,153£70,781£58,840£48,125£60,098£31,504£12,096
Current Assets £1,227£2,092£1,024£0£1,086£9,814£10,649
of which Cash £1,227£2,092£1,024£0£1,086£9,814£10,649
Total Assets £105,380£72,873£59,864£48,125£61,184£41,318£22,745
Current Liabilities £3,236£12,817£12,865£13,872£11,212£10,319£6,089
Net Current Assets £-2,009£-10,725£-11,841£-13,872£-10,126£-505£4,560
Total Net Worth £102,144£60,056£46,999£34,253£49,972£30,999£16,656

Previous Names

No previous names

Company Officers

  • GOLDSMITH, Matthew Bevis

    Director

    Appointed on 29 September 1997

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1964

    15
    Church Street
    Stapleford
    Cambridge
    CB22 5DS
    England

  • GOLDSMITH, Jane Marie

    Secretary

    Appointed on 29 September 1997

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    Hill Top House
    232a Stansted Road
    Bishops Stortford
    Hertfordshire
    CM23 2DA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    26
    Church Street
    London
    NW8 8EP

  • GOLDSMITH, Jane Marie

    Director

    Appointed on 29 September 1997

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Hill Top House
    232a Stansted Road
    Bishops Stortford
    Hertfordshire
    CM23 2DA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 October 2017 [View PDF]

    Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GQBY49. Transaction: MzE4NzQ2NjY4MWFkaXF6a2N4.

  2. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69K9JYZ. Transaction: MzE3OTE0NzYwNWFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQR1L. Transaction: MzE2MTA0ODA5MmFkaXF6a2N4.

  4. 26 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C0YQJV. Transaction: MzE1MzcxMzI5MGFkaXF6a2N4.

  5. 15 April 2016 Termination of appointment of Jane Marie Goldsmith as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X54YZPR5. Transaction: MzE0NjQ1ODEyNWFkaXF6a2N4.

  6. 15 April 2016 Termination of appointment of Jane Marie Goldsmith as a secretary on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM02. Barcode: X54YZPQP. Transaction: MzE0NjQ1ODA3NGFkaXF6a2N4.

  7. 4 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X500RH0Q. Transaction: MzE0MTI4MTU4OGFkaXF6a2N4.

  8. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTQ1ODUwNWFkaXF6a2N4.

  9. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODc3MDQxN2FkaXF6a2N4.

  10. 11 January 2016 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4YCJD36. Transaction: MzEzOTQ1ODQ4OWFkaXF6a2N4.

  11. 11 January 2016 Director's details changed for Matthew Bevis Goldsmith on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4YCJD8Q. Transaction: MzEzOTQ1ODM0MGFkaXF6a2N4.

  12. 21 October 2015 Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP to 15 Church Street Stapleford Cambridge CB22 5DS on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHC037. Transaction: MzEzMzQ3NDU0MWFkaXF6a2N4.

  13. 30 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4H19VMQ. Transaction: MzEzMjExMDIxOGFkaXF6a2N4.

  14. 17 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO8UQI. Transaction: MzEwOTYyMzE0NWFkaXF6a2N4.

  15. 3 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3F96ECI. Transaction: MzEwNjUxODE5OWFkaXF6a2N4.

  16. 29 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzIxNjMzOWFkaXF6a2N4.

  17. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Mjk5ODE1MWFkaXF6a2N4.

  18. 23 January 2014 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X3079U60. Transaction: MzA5MzIxMzE3OWFkaXF6a2N4.

  19. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEM0J6. Transaction: MzA4MDU5ODY3M2FkaXF6a2N4.

  20. 24 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6TUAG. Transaction: MzA2NjQwNjE2OGFkaXF6a2N4.

  21. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXP4E0. Transaction: MzA1OTk3MzQ5OGFkaXF6a2N4.

  22. 19 December 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X0OANIJK. Transaction: MzA0OTEzMzg2N2FkaXF6a2N4.

  23. 26 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUP2NYP5. Transaction: MzA0NjMyNTAxNGFkaXF6a2N4.

  24. 11 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZI6QSBQ. Transaction: MzAzMzY2MDU0OGFkaXF6a2N4.

  25. 27 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XS3RVOLN. Transaction: MzAyNTk4MzMyN2FkaXF6a2N4.

  26. 27 October 2010 Director's details changed for Jane Marie Goldsmith on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XS3RTOLL. Transaction: MzAyNTk4MjkwMmFkaXF6a2N4.

  27. 27 October 2010 Director's details changed for Matthew Bevis Goldsmith on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XS3RUOLM. Transaction: MzAyNTk4MjkwN2FkaXF6a2N4.

  28. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9TFQL9B. Transaction: MzAxODY0ODQ2N2FkaXF6a2N4.

  29. 12 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X06FAEW2. Transaction: MzAwMjczNDM2MmFkaXF6a2N4.

  30. 14 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: ATPV9BJQ. Transaction: MjAzNzEwMjI3OGFkaXF6a2N4.

  31. 26 November 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80KJ55I. Transaction: MjAxODgxNjc4NGFkaXF6a2N4.

  32. 4 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2B4M1V9. Transaction: MjAxMDIzNjgwNWFkaXF6a2N4.

  33. 8 November 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3MTE4OWFkaXF6a2N4.

  34. 9 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc3MTk1OWFkaXF6a2N4.

  35. 14 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjUwNzY3M2FkaXF6a2N4.

  36. 14 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjM3MjE5N2FkaXF6a2N4.

  37. 14 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzM3MzA2NGFkaXF6a2N4.

  38. 11 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgxNjkxMmFkaXF6a2N4.

  39. 31 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTE3MDE2MWFkaXF6a2N4.

  40. 11 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3ODEyODY1NWFkaXF6a2N4.

  41. 24 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYyMjMwOWFkaXF6a2N4.

  42. 9 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzMwMzE2MGFkaXF6a2N4.

  43. 14 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY5OTg0MWFkaXF6a2N4.

  44. 9 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwODc4NzQxMmFkaXF6a2N4.

  45. 9 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkzNTEwNWFkaXF6a2N4.

  46. 20 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjczODkwOGFkaXF6a2N4.

  47. 23 March 2003 Registered office changed on 23/03/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU2OTI5OGFkaXF6a2N4.

  48. 22 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg1NTkyOGFkaXF6a2N4.

  49. 6 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNDg4OTk2MGFkaXF6a2N4.

  50. 3 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2NjgwMGFkaXF6a2N4.

  51. 20 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMTg1NzA5NGFkaXF6a2N4.

  52. 20 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI3NTk1NGFkaXF6a2N4.

  53. 8 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMjA3ODM4OGFkaXF6a2N4.

  54. 15 November 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxNjQ5NGFkaXF6a2N4.

  55. 22 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNTA3NzkzNmFkaXF6a2N4.

  56. 14 April 1999 Registered office changed on 14/04/99 from: 2 king george`s street court high street billericay essex CM12 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAyNDAxOGFkaXF6a2N4.

  57. 7 December 1998 Registered office changed on 07/12/98 from: 2 farand house london road stanford le hope essex SS17 0LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQzNjI5OWFkaXF6a2N4.

  58. 27 October 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1NzQ1NmFkaXF6a2N4.

  59. 3 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQzNTA2OGFkaXF6a2N4.

  60. 29 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEwMTU1NGFkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:48:29 +0000