Adam Group (Holdings) Limited

Company Registration Number: 03477112

Company registered in England and Wales

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Adam Group (Holdings) Limited is a Private Company Limited by Shares first registered on 5 December 1997. Its current registered address is in Nottingham.

Registered Address

WHITE HOUSE, WOLLATON STREET
(CORNER OF CLARENDON STREET)
NOTTINGHAM
NG1 5GF

There are 454 companies currently registered at this postcode, including this one.

All companies at NG1 5GF

Registration Data

Company Number

03477112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £648,088£353,348£353,333£353,329£353,334£427,148£108,197£114,392£114,703£137,785£55£1
of which Cash £294,759£19£4£0£5£14£47£57£32£54£54£0
Total Assets £648,088£353,348£353,333£353,329£353,334£427,148£108,197£114,392£114,703£137,785£55£1
Current Liabilities £613,653£315,141£311,526£307,927£304,336£377,047£57,868£86,868£63,908£86,870£771£0
Net Current Assets £34,435£38,207£41,807£45,402£48,998£50,101£50,329£27,524£50,795£50,915£-716£1
Total Net Worth £34,442£38,211£41,811£45,406£49,002£50,105£50,333£27,528£50,803£50,923£-708£1

Previous Names

No previous names

Company Officers

  • BRUCE, Robert John Willans

    Secretary

    Appointed on 5 December 1997

     

    Ivy House Low Street
    Elston
    Newark
    Nottinghamshire
    NG23 5PA

  • ASMAL, Nazir Adam

    Director

    Appointed on 5 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Foxhill Farm
    Walton Lane, Barrow Upon Soar
    Loughborough
    Leicestershire
    LE12 8JX

  • ASMAL, Sahid

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Construction Managment

    Month of birth: April 1967

    Butler's Cottage
    Manor Park Ruddington
    Nottingham
    Nottinghamshire
    NG11 2DS

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCD4IX. Transaction: MzE2NTQ2NTcxOGFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WI2P. Transaction: MzE2MzUzOTk0OWFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTDEY. Transaction: MzEzODY4NzQ2M2FkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZD7F. Transaction: MzEzNjkyNTk0N2FkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PWM8. Transaction: MzExNDI5NzI0NWFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KJA0. Transaction: MzExMjg3NTk5N2FkaXF6a2N4.

  7. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXA368. Transaction: MzA5MTk1Njc5M2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6J0Y. Transaction: MzA5MDMxNzg1MGFkaXF6a2N4.

  9. 8 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEAXS. Transaction: MzA3MDc0NDU4OGFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4MDEI. Transaction: MzA2ODgzODI3NGFkaXF6a2N4.

  11. 3 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRODL. Transaction: MzA1MDAwMDMzOGFkaXF6a2N4.

  12. 8 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XKCABZW9. Transaction: MzA0ODY5MjAyMGFkaXF6a2N4.

  13. 10 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATWZCQDD. Transaction: MzAzMDEwNDM2NGFkaXF6a2N4.

  14. 9 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6IL0PSN. Transaction: MzAyODU1NTgzNmFkaXF6a2N4.

  15. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACMO7H1L. Transaction: MzAwODM5MjQxMmFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XD6Y4FMJ. Transaction: MzAwNDUyMjg3N2FkaXF6a2N4.

  17. 4 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3B746Y3. Transaction: MjAyNDk4MDQ4MWFkaXF6a2N4.

  18. 3 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYGG72N. Transaction: MjAyNDg1NzEyMWFkaXF6a2N4.

  19. 7 February 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5OTYyNGFkaXF6a2N4.

  20. 31 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNDkwNGFkaXF6a2N4.

  21. 5 November 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyNTI2MWFkaXF6a2N4.

  22. 5 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzczMjA3N2FkaXF6a2N4.

  23. 5 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzczMjY0NGFkaXF6a2N4.

  24. 5 November 2007 Registered office changed on 05/11/07 from: white house wollaton street nottingham nottinghamshire NG1 5GF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzczMzc5OWFkaXF6a2N4.

  25. 7 March 2007 Registered office changed on 07/03/07 from: 37 wollaton road beeston nottingham nottinghamshire NG9 2NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ2NjI0N2FkaXF6a2N4.

  26. 5 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMzk0MWFkaXF6a2N4.

  27. 1 June 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg3NjM1MmFkaXF6a2N4.

  28. 1 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTUyNzEyMGFkaXF6a2N4.

  29. 15 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzYwOTEwM2FkaXF6a2N4.

  30. 15 November 2005 Registered office changed on 15/11/05 from: ruddington manor manor park ruddington nottingham nottinghamshire NG11 6DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU5MTQ0NGFkaXF6a2N4.

  31. 5 April 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzNjE0NGFkaXF6a2N4.

  32. 3 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTgzMjAwN2FkaXF6a2N4.

  33. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcwNDA4N2FkaXF6a2N4.

  34. 15 November 2004 Registered office changed on 15/11/04 from: moore place 353 haydn road sherwood nottingham nottinghamshire NG5 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg0MTk1MmFkaXF6a2N4.

  35. 5 May 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2MjQ2MWFkaXF6a2N4.

  36. 4 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzI2NDc5OWFkaXF6a2N4.

  37. 5 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzg3NDQ5MGFkaXF6a2N4.

  38. 31 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE4NTA5MGFkaXF6a2N4.

  39. 24 July 2002 Registered office changed on 24/07/02 from: 22 the ropewalk nottingham NG1 5DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ5NzM3MGFkaXF6a2N4.

  40. 27 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjg1MTIxN2FkaXF6a2N4.

  41. 7 January 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA3MDA0NWFkaXF6a2N4.

  42. 12 July 2001 Amended accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AAMD. Transaction: MDEwNjMyNDk0M2FkaXF6a2N4.

  43. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMzgwNjU4OWFkaXF6a2N4.

  44. 1 February 2001 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDg1OTQ1N2FkaXF6a2N4.

  45. 29 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2Mzk5OGFkaXF6a2N4.

  46. 8 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQxOTQ1N2FkaXF6a2N4.

  47. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NjUxMDQwM2FkaXF6a2N4.

  48. 9 February 2000 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzMjc2MWFkaXF6a2N4.

  49. 21 January 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTcyMzM4OGFkaXF6a2N4.

  50. 22 December 1999 Accounting reference date shortened from 31/12/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTU3NTc2MWFkaXF6a2N4.

  51. 26 April 1999 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4NTgzNTIyOGFkaXF6a2N4.

  52. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA5NTg5NGFkaXF6a2N4.

  53. 18 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxMDk1NmFkaXF6a2N4.

  54. 11 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkxNTYxMmFkaXF6a2N4.

  55. 11 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc0MTE2M2FkaXF6a2N4.

  56. 11 December 1997 Registered office changed on 11/12/97 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU2MjE5MWFkaXF6a2N4.

  57. 5 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA5MjE4OGFkaXF6a2N4.

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