Adamson Properties Limited

Company Registration Number: 03581821

Company registered in England and Wales

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Adamson Properties Limited is a Private Company Limited by Shares first registered on 16 June 1998.

Registered Address

166 LINACRE ROAD
LIVERPOOL
L21 8JU

There are 90 companies currently registered at this postcode, including this one.

All companies at L21 8JU

Registration Data

Company Number

03581821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £398,449£580,035£683,674£797,446£764,483£734,833
Current Assets £329,630£62,585£0£1,437£0£0
of which Cash £285,558£8,592£0£1,437£0£0
Total Assets £728,079£642,620£683,674£798,883£764,483£734,833
Current Liabilities £92,331£110,968£146,569£140,267£128,859£121,474
Net Current Assets £237,299£-48,383£-146,569£-138,830£-128,859£-121,474
Total Net Worth £635,748£531,652£537,105£658,616£635,624£613,359

Previous Names

No previous names

Company Officers

  • KILTY, David Kenneth

    Secretary

    Appointed on 1 October 2015

     

    97
    Stanley Road
    Bootle
    Merseyside
    L20 7DA
    England

  • SHAW, Debra

    Director

    Appointed on 28 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    97 Stanley Road
    Bootle
    Merseyside
    L20 7DA

  • KILTY, David Leslie

    Secretary

    Appointed on 28 August 1998

    Resigned on 28 August 2015

    Nationality: British

    12
    Maple Court Shop Road
    Prescot
    Knowsley
    Merseyside
    L34 0HD
    England

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1998

    Resigned on 28 August 1998

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1998

    Resigned on 28 August 1998

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 2 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJCACR. Transaction: MzE1NDI1ODUxOGFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AINR4. Transaction: MzE0NDU5NjIzMGFkaXF6a2N4.

  3. 26 November 2015 Termination of appointment of David Leslie Kilty as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: A4KIQQ5N. Transaction: MzEzNTcxMzE2M2FkaXF6a2N4.

  4. 25 November 2015 Termination of appointment of David Leslie Kilty as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4KY70JT. Transaction: MzEzNTk3NDg4MmFkaXF6a2N4.

  5. 19 November 2015 Appointment of Mr David Kenneth Kilty as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4KFWTOB. Transaction: MzEzNTQ1Mjg1OGFkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4EPV3ZK. Transaction: MzEyOTk2MTE3N2FkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ALNII. Transaction: MzEyMDIwODIwNGFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLX9KQ. Transaction: MzEwNDA3MzAzNWFkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DZBFV. Transaction: MzA5Njk0NjU2MGFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPO45L. Transaction: MzA4MzI4NDAzOGFkaXF6a2N4.

  11. 28 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531HW2. Transaction: MzA3NTM2NDg1MGFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YW5T. Transaction: MzA1OTk0MTk2OWFkaXF6a2N4.

  13. 28 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15L9SGP. Transaction: MzA1NDkxOTU5OWFkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X0VRXVCN. Transaction: MzAzOTUwMDA2MWFkaXF6a2N4.

  15. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX04ESJ0. Transaction: MzAzNDI1NTMyMmFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XM00GLUE. Transaction: MzAxOTgyMDUxOGFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Debra Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM00FLUD. Transaction: MzAxOTgyMDIxM2FkaXF6a2N4.

  18. 13 March 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVEOTI9R. Transaction: MzAxMTY0Mjk4NmFkaXF6a2N4.

  19. 10 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AH6HSC7P. Transaction: MjAzODg4MzM1N2FkaXF6a2N4.

  20. 9 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIFMBEX. Transaction: MjAzNjg0NDE0OGFkaXF6a2N4.

  21. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX2FI9FU. Transaction: MjAzMjEwMzM2NWFkaXF6a2N4.

  22. 13 January 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM2MT6H0. Transaction: MjAyMzE4NTY3NWFkaXF6a2N4.

  23. 25 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9R3V0VQ. Transaction: MjAwNzg2ODc3MmFkaXF6a2N4.

  24. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANI56ZAZ. Transaction: MjAwNDM0NjM5NWFkaXF6a2N4.

  25. 11 April 2008 Secretary's change of particulars / david kilty / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTDL2YSG. Transaction: MjAwMzExNzE2N2FkaXF6a2N4.

  26. 2 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU4MjIwMmFkaXF6a2N4.

  27. 30 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg3MTYwMmFkaXF6a2N4.

  28. 21 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDMzNDI5NGFkaXF6a2N4.

  29. 21 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDMzNDYyMGFkaXF6a2N4.

  30. 21 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDMzNDYxOWFkaXF6a2N4.

  31. 15 August 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYyNzk5N2FkaXF6a2N4.

  32. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA4ODMzNWFkaXF6a2N4.

  33. 23 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcyNTYxOGFkaXF6a2N4.

  34. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDExOTc2MGFkaXF6a2N4.

  35. 16 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc1NTQ2M2FkaXF6a2N4.

  36. 15 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA3OTk1NmFkaXF6a2N4.

  37. 6 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTE0NTY2M2FkaXF6a2N4.

  38. 6 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjUwNTUxM2FkaXF6a2N4.

  39. 10 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDYwODgyOGFkaXF6a2N4.

  40. 18 September 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI0NjU3OGFkaXF6a2N4.

  41. 5 August 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMzAwMjc1MWFkaXF6a2N4.

  42. 27 June 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwMDQ2OWFkaXF6a2N4.

  43. 30 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNDk3NjQ3M2FkaXF6a2N4.

  44. 26 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2MzE3MmFkaXF6a2N4.

  45. 5 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjc4ODY0MGFkaXF6a2N4.

  46. 5 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzM0MzM2OWFkaXF6a2N4.

  47. 27 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NjQyMDU2MGFkaXF6a2N4.

  48. 2 August 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwNDE1MGFkaXF6a2N4.

  49. 4 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNDYzMDQ3MWFkaXF6a2N4.

  50. 29 June 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk0MTYyMGFkaXF6a2N4.

  51. 12 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE0MTgzOWFkaXF6a2N4.

  52. 12 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY0Nzg2NWFkaXF6a2N4.

  53. 11 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE4MTE2NGFkaXF6a2N4.

  54. 11 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDUwNTM0NWFkaXF6a2N4.

  55. 11 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzU1Njg2NmFkaXF6a2N4.

  56. 27 October 1998 Registered office changed on 27/10/98 from: suite 19849 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM4MDgwMGFkaXF6a2N4.

  57. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ2NTI2MmFkaXF6a2N4.

  58. 27 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg5MzMwM2FkaXF6a2N4.

  59. 27 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg5NTUyNGFkaXF6a2N4.

  60. 16 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQxMTc5MWFkaXF6a2N4.

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