Adamsons Wimpole Limited

Company Registration Number: 03589549

Company registered in England and Wales

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Adamsons Wimpole Limited is a Private Company Limited by Shares first registered on 29 June 1998. Its current registered address is in Oldham.

Registered Address

FIX AUTO MANCHESTER EAST
CROSS STREET
OLDHAM
OL4 1JG

There are 2 companies currently registered at this postcode, including this one.

All companies at OL4 1JG

Registration Data

Company Number

03589549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £604,929£561,158£459,270£533,865£343,696£187,494
of which Cash £237,583£240,666£159,759£116,481£102,678£1,211
Total Assets £604,929£561,158£459,270£533,865£343,696£187,494
Current Liabilities £404,441£477,142£417,241£535,999£317,963£77,250
Net Current Assets £200,488£84,016£42,029£-2,134£25,733£110,244
Total Net Worth £200,488£84,016£43,754£166£25,733£110,244

Previous Names

  • STERLING CAR HIRE LIMITED, active until 16 January 2014

Company Officers

  • GORE, Brian Webster

    Secretary

    Appointed on 29 June 1998

     

    Nationality: British

    Occupation: Company Director

    Stavely House
    Stavely House, Staveley
    Ulverston
    Cumbria
    LA12 8NH

  • GORE, Brian Webster

    Director

    Appointed on 29 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Stavely House
    Stavely House, Staveley
    Ulverston
    Cumbria
    LA12 8NH

  • GORE, Edward John

    Director

    Appointed on 29 June 1998

     

    Nationality: British

    Occupation: Reception Manager

    Month of birth: March 1976

    Flat 5 The Hawthorns
    Badgers Edge
    Oldham
    OL4 2LZ

  • GORE, James Brian

    Director

    Appointed on 29 June 1998

     

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: June 1974

    51 Moreton Street
    Chadderton
    Oldham
    OL9 0LT

  • GORE, Richard Anthony

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    Staveley House
    Staveley
    Ulverston
    Cumbria
    LA12 8NH

  • KERRISON, Brian Richard

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Fix Auto Manchester East
    Cross Street
    Oldham
    OL4 1JG
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 29 June 1998

    Resigned on 29 June 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 29 June 1998

    Resigned on 29 June 1998

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

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Latest Filings

  1. 15 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5DEONUP. Transaction: MzE1NTEzNjM2NGFkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5220YIQ. Transaction: MzE0MzM4MTI2MmFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZG3GJ. Transaction: MzEyODI5MjQ4MGFkaXF6a2N4.

  4. 3 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42EU9EH. Transaction: MzExODQ1NjQyMWFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPVRM. Transaction: MzEwMzI5MDIwNGFkaXF6a2N4.

  6. 6 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CFJ36. Transaction: MzA5OTQ3MjM2NGFkaXF6a2N4.

  7. 21 January 2014 Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3023KMF. Transaction: MzA5MzA1MjM1OGFkaXF6a2N4.

  8. 16 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ZM8JLD. Transaction: MzA5Mjc0NzUwOGFkaXF6a2N4.

  9. 16 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2ZM8JL5. Transaction: MzA5Mjc0NzMxOGFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU7DPH. Transaction: MzA4MDkzMzEzMWFkaXF6a2N4.

  11. 10 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X283NPWP. Transaction: MzA3Nzc3NzQwNWFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE2B55. Transaction: MzA2MTAyMTk1NWFkaXF6a2N4.

  13. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LHL6J. Transaction: MzA1ODA2OTA4NWFkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XN5RIX72. Transaction: MzA0MzE3NDUyN2FkaXF6a2N4.

  15. 31 August 2011 Statement of capital following an allotment of shares on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Capital. Type: SH01. Barcode: XMFSQX5I. Transaction: MzA0MzAzNTI4NWFkaXF6a2N4.

  16. 24 August 2011 Appointment of Mr Brian Richard Kerrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKIRYWYI. Transaction: MzA0MjY1MTAzN2FkaXF6a2N4.

  17. 13 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLQ4EU3N. Transaction: MzAzNzEyMzk1MWFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XTWUFMAR. Transaction: MzAyMDg3MDY2NmFkaXF6a2N4.

  19. 5 August 2010 Director's details changed for Edward John Gore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTWUEMAQ. Transaction: MzAyMDg3MDU4OGFkaXF6a2N4.

  20. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XESEVK62. Transaction: MzAxNjA1Njk4MGFkaXF6a2N4.

  21. 20 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55GYCKH. Transaction: MjAzOTY0ODUyOWFkaXF6a2N4.

  22. 28 May 2009 Director appointed richard anthony gore [View PDF]

    Category: Officers. Type: 288a. Barcode: AH21SA73. Transaction: MjAzMzkxNzg5OGFkaXF6a2N4.

  23. 28 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AH21RA72. Transaction: MjAzMzkxNzg2NmFkaXF6a2N4.

  24. 5 September 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEGY2UA. Transaction: MjAxMjcwOTM5OWFkaXF6a2N4.

  25. 4 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPEGX2U9. Transaction: MjAxMjcwODk2NmFkaXF6a2N4.

  26. 4 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPEGW2U8. Transaction: MjAxMjcwODk2NWFkaXF6a2N4.

  27. 28 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOZPMZ7E. Transaction: MjAwNDIxMzIwNmFkaXF6a2N4.

  28. 10 August 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgxMDk0OGFkaXF6a2N4.

  29. 16 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5NDQyNWFkaXF6a2N4.

  30. 4 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQxMDcyOWFkaXF6a2N4.

  31. 4 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU1Njc2OGFkaXF6a2N4.

  32. 3 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk5NzYzMWFkaXF6a2N4.

  33. 3 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk0NjM3NWFkaXF6a2N4.

  34. 15 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4Mjk1MWFkaXF6a2N4.

  35. 16 August 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2Mjc2NWFkaXF6a2N4.

  36. 29 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNzUyNDExOWFkaXF6a2N4.

  37. 8 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc3MTM1MWFkaXF6a2N4.

  38. 10 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4OTAxMjQwOWFkaXF6a2N4.

  39. 1 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzMjgwMWFkaXF6a2N4.

  40. 24 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MjYxODgwOGFkaXF6a2N4.

  41. 11 September 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzOTYyMWFkaXF6a2N4.

  42. 3 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MzY3ODI1NWFkaXF6a2N4.

  43. 13 September 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2MjYyNmFkaXF6a2N4.

  44. 29 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NDEwODM1NGFkaXF6a2N4.

  45. 30 August 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA2OTg5N2FkaXF6a2N4.

  46. 12 November 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0ODQwOTM0MGFkaXF6a2N4.

  47. 12 November 1999 Accounting reference date extended from 30/06/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODg2NTE0MWFkaXF6a2N4.

  48. 14 September 1999 Ad 24/08/99--------- £ si [email protected]=94 £ ic 6/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzUyNDEwNmFkaXF6a2N4.

  49. 14 September 1999 Return made up to 29/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzODgwN2FkaXF6a2N4.

  50. 17 August 1999 Ad 16/06/98--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDcwNzUzMGFkaXF6a2N4.

  51. 4 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2NTA4NWFkaXF6a2N4.

  52. 4 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxNDY3NWFkaXF6a2N4.

  53. 4 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE4MTU4N2FkaXF6a2N4.

  54. 4 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQzNzYzMWFkaXF6a2N4.

  55. 4 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg5NDY1MmFkaXF6a2N4.

  56. 4 July 1998 Registered office changed on 04/07/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ4ODMwM2FkaXF6a2N4.

  57. 29 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDUwMDE2OWFkaXF6a2N4.

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