Adam Brothers (Heckmondwike) Limited

Company Registration Number: 03651655

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.
Adam Brothers (Heckmondwike) Limited is a Private Company Limited by Shares first registered on 19 October 1998. Its current registered address is in Dewsbury, West Yorkshire.

Registered Address

66
SAVILE ROAD
DEWSBURY
WEST YORKSHIRE
WF12 9PJ

There are 18 companies currently registered at this postcode, including this one.

All companies at WF12 9PJ

Registration Data

Company Number

03651655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £205,527£238,932£261,324£113,444£113,444
of which Cash £26,989£5,111£31,015£9,405£9,405
Total Assets £205,527£238,932£261,324£113,444£113,444
Current Liabilities £21,400£40,614£54,705£51,497£51,497
Net Current Assets £184,127£198,318£206,619£61,947£61,947
Total Net Worth £30,318£24,555£15,324£1,039£1,039

Previous Names

No previous names

Company Officers

  • ADAM, Younis Saeed

    Director

    Appointed on 19 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    27 Cowper Street
    Dewsbury
    West Yorkshire
    WF12 9NN

  • ADAM, Suleman

    Secretary

    Appointed on 19 October 1998

    Resigned on 31 October 2016

    Nationality: British

    29 Cowper Street
    Dewsbury
    West Yorkshire
    WF12 9NN

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1998

    Resigned on 19 October 1998

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 19 October 1998

    Resigned on 19 October 1998

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 21/01/2017.

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. 11 November 2016 Termination of appointment of Suleman Adam as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5JIT1JL. Transaction: MzE2MTc2MTkzMGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIT1AB. Transaction: MzE2MTc2MTkxOGFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFSS8. Transaction: MzE1NjI5NjI2OGFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI4J95. Transaction: MzEzNDU5MzM1OWFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN8ZHC. Transaction: MzEyOTg3MDM3MWFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJVHOJ. Transaction: MzExMTMwOTU3MGFkaXF6a2N4.

  7. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9SBGR. Transaction: MzEwNTU5MDY2NWFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWEOB. Transaction: MzA4ODM2MjEyM2FkaXF6a2N4.

  9. 13 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28BAFRD. Transaction: MzA3Nzg4ODg0MmFkaXF6a2N4.

  10. 7 December 2012 Amended accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A1MZR03D. Transaction: MzA2OTAxNzE1MmFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNHYH. Transaction: MzA2NjYyMTA3M2FkaXF6a2N4.

  12. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYP560. Transaction: MzA2Mjk0NzM4MmFkaXF6a2N4.

  13. 30 April 2012 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: R17PXS5U. Transaction: MzA1NjcyNDc1M2FkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XHJRUZO5. Transaction: MzA0ODE1MDU1MGFkaXF6a2N4.

  15. 28 September 2011 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA0NDU1MTgyMWFkaXF6a2N4.

  16. 25 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RN4KGWZD. Transaction: MzA0MzM0MzAxMGFkaXF6a2N4.

  17. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK4OQWXS. Transaction: MzA0MjU1OTU0M2FkaXF6a2N4.

  18. 19 July 2011 Previous accounting period extended from 31 October 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: X8DNLVYJ. Transaction: MzA0MDY2NjM5OWFkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XH4F4QRI. Transaction: MzAzMDM5NzIxNWFkaXF6a2N4.

  20. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPJZJM1A. Transaction: MzAyMDMwODI4OGFkaXF6a2N4.

  21. 28 January 2010 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XY7SJH1V. Transaction: MzAwODE1NzAwNWFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Mr Younis Saeed Adam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY7SIH1U. Transaction: MzAwODE1Njk4NWFkaXF6a2N4.

  23. 23 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XWV4IBSD. Transaction: MjAzNzc1NDY5NWFkaXF6a2N4.

  24. 16 February 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3A17FO. Transaction: MjAyNTg3MzY1MmFkaXF6a2N4.

  25. 2 January 2009 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE8764F. Transaction: MjAyMTkzMDc1OWFkaXF6a2N4.

  26. 7 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYG2521Y. Transaction: MjAxMDUzNDAyOGFkaXF6a2N4.

  27. 7 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA4NDI2N2FkaXF6a2N4.

  28. 7 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk4Nzc4N2FkaXF6a2N4.

  29. 27 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2NDYzMmFkaXF6a2N4.

  30. 14 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5ODQyMWFkaXF6a2N4.

  31. 30 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI0MzQ4MWFkaXF6a2N4.

  32. 21 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc3NTY2MWFkaXF6a2N4.

  33. 18 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODI5NTc2MmFkaXF6a2N4.

  34. 6 January 2004 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzczNDk0MWFkaXF6a2N4.

  35. 16 August 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTY0NTQ5MGFkaXF6a2N4.

  36. 2 January 2003 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgwNDg2MmFkaXF6a2N4.

  37. 4 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzc0ODA4OGFkaXF6a2N4.

  38. 9 January 2002 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2MDMyNGFkaXF6a2N4.

  39. 4 September 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NDMzMjQ4N2FkaXF6a2N4.

  40. 29 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5NjU1NGFkaXF6a2N4.

  41. 22 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NTkyNjI5OGFkaXF6a2N4.

  42. 17 November 1999 Ad 01/10/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODk4MDUwNWFkaXF6a2N4.

  43. 17 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk5NTcwMWFkaXF6a2N4.

  44. 19 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjQ3MTc1MWFkaXF6a2N4.

  45. 5 November 1998 Registered office changed on 05/11/98 from: 152 city road london EC1V 2NX

    Category: Address. Type: 287. Transaction: MDEwMzA4MjU2N2FkaXF6a2N4.

  46. 5 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwNDIxMDQ2MWFkaXF6a2N4.

  47. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NDA3ODcwOGFkaXF6a2N4.

  48. 28 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIxNjQyNmFkaXF6a2N4.

  49. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQyODU5MGFkaXF6a2N4.

  50. 19 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgzMTc1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.