Adams Integra Investments Limited

Company Registration Number: 03694583

Company registered in England and Wales

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Adams Integra Investments Limited is a Private Company Limited by Shares first registered on 13 January 1999. Its current registered address is in Chichester, West Sussex.

Registered Address

ST JOHN'S HOUSE
ST. JOHNS STREET
CHICHESTER
WEST SUSSEX
PO19 1UU

There are 41 companies currently registered at this postcode, including this one.

All companies at PO19 1UU

Registration Data

Company Number

03694583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£4,500
Current Assets £85,105£22,371£25,000£0£0£0
of which Cash £11,152£19,302£25,000£0£0£0
Total Assets £85,105£22,371£25,000£0£0£4,500
Current Liabilities £68,800£26,293£29,400£0£0£4,400
Net Current Assets £16,305£-3,922£-4,400£0£0£-4,400
Total Net Worth £20,805£578£100£0£0£100

Previous Names

  • T A 18 INVESTMENTS LIMITED, active until 21 February 2011
  • ADAMS ASSOCIATES (HOUSING CONSULTANTS) LIMITED, active until 17 January 2011

Company Officers

  • ADAMS, Mark Jeremy

    Secretary

    Appointed on 13 January 1999

     

    18 The Avenue
    Chichester
    West Sussex
    PO19 4PU

  • ADAMS, Mark Jeremy

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    St John's House
    St. Johns Street
    Chichester
    West Sussex
    PO19 1UU
    England

  • CHICHESTER SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 January 1999

    Resigned on 13 January 1999

    55 West Street
    Chichester
    West Sussex
    PO19 1RU

  • ADAMS, Jeremy

    Director

    Appointed on 13 January 1999

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Housing Consultant

    Month of birth: February 1940

    55 West Street
    Chichester
    West Sussex
    PO19 1RU

  • CHICHESTER DIRECTORS LIMITED

    Nominee Director

    Appointed on 13 January 1999

    Resigned on 13 January 1999

    Nametrak House
    8 Greenfields
    Liss
    Hampshire
    GU33 7EH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50DR47C. Transaction: MzE0MTU2OTAyNGFkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF5D6B. Transaction: MzEzOTU0Mzk0MWFkaXF6a2N4.

  3. 10 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNHRV. Transaction: MzExNzAyMTk1NWFkaXF6a2N4.

  4. 10 February 2015 Registered office address changed from 4 Northgate Chichester West Sussex PO19 1BA to St John's House St. Johns Street Chichester West Sussex PO19 1UU on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YNHU8. Transaction: MzExNzAyMTg0NWFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z5N27S. Transaction: MzExNTQ0NTk3NWFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X325DLNU. Transaction: MzA5NDg5MTc4OWFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31FERI0. Transaction: MzA5NDIxODEwOWFkaXF6a2N4.

  8. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCZTI2. Transaction: MzA4NDU2ODg2NGFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2223WE2. Transaction: MzA3MjY5MzQ0NGFkaXF6a2N4.

  10. 13 April 2012 Registered office address changed from 55 West Street Chichester West Sussex PO19 1RU on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16QABUQ. Transaction: MzA1NTc5MzkyM2FkaXF6a2N4.

  11. 18 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10S33AH. Transaction: MzA1MDkzMzYwNGFkaXF6a2N4.

  12. 13 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F9CGJ. Transaction: MzA1MDcwOTc5MGFkaXF6a2N4.

  13. 21 February 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A6AIORSF. Transaction: MzAzMjYyMjQ5MWFkaXF6a2N4.

  14. 21 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XTLBKRUR. Transaction: MzAzMjYyMjM0MmFkaXF6a2N4.

  15. 18 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSXIFRR1. Transaction: MzAzMjQ4MTIyM2FkaXF6a2N4.

  16. 17 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XHKS8QTH. Transaction: MzAzMDUzMjI4M2FkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XHKRWQT4. Transaction: MzAzMDQ5MjI1N2FkaXF6a2N4.

  18. 3 November 2010 Termination of appointment of Jeremy Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUMOGOSX. Transaction: MzAyNjM3MDc4MWFkaXF6a2N4.

  19. 7 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X77OHN7A. Transaction: MzAyMjg2NjgxMWFkaXF6a2N4.

  20. 17 January 2010 Appointment of Mr Mark Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0WZGQB. Transaction: MzAwNzI0MTgyMmFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Jeremy Adams on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XZ08WGO4. Transaction: MzAwNzE3NTA0MmFkaXF6a2N4.

  22. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHRXBE6A. Transaction: MzAwMTI3NTc3NWFkaXF6a2N4.

  23. 16 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAAS6KI. Transaction: MjAyMzUyNjgzNWFkaXF6a2N4.

  24. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APAJB4FM. Transaction: MjAxNzA4ODQyMmFkaXF6a2N4.

  25. 17 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyODg5MGFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMjYzMGFkaXF6a2N4.

  27. 25 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzODIxNmFkaXF6a2N4.

  28. 30 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2NTQ0M2FkaXF6a2N4.

  29. 7 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2MjI5NGFkaXF6a2N4.

  30. 23 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTk5OTAxMWFkaXF6a2N4.

  31. 9 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUxMzM1N2FkaXF6a2N4.

  32. 28 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjUxMzYwN2FkaXF6a2N4.

  33. 26 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkzODg4NWFkaXF6a2N4.

  34. 10 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzc1NTEzOWFkaXF6a2N4.

  35. 26 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5MTA0MmFkaXF6a2N4.

  36. 19 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDY2MjMwMmFkaXF6a2N4.

  37. 22 February 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyMDczMWFkaXF6a2N4.

  38. 14 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTQxMzcwNWFkaXF6a2N4.

  39. 29 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ2OTk2OWFkaXF6a2N4.

  40. 13 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTQ3NjE4NWFkaXF6a2N4.

  41. 7 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY0MTA3NmFkaXF6a2N4.

  42. 13 April 1999 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzc1MzMwMWFkaXF6a2N4.

  43. 29 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg0NjQ3NWFkaXF6a2N4.

  44. 29 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjgyNzg2NmFkaXF6a2N4.

  45. 29 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDczNDE3OGFkaXF6a2N4.

  46. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc5MTk2NWFkaXF6a2N4.

  47. 13 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTA0MjI5N2FkaXF6a2N4.

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