Adam Garden Centre Limited

Company Registration Number: 03708302

Company registered in England and Wales

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Adam Garden Centre Limited is a Private Company Limited by Shares first registered on 4 February 1999. Its current registered address is in Colchester, Essex.

Registered Address

TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD

There are 285 companies currently registered at this postcode, including this one.

All companies at CO3 3AD

Registration Data

Company Number

03708302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 February 2015

Returns Next Due

3 March 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£340,598£0£0£0£0
Current Assets £611,654£194,087£181,360£149,907£150,863£162,131
of which Cash £610,199£990£765£685£447£639
Total Assets £611,654£534,685£181,360£149,907£150,863£162,131
Current Liabilities £30,631£337,218£337,701£325,927£329,448£327,725
Net Current Assets £581,023£-143,131£-156,341£-176,020£-178,585£-165,594
Total Net Worth £581,023£197,467£149,331£126,762£94,575£78,632

Previous Names

No previous names

Company Officers

  • ADAM, Wendy Alison

    Secretary

    Appointed on 4 February 1999

     

    35
    Lavant Street
    Petersfield
    Hampshire
    GU32 3EL
    England

  • ADAM, Christopher Glyn

    Director

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    35
    Lavant Street
    Petersfield
    Hampshire
    GU32 3EL
    England

  • ADAM, Wendy Alison

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1958

    35
    Lavant Street
    Petersfield
    Hampshire
    GU32 3EL
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54AIJP7. Transaction: MzE0NjE5OTY0N2FkaXF6a2N4.

  2. 30 March 2016 Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: A53374LU. Transaction: MzE0NTE3NzA0M2FkaXF6a2N4.

  3. 29 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53374LE. Transaction: MzE0NTA5MDA2NGFkaXF6a2N4.

  4. 29 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzc0TE1hZGlxemtjeA.

  5. 5 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X503F7PV. Transaction: MzE0MTM2NjA1MmFkaXF6a2N4.

  6. 7 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4FFPJCJ. Transaction: MzEzMDUyNzE0M2FkaXF6a2N4.

  7. 3 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48SDU1D. Transaction: MzEyNDQ4MDYzOWFkaXF6a2N4.

  8. 3 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48SDTY0. Transaction: MzEyNDQ4MDY1N2FkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4Z5T. Transaction: MzExODk2NjQwNmFkaXF6a2N4.

  10. 9 May 2014 Director's details changed for Wendy Alison Adam on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37KAM5C. Transaction: MzA5OTcxNzczNWFkaXF6a2N4.

  11. 9 May 2014 Director's details changed for Mr Christopher Glyn Adam on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37KALE4. Transaction: MzA5OTcxNzUxMmFkaXF6a2N4.

  12. 9 May 2014 Secretary's details changed for Wendy Alison Adam on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH03. Barcode: X37KAL7N. Transaction: MzA5OTcxNzQzNWFkaXF6a2N4.

  13. 9 May 2014 Registered office address changed from Aylings Garden Centre Trotton Petersfield Hampshire GU31 5ES on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37KAKPD. Transaction: MzA5OTcxNzMxMmFkaXF6a2N4.

  14. 3 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32VCEOZ. Transaction: MzA5NTUzOTA0MWFkaXF6a2N4.

  15. 19 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X322QN3C. Transaction: MzA5NDc5NjUxMGFkaXF6a2N4.

  16. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80GQO. Transaction: MzA4NTM3NTIzM2FkaXF6a2N4.

  17. 23 July 2013 Appointment of Wendy Alison Adam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CXTTNN. Transaction: MzA4MTk5NjkxMGFkaXF6a2N4.

  18. 27 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X232E6RN. Transaction: MzA3MzY0NDQzNGFkaXF6a2N4.

  19. 14 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AV3L8R. Transaction: MzA1OTE0MDQ3M2FkaXF6a2N4.

  20. 27 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X15KYFHE. Transaction: MzA1NDg1MDQ4NmFkaXF6a2N4.

  21. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALAD0WKY. Transaction: MzA0MjAyNzc1OWFkaXF6a2N4.

  22. 7 April 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XA7RQT3R. Transaction: MzAzNTI0NTIzNGFkaXF6a2N4.

  23. 7 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA7RPT3Q. Transaction: MzAzNTI0MDMxOGFkaXF6a2N4.

  24. 7 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA7ROT3P. Transaction: MzAzNTI0MDMxNmFkaXF6a2N4.

  25. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS1O8KBU. Transaction: MzAxNjM2MzUxNGFkaXF6a2N4.

  26. 5 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XSQ9LI1S. Transaction: MzAxMDgyNzI0OWFkaXF6a2N4.

  27. 5 March 2010 Director's details changed for Mr Christopher Glyn Adam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQ9KI1R. Transaction: MzAxMDgyNjY3N2FkaXF6a2N4.

  28. 7 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI9ZIC5Z. Transaction: MjAzODc4OTQ5MmFkaXF6a2N4.

  29. 23 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSX8Z7MM. Transaction: MjAyNjQ2OTY2OGFkaXF6a2N4.

  30. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYQDB21P. Transaction: MjAxMDU1MDg3NmFkaXF6a2N4.

  31. 25 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9STXFM. Transaction: MjAwMDIwMjc5MGFkaXF6a2N4.

  32. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM3MDM0N2FkaXF6a2N4.

  33. 21 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3Mjc1NWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMxMDExNWFkaXF6a2N4.

  35. 15 June 2006 Ad 19/05/06--------- £ si [email protected]=500 £ ic 5500/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjMwOTg1OWFkaXF6a2N4.

  36. 15 June 2006 Ad 19/05/06--------- £ si [email protected]=500 £ ic 5000/5500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjMwNTUwMGFkaXF6a2N4.

  37. 8 June 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgxMjIyNGFkaXF6a2N4.

  38. 17 May 2006 Ad 31/05/05--------- £ si [email protected]=4900 £ ic 100/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg2NDUzOGFkaXF6a2N4.

  39. 17 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQ4NDUyOWFkaXF6a2N4.

  40. 12 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzk3ODIyMGFkaXF6a2N4.

  41. 16 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY2MzA4N2FkaXF6a2N4.

  42. 10 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTI1NzAwMWFkaXF6a2N4.

  43. 6 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwNTMxOWFkaXF6a2N4.

  44. 31 July 2003 Ad 11/07/03--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg0NTI4N2FkaXF6a2N4.

  45. 5 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDY4ODQ4OWFkaXF6a2N4.

  46. 6 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA4Njg3M2FkaXF6a2N4.

  47. 24 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTY5ODg2N2FkaXF6a2N4.

  48. 12 February 2002 Registered office changed on 12/02/02 from: c/o deloitte & touche columbia centre market street bracknell berkshire RG12 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEzNzQxM2FkaXF6a2N4.

  49. 12 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2Mjc4NGFkaXF6a2N4.

  50. 28 October 2001 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjAwODkwNGFkaXF6a2N4.

  51. 20 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUxMDA5MGFkaXF6a2N4.

  52. 27 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjU3MTE5OWFkaXF6a2N4.

  53. 22 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODczNTQyOGFkaXF6a2N4.

  54. 29 June 1999 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzY0NTczMmFkaXF6a2N4.

  55. 2 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTYyMzUwMmFkaXF6a2N4.

  56. 2 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTU3NTQ2MGFkaXF6a2N4.

  57. 4 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjM1MjcyOGFkaXF6a2N4.

  58. 2 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjYwNTU5MmFkaXF6a2N4.

  59. 11 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTI3MDY5N2FkaXF6a2N4.

  60. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc4MTUwMmFkaXF6a2N4.

  61. 11 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjEyODIyMmFkaXF6a2N4.

  62. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgyOTA2N2FkaXF6a2N4.

  63. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYwNTc0NWFkaXF6a2N4.

  64. 9 February 1999 Nc dec already adjusted 04/02/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NzAxMjExMGFkaXF6a2N4.

  65. 9 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjgyODMzOWFkaXF6a2N4.

  66. 4 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE4NzExMmFkaXF6a2N4.

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