Adams Lubetech Limited

Company Registration Number: 03720077

Company registered in England and Wales

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Adams Lubetech Limited is a Private Company Limited by Shares first registered on 25 February 1999. Its current registered address is in West Midlands.

Registered Address

UNIT 6 BINNS CLOSE
COVENTRY
WEST MIDLANDS
CV4 9TB

There are 28 companies currently registered at this postcode, including this one.

All companies at CV4 9TB

Registration Data

Company Number

03720077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£170,808£0£139,835
Current Assets £703,296£516,128£474,508£477,144£467,650£461,821£421,346
of which Cash £351,970£118,140£122,045£148,087£122,592£76,120£91,079
Total Assets £703,296£516,128£474,508£477,144£638,458£461,821£561,181
Current Liabilities £151,301£138,620£143,153£150,986£166,646£158,766£129,894
Net Current Assets £551,995£377,508£331,355£326,158£301,004£303,055£291,452
Total Net Worth £611,595£465,756£440,563£465,748£471,812£457,405£431,287

Previous Names

No previous names

Company Officers

  • RILEY, Christopher William

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1953

    Unit 6 Binns Close
    Coventry
    West Midlands
    CV4 9TB

  • VAN LEEUW, Nicolas

    Director

    Appointed on 14 July 2016

     

    Nationality: Belgium

    Occupation: Company Director

    Month of birth: March 1935

    Vlaamse Kaai 2-5
    2000
    Antwerpen
    Belgium

  • POSTLES, Anthony Michael

    Secretary

    Appointed on 18 March 1999

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Director

    Unit 6 Binns Close
    Coventry
    West Midlands
    CV4 9TB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • EMETT, Derek Peter

    Director

    Appointed on 18 March 1999

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Unit 6 Binns Close
    Coventry
    West Midlands
    CV4 9TB

  • POSTLES, Anthony Michael

    Director

    Appointed on 18 March 1999

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Unit 6 Binns Close
    Coventry
    West Midlands
    CV4 9TB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 9 August 2016 Appointment of Mr Christopher William Riley as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5D1JCIR. Transaction: MzE1NDczMTU2NWFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5BJZM86. Transaction: MzE1MzM5NTUxOGFkaXF6a2N4.

  3. 19 July 2016 Appointment of Mr Nicolas Van Leeuw as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5BIFFO3. Transaction: MzE1MzEwMzMxN2FkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Derek Peter Emett as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5BIFFXC. Transaction: MzE1MzEwMzUwOWFkaXF6a2N4.

  5. 18 July 2016 Termination of appointment of Anthony Michael Postles as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5BIFG3D. Transaction: MzE1MzEwMzUxNGFkaXF6a2N4.

  6. 18 July 2016 Termination of appointment of Anthony Michael Postles as a secretary on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM02. Barcode: X5BIFFRF. Transaction: MzE1MzEwMzMyMGFkaXF6a2N4.

  7. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWN5U. Transaction: MzE0MjcwMDIxNmFkaXF6a2N4.

  8. 15 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Y5CADU. Transaction: MzEzOTQ1NDMzNWFkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z2ZZV. Transaction: MzExODA2NTM3MGFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GQXP6Y. Transaction: MzEwNzkxMjczMWFkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOGMI. Transaction: MzA5NTE0ODgwNmFkaXF6a2N4.

  12. 22 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JALWEH. Transaction: MzA4NzM5MzM3MmFkaXF6a2N4.

  13. 16 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2J2T19K. Transaction: MzA4NzE1Njk0N2FkaXF6a2N4.

  14. 17 July 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2CRS0WJ. Transaction: MzA4MTY2MzEwM2FkaXF6a2N4.

  15. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRPPM. Transaction: MzA3MzU2NzQxMGFkaXF6a2N4.

  16. 7 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KS6XDK. Transaction: MzA2NzExOTkxNmFkaXF6a2N4.

  17. 28 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4G5K. Transaction: MzA1MzI1MTU1NmFkaXF6a2N4.

  18. 4 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A52G9XY1. Transaction: MzA0NDg1MTEyMmFkaXF6a2N4.

  19. 14 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X0NDOSFS. Transaction: MzAzMzc1ODI0OWFkaXF6a2N4.

  20. 2 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1YXINT4. Transaction: MzAyNDQzODQwN2FkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XB6HGHXP. Transaction: MzAxMDQwMTcwNmFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Anthony Michael Postles on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XB6HFHXO. Transaction: MzAxMDQwMDA0OWFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Mr Derek Peter Emett on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XB6HEHXN. Transaction: MzAxMDQwMDA0OGFkaXF6a2N4.

  24. 1 March 2010 Secretary's details changed for Anthony Michael Postles on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XB6HDHXM. Transaction: MzAxMDQwMDA0NWFkaXF6a2N4.

  25. 18 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADFQVCFE. Transaction: MjAzOTQxMDkyOWFkaXF6a2N4.

  26. 25 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEW67O1. Transaction: MjAyNjcyNjY4OGFkaXF6a2N4.

  27. 13 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2DBR3UO. Transaction: MjAxNTQyOTQ3OWFkaXF6a2N4.

  28. 27 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS92XK0. Transaction: MjAwMDMzMDM5N2FkaXF6a2N4.

  29. 18 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUyNjgxMGFkaXF6a2N4.

  30. 26 February 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzOTIzM2FkaXF6a2N4.

  31. 13 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI3NzI5N2FkaXF6a2N4.

  32. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM2MjI0OWFkaXF6a2N4.

  33. 8 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwNjI0MWFkaXF6a2N4.

  34. 11 October 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MzY1NzA3OGFkaXF6a2N4.

  35. 21 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzMTc2OWFkaXF6a2N4.

  36. 17 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjY0OTQ0MGFkaXF6a2N4.

  37. 17 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjIwMzM4MmFkaXF6a2N4.

  38. 20 September 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2ODMxNDc2NmFkaXF6a2N4.

  39. 10 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3ODE5NmFkaXF6a2N4.

  40. 25 September 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQ4NjMzOGFkaXF6a2N4.

  41. 1 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzcwNDYwMGFkaXF6a2N4.

  42. 2 April 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4ODgwNGFkaXF6a2N4.

  43. 22 October 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNDM4MDg2NWFkaXF6a2N4.

  44. 5 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1NTM1MWFkaXF6a2N4.

  45. 2 October 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzg4Mzc5NmFkaXF6a2N4.

  46. 28 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ1MDYzM2FkaXF6a2N4.

  47. 11 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NDY4MWFkaXF6a2N4.

  48. 8 May 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ0Nzg0NGFkaXF6a2N4.

  49. 28 March 2000 Registered office changed on 28/03/00 from: broad lane coventry CV5 7AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQxNDU3MmFkaXF6a2N4.

  50. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg1NTUxNGFkaXF6a2N4.

  51. 21 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU1OTQ4MWFkaXF6a2N4.

  52. 10 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjQ2Mzg4OGFkaXF6a2N4.

  53. 3 June 1999 Ad 13/05/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc4MDk0MGFkaXF6a2N4.

  54. 18 May 1999 Accounting reference date extended from 29/02/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTIzNTQwNWFkaXF6a2N4.

  55. 10 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTU5OTg5NWFkaXF6a2N4.

  56. 25 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ2NzE3OGFkaXF6a2N4.

  57. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQzOTk3OWFkaXF6a2N4.

  58. 25 March 1999 Registered office changed on 25/03/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzUzOTg4M2FkaXF6a2N4.

  59. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEyMjA0MmFkaXF6a2N4.

  60. 25 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3MTU4NWFkaXF6a2N4.

  61. 25 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQxOTkzOWFkaXF6a2N4.

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