Adam Myers Limited

Company Registration Number: 03840734

Company registered in England and Wales

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Adam Myers Limited is a Private Company Limited by Shares first registered on 13 September 1999. Its current registered address is in Birmingham.

Registered Address

84 RADDLEBARN ROAD
SELLY OAK
BIRMINGHAM
B29 6HH

There are 95 companies currently registered at this postcode, including this one.

All companies at B29 6HH

Registration Data

Company Number

03840734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

12 in total
11 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,060,329£5,321,998£5,545,934£5,575,679£5,653,566£0£0£0£0£0£0£0
Current Assets £6,150,992£4,711,616£4,337,017£3,977,789£4,314,122£4,420,587£4,336,287£4,332,454£4,972,774£4,014,200£2,257,931£1,652,064
of which Cash £15,012£60,329£15,488£18,311£16,152£13,937£7,621£3,074£3,061£3,037£2,420£48,027
Total Assets £11,211,321£10,033,614£9,882,951£9,553,468£9,967,688£4,420,587£4,336,287£4,332,454£4,972,774£4,014,200£2,257,931£1,652,064
Current Liabilities £4,114,824£2,926,233£2,695,024£2,409,477£2,784,958£2,681,926£2,649,828£2,836,056£2,654,356£1,811,490£2,264,978£1,552,686
Net Current Assets £2,036,168£1,785,383£1,641,993£1,568,312£1,529,164£1,738,661£1,686,459£1,496,398£2,318,418£2,202,710£-7,047£99,378
Total Net Worth £7,096,497£7,107,381£7,187,927£7,143,991£7,182,730£947,691£823,019£423,796£395,701£856,020£269,758£501,047

Previous Names

  • MOJA LIMITED, active until 18 September 2003

Company Officers

  • BHANDAL, Charnjit Singh

    Secretary

    Appointed on 13 September 1999

     

    Nationality: British

    Occupation: Company Secretary

    84 Raddlebarn Road
    Selly Oak
    Birmingham
    B29 6HH

  • BHANDAL, Charnjit Singh

    Director

    Appointed on 13 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    84 Raddlebarn Road
    Selly Oak
    Birmingham
    B29 6HH

  • BHANDAL, Ravinder Kaur

    Director

    Appointed on 13 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    84 Raddlebarn Road
    Selly Oak
    Birmingham
    B29 6HH

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 13 September 1999

    Resigned on 13 September 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 13 September 1999

    Resigned on 13 September 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 June 2017 Director's details changed for Mr Charnjit Singh Bhandal on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: CH01. Barcode: X6976ARC. Transaction: MzE3ODc2NDQwN2FkaXF6a2N4.

  2. 23 June 2017 Director's details changed for Mr Charanjit Singh Bhandal on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: CH01. Barcode: X697DAD7. Transaction: MzE3ODc3MDM2NWFkaXF6a2N4.

  3. 23 June 2017 Secretary's details changed for Mr Charanjit Singh Bhandal on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: CH03. Barcode: X6975Z7T. Transaction: MzE3ODc2NDA2NGFkaXF6a2N4.

  4. 23 June 2017 Director's details changed for Mrs Ravinder Kaur Bhandal on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: CH01. Barcode: X6977XEG. Transaction: MzE3ODc2NTkyNWFkaXF6a2N4.

  5. 20 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRQVAB. Transaction: MzE2NDQzMzExOGFkaXF6a2N4.

  6. 19 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVA03T. Transaction: MzE1NzY1NTI5MGFkaXF6a2N4.

  7. 8 December 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2EZ5. Transaction: MzEzNjkxMDIxM2FkaXF6a2N4.

  8. 25 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4W8W. Transaction: MzEzMTc4NDMzNWFkaXF6a2N4.

  9. 29 September 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3U84G. Transaction: MzEwODM2NjA0OGFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNYIA. Transaction: MzEwNzk0NDkyM2FkaXF6a2N4.

  11. 9 December 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYUDE. Transaction: MzA5MDMwNTQ2NGFkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2INY17D. Transaction: MzA4NjcyNzAwOWFkaXF6a2N4.

  13. 23 November 2012 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7IEFK. Transaction: MzA2ODA2MTE5MGFkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONXJU. Transaction: MzA2NTE1MzU5NGFkaXF6a2N4.

  15. 5 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVFHIG. Transaction: MzA1MDE3MzU1MWFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XU9ZOXSC. Transaction: MzA0NDMzNzEyMmFkaXF6a2N4.

  17. 12 March 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYOVOSDK. Transaction: MzAzMzg1NDYyN2FkaXF6a2N4.

  18. 7 December 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: X5S1HPQR. Transaction: MzAyODQxNDk4OGFkaXF6a2N4.

  19. 12 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGF17P13. Transaction: MzAyNjg5NjQ5M2FkaXF6a2N4.

  20. 16 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3X3ODB4. Transaction: MjA0MTQ1NjQ3OWFkaXF6a2N4.

  21. 15 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWXMDAA. Transaction: MjA0MTMxOTg0MmFkaXF6a2N4.

  22. 19 January 2009 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHKO6LW. Transaction: MjAyMzYyMzAyOGFkaXF6a2N4.

  23. 22 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEUMD37R. Transaction: MjAxMzg1NDM1NmFkaXF6a2N4.

  24. 18 June 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQDYL0OK. Transaction: MjAwNzU3OTM1NmFkaXF6a2N4.

  25. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc5NzIzMmFkaXF6a2N4.

  26. 2 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzk1NzkxNmFkaXF6a2N4.

  27. 24 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4OTMwNWFkaXF6a2N4.

  28. 13 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4MDgyMWFkaXF6a2N4.

  29. 4 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU2ODI4M2FkaXF6a2N4.

  30. 22 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyNDc4MGFkaXF6a2N4.

  31. 22 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTk0OTEwMWFkaXF6a2N4.

  32. 22 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NjIwMjk5NGFkaXF6a2N4.

  33. 22 September 2006 Registered office changed on 22/09/06 from: 84 raddlebarn road birmingham west midlands B29 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY0ODE5M2FkaXF6a2N4.

  34. 29 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTg0MzM0OWFkaXF6a2N4.

  35. 4 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDE3MDA5MmFkaXF6a2N4.

  36. 15 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODMyNTk4NWFkaXF6a2N4.

  37. 15 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzE2MzAyMGFkaXF6a2N4.

  38. 31 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODU4NDY1MWFkaXF6a2N4.

  39. 3 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODEyMTk2NGFkaXF6a2N4.

  40. 19 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjU4ODA4NWFkaXF6a2N4.

  41. 16 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDQ2MTQ5N2FkaXF6a2N4.

  42. 16 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTYyNzUxOWFkaXF6a2N4.

  43. 7 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3MDM4OWFkaXF6a2N4.

  44. 9 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzYyMjQyNGFkaXF6a2N4.

  45. 3 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc3NDY1NmFkaXF6a2N4.

  46. 22 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3MjYxMWFkaXF6a2N4.

  47. 18 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzI0MDcxMmFkaXF6a2N4.

  48. 26 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQwODYxNWFkaXF6a2N4.

  49. 20 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzA4NzI0MmFkaXF6a2N4.

  50. 18 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAzOTA5NmFkaXF6a2N4.

  51. 6 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA1MTA5NGFkaXF6a2N4.

  52. 6 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4OTE3OWFkaXF6a2N4.

  53. 22 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMTA0NDgyMWFkaXF6a2N4.

  54. 21 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYyNzE0NGFkaXF6a2N4.

  55. 25 July 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDUyNjU2N2FkaXF6a2N4.

  56. 20 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQyMDM1MWFkaXF6a2N4.

  57. 17 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODIwNjg3N2FkaXF6a2N4.

  58. 17 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTA0NDY2OGFkaXF6a2N4.

  59. 21 December 1999 Ad 16/12/99--------- £ si [email protected]=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE0NTUyOWFkaXF6a2N4.

  60. 11 November 1999 Registered office changed on 11/11/99 from: 8 barnscroft way droitwich worcestershire WR9 0BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA0Nzg3NmFkaXF6a2N4.

  61. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU2ODEyOWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1MDQzMTA4MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA3ODEwMDc5NGFkaXF6a2N4.

  64. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg3NDQzOWFkaXF6a2N4.

  65. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ4ODgwMmFkaXF6a2N4.

  66. 16 September 1999 Registered office changed on 16/09/99 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODA5NzMwM2FkaXF6a2N4.

  67. 16 September 1999 Ad 13/09/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM0Nzg1NWFkaXF6a2N4.

  68. 13 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTczNjI4MmFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 12:02:05 +0100