Adams Properties (UK) Limited

Company Registration Number: 03854343

Company registered in England and Wales

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Adams Properties (UK) Limited is a Private Company Limited by Shares first registered on 6 October 1999. Its current registered address is in Leeds, West Yorkshire.

Registered Address

MAZHAR HOUSE 48 BRADFORD ROAD
STANNINGLEY
LEEDS
WEST YORKSHIRE
LS28 6DD

There are 38 companies currently registered at this postcode, including this one.

All companies at LS28 6DD

Registration Data

Company Number

03854343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

11 in total
8 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £753,854£694,867£637,078£575,120£511,876£470,747£413,853£352,164£304,769£273,426£196,107£0
Current Assets £97,247£70,886£17,376£20,590£33,849£21,804£10,477£16,751£18,195£28,077£67,930£136,810
of which Cash £57,997£8,174£15,716£2,674£17,966£236£2,759£1,611£235£9,769£21,429£93,809
Total Assets £851,101£765,753£654,454£595,710£545,725£492,551£424,330£368,915£322,964£301,503£264,037£136,810
Current Liabilities £364,692£354,996£317,306£315,012£323,489£322,421£301,947£295,021£261,325£233,142£192,544£272,235
Net Current Assets £-267,445£-284,110£-299,930£-294,422£-289,640£-300,617£-291,470£-278,270£-243,130£-205,065£-124,614£-135,425
Total Net Worth £486,409£410,757£337,148£280,698£222,236£170,130£122,383£73,894£61,639£68,361£71,493£62,792

Previous Names

  • RECALL MEDIA LIMITED, active until 3 July 2001

Company Officers

  • MAZHAR, Mahmood

    Secretary

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Accountant

    Greenland Farm 28 Farrer Lane
    Oulton
    Leeds
    LS26 8JN

  • MAZHAR, Mahmood

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Mazhar House
    48 Bradford Road
    Stanningley
    Leeds
    West Yorkshire
    LS28 6DD

  • WELLINGS, Philip Scott

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1969

    The Old Chapel
    Park Lane Tong Park Baildon
    Shipley
    West Yorkshire
    BD17 7QH

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 October 1999

    Resigned on 9 March 2000

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 6 October 1999

    Resigned on 9 March 2000

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HH1X1K. Transaction: MzE4ODI3NzYxM2FkaXF6a2N4.

  2. 19 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68W06AX. Transaction: MzE3ODM1NTMxN2FkaXF6a2N4.

  3. 31 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X67LFRBD. Transaction: MzE3NzA2NDc2NmFkaXF6a2N4.

  4. 12 April 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X648BJUX. Transaction: MzE3MzQ1NjAwMmFkaXF6a2N4.

  5. 14 March 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X626DZ9V. Transaction: MzE3MTA1NDI3MGFkaXF6a2N4.

  6. 10 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3KI0. Transaction: MzE2MTY1MjIzNWFkaXF6a2N4.

  7. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4OWZE. Transaction: MzE1MTc5ODI2MWFkaXF6a2N4.

  8. 2 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNJPV. Transaction: MzEzNDI4MzIxMWFkaXF6a2N4.

  9. 24 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4618LWW. Transaction: MzEyMTg4Mzg4NWFkaXF6a2N4.

  10. 21 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4KNYR. Transaction: MzExMTc4NTc4MmFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64T4H. Transaction: MzEwMjkwMjIwMmFkaXF6a2N4.

  12. 24 March 2014 Appointment of Mr Mahmood Mazhar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BAOOI. Transaction: MzA5NjgyNTQzMmFkaXF6a2N4.

  13. 18 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDYyNTM1N2FkaXF6a2N4.

  14. 17 February 2014 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X31XHG3F. Transaction: MzA5NDYyNTMzM2FkaXF6a2N4.

  15. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzQyNzA2M2FkaXF6a2N4.

  16. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9OJD. Transaction: MzA4MDY2NTM1N2FkaXF6a2N4.

  17. 17 December 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1NRYCGP. Transaction: MzA2OTQ4MjU2OWFkaXF6a2N4.

  18. 17 December 2012 Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF England on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NRYCGH. Transaction: MzA2OTQyNTMwOWFkaXF6a2N4.

  19. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NW8O. Transaction: MzA2MDAzNjQ4NmFkaXF6a2N4.

  20. 30 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XHDB0ZOP. Transaction: MzA0ODExMjIwNmFkaXF6a2N4.

  21. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZTYZVD7. Transaction: MzAzOTY2NDA0MGFkaXF6a2N4.

  22. 12 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XXRBRP1D. Transaction: MzAyNjg5MTM5N2FkaXF6a2N4.

  23. 12 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6ICELHQ. Transaction: MzAxOTM0OTY4MmFkaXF6a2N4.

  24. 22 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XPSFKEB2. Transaction: MzAwMTI4MDAyMWFkaXF6a2N4.

  25. 22 October 2009 Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XPSFIEB0. Transaction: MzAwMTI3ODUxMmFkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Mr Philip Scott Wellings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPSFJEB1. Transaction: MzAwMTI3ODUxM2FkaXF6a2N4.

  27. 14 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CYUSQ9TO. Transaction: MjAzMjkzODQxNmFkaXF6a2N4.

  28. 27 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG7G76RH. Transaction: MjAyNDMwMzE3MmFkaXF6a2N4.

  29. 22 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NzQ1MGFkaXF6a2N4.

  30. 30 October 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI4NTY1OGFkaXF6a2N4.

  31. 22 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY1OTUzMGFkaXF6a2N4.

  32. 11 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMxNzExOWFkaXF6a2N4.

  33. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjY1OTA4MmFkaXF6a2N4.

  34. 8 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMjg0MWFkaXF6a2N4.

  35. 19 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0NjU1MGFkaXF6a2N4.

  36. 14 June 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQ1Nzg5NWFkaXF6a2N4.

  37. 6 May 2005 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk0MTUyMmFkaXF6a2N4.

  38. 27 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTgyODk3MmFkaXF6a2N4.

  39. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzU0OTQ3NGFkaXF6a2N4.

  40. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjI3ODA3M2FkaXF6a2N4.

  41. 17 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzU1MDUzM2FkaXF6a2N4.

  42. 28 November 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NTgzMDcxMGFkaXF6a2N4.

  43. 4 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2ODg5MGFkaXF6a2N4.

  44. 1 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjI1MzYxMWFkaXF6a2N4.

  45. 1 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTA0MTI4MWFkaXF6a2N4.

  46. 2 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTQ0Nzc1NGFkaXF6a2N4.

  47. 2 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzEyODU2OGFkaXF6a2N4.

  48. 30 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzAzNDMxOWFkaXF6a2N4.

  49. 4 April 2003 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM4NDQwMWFkaXF6a2N4.

  50. 2 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTc1MzAyNWFkaXF6a2N4.

  51. 2 November 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzMjk3MGFkaXF6a2N4.

  52. 3 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTA1MTUzOGFkaXF6a2N4.

  53. 4 April 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNzQyNjA2N2FkaXF6a2N4.

  54. 4 April 2001 Accounting reference date shortened from 31/10/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjIzOTk3NWFkaXF6a2N4.

  55. 20 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjU5NDYwOWFkaXF6a2N4.

  56. 20 March 2001 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2MTI2MWFkaXF6a2N4.

  57. 20 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk5NzQzNGFkaXF6a2N4.

  58. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIyMDE3NGFkaXF6a2N4.

  59. 5 December 2000 Registered office changed on 05/12/00 from: m proudlock & co titan house station road, horsforth leeds west yorkshire LS18 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM5OTEwMWFkaXF6a2N4.

  60. 29 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIyMDM3OWFkaXF6a2N4.

  61. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk5MTE0OGFkaXF6a2N4.

  62. 20 March 2000 Registered office changed on 20/03/00 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ5MzU0MmFkaXF6a2N4.

  63. 6 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjEwMjAxNWFkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 08:03:45 +0000