Adam'S Carriage Limited

Company Registration Number: 03881671

Company registered in England and Wales

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Adam'S Carriage Limited is a Private Company Limited by Shares first registered on 22 November 1999. Its current registered address is in Hampshire.

Registered Address

10 LANDPORT TERRACE
PORTSMOUTH
HAMPSHIRE
PO1 2RG

There are 346 companies currently registered at this postcode, including this one.

All companies at PO1 2RG

Registration Data

Company Number

03881671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,139£26,060£27,860£30,653£27,649£31,540£33,608
of which Cash £27,139£26,060£27,560£30,553£27,649£31,310£33,608
Total Assets £27,139£26,060£27,860£30,653£27,649£31,540£33,608
Current Liabilities £16,944£10,475£2,910£3,416£2,216£2,794£7,592
Net Current Assets £10,195£15,585£24,950£27,237£25,433£28,746£26,016
Total Net Worth £195£2,085£7,950£6,737£1,582£1,545£1,775

Previous Names

No previous names

Company Officers

  • WETTON, Lisa

    Secretary

    Appointed on 22 November 1999

     

    Nationality: British

    10 Landport Terrace
    Portsmouth
    Hampshire
    PO1 2RG

  • ATTFIELD, Adam, Mtr

    Director

    Appointed on 22 November 1999

     

    Nationality: British

    Occupation: Transport Director

    Month of birth: March 1966

    10 Landport Terrace
    Portsmouth
    Hampshire
    PO1 2RG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0E2O. Transaction: MzE2NTcwOTYxMGFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHZ54J. Transaction: MzE2MDY1MDAwOGFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4I2Q. Transaction: MzEzODUyMDQ1M2FkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTN0EY. Transaction: MzEzNzAyNzEwMGFkaXF6a2N4.

  5. 8 December 2015 Director's details changed for Adam Attfield on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Officers. Type: CH01. Barcode: X4LTN0D6. Transaction: MzEzNzAyNjg3NmFkaXF6a2N4.

  6. 8 December 2015 Secretary's details changed for Lisa Wetton on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Officers. Type: CH03. Barcode: X4LTN0CY. Transaction: MzEzNzAyNjg3NWFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUL535. Transaction: MzExMjQ5MzgwNmFkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J17ZCH. Transaction: MzEwOTg5NDkxMmFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8JUB. Transaction: MzA5MDMzODg3MmFkaXF6a2N4.

  10. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IB0QAO. Transaction: MzA4NjM3NzIxMGFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHH1O2. Transaction: MzA2OTE0MzEzNmFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EBGM97. Transaction: MzA2MTY4Njk2MmFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPATK. Transaction: MzA1MDI2MjgyMGFkaXF6a2N4.

  14. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3G80VJ2. Transaction: MzAzOTg2ODc0NWFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XE80EQJ6. Transaction: MzAyOTgzNzM4NWFkaXF6a2N4.

  16. 14 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABV84N9O. Transaction: MzAyMzI1NzAxN2FkaXF6a2N4.

  17. 27 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X7X88FB7. Transaction: MzAwMzg0MDQyN2FkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Adam Attfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7X87FB6. Transaction: MzAwMzgzOTcwOGFkaXF6a2N4.

  19. 13 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUVULBG5. Transaction: MjAzNjk5MzMxMmFkaXF6a2N4.

  20. 1 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XHY5AW. Transaction: MjAxOTA2ODYxM2FkaXF6a2N4.

  21. 30 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2L6F1UD. Transaction: MjAwOTk3NDQ4MWFkaXF6a2N4.

  22. 10 December 2007 Return made up to 22/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTUzMjY3MmFkaXF6a2N4.

  23. 6 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg2OTk0M2FkaXF6a2N4.

  24. 13 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5MzUzNWFkaXF6a2N4.

  25. 6 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxMjAwNmFkaXF6a2N4.

  26. 5 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc3ODU4OGFkaXF6a2N4.

  27. 14 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjcyNTQ3N2FkaXF6a2N4.

  28. 20 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwNDA0M2FkaXF6a2N4.

  29. 18 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjExNTQ3MGFkaXF6a2N4.

  30. 28 November 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU4MDQ1M2FkaXF6a2N4.

  31. 29 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTIxOTY2NGFkaXF6a2N4.

  32. 20 January 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0MTM4MmFkaXF6a2N4.

  33. 10 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjM4Mzk0MmFkaXF6a2N4.

  34. 21 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg3ODg5N2FkaXF6a2N4.

  35. 21 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjg3ODMwM2FkaXF6a2N4.

  36. 27 June 2001 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzY0ODMxMGFkaXF6a2N4.

  37. 14 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTExMjI1NmFkaXF6a2N4.

  38. 15 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc0Mjk3MGFkaXF6a2N4.

  39. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc1MzY5NWFkaXF6a2N4.

  40. 15 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI3NTI3MmFkaXF6a2N4.

  41. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTEzMjM4OGFkaXF6a2N4.

  42. 15 March 2000 Registered office changed on 15/03/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzIwNzMyNGFkaXF6a2N4.

  43. 22 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQ4MjQyMWFkaXF6a2N4.

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