Adam & Co Accountancy Limited

Company Registration Number: 03913603

Company registered in England and Wales

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Adam & Co Accountancy Limited is a Private Company Limited by Shares first registered on 26 January 2000. Its current registered address is in Bradford, West Yorkshire.

Registered Address

FIRST FLOOR
1 EDMUND STREET
BRADFORD
WEST YORKSHIRE
BD5 0BH

There are 105 companies currently registered at this postcode, including this one.

All companies at BD5 0BH

Registration Data

Company Number

03913603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £7,813£3,750£0£3,317£0
Current Assets £13,389£17,219£11,435£9,191£17,732
of which Cash £8,786£12,851£6,889£4,070£7,799
Total Assets £21,202£20,969£11,435£12,508£17,732
Current Liabilities £2,386£3,022£2,832£3,213£14,213
Net Current Assets £11,003£14,197£8,603£5,978£3,519
Total Net Worth £18,816£17,947£10,842£9,295£3,519

Previous Names

No previous names

Company Officers

  • MUNIR, Shahbaz

    Secretary

    Appointed on 1 February 2011

     

    First Floor
    1 Edmund Street
    Bradford
    West Yorkshire
    BD5 0BH

  • MUNIR, Shahbaz

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    First Floor
    1 Edmund Street
    Bradford
    West Yorkshire
    BD5 0BH

  • AHMED, Mushtaq

    Secretary

    Appointed on 4 February 2000

    Resigned on 14 November 2001

    3 Shay Fold
    Heaton
    Bradford
    West Yorkshire
    BD9 5PR

  • MUNIR, Simkey

    Secretary

    Appointed on 11 April 2007

    Resigned on 1 February 2011

    First Floor
    1 Edmund Street
    Bradford
    West Yorkshire
    BD5 0BH

  • ADAM & CO SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 January 2002

    Resigned on 10 April 2007

    First Floor
    1 Edmund Street
    Bradford
    West Yorkshire
    BD5 0BH

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • AHMED, Mushtaq

    Director

    Appointed on 4 February 2000

    Resigned on 14 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    3 Shay Fold
    Heaton
    Bradford
    West Yorkshire
    BD9 5PR

  • KHAN, Ali

    Director

    Appointed on 4 February 2000

    Resigned on 4 November 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1965

    36 The Sanctuary
    Park Mews
    Manchester
    Lancashire
    M15 5TR

  • MUNIR, Shahbaz

    Director

    Appointed on 4 February 2000

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    10 Hoylecourt Avenue
    Baildon
    Shipley
    West Yorkshire
    BD17 6EU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EKM5EJ. Transaction: MzE1NjQxNzQzN2FkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X53SLAI8. Transaction: MzE0NTA1NjAxOWFkaXF6a2N4.

  3. 14 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BLZKQY. Transaction: MzEyNzA2ODM4NGFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44G8NB6. Transaction: MzEyMDU0MzExM2FkaXF6a2N4.

  5. 5 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DMII3D. Transaction: MzEwNTA0Nzk0NmFkaXF6a2N4.

  6. 11 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35JWE8B. Transaction: MzA5ODEwNTA2MmFkaXF6a2N4.

  7. 15 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CMKVKA. Transaction: MzA4MTUzMjc4MmFkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X247VGT4. Transaction: MzA3NDU0OTQ0NWFkaXF6a2N4.

  9. 5 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GTGN9K. Transaction: MzA2MzYxNDQ5MWFkaXF6a2N4.

  10. 15 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPK8R. Transaction: MzA1MjUzNjY5N2FkaXF6a2N4.

  11. 15 February 2012 Appointment of Mr Shahbaz Munir as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12PPK8J. Transaction: MzA1MjUzNjYyMWFkaXF6a2N4.

  12. 15 February 2012 Termination of appointment of Simkey Munir as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12PPK8B. Transaction: MzA1MjUzNjYxN2FkaXF6a2N4.

  13. 21 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XJAITWVS. Transaction: MzA0MjQxMjQ0M2FkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XR08IRMR. Transaction: MzAzMjEyNDU1MGFkaXF6a2N4.

  15. 30 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X3B61MZ3. Transaction: MzAyMjMyNjkzNmFkaXF6a2N4.

  16. 8 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XY5SII3V. Transaction: MzAxMDkwODc4NmFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Shahbaz Munir on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY5SHI3U. Transaction: MzAxMDkwNzYxNmFkaXF6a2N4.

  18. 8 March 2010 Secretary's details changed for Mrs Simkey Munir on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XY5SGI3T. Transaction: MzAxMDkwNzYxNGFkaXF6a2N4.

  19. 21 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XDGQEDFM. Transaction: MjA0MTY2Mjk1OGFkaXF6a2N4.

  20. 18 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPMP7HC. Transaction: MjAyNjEwMTY4MWFkaXF6a2N4.

  21. 18 February 2009 Secretary appointed mrs simkey munir [View PDF]

    Category: Officers. Type: 288a. Barcode: XRPMO7HB. Transaction: MjAyNjEwMDY5NmFkaXF6a2N4.

  22. 18 February 2009 Appointment terminated secretary adam & co secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRPMN7HA. Transaction: MjAyNjEwMDY4OWFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X1YBU4DI. Transaction: MjAxNjc1OTg4MmFkaXF6a2N4.

  24. 25 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1I8XEI. Transaction: MjAwMDE3NDY1NGFkaXF6a2N4.

  25. 6 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkwNTc0M2FkaXF6a2N4.

  26. 13 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwOTIzN2FkaXF6a2N4.

  27. 28 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYyMzU0MmFkaXF6a2N4.

  28. 17 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkxMjY2M2FkaXF6a2N4.

  29. 20 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NzI2MTk4N2FkaXF6a2N4.

  30. 7 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3NTc3OGFkaXF6a2N4.

  31. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzNzU1NmFkaXF6a2N4.

  32. 20 October 2004 Registered office changed on 20/10/04 from: 23-25 peckover street little germany bradford BD1 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk3Mzk0MGFkaXF6a2N4.

  33. 7 July 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc5MjQxNWFkaXF6a2N4.

  34. 26 January 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwMjgwNWFkaXF6a2N4.

  35. 3 May 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc2MTI4MGFkaXF6a2N4.

  36. 3 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NTYxMjQ5NGFkaXF6a2N4.

  37. 30 April 2003 Registered office changed on 30/04/03 from: woolston house tetley street bradford BD1 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc5MTE2MGFkaXF6a2N4.

  38. 30 April 2003 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzOTI3OTAzM2FkaXF6a2N4.

  39. 19 March 2002 Ad 28/02/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ2NTY0NGFkaXF6a2N4.

  40. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgwODcyMGFkaXF6a2N4.

  41. 22 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1MTAwM2FkaXF6a2N4.

  42. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU3NTY3NmFkaXF6a2N4.

  43. 5 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEwNTMyN2FkaXF6a2N4.

  44. 3 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ5MDI3NWFkaXF6a2N4.

  45. 20 April 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NDUxMjU1M2FkaXF6a2N4.

  46. 9 April 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU4ODg4OGFkaXF6a2N4.

  47. 14 March 2000 Registered office changed on 14/03/00 from: adam & co.woolston house tetley street bradford west yorkshire BD1 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU3NDc2NmFkaXF6a2N4.

  48. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA4NTczN2FkaXF6a2N4.

  49. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQyNTE5NGFkaXF6a2N4.

  50. 23 February 2000 Registered office changed on 23/02/00 from: highstone information services highstone house 165 high st barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI5NjIwNGFkaXF6a2N4.

  51. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAxNzExOWFkaXF6a2N4.

  52. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk5NzkzNmFkaXF6a2N4.

  53. 23 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU3OTM4NGFkaXF6a2N4.

  54. 26 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk5NTEwNGFkaXF6a2N4.

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