Adamms Wholesale Carpets Limited

Company Registration Number: 03940357

Company registered in England and Wales

Approximate Location Map
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Adamms Wholesale Carpets Limited is a Private Company Limited by Shares first registered on 6 March 2000. Its current registered address is in North Shields, Tyne & Wear.

Registered Address

UNIT 3 BUGATTI INDUSTRIAL PARK
NORHAM ROAD
NORTH SHIELDS
TYNE & WEAR
NE29 7AH

There are 2 companies currently registered at this postcode, including this one.

All companies at NE29 7AH

Registration Data

Company Number

03940357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £992,367£861,735£773,537£616,726£573,113£561,909£517,608
of which Cash £613,101£491,408£454,879£533,659£524,097£501,930£408,033
Total Assets £992,367£861,735£773,537£616,726£573,113£561,909£517,608
Current Liabilities £220,401£215,067£193,390£139,469£84,476£150,285£90,423
Net Current Assets £771,966£646,668£580,147£477,257£488,637£411,624£427,185
Total Net Worth £782,325£657,644£619,923£514,928£497,860£420,264£450,388

Previous Names

No previous names

Company Officers

  • HEWETT, Adam

    Director

    Appointed on 6 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Winning Park Cottage
    West Sleekburn
    Bedlington
    Northumberland
    NE22 7BY

  • HEWETT, Cheryl

    Secretary

    Appointed on 6 March 2000

    Resigned on 5 August 2004

    Winning Park Cottage
    West Sleekburn
    Bedlington
    Northumberland
    NE22 7BY

  • HOPKINSON, Thomas

    Secretary

    Appointed on 5 August 2004

    Resigned on 30 September 2009

    36 Bosworth Gardens
    Heaton
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 5UN

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2000

    Resigned on 6 March 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2000

    Resigned on 6 March 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 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: A6817HYH. Transaction: MzE3Nzk1NDkzMGFkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648JW6B. Transaction: MzE3MzU5MTc2NGFkaXF6a2N4.

  3. 14 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: A58MVPGZ. Transaction: MzE1MDMyNzM5NWFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3EAW. Transaction: MzE0NDY4NTg1OGFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43CP9C3. Transaction: MzExOTMxNDEyMGFkaXF6a2N4.

  6. 21 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40NVG6P. Transaction: MzExNzA3NDA5MGFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X3544TUI. Transaction: MzA5NzYzOTE4MWFkaXF6a2N4.

  8. 16 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZM96SI. Transaction: MzA5Mjc0NzU4N2FkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X26T17V4. Transaction: MzA3NjY1OTQyM2FkaXF6a2N4.

  10. 6 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A219JRXX. Transaction: MzA3MjM3NjYzN2FkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X18IPL7E. Transaction: MzA1NzEzMzIxNWFkaXF6a2N4.

  12. 22 February 2012 Statement of capital following an allotment of shares on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Capital. Type: SH01. Barcode: A1389QMO. Transaction: MzA1MjkxMjU3OGFkaXF6a2N4.

  13. 13 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10D2NXF. Transaction: MzA1MDY5NDM5MmFkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: ASPN4SV5. Transaction: MzAzNDgwNTk5NWFkaXF6a2N4.

  15. 14 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9OZTRLB. Transaction: MzAzMjE4ODcxNmFkaXF6a2N4.

  16. 21 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: AC2HIJBH. Transaction: MzAxMzk1MTQyM2FkaXF6a2N4.

  17. 8 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ANMSTISE. Transaction: MzAxMzExNDkwNWFkaXF6a2N4.

  18. 8 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ANMSUISF. Transaction: MzAxMzExNDc3OGFkaXF6a2N4.

  19. 4 February 2010 Termination of appointment of Thomas Hopkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNVCQH6W. Transaction: MzAwODY3MTM2NWFkaXF6a2N4.

  20. 22 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AI83UGU7. Transaction: MzAwNzcwNjE5NWFkaXF6a2N4.

  21. 6 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8W7C8OT. Transaction: MjAyOTk2MjQ2OWFkaXF6a2N4.

  22. 22 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7RP06PS. Transaction: MjAyMzk1MDA5N2FkaXF6a2N4.

  23. 3 December 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7OH45B6. Transaction: MjAxOTI0NjcxNmFkaXF6a2N4.

  24. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5VFY1OC. Transaction: MjAwOTYzMjg5OWFkaXF6a2N4.

  25. 22 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg0Mzg4N2FkaXF6a2N4.

  26. 12 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUwMjA0NGFkaXF6a2N4.

  27. 22 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAxNzgyN2FkaXF6a2N4.

  28. 8 May 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1MTY5NWFkaXF6a2N4.

  29. 17 June 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjc5OTAxMWFkaXF6a2N4.

  30. 16 November 2004 Accounting reference date extended from 31/03/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjg2MTE2MWFkaXF6a2N4.

  31. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAwNDA2NGFkaXF6a2N4.

  32. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgxNTY3NmFkaXF6a2N4.

  33. 12 May 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA1NTMyNmFkaXF6a2N4.

  34. 28 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQ2MzYxNWFkaXF6a2N4.

  35. 29 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODAzMTg0NWFkaXF6a2N4.

  36. 13 April 2003 Return made up to 06/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTg1NDI0MWFkaXF6a2N4.

  37. 2 August 2002 Return made up to 06/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDA4MTQwOWFkaXF6a2N4.

  38. 9 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTU4ODQ0MmFkaXF6a2N4.

  39. 12 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODgzNDIzNWFkaXF6a2N4.

  40. 29 May 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE2Njg1OGFkaXF6a2N4.

  41. 17 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAyMDc1MWFkaXF6a2N4.

  42. 17 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYxMzk1NWFkaXF6a2N4.

  43. 17 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcwNTkyNmFkaXF6a2N4.

  44. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyOTk1NWFkaXF6a2N4.

  45. 17 March 2000 Registered office changed on 17/03/00 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUxMjIyM2FkaXF6a2N4.

  46. 6 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzk3NzgzNWFkaXF6a2N4.

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