Adam & Co. Secretarial Limited

Company Registration Number: 03961191

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adam & Co. Secretarial Limited is a Private Company Limited by Shares first registered on 30 March 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

03961191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MUNIR, Shahnawaz

    Secretary

    Appointed on 1 November 2003

     

    16 St. Francis Gardens
    Fixby
    Huddersfield
    HD2 2EU

  • SMITH, Barry

    Secretary

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Accountant

    51
    Javelin Close
    Idle
    Bradford
    West Yorkshire
    BD10 8SU
    England

  • MUNIR, Shahnawaz

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    16 St. Francis Gardens
    Fixby
    Huddersfield
    HD2 2EU

  • SMITH, Barry

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    51
    Javelin Close
    Idle
    Bradford
    West Yorkshire
    BD10 8SU
    England

  • AHMED, Mushtaq

    Secretary

    Appointed on 12 June 2000

    Resigned on 20 September 2001

    3 Shay Fold
    Heaton
    Bradford
    West Yorkshire
    BD9 5PR

  • FAZAL, Shabnam

    Secretary

    Appointed on 17 September 2002

    Resigned on 24 November 2003

    16 Whites Terrace
    Bradford
    West Yorkshire
    BD8 8NR

  • HOMER, Andrew Nigel Fellows

    Secretary

    Appointed on 20 April 2002

    Resigned on 24 November 2003

    63 Forest Lane
    Harrogate
    North Yorkshire
    HG2 7HB

  • MIDDLEMISS, Charlene

    Secretary

    Appointed on 20 September 2001

    Resigned on 8 January 2003

    8 Wilmer Drive
    Bradford
    West Yorkshire
    BD9 4AR

  • SPENCER, Victoria

    Secretary

    Appointed on 30 March 2000

    Resigned on 12 June 2000

    55 Roper Lane
    Queensbury
    Bradford
    West Yorkshire
    BD13 2DQ

  • ADAM AND CO CONSULTING LLP

    Director

    Appointed on 24 April 2002

    Resigned on 12 October 2004

    Woolston House
    Tetley Street
    Bradford
    West Yorkshire
    BD1 2NP

  • AHMED, Mushtaq

    Director

    Appointed on 30 March 2000

    Resigned on 12 June 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    3 Shay Fold
    Heaton
    Bradford
    West Yorkshire
    BD9 5PR

  • ALI KHAN, Shagufta

    Director

    Appointed on 20 September 2001

    Resigned on 26 April 2004

    Nationality: British

    Occupation: Company Services Assistant

    Month of birth: March 1978

    98 Ryan Street
    Bradford
    West Yorkshire
    BD5 7AS

  • KHAN, Ali

    Director

    Appointed on 1 February 2003

    Resigned on 15 March 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1965

    36 The Sanctuary
    Park Mews
    Manchester
    Lancashire
    M15 5TR

  • KHAN, Ali

    Director

    Appointed on 12 June 2000

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Marketing/Pr

    Month of birth: February 1965

    101 Saint Davids Court
    Sherborne Street
    Manchester
    Lancashire
    M8 8NT

  • MIDDLEMISS, Charlene

    Director

    Appointed on 2 October 2000

    Resigned on 8 January 2003

    Nationality: British

    Occupation: Pa

    Month of birth: December 1973

    8 Wilmer Drive
    Bradford
    West Yorkshire
    BD9 4AR

  • MUSTAFA, Mohammed Kamal

    Director

    Appointed on 19 July 2000

    Resigned on 2 October 2000

    Nationality: British

    Occupation: None

    Month of birth: March 1977

    7 Farcliffe Terrace
    Bradford
    West Yorkshire
    BD8 8QE

  • MUSTAFQ, Mohammed Kamal

    Director

    Appointed on 1 August 2002

    Resigned on 8 January 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1977

    7 Farcliffe Terrace
    Bradford
    West Yorkshire
    BD8 8QE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A7KZE8. Transaction: MzE1MjA1NzU2NGFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9LI8. Transaction: MzE0NTcyNTEyNmFkaXF6a2N4.

  3. 4 April 2016 Director's details changed for Barry Smith on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Officers. Type: CH01. Barcode: X548FHZC. Transaction: MzE0NTUzNDE5NmFkaXF6a2N4.

  4. 4 April 2016 Secretary's details changed for Barry Smith on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Officers. Type: CH03. Barcode: X548FHCX. Transaction: MzE0NTUzNDAxMmFkaXF6a2N4.

  5. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJ9RL5. Transaction: MzEzNjc3MTIzMWFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X450QYKI. Transaction: MzEyMDkzMzM2NmFkaXF6a2N4.

  7. 10 April 2015 Director's details changed for Barry Smith on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X450QYKA. Transaction: MzEyMDkzMzM2M2FkaXF6a2N4.

  8. 10 April 2015 Secretary's details changed for Barry Smith on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH03. Barcode: X450QYK2. Transaction: MzEyMDkzMzM2MmFkaXF6a2N4.

  9. 4 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZXM20. Transaction: MzExMjc4MDE0N2FkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVVZE. Transaction: MzA5NzQ4MzY2OWFkaXF6a2N4.

  11. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJYQ4H. Transaction: MzA5MDE0NjEzMWFkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0T68. Transaction: MzA3NTY2MTI2MGFkaXF6a2N4.

  13. 10 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J97DVC. Transaction: MzA2NTU5ODgwN2FkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16334AY. Transaction: MzA1NTI3MTY1NWFkaXF6a2N4.

  15. 4 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8ORQYY6. Transaction: MzA0NjYwOTM3N2FkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6S0OSV6. Transaction: MzAzNDc0NDUyMGFkaXF6a2N4.

  17. 30 March 2011 Director's details changed for Barry Smith on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X6S0NSV5. Transaction: MzAzNDc0NDM1N2FkaXF6a2N4.

  18. 30 March 2011 Secretary's details changed for Barry Smith on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH03. Barcode: X6S0MSV4. Transaction: MzAzNDc0NDM1NGFkaXF6a2N4.

  19. 12 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM893O6X. Transaction: MzAyNTA5MzA5MWFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XA3BEIQ7. Transaction: MzAxMjUzMDk3NmFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Barry Smith on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA3BDIQ6. Transaction: MzAxMjUzMDY4NmFkaXF6a2N4.

  22. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBGH8GE7. Transaction: MzAwNjI2NjAwN2FkaXF6a2N4.

  23. 31 March 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AHF8LY. Transaction: MjAyOTM4MjAwOGFkaXF6a2N4.

  24. 25 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUBPZ6S. Transaction: MjAwNDE0MDQ4OGFkaXF6a2N4.

  25. 10 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XT418YRS. Transaction: MjAwMzAyOTI4M2FkaXF6a2N4.

  26. 11 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzNTg5MWFkaXF6a2N4.

  27. 11 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA4NzA5NWFkaXF6a2N4.

  28. 16 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA2MTE1NGFkaXF6a2N4.

  29. 8 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxMjY0NmFkaXF6a2N4.

  30. 7 November 2006 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4OTMyMWFkaXF6a2N4.

  31. 5 May 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU1NTkyN2FkaXF6a2N4.

  32. 5 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk3NDkxOWFkaXF6a2N4.

  33. 20 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDUzMjUzNmFkaXF6a2N4.

  34. 3 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMxNzM4OWFkaXF6a2N4.

  35. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgzMjQwNmFkaXF6a2N4.

  36. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg5MjIyOWFkaXF6a2N4.

  37. 20 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzc1NDY0NGFkaXF6a2N4.

  38. 12 October 2004 Registered office changed on 12/10/04 from: 25 peckover street little germany bradford BD1 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTA0MTgzM2FkaXF6a2N4.

  39. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQyNjY0MGFkaXF6a2N4.

  40. 23 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg2MDY3N2FkaXF6a2N4.

  41. 26 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDA0MTI0M2FkaXF6a2N4.

  42. 28 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzAzODE4MmFkaXF6a2N4.

  43. 28 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTMwODYxMGFkaXF6a2N4.

  44. 28 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI2MDIzNWFkaXF6a2N4.

  45. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkxOTUwMGFkaXF6a2N4.

  46. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQwMzYwMGFkaXF6a2N4.

  47. 7 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE5NDcyOGFkaXF6a2N4.

  48. 4 April 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDg4NzkwOWFkaXF6a2N4.

  49. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQxMTcxOWFkaXF6a2N4.

  50. 17 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIyOTQ4NGFkaXF6a2N4.

  51. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzExMDE4NWFkaXF6a2N4.

  52. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkxOTkyMmFkaXF6a2N4.

  53. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU5NzQyOWFkaXF6a2N4.

  54. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYyMjY3NmFkaXF6a2N4.

  55. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQwMDYwNWFkaXF6a2N4.

  56. 22 March 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI4MTkzN2FkaXF6a2N4.

  57. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg0NjQxM2FkaXF6a2N4.

  58. 24 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIyODI1MmFkaXF6a2N4.

  59. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMxMzI4OGFkaXF6a2N4.

  60. 24 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY5MTMxOWFkaXF6a2N4.

  61. 20 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDE2NDcxM2FkaXF6a2N4.

  62. 12 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE3MzcyMmFkaXF6a2N4.

  63. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA0MDg2NmFkaXF6a2N4.

  64. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkwNDExMWFkaXF6a2N4.

  65. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA4MTY3MGFkaXF6a2N4.

  66. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE4Nzk0M2FkaXF6a2N4.

  67. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM0ODQzOWFkaXF6a2N4.

  68. 15 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQyODc2NGFkaXF6a2N4.

  69. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY2NTQ1N2FkaXF6a2N4.

  70. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODM0MTQ3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.