Adams Leasing Limited

Company Registration Number: 04107454

Company registered in England and Wales

Approximate Location Map
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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.
Adams Leasing Limited is a Private Company Limited by Shares first registered on 14 November 2000. Its current registered address is in Lockington, East Yorkshire.

Registered Address

FIRDALE HOUSE
KILNWICK LANE
LOCKINGTON
EAST YORKSHIRE
YO25 9SY

There are 3 companies currently registered at this postcode, including this one.

All companies at YO25 9SY

Registration Data

Company Number

04107454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

  • FIRDALE FINANCE AND LEASING LIMITED, active until 19 April 2005

Company Officers

  • DALE, Heather

    Secretary

    Appointed on 14 November 2000

     

    Nationality: British

    Firdale House
    Kilnwick Lane Lockington
    Driffield
    East Yorkshire
    YO25 9SY

  • DALE, Nigel Peter

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Firdale House
    Kilnwick Lane Lockington
    Driffield
    East Yorkshire
    YO25 9SY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQDNYW. Transaction: MzE2MTgyOTgwMGFkaXF6a2N4.

  2. 6 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LQ377. Transaction: MzE1MDE0MTMyOGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKVVU. Transaction: MzEzNTIyNTAzM2FkaXF6a2N4.

  4. 5 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41XWLWZ. Transaction: MzExODIzOTYwMmFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQK7C. Transaction: MzExMTUzNzg2N2FkaXF6a2N4.

  6. 30 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L7SK0. Transaction: MzA5OTA2MTIxOWFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEA043. Transaction: MzA4ODk0MzA0OWFkaXF6a2N4.

  8. 28 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NX9IQ. Transaction: MzA3ODc0MTk1OWFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBA7V. Transaction: MzA2ODE3MzQ0MWFkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCPDF6. Transaction: MzA2MzQwODIxM2FkaXF6a2N4.

  11. 23 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XF0HLZHU. Transaction: MzA0NzY3MjA0MGFkaXF6a2N4.

  12. 12 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG6G2U19. Transaction: MzAzNzA3ODIwMmFkaXF6a2N4.

  13. 12 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XGCBXQQD. Transaction: MzAzMDI5MDc0N2FkaXF6a2N4.

  14. 12 January 2011 Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XGCBWQQC. Transaction: MzAzMDI4MzQ4MGFkaXF6a2N4.

  15. 21 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8HBZNHD. Transaction: MzAyMzY5NjQwOGFkaXF6a2N4.

  16. 25 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X6QTKF9U. Transaction: MzAwMzY3ODczNWFkaXF6a2N4.

  17. 25 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6QTJF9T. Transaction: MzAwMzY2ODA1NmFkaXF6a2N4.

  18. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6QTIF9S. Transaction: MzAwMzY2ODA1M2FkaXF6a2N4.

  19. 25 November 2009 Director's details changed for Nigel Peter Dale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6QTHF9R. Transaction: MzAwMzY2ODA1MGFkaXF6a2N4.

  20. 5 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVSYQ7WB. Transaction: MjAyNzQ3MjgzMWFkaXF6a2N4.

  21. 20 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TXZ4ZV. Transaction: MjAxODQ0MDIyMmFkaXF6a2N4.

  22. 6 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XLWGTXSC. Transaction: MjAwMDkzMjM0MmFkaXF6a2N4.

  23. 3 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0MjgxM2FkaXF6a2N4.

  24. 3 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDIzMDI4NWFkaXF6a2N4.

  25. 28 March 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI5OTc1M2FkaXF6a2N4.

  26. 29 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2NzM5OGFkaXF6a2N4.

  27. 30 March 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4MDk1M2FkaXF6a2N4.

  28. 29 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDYwMzczN2FkaXF6a2N4.

  29. 19 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDIwODg2OGFkaXF6a2N4.

  30. 30 March 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQ4MjU5MmFkaXF6a2N4.

  31. 7 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM0NDk3N2FkaXF6a2N4.

  32. 1 April 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzU5OTI1NmFkaXF6a2N4.

  33. 1 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1MTY1MWFkaXF6a2N4.

  34. 31 July 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTA4MDk5NWFkaXF6a2N4.

  35. 20 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU1NzkwNmFkaXF6a2N4.

  36. 24 January 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODI5NDA5N2FkaXF6a2N4.

  37. 23 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1MjcwNWFkaXF6a2N4.

  38. 9 March 2001 Registered office changed on 09/03/01 from: station court st. Stephens square hull north humberside HU1 3XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU4MzMwMmFkaXF6a2N4.

  39. 9 March 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODEzNTc1N2FkaXF6a2N4.

  40. 10 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk5MjIxMGFkaXF6a2N4.

  41. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM2NTEyNmFkaXF6a2N4.

  42. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE1OTM0NmFkaXF6a2N4.

  43. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYwMDQyNWFkaXF6a2N4.

  44. 14 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njc1NzA5N2FkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:54:47 +0100