Adams Electrical Retail Limited

Company Registration Number: 04272386

Company registered in England and Wales

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Adams Electrical Retail Limited is a Private Company Limited by Shares first registered on 17 August 2001. Its current registered address is in East Sussex.

Registered Address

20 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP

There are 576 companies currently registered at this postcode, including this one.

All companies at TN34 1BP

Registration Data

Company Number

04272386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,762£28,032£38,152£48,988£53,064£76,667£78,268
of which Cash £63£87£110£1,365£1,201£19,661£15,044
Total Assets £27,762£28,032£38,152£48,988£53,064£76,667£78,268
Current Liabilities £139,119£136,228£122,439£116,911£130,471£105,944£118,681
Net Current Assets £-111,357£-108,196£-84,287£-67,923£-77,407£-29,277£-40,413
Total Net Worth £-109,842£-106,262£-96,794£-64,698£-73,249£-23,541£33,624

Previous Names

No previous names

Company Officers

  • ADAMS, Amanda Jane

    Secretary

    Appointed on 4 February 2002

     

    Nationality: British

    Occupation: Nurse

    20 Havelock Road
    Hastings
    East Sussex
    TN34 1BP

  • ADAMS, Amanda Jane

    Director

    Appointed on 4 February 2002

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1961

    20 Havelock Road
    Hastings
    East Sussex
    TN34 1BP

  • ADAMS, Paul Fredrick

    Director

    Appointed on 4 February 2002

     

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1959

    20 Havelock Road
    Hastings
    East Sussex
    TN34 1BP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2001

    Resigned on 4 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2001

    Resigned on 4 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTG1AP. Transaction: MzE2NzMxMDA3NmFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRYQI. Transaction: MzE1NzI5MzkyMWFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVWPL. Transaction: MzE0MDcyNDE1OGFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ92MY. Transaction: MzEzMDgyNzY5M2FkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403G0RV. Transaction: MzExNjI5MjkwMmFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKCRO1. Transaction: MzEwNjY3ODAwNGFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MWR5L. Transaction: MzA5MzU5ODY3NmFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMXV6. Transaction: MzA4Mzk4NTYwMWFkaXF6a2N4.

  9. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DGSW. Transaction: MzA3MjEzNjE4MmFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1GOH. Transaction: MzA2MzIzODA4MWFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FX3Q3. Transaction: MzA1MTY0MjU2MWFkaXF6a2N4.

  12. 9 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XPE9JXE3. Transaction: MzA0MzUzOTUwNmFkaXF6a2N4.

  13. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AID0JR3I. Transaction: MzAzMTA1OTc4MWFkaXF6a2N4.

  14. 9 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X82ADN9Q. Transaction: MzAyMzAwMTIyMmFkaXF6a2N4.

  15. 9 September 2010 Director's details changed for Paul Fredrick Adams on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X82ACN9P. Transaction: MzAyMzAwMDkzNWFkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Amanda Jane Adams on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X82ABN9O. Transaction: MzAyMzAwMDkzM2FkaXF6a2N4.

  17. 9 September 2010 Secretary's details changed for Amanda Jane Adams on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH03. Barcode: X82AAN9N. Transaction: MzAyMzAwMDkzMmFkaXF6a2N4.

  18. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIBU7GUE. Transaction: MzAwNzczMTc4OGFkaXF6a2N4.

  19. 11 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB34ED6C. Transaction: MjA0MTE0NTY0NGFkaXF6a2N4.

  20. 21 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AI9R26OO. Transaction: MjAyMzg3OTE5N2FkaXF6a2N4.

  21. 3 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVOT2TS. Transaction: MjAxMjU3MTU0M2FkaXF6a2N4.

  22. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NjMxMWFkaXF6a2N4.

  23. 29 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4NTE3OWFkaXF6a2N4.

  24. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc1NjE0OGFkaXF6a2N4.

  25. 29 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc1NTA2NGFkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwNTEyNGFkaXF6a2N4.

  27. 31 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAxMDUzN2FkaXF6a2N4.

  28. 30 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzOTM3NTE1NWFkaXF6a2N4.

  29. 2 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzI3MTY5MmFkaXF6a2N4.

  30. 2 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTgwMzE0OGFkaXF6a2N4.

  31. 14 October 2004 Return made up to 17/08/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkwNTUwOWFkaXF6a2N4.

  32. 23 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzNDEzMWFkaXF6a2N4.

  33. 25 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNTI4OTc0OWFkaXF6a2N4.

  34. 24 August 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY1NDEzNWFkaXF6a2N4.

  35. 2 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNTU2Mzc0NWFkaXF6a2N4.

  36. 22 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0MDIzMGFkaXF6a2N4.

  37. 8 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA1MjUxMGFkaXF6a2N4.

  38. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM1NzI4NGFkaXF6a2N4.

  39. 5 April 2002 Accounting reference date shortened from 31/08/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjQ4OTcyNGFkaXF6a2N4.

  40. 5 April 2002 Ad 11/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU3MDA1OWFkaXF6a2N4.

  41. 4 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDQzNjQzMGFkaXF6a2N4.

  42. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY2NTUzNGFkaXF6a2N4.

  43. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ3Mzc1NWFkaXF6a2N4.

  44. 19 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzkwNDQ4MmFkaXF6a2N4.

  45. 11 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODg4OTA0OGFkaXF6a2N4.

  46. 17 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMxODIyNWFkaXF6a2N4.

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