Adams Real Estate Limited

Company Registration Number: 04278948

Company registered in England and Wales

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Adams Real Estate Limited is a Private Company Limited by Shares first registered on 30 August 2001. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

WARD MACKENZIE
OXFORD HOUSE, 15-17
MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EN

There are 244 companies currently registered at this postcode, including this one.

All companies at TN1 1EN

Registration Data

Company Number

04278948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £213£282£289£141£238£537
of which Cash £213£262£289£141£238£537
Total Assets £213£282£289£141£238£537
Current Liabilities £40,339£39,760£39,437£40,372£44,260£47,759
Net Current Assets £-40,126£-39,478£-39,148£-40,231£-44,022£-47,222
Total Net Worth £-39,506£-38,491£-39,147£-40,222£-43,997£-47,181

Previous Names

No previous names

Company Officers

  • ADAMS, Paul

    Secretary

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Property Manager

    WARD MACKENZIE
    Oxford House, 15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    England

  • ADAMS, Mark

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1965

    WARD MACKENZIE
    Oxford House, 15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    England

  • ADAMS, Paul

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1958

    WARD MACKENZIE
    Oxford House, 15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    England

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9YVTK. Transaction: MzE2MDMxNzcxOWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGLZFF. Transaction: MzE1ODQ3MTczNmFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7EOR. Transaction: MzEzMzA0ODUyMmFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AL992Z. Transaction: MzEyNjA0MDk1OWFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPZTXM. Transaction: MzEwNzgyMzI3OWFkaXF6a2N4.

  6. 19 September 2014 Registered office address changed from Sussex House Farningham Road Crowborough East Sussex TN6 2JP to C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: X3GPZTXE. Transaction: MzEwNzgyMzE3NmFkaXF6a2N4.

  7. 17 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3A89HO9. Transaction: MzEwMjAxODU4NGFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYEWEP. Transaction: MzA4NzczNjI3MmFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0TWDD. Transaction: MzA4NzAxMzcxMmFkaXF6a2N4.

  10. 15 October 2013 Director's details changed for Paul Adams on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: X2J0TWD5. Transaction: MzA4Njk5MzkwMmFkaXF6a2N4.

  11. 15 October 2013 Secretary's details changed for Paul Adams on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH03. Barcode: X2J0TWCP. Transaction: MzA4Njk5Mzg5OWFkaXF6a2N4.

  12. 15 October 2013 Director's details changed for Mark Adams on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: X2J0TWCX. Transaction: MzA4Njk5MzkwMGFkaXF6a2N4.

  13. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6LT68. Transaction: MzA2NTUyMjA4M2FkaXF6a2N4.

  14. 21 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYP3B4. Transaction: MzA2NDUxOTc2OWFkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XVTRLXXR. Transaction: MzA0NDU5MDgxNmFkaXF6a2N4.

  16. 12 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XLB6QU2L. Transaction: MzAzNzA2OTg5NmFkaXF6a2N4.

  17. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XP34RODL. Transaction: MzAyNTQ5NDY3NmFkaXF6a2N4.

  18. 24 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XER7CNOW. Transaction: MzAyMzk1NDE4NmFkaXF6a2N4.

  19. 8 October 2009 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: XJ0A1DX1. Transaction: MzAwMDMzNjY4NWFkaXF6a2N4.

  20. 22 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XFS5VA2G. Transaction: MjAzMzU3MDMxMWFkaXF6a2N4.

  21. 22 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: AXL5J45P. Transaction: MjAxNjA2MjUzMGFkaXF6a2N4.

  22. 20 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPKC39M. Transaction: MjAxMzcxOTUwNWFkaXF6a2N4.

  23. 26 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgxMTk4NWFkaXF6a2N4.

  24. 11 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE4OTEwM2FkaXF6a2N4.

  25. 27 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5MTkzMWFkaXF6a2N4.

  26. 10 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc0MDc5NmFkaXF6a2N4.

  27. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5OTg3MTkwM2FkaXF6a2N4.

  28. 12 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg5MzYzMWFkaXF6a2N4.

  29. 12 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNzIwNDU3MGFkaXF6a2N4.

  30. 24 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU2MDY4NWFkaXF6a2N4.

  31. 24 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU1MDg0OGFkaXF6a2N4.

  32. 16 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0MjAxNWFkaXF6a2N4.

  33. 19 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: MDEwMzkxMjA4NWFkaXF6a2N4.

  34. 16 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2MDIwN2FkaXF6a2N4.

  35. 18 February 2002 Ad 11/02/02--------- £ si [email protected]=749 £ ic 1/750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTk0OTU1MmFkaXF6a2N4.

  36. 18 February 2002 Accounting reference date extended from 31/08/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjA0NTAwNWFkaXF6a2N4.

  37. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3MTMyMGFkaXF6a2N4.

  38. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc2NzQyN2FkaXF6a2N4.

  39. 14 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgwMTQzMmFkaXF6a2N4.

  40. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3NjE0MGFkaXF6a2N4.

  41. 30 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM0MDQ5N2FkaXF6a2N4.

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