Adma Properties Limited

Company Registration Number: 04327594

Company registered in England and Wales

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Adma Properties Limited is a Private Company Limited by Shares first registered on 23 November 2001. Its current registered address is in Westbourne, Bournemouth, Dorset.

Registered Address

C/O STEPHENSON & CO GROUND FLOOR
AUSTIN HOUSE 43 POOLE RD
WESTBOURNE, BOURNEMOUTH
DORSET
BH4 9DN

There are 177 companies currently registered at this postcode, including this one.

All companies at BH4 9DN

Registration Data

Company Number

04327594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£180,776£145,864£201,232£178,566£178,516£179,076
Current Assets £259,024£22,120£50,864£574£720£2,394£751
of which Cash £244,284£22,031£50,775£485£632£2,309£669
Total Assets £259,024£202,896£196,728£201,806£179,286£180,910£179,827
Current Liabilities £2,547£3,095£3,812£2,610£5,137£3,742£5,801
Net Current Assets £256,477£19,025£47,052£-2,036£-4,417£-1,348£-5,050
Total Net Worth £187,567£199,801£192,916£199,196£174,149£177,168£174,026

Previous Names

No previous names

Company Officers

  • ADAMS, Annick Janine Marie Claire

    Secretary

    Appointed on 23 November 2001

     

    96 Allee Des Petits Pres
    59710 Merignies
    France

  • ADAMS, Mark Nevil

    Director

    Appointed on 23 November 2001

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1956

    96 Allee Des Petits Pres
    Merignies 59710
    FOREIGN
    France

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY7WGX. Transaction: MzE2NTU4MzQ3OGFkaXF6a2N4.

  2. 12 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HHAJSP. Transaction: MzE1OTUyMjg3N2FkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWT4P. Transaction: MzE1ODY0Mjg2MGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKHAIW. Transaction: MzEzOTc2NTYzMGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUEUA. Transaction: MzEzMTkwOTIxM2FkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X40DS7Y3. Transaction: MzExNjQ5MjMwOWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52UHL. Transaction: MzEwODQwMTY5M2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU7C4H. Transaction: MzA5MDMyNzQzNGFkaXF6a2N4.

  9. 9 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ5ZV7. Transaction: MzA4MTIzOTM1MmFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZIVP5. Transaction: MzA2OTQ4MzcxM2FkaXF6a2N4.

  11. 24 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: A1HTWNV5. Transaction: MzA2NDYyNDUwOGFkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8FFS. Transaction: MzA0OTU0NzAxOGFkaXF6a2N4.

  13. 7 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXQ75VHL. Transaction: MzA0MDA3MTU5MmFkaXF6a2N4.

  14. 2 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X4680PLP. Transaction: MzAyODA4NzE1MGFkaXF6a2N4.

  15. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGQYEMXB. Transaction: MzAyMjY0MDIyMWFkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XHQ4CFVU. Transaction: MzAwNTE5NDA3NGFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Mr Mark Nevil Adams on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XHQ4BFVT. Transaction: MzAwNTE5MzY2N2FkaXF6a2N4.

  18. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2CAEGB. Transaction: MzAwMTc5MTMwOWFkaXF6a2N4.

  19. 29 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZ7W62L. Transaction: MjAyMTU2OTYyN2FkaXF6a2N4.

  20. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVK1M48O. Transaction: MjAxNjI3OTI1NWFkaXF6a2N4.

  21. 10 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY0NjU4OWFkaXF6a2N4.

  22. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzNTA1M2FkaXF6a2N4.

  23. 15 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxNTE5MGFkaXF6a2N4.

  24. 19 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE0ODk1NmFkaXF6a2N4.

  25. 17 March 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyMDQwMmFkaXF6a2N4.

  26. 17 March 2006 Registered office changed on 17/03/06 from: ground floor austin house 43 poole rd westbourne bournemouth dorset BH4 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA5MzA4OGFkaXF6a2N4.

  27. 17 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTEzMzY5MWFkaXF6a2N4.

  28. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDkyOTg0N2FkaXF6a2N4.

  29. 8 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTUxMTg1MWFkaXF6a2N4.

  30. 15 March 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0NjM3OWFkaXF6a2N4.

  31. 23 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODMzNzIwNWFkaXF6a2N4.

  32. 5 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYzMzYzNGFkaXF6a2N4.

  33. 26 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTIzMjgzMGFkaXF6a2N4.

  34. 29 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM3ODI0MmFkaXF6a2N4.

  35. 24 January 2002 Ad 23/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDI0NTM2NWFkaXF6a2N4.

  36. 24 January 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTIzNTM0OWFkaXF6a2N4.

  37. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQwMjQ0MWFkaXF6a2N4.

  38. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU3OTEzM2FkaXF6a2N4.

  39. 13 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0NDY2MWFkaXF6a2N4.

  40. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg1NjA3MmFkaXF6a2N4.

  41. 23 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTYxMDc1MGFkaXF6a2N4.

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