Adams & Ellicott Limited

Company Registration Number: 04417928

Company registered in England and Wales

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Adams & Ellicott Limited is a Private Company Limited by Shares first registered on 16 April 2002. Its current registered address is in Tiverton.

Registered Address

C/O WHEELERS JOHN GREENWAY CLOSE
GOLD STREET
TIVERTON
EX16 6QF

There are 8 companies currently registered at this postcode, including this one.

All companies at EX16 6QF

Registration Data

Company Number

04417928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,493£82,248£61,720£45,748£47,028£62,052
of which Cash £17,005£15,847£29,331£20,841£10,768£17,483
Total Assets £25,493£82,248£61,720£45,748£47,028£62,052
Current Liabilities £47,126£83,875£58,718£46,461£60,234£67,144
Net Current Assets £-21,633£-1,627£3,002£-713£-13,206£-5,092
Total Net Worth £17,716£3,597£7,898£5,814£4,933£5,938

Previous Names

No previous names

Company Officers

  • ADAMS, Jean Elizabeth Dermont

    Secretary

    Appointed on 16 April 2002

     

    2 Roadhill Cottages
    Morebath
    Tiverton
    Devon
    EX16 9AN

  • ADAMS, Mervyn Francis

    Director

    Appointed on 16 April 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1943

    2 Roadhill Cottages
    Morebath
    Tiverton
    Devon
    EX16 9AN

  • ELLIOTT, Thomas Henry

    Director

    Appointed on 16 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Windfall
    West Street Bampton
    Tiverton
    Devon
    EX16 9NJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2002

    Resigned on 16 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2002

    Resigned on 16 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 17 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X575GTS2. Transaction: MzE0ODY2OTAzMmFkaXF6a2N4.

  2. 3 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55FM0BS. Transaction: MzE0NzIzMDYyOGFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46BSN8Q. Transaction: MzEyMjI0NTIzNmFkaXF6a2N4.

  4. 28 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45WYZL4. Transaction: MzEyMjAyOTY2MWFkaXF6a2N4.

  5. 7 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37F24I9. Transaction: MzA5OTU3NzkxMmFkaXF6a2N4.

  6. 9 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3513WAR. Transaction: MzA5Nzk1OTkzM2FkaXF6a2N4.

  7. 17 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28J89PD. Transaction: MzA3ODE3MjYwM2FkaXF6a2N4.

  8. 10 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25GO42A. Transaction: MzA3NTk4MTI0MWFkaXF6a2N4.

  9. 8 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A5OSJM. Transaction: MzA1ODgyNDIzNWFkaXF6a2N4.

  10. 4 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X188IZAA. Transaction: MzA1Njk5NTMxMGFkaXF6a2N4.

  11. 6 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XJF8STWK. Transaction: MzAzNjcxNTQ5NWFkaXF6a2N4.

  12. 26 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AL855THN. Transaction: MzAzNjEwMzIwOWFkaXF6a2N4.

  13. 10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XTFKRJVU. Transaction: MzAxNTIwODQwN2FkaXF6a2N4.

  14. 10 May 2010 Director's details changed for Thomas Henry Elliott on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTFKQJVT. Transaction: MzAxNTIwNzg2NGFkaXF6a2N4.

  15. 10 May 2010 Director's details changed for Mervyn Francis Adams on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTFKPJVS. Transaction: MzAxNTIwNzg2M2FkaXF6a2N4.

  16. 15 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHJB7J3E. Transaction: MzAxMzU1NjEzNWFkaXF6a2N4.

  17. 15 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66S691H. Transaction: MjAzMDY0NDE3MWFkaXF6a2N4.

  18. 1 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABGR38JM. Transaction: MjAyOTY0NzI5N2FkaXF6a2N4.

  19. 11 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACI8I1A5. Transaction: MjAwODg1MTg1MmFkaXF6a2N4.

  20. 14 May 2008 Return made up to 16/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFICUZNZ. Transaction: MjAwNTMzMzk1MGFkaXF6a2N4.

  21. 28 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczNTUwMGFkaXF6a2N4.

  22. 5 June 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgzNzUwMmFkaXF6a2N4.

  23. 23 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgzNjU1M2FkaXF6a2N4.

  24. 2 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI3ODA2MmFkaXF6a2N4.

  25. 15 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDYyMjIyNGFkaXF6a2N4.

  26. 16 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwMTk4NmFkaXF6a2N4.

  27. 11 June 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwMTUwMGFkaXF6a2N4.

  28. 16 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgzMTkwNmFkaXF6a2N4.

  29. 8 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg4NTY2OGFkaXF6a2N4.

  30. 30 April 2003 Ad 01/04/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjAwNjk5NGFkaXF6a2N4.

  31. 23 September 2002 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTE0NzUyMmFkaXF6a2N4.

  32. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM0OTYyMGFkaXF6a2N4.

  33. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE0MjUxN2FkaXF6a2N4.

  34. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAwMzA0MGFkaXF6a2N4.

  35. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg2MzgzN2FkaXF6a2N4.

  36. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA4ODk3MWFkaXF6a2N4.

  37. 16 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQyNjczOGFkaXF6a2N4.

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