Adams Construction Limited

Company Registration Number: 04488071

Company registered in England and Wales

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Adams Construction Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in Lowgate, Hull.

Registered Address

C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED 1ST
FLOOR LOWGATE HOUSE
LOWGATE
HULL
HU1 1EL

There are 60 companies currently registered at this postcode, including this one.

All companies at HU1 1EL

Registration Data

Company Number

04488071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £119,755£175,571£369,991£623,871£479,812
of which Cash £5,667£19£19£19£19
Total Assets £119,755£175,571£369,991£623,871£479,812
Current Liabilities £173,269£201,775£389,956£634,818£480,633
Net Current Assets £-53,514£-26,204£-19,965£-10,947£-821
Total Net Worth £-46,975£-68,217£-10,894£722£13,386

Previous Names

No previous names

Company Officers

  • LUNT, Simon William

    Secretary

    Appointed on 17 July 2002

     

    19 Cave Road
    Brough
    East Yorkshire
    HU15 1HA

  • SMITH, Dean Holborn

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Woburn
    Leas Lane
    Seaton
    Hull
    East Riding Of Yorkshire
    HU11 5RE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ADAMS, Martin

    Director

    Appointed on 31 October 2002

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Builder

    Month of birth: November 1955

    25
    Moor Lane
    Carnaby
    Bridlington
    East Yorkshire
    YO16 4UT

  • LAWSON, Linda Marcel

    Director

    Appointed on 17 July 2002

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    The Holy Tree Cottage
    4 Butts Lane,
    Tibthorpe
    East Yorkshire
    YO25 9LE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 22 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A50VA6IQ. Transaction: MzE0MjQxMTA0NWFkaXF6a2N4.

  2. 22 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q50V1HO9. Transaction: MzE0MjQxMDk3NGFkaXF6a2N4.

  3. 22 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUwVjFITVBhZGlxemtjeA.

  4. 2 February 2016 Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to C/O Kingsbridge Corporate Solutions Limited 1st Floor Lowgate House Lowgate Hull HU1 1EL on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: A4Z7U60Z. Transaction: MzE0MDUyNTc1OWFkaXF6a2N4.

  5. 29 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MDczNTk0MGFkaXF6a2N4.

  6. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2NzY0MWFkaXF6a2N4.

  7. 7 October 2015 Termination of appointment of Martin Adams as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: A4H6367V. Transaction: MzEzMjU3MTQyM2FkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVSR3N. Transaction: MzEzMTg5MzQ1NmFkaXF6a2N4.

  9. 2 March 2015 Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Maclaren House Skerne Road Driffield YO25 6PN on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: A41IJ01F. Transaction: MzExNzg0MDA0M2FkaXF6a2N4.

  10. 18 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G931LL. Transaction: MzEwNzY1MzE3NmFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3S7Z6. Transaction: MzEwMzY3MDEwNGFkaXF6a2N4.

  12. 21 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: A2J7Y8JV. Transaction: MzA4NzMwODQyM2FkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MHD4. Transaction: MzA4MTIzNzgwNGFkaXF6a2N4.

  14. 31 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: X1KOVTKI. Transaction: MzA2Njc2NjgxOGFkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D12QI3. Transaction: MzA2MDcwNTg2M2FkaXF6a2N4.

  16. 30 April 2012 Previous accounting period extended from 31 July 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X17Y0XS2. Transaction: MzA1NjY4NjYwMmFkaXF6a2N4.

  17. 12 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X62TBVRV. Transaction: MzA0MDMwMDc5OWFkaXF6a2N4.

  18. 3 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A2RDPS2Z. Transaction: MzAzMzIyNDUwN2FkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XJLROLIJ. Transaction: MzAxOTEzOTg1M2FkaXF6a2N4.

  20. 8 July 2010 Director's details changed for Martin Adams on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XJLRNLII. Transaction: MzAxOTEzOTc4OGFkaXF6a2N4.

  21. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEGOHJ6Y. Transaction: MzAxMzcyMDU3NmFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Dean Holborn Smith on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: PNXGJH6V. Transaction: MzAwODU3OTYyN2FkaXF6a2N4.

  23. 7 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQ9BBCL. Transaction: MjAzNjY0OTE5M2FkaXF6a2N4.

  24. 5 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQMVF7UX. Transaction: MjAyNzQ3NjgyMmFkaXF6a2N4.

  25. 8 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9AC18D. Transaction: MjAwODYzNTk2NWFkaXF6a2N4.

  26. 8 July 2008 Director's change of particulars / martin adams / 19/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC9AA18B. Transaction: MjAwODYzNDU0OWFkaXF6a2N4.

  27. 8 July 2008 Director's change of particulars / dean smith / 02/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC9AB18C. Transaction: MjAwODYzNDU1MmFkaXF6a2N4.

  28. 17 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMDI5MGFkaXF6a2N4.

  29. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY1ODYxMGFkaXF6a2N4.

  30. 9 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5NDc5NGFkaXF6a2N4.

  31. 21 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQxMzEzNGFkaXF6a2N4.

  32. 19 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA3NzI3MWFkaXF6a2N4.

  33. 28 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjQ1MjgzMmFkaXF6a2N4.

  34. 11 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyMjU3M2FkaXF6a2N4.

  35. 21 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1NTI5NGFkaXF6a2N4.

  36. 13 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDI0ODU5MWFkaXF6a2N4.

  37. 9 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjE4NzIyNGFkaXF6a2N4.

  38. 27 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwMTIxN2FkaXF6a2N4.

  39. 1 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNzM5ODA3OWFkaXF6a2N4.

  40. 9 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTM5ODM0OWFkaXF6a2N4.

  41. 29 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMzQ3OWFkaXF6a2N4.

  42. 27 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTk3MjY3MmFkaXF6a2N4.

  43. 7 February 2003 Ad 04/10/02--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTE2OTY1NWFkaXF6a2N4.

  44. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc0NjkwMmFkaXF6a2N4.

  45. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIyODc4OWFkaXF6a2N4.

  46. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg5Njg5OWFkaXF6a2N4.

  47. 9 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjY2MTE5M2FkaXF6a2N4.

  48. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQyMDkxNWFkaXF6a2N4.

  49. 18 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEwNjUyMWFkaXF6a2N4.

  50. 18 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE0NDU0NmFkaXF6a2N4.

  51. 18 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE2ODM3N2FkaXF6a2N4.

  52. 18 August 2002 Registered office changed on 18/08/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMyNzQwOWFkaXF6a2N4.

  53. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM3MDE3MGFkaXF6a2N4.

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