Adams Engineering UK Limited

Company Registration Number: 04503986

Company registered in England and Wales

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Adams Engineering UK Limited is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in Eastleigh, Hampshire.

Registered Address

BRAMBEN COTTAGE WEAVILLS ROAD
BISHOPSTOKE
EASTLEIGH
HAMPSHIRE
SO50 8HS

There are 2 companies currently registered at this postcode, including this one.

All companies at SO50 8HS

Registration Data

Company Number

04503986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,228£25,713£24,205£20,315£5,079£350£374
of which Cash £5,538£19,663£0£1,061£3,541£274£274
Total Assets £23,228£25,713£24,205£20,315£5,079£350£374
Current Liabilities £22,667£25,500£23,897£17,579£12,587£11,296£14,055
Net Current Assets £561£213£308£2,736£-7,508£-10,946£-13,681
Total Net Worth £561£263£416£2,736£-7,508£-10,946£-13,681

Previous Names

No previous names

Company Officers

  • ADAMS, Laura

    Secretary

    Appointed on 6 August 2008

     

    Nationality: Other

    Occupation: Registered Nurse

    Bramben Cottage
    Weavills Road
    Bishopstoke
    Eastleigh
    Hampshire
    SO50 8HS
    England

  • ADAMS, Christopher John

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1977

    Bramben Cottage
    Weavills Road
    Bishopstoke
    Eastleigh
    Hampshire
    SO50 8HS
    England

  • ADAMS, Louise Gemma

    Secretary

    Appointed on 1 July 2003

    Resigned on 27 June 2005

    51 Canterbury Road
    Kidderminster
    Worcestershire
    DY11 6EU

  • RUTTER, Carol Ann Julie

    Secretary

    Appointed on 27 June 2005

    Resigned on 6 August 2008

    6b Fairfield Square
    Droylsden
    Manchester
    Lancashire
    M43 6AD

  • RUTTER, Carol Ann Julie

    Secretary

    Appointed on 6 August 2002

    Resigned on 1 July 2003

    6b Fairfield Square
    Droylsden
    Manchester
    Lancashire
    M43 6AD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DIAB09. Transaction: MzE4MzcwMDk5MGFkaXF6a2N4.

  2. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X676O414. Transaction: MzE3NjYyMjI5MGFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1R83T. Transaction: MzE1NDg1Nzk2NGFkaXF6a2N4.

  4. 10 August 2016 Secretary's details changed for Ms Laura Adams on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH03. Barcode: X5D1R63F. Transaction: MzE1NDg1NzIyMGFkaXF6a2N4.

  5. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QG575. Transaction: MzE0OTM0MTc5MmFkaXF6a2N4.

  6. 11 May 2016 Secretary's details changed for Ms Laura Whitelock on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Officers. Type: CH03. Barcode: X56SEY0Z. Transaction: MzE0ODMwNzU5M2FkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHHHMB. Transaction: MzEyODY3MDAyMGFkaXF6a2N4.

  8. 27 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489X2BM. Transaction: MzEyMzk2NDM3NWFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Z462. Transaction: MzEwNTM3NDcxN2FkaXF6a2N4.

  10. 10 June 2014 Director's details changed for Christopher John Adams on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X39Q830J. Transaction: MzEwMTY2MjQwMGFkaXF6a2N4.

  11. 10 June 2014 Secretary's details changed for Ms Laura Whitelock on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH03. Barcode: X39Q82BN. Transaction: MzEwMTY2MjIzNGFkaXF6a2N4.

  12. 10 June 2014 Registered office address changed from 9 Dell Close Fair Oak Eastleigh Hampshire SO50 7JH England on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q5FRF. Transaction: MzEwMTYzNDU3M2FkaXF6a2N4.

  13. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A8QHC. Transaction: MzEwMDMzNTU4OWFkaXF6a2N4.

  14. 25 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNINJT. Transaction: MzA4NTc3MTg2OGFkaXF6a2N4.

  15. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W3O96. Transaction: MzA3ODQzNjY4NGFkaXF6a2N4.

  16. 3 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8LAI. Transaction: MzA2MzQxNTUxN2FkaXF6a2N4.

  17. 3 September 2012 Secretary's details changed for Ms Laura Whitelock on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH03. Barcode: X1GO8LAA. Transaction: MzA2MzQxNTMyMmFkaXF6a2N4.

  18. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FX8ZF. Transaction: MzA1ODAzNDA0MmFkaXF6a2N4.

  19. 6 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XO5TXXBO. Transaction: MzA0MzMzNDg1NWFkaXF6a2N4.

  20. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAO4HUL8. Transaction: MzAzODIyOTU3NWFkaXF6a2N4.

  21. 25 October 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XQVEJOJM. Transaction: MzAyNTgwNjg1MWFkaXF6a2N4.

  22. 25 October 2010 Director's details changed for Christopher John Adams on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XQVEIOJL. Transaction: MzAyNTgwNjQ1MmFkaXF6a2N4.

  23. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIMJ2KEX. Transaction: MzAxNjc4NDA1NGFkaXF6a2N4.

  24. 29 April 2010 Registered office address changed from 34 Stockholm Drive Hedge End Southampton Hampshire So30 Olj on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XOTB9JK1. Transaction: MzAxNDU3MjUzMmFkaXF6a2N4.

  25. 18 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40J0CHD. Transaction: MjAzOTM1NDk4NmFkaXF6a2N4.

  26. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0D26B5B. Transaction: MjAzNjMxOTY5NmFkaXF6a2N4.

  27. 1 October 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7WTM3KF. Transaction: MjAxNDUyNjE4MGFkaXF6a2N4.

  28. 30 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV15B3KW. Transaction: MjAxNDQ0MzY1OGFkaXF6a2N4.

  29. 30 September 2008 Registered office changed on 30/09/2008 from wychbury chambers 78 worcester road west hagley stourbridge west midlands DY9 0NJ [View PDF]

    Category: Address. Type: 287. Barcode: XV1553KQ. Transaction: MjAxNDQzNTIwOWFkaXF6a2N4.

  30. 30 September 2008 Secretary appointed ms laura whitelock [View PDF]

    Category: Officers. Type: 288a. Barcode: XV15A3KV. Transaction: MjAxNDQzNTIyM2FkaXF6a2N4.

  31. 30 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XV1573KS. Transaction: MjAxNDQzNTIxMmFkaXF6a2N4.

  32. 30 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV1563KR. Transaction: MjAxNDQzNTIxMGFkaXF6a2N4.

  33. 30 September 2008 Director's change of particulars / christopher adams / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV1593KU. Transaction: MjAxNDQzNTIxOWFkaXF6a2N4.

  34. 30 September 2008 Appointment terminated secretary carol rutter [View PDF]

    Category: Officers. Type: 288b. Barcode: XV1583KT. Transaction: MjAxNDQzNTIxNGFkaXF6a2N4.

  35. 10 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5ODg1MWFkaXF6a2N4.

  36. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwNzUyNWFkaXF6a2N4.

  37. 25 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIzODQ0OGFkaXF6a2N4.

  38. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYzNDczMmFkaXF6a2N4.

  39. 5 October 2005 Registered office changed on 05/10/05 from: marlborough house 1A marlborough street kidderminster worcestershire DY10 1AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM0NzM5OWFkaXF6a2N4.

  40. 5 October 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgxNjc1OGFkaXF6a2N4.

  41. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQzNzAzOWFkaXF6a2N4.

  42. 5 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4ODQzOGFkaXF6a2N4.

  43. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgwMDIxOWFkaXF6a2N4.

  44. 31 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NDEwODMxNmFkaXF6a2N4.

  45. 7 October 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQzOTYzNmFkaXF6a2N4.

  46. 7 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzODkxMDY3NGFkaXF6a2N4.

  47. 23 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc3MTc0MGFkaXF6a2N4.

  48. 23 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAxOTA4MmFkaXF6a2N4.

  49. 23 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA4ODM1M2FkaXF6a2N4.

  50. 8 January 2003 Ad 06/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM1ODY2OGFkaXF6a2N4.

  51. 8 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzY3MzQ0OWFkaXF6a2N4.

  52. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg1NDU1NWFkaXF6a2N4.

  53. 16 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0MjM0NGFkaXF6a2N4.

  54. 13 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1NzE4NGFkaXF6a2N4.

  55. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU3MTE3MGFkaXF6a2N4.

  56. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTY2ODA2NWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 17:58:50 +0100