Adam Developments (UK) Ltd

Company Registration Number: 04528271

Company registered in England and Wales

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Adam Developments (UK) Ltd is a Private Company Limited by Shares first registered on 6 September 2002. Its current registered address is in Liverpool, Merseyside.

Registered Address

48 - 52
PENNY LANE MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG

There are 1322 companies currently registered at this postcode, including this one.

All companies at L18 1DG

Registration Data

Company Number

04528271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £105,498£104,443£115,846£116,442£106,402£103,617£103,503
of which Cash £2,232£1,177£12,580£13,176£3,136£351£237
Total Assets £105,498£104,443£115,846£116,442£106,402£103,617£103,503
Current Liabilities £421,269£369,458£222,260£218,173£210,956£209,856£208,201
Net Current Assets £-315,771£-265,015£-106,414£-101,731£-104,554£-106,239£-104,698
Total Net Worth £-42,379£-19,524£-9,425£-22,552£-27,785£-24,752£-25,751

Previous Names

No previous names

Company Officers

  • THORNTON, Janet Marie

    Secretary

    Appointed on 6 September 2002

     

    Nationality: British

    Thornton
    122 Heath Road
    Penketh
    Warrington
    Cheshire
    WA5 2DB
    United Kingdom

  • THORNTON, Adam Henry

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: January 1968

    Thornton
    122 Heath Road
    Penketh
    Warrington
    Cheshire
    WA5 2DB
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 6 September 2002

    Resigned on 11 September 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 September 2002

    Resigned on 11 September 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Secretary's details changed for Janet Marie Thornton on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: CH03. Barcode: X67L9F3U. Transaction: MzE3NzA1OTM0MmFkaXF6a2N4.

  2. 31 May 2017 Director's details changed for Adam Henry Thornton on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: CH01. Barcode: X67L9DOP. Transaction: MzE3NzA1OTI1OWFkaXF6a2N4.

  3. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BPUAP. Transaction: MzE3NDY4MTcyNWFkaXF6a2N4.

  4. 4 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWD2FK. Transaction: MzE1ODkwMjMyNmFkaXF6a2N4.

  5. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RSB1E. Transaction: MzE0NzMwOTk4MWFkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3V0JT. Transaction: MzEzMjE3NDI2MWFkaXF6a2N4.

  7. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BQIUJ. Transaction: MzEyMjIyNTAwOWFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62814. Transaction: MzEwOTE2OTk5OWFkaXF6a2N4.

  9. 12 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33IRF3Y. Transaction: MzA5NjE0NTc2N2FkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FF15. Transaction: MzA4NzA0OTcyNmFkaXF6a2N4.

  11. 17 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26IMKAA. Transaction: MzA3NjM5NTM0OGFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9DUW8. Transaction: MzA2NjQ3MDIxNWFkaXF6a2N4.

  13. 25 October 2012 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9DUW0. Transaction: MzA2NjQ2MzkwMGFkaXF6a2N4.

  14. 23 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178FF1F. Transaction: MzA1NjMwMzgxN2FkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XZLP8Y9L. Transaction: MzA0NTIwMjA4MGFkaXF6a2N4.

  16. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJTJVTOH. Transaction: MzAzNjU0MzM4NWFkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XLWCBO6V. Transaction: MzAyNTA2MTM0NGFkaXF6a2N4.

  18. 4 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4JWAJL7. Transaction: MzAxNDc5ODUzN2FkaXF6a2N4.

  19. 21 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XOYPBEA7. Transaction: MzAwMTE2MjIwOGFkaXF6a2N4.

  20. 1 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0LTPB5T. Transaction: MjAzNjI0NjE5M2FkaXF6a2N4.

  21. 9 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7AM3TT. Transaction: MjAxNTE3MzExNWFkaXF6a2N4.

  22. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2OHJ055. Transaction: MjAwNjQxNjQzMWFkaXF6a2N4.

  23. 23 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyNDYxOGFkaXF6a2N4.

  24. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2MDkxNWFkaXF6a2N4.

  25. 11 October 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA5MzI2N2FkaXF6a2N4.

  26. 25 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwNzcwM2FkaXF6a2N4.

  27. 28 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwMjQwNmFkaXF6a2N4.

  28. 22 September 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyODM3MDQxMGFkaXF6a2N4.

  29. 6 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5NDYzM2FkaXF6a2N4.

  30. 19 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzExMjQ4MmFkaXF6a2N4.

  31. 15 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTYwMjMzNWFkaXF6a2N4.

  32. 6 October 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE2NjUwNmFkaXF6a2N4.

  33. 14 October 2002 Ad 06/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk4NDg0NGFkaXF6a2N4.

  34. 3 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUwNzUwNmFkaXF6a2N4.

  35. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA2ODM0NGFkaXF6a2N4.

  36. 3 October 2002 Accounting reference date shortened from 30/09/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDY3NDU5NWFkaXF6a2N4.

  37. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAzOTk1NWFkaXF6a2N4.

  38. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA2MDQxMmFkaXF6a2N4.

  39. 6 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODMxMDQyNmFkaXF6a2N4.

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