Adam Carter Limited

Company Registration Number: 04540255

Company registered in England and Wales

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Adam Carter Limited is a Private Company Limited by Shares first registered on 19 September 2002. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

H DAVIS & CO
37A BIRMINGHAM NEW ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6BL

There are 167 companies currently registered at this postcode, including this one.

All companies at WV4 6BL

Registration Data

Company Number

04540255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,517£19,637£9,535£7,265£9,591£13,437
of which Cash £15,471£12,594£9,492£5,024£7,284£12,717
Total Assets £15,517£19,637£9,535£7,265£9,591£13,437
Current Liabilities £14,834£19,088£9,373£7,277£9,616£11,343
Net Current Assets £683£549£162£-12£-25£2,094
Total Net Worth £1,028£964£689£638£637£2,873

Previous Names

  • THAI MASSAGE AND COMPLIMENTARY THERAPY LIMITED, active until 24 August 2004

Company Officers

  • CARTER, Adam James

    Director

    Appointed on 19 September 2002

     

    Nationality: British

    Occupation: Therapist

    Month of birth: June 1978

    5 Central Avenue
    Bristol
    BS15 3PG

  • CARTER, Ian

    Secretary

    Appointed on 19 September 2002

    Resigned on 16 July 2014

    The Old Vicarage
    Morville
    Salop
    WV16 5NB

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 September 2002

    Resigned on 19 September 2002

    116 Lonsdale House
    52 Blucher Street
    Birmingham
    West Midlands
    B1 1QU

  • NOMINEE COMPANY DIRECTORS LIMITED

    Director

    Appointed on 19 September 2002

    Resigned on 19 September 2002

    116 Lonsdale House
    52 Blucher Street
    Birmingham
    West Midlands
    B1 1QU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKC795. Transaction: MzE1NjI1ODAwNGFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9S5Z5. Transaction: MzE1NDI2MzUzOGFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLKHE. Transaction: MzEyOTc2MzI0NGFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4B5QDEI. Transaction: MzEyNjc2OTc5N2FkaXF6a2N4.

  5. 9 September 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: X3G2GEEU. Transaction: MzEwNzE3NTU0NGFkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C9TWLV. Transaction: MzEwNDEzODQwOWFkaXF6a2N4.

  7. 16 July 2014 Termination of appointment of Ian Carter as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM02. Barcode: X3C934BK. Transaction: MzEwMzg1NjE5OGFkaXF6a2N4.

  8. 25 September 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: X2HNK99U. Transaction: MzA4NTc4ODM5OWFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAKNPM. Transaction: MzA4MjIyNjYxNGFkaXF6a2N4.

  10. 4 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: X1ITTY5D. Transaction: MzA2NTI4OTQwMWFkaXF6a2N4.

  11. 6 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CALKE0. Transaction: MzA2MDM3MjYzNGFkaXF6a2N4.

  12. 22 May 2012 Statement of capital following an allotment of shares on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Capital. Type: SH01. Barcode: X19G8M2P. Transaction: MzA1Nzg3NzM4N2FkaXF6a2N4.

  13. 21 September 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: XTCGZXQ4. Transaction: MzA0NDE4MzExNWFkaXF6a2N4.

  14. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVUF6VN2. Transaction: MzA0MDM4MzEzMGFkaXF6a2N4.

  15. 4 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: XINJ3NY9. Transaction: MzAyNDUxNTMzN2FkaXF6a2N4.

  16. 4 October 2010 Director's details changed for Adam James Carter on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XINJ2NY8. Transaction: MzAyNDUxNDczN2FkaXF6a2N4.

  17. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWUSPM36. Transaction: MzAyMDc5ODA3MWFkaXF6a2N4.

  18. 21 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL79DG4. Transaction: MjA0MTY4MTczM2FkaXF6a2N4.

  19. 20 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AS20BBMC. Transaction: MjAzNzQwNjA4N2FkaXF6a2N4.

  20. 20 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBKV37P. Transaction: MjAxMzU5MzYyOGFkaXF6a2N4.

  21. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0T6Q1XX. Transaction: MjAxMDQxMTIwNmFkaXF6a2N4.

  22. 18 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwNDUzNGFkaXF6a2N4.

  23. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE4MTIyM2FkaXF6a2N4.

  24. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODczNzYxM2FkaXF6a2N4.

  25. 6 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY0Mjc5M2FkaXF6a2N4.

  26. 23 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1MjM1NGFkaXF6a2N4.

  27. 26 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzNjc1NmFkaXF6a2N4.

  28. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE2ODU3NGFkaXF6a2N4.

  29. 27 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4NDA1OGFkaXF6a2N4.

  30. 24 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDAxMDk1OGFkaXF6a2N4.

  31. 15 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNTcxNTY0MWFkaXF6a2N4.

  32. 20 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM2NTI2OWFkaXF6a2N4.

  33. 9 September 2003 Accounting reference date extended from 30/09/03 to 30/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQ1NjkzOGFkaXF6a2N4.

  34. 26 January 2003 Registered office changed on 26/01/03 from: c/o midlands company services LTD, 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgzNDYyNmFkaXF6a2N4.

  35. 26 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI0ODUxMGFkaXF6a2N4.

  36. 26 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI1NjExMWFkaXF6a2N4.

  37. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM5NzAzNmFkaXF6a2N4.

  38. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM1MDQ0OGFkaXF6a2N4.

  39. 19 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg1Mjg3NmFkaXF6a2N4.

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