Adams Fletcher Limited

Company Registration Number: 04614703

Company registered in England and Wales

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Adams Fletcher Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Hereford.

Registered Address

OFFICE 9 THE RURAL ENTERPRISE CENTRE
VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE

There are 59 companies currently registered at this postcode, including this one.

All companies at HR2 6FE

Registration Data

Company Number

04614703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £107,656£144,673£75,572£51,544£74,964£217,657£146,418£152,319£212,448£244,197£123,694£123,357
of which Cash £22,127£21,156£20,153£7,252£38,100£118,399£46,223£79,257£137,953£132,554£45,843£36,329
Total Assets £107,656£144,673£75,572£51,544£74,964£217,657£146,418£152,319£212,448£244,197£123,694£123,357
Current Liabilities £73,607£87,481£79,367£56,614£57,938£154,016£147,454£163,476£128,515£153,651£86,676£98,161
Net Current Assets £34,049£57,192£-3,795£-5,070£17,026£63,641£-1,036£-11,157£83,933£90,546£37,018£25,196
Total Net Worth £36,877£60,693£557£358£24,044£71,701£7,855£201£95,291£104,893£52,281£38,379

Previous Names

No previous names

Company Officers

  • DENMAN, Nicholas

    Secretary

    Appointed on 5 April 2010

     

    10
    The Willows
    Quedgeley
    Gloucester
    GL2 4XG
    England

  • CROOKS, Michael John

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Quanity Surveyor

    Month of birth: June 1960

    36
    Walton Close
    Hereford
    HR2 6BJ
    England

  • DENMAN, Nicholas

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1962

    10 The Willows
    Quedgeley
    Gloucester
    Gloucestershire
    GL2 4XG

  • MADDOCKS, David Michael

    Secretary

    Appointed on 11 December 2002

    Resigned on 5 April 2010

    Bryn Celli Ddu
    11 Pound Close
    Ledbury
    Herefordshire
    HR8 2SU
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    26
    Church Street
    London
    NW8 8EP

  • MADDOCKS, David Michael

    Director

    Appointed on 11 December 2002

    Resigned on 5 April 2010

    Nationality: British

    Occupation: Quanity Surveyor

    Month of birth: April 1948

    Bryn Celli Ddu
    11 Pound Close
    Ledbury
    Herefordshire
    HR8 2SU
    England

  • ROBINSON, Geoffrey Keith John

    Director

    Appointed on 11 December 2002

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Quanity Surveyor

    Month of birth: August 1952

    Mount Cottage
    Vicarage Street, Painswick
    Stroud
    Gloucestershire
    GL6 6XR

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MDEC1E. Transaction: MzE2NTEwNzc4NGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5A1ZV. Transaction: MzE2NDc1ODM4MmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4T4EA. Transaction: MzEzOTMyMzkxNGFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4M9CRCP. Transaction: MzEzNzUxNTUxN2FkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NAWPGJ. Transaction: MzExMzk5MjEwNGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSK61U. Transaction: MzExMzUwNzk5M2FkaXF6a2N4.

  7. 8 January 2014 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2YTYJFC. Transaction: MzA5MjI1MzM2MGFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIZ6P. Transaction: MzA5MTg2MzUyOWFkaXF6a2N4.

  9. 3 January 2014 Director's details changed for Michael John Crooks on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2YRIZ6H. Transaction: MzA5MTg2MzM4OGFkaXF6a2N4.

  10. 19 July 2013 Registered office address changed from Wargrave House, St. Owen Street Hereford Herefordshire HR1 2JB on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CWZF9C. Transaction: MzA4MTc5MTAxMGFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO6WO. Transaction: MzA3MDYyNTQxOGFkaXF6a2N4.

  12. 5 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZEMAMJ. Transaction: MzA3MDg0MjQ2MGFkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O7D88Q. Transaction: MzA3MDA4NjgwM2FkaXF6a2N4.

  14. 16 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAN282. Transaction: MzA0OTEzMDA5N2FkaXF6a2N4.

  15. 12 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AFDM5ZVN. Transaction: MzA0ODg1MTI4NmFkaXF6a2N4.

  16. 15 April 2011 Termination of appointment of Geoffrey Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6Z5TBO. Transaction: MzAzNTcwMTY0OWFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X0QL7SFM. Transaction: MzAzMzc2NjMwM2FkaXF6a2N4.

  18. 14 March 2011 Termination of appointment of David Maddocks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0QL4SFJ. Transaction: MzAzMzc2NjEzMWFkaXF6a2N4.

  19. 14 March 2011 Appointment of Nicholas Denman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0QL6SFL. Transaction: MzAzMzc2NjEzNmFkaXF6a2N4.

  20. 14 March 2011 Termination of appointment of David Maddocks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0QL5SFK. Transaction: MzAzMzc2NjEzNGFkaXF6a2N4.

  21. 4 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AWWEOQ60. Transaction: MzAyOTcwNzgzMGFkaXF6a2N4.

  22. 5 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XB7MDGD7. Transaction: MzAwNjE1MDcwMGFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Geoffrey Keith John Robinson on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB7MCGD6. Transaction: MzAwNjE1MDIwNGFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for David Michael Maddocks on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB7MBGD5. Transaction: MzAwNjE1MDIwM2FkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Nicholas Denman on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB7MAGD4. Transaction: MzAwNjE1MDIwMmFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Michael John Crooks on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB7M9GD3. Transaction: MzAwNjE1MDE5M2FkaXF6a2N4.

  27. 24 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A6Y7FF3I. Transaction: MzAwMzU2Mjk2OGFkaXF6a2N4.

  28. 12 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ANL236D6. Transaction: MjAyMzA1OTE5N2FkaXF6a2N4.

  29. 11 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLQ75KF. Transaction: MjAxOTkxMzExMWFkaXF6a2N4.

  30. 28 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5MjE4M2FkaXF6a2N4.

  31. 19 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1MzA2OWFkaXF6a2N4.

  32. 15 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc4ODExOGFkaXF6a2N4.

  33. 11 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzNjIxNmFkaXF6a2N4.

  34. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQyNjkwNWFkaXF6a2N4.

  35. 11 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY3Mzg0M2FkaXF6a2N4.

  36. 6 December 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA5ODYzODg3M2FkaXF6a2N4.

  37. 22 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExMTM1OGFkaXF6a2N4.

  38. 3 November 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzODA2MzMxMWFkaXF6a2N4.

  39. 3 February 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ0MjE1OWFkaXF6a2N4.

  40. 28 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTQxOTU2N2FkaXF6a2N4.

  41. 9 January 2003 Accounting reference date extended from 31/12/03 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzYxODQ1NGFkaXF6a2N4.

  42. 2 January 2003 Ad 11/12/02--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzc4NTUxM2FkaXF6a2N4.

  43. 2 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODczNTQ1N2FkaXF6a2N4.

  44. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU2NzY1MmFkaXF6a2N4.

  45. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDUxMjE2MGFkaXF6a2N4.

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