Adams Morey Holdings Limited

Company Registration Number: 04627452

Company registered in England and Wales

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Adams Morey Holdings Limited is a Private Company Limited by Shares first registered on 2 January 2003. Its current registered address is in Southampton, Hampshire.

Registered Address

STAG GATES HOUSE
63-64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS

There are 384 companies currently registered at this postcode, including this one.

All companies at SO17 1XS

Registration Data

Company Number

04627452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2015201420132012201120102009200820072005
Fixed Assets £0£0£0£5,307,645£5,227,742£6,072,446£11,234,018£5,003,018£4,753,018£4,345,323
Current Assets £15,611,980£16,754,383£28,176,477£1,196,257£1,079,898£1,903,616£72,522£564,302£651,257£3,579,221
of which Cash £3,380,686£2,590,439£5,936,741£843,128£721,475£1,742,850£68,522£514,302£650,483£71,279
Total Assets £15,611,980£16,754,383£28,176,477£6,503,902£6,307,640£7,976,062£11,306,540£5,567,320£5,404,275£7,924,544
Current Liabilities £14,023,880£16,150,746£27,795,837£179,103£185,411£1,885,840£5,650,114£139,699£189,809£634,860
Net Current Assets £1,588,100£603,637£380,640£1,017,154£894,487£17,776£-5,577,592£424,603£461,448£2,944,361
Total Net Worth £10,472,918£9,759,773£9,340,189£6,324,799£6,122,229£6,090,222£5,656,426£5,427,621£5,214,466£7,289,684

Previous Names

No previous names

Company Officers

  • ADAMS, Michael Charles

    Secretary

    Appointed on 29 January 2004

     

    The
    Causeway
    Redbridge
    Southampton
    Hampshire
    SO15 0DR
    United Kingdom

  • ADAMS, Elizabeth Ann

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    The Causeway
    Redbridge
    Southampton
    Hampshire
    SO15 0DR
    United Kingdom

  • ADAMS, Michael Charles

    Director

    Appointed on 2 January 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1948

    The
    Causeway
    Redbridge
    Southampton
    Hampshire
    SO15 0DR

  • BLAND, Barry

    Secretary

    Appointed on 2 January 2003

    Resigned on 29 January 2004

    6 Loreille Gardens
    Rownhams
    Southampton
    Hampshire
    SO16 8LP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2003

    Resigned on 2 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2003

    Resigned on 2 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4W6Y. Transaction: MzE2Nzk4NTM1N2FkaXF6a2N4.

  2. 12 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMZ96. Transaction: MzE1OTUwMzQ1MWFkaXF6a2N4.

  3. 2 August 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CJDXAW. Transaction: MzE1NDI3NDYxMGFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X52UU6X7. Transaction: MzE0NDE4MTAxMGFkaXF6a2N4.

  5. 13 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WYE8. Transaction: MzEzMjc0MTMxNGFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNG4W8. Transaction: MzExNTAxMDYyNWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52TGG. Transaction: MzEwODQwNjA3OWFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X30HR3VN. Transaction: MzA5MzQ3ODAzOGFkaXF6a2N4.

  9. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L576RN. Transaction: MzA4ODkyNDcwMGFkaXF6a2N4.

  10. 14 November 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2L41MOI. Transaction: MzA4ODc5NDgzMGFkaXF6a2N4.

  11. 10 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CAM8ZM. Transaction: MzA4MTU0Mzc4MmFkaXF6a2N4.

  12. 10 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CAM92I. Transaction: MzA4MTU0Mzk1OGFkaXF6a2N4.

  13. 10 July 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CAM92Q. Transaction: MzA4MTU0MzkxNmFkaXF6a2N4.

  14. 10 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CAM92Y. Transaction: MzA4MTU0Mzg0MGFkaXF6a2N4.

  15. 18 March 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X247UP2J. Transaction: MzA3NDYyNjg3MWFkaXF6a2N4.

  16. 18 March 2013 Director's details changed for Mr Michael Charles Adams on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X247UP2B. Transaction: MzA3NDU0MTM0OGFkaXF6a2N4.

  17. 15 March 2013 Director's details changed for Elizabeth Ann Adams on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X247UP23. Transaction: MzA3NDU0MTM0NGFkaXF6a2N4.

  18. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O95AGW. Transaction: MzA3MDMyODkwOWFkaXF6a2N4.

  19. 11 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X10A1S0W. Transaction: MzA1MDU4OTYxMGFkaXF6a2N4.

  20. 2 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ303V. Transaction: MzA0OTk0NzgzOGFkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XJVEGR1X. Transaction: MzAzMDg5MDgzMWFkaXF6a2N4.

  22. 5 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVHWNQ72. Transaction: MzAyOTgxODk0OGFkaXF6a2N4.

  23. 31 August 2010 Secretary's details changed for Mr Michael Charles Adams on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH03. Barcode: X2ZBAMW1. Transaction: MzAyMjI0ODQ4NGFkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Mr Michael Charles Adams on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X2Z9HMW6. Transaction: MzAyMjI0ODM2OWFkaXF6a2N4.

  25. 18 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XOHHRHMD. Transaction: MzAwOTc0MDU4MWFkaXF6a2N4.

  26. 18 February 2010 Director's details changed for Mr Michael Charles Adams on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XOHHQHMC. Transaction: MzAwOTc0MDQ2OWFkaXF6a2N4.

  27. 18 February 2010 Director's details changed for Elizabeth Ann Adams on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XOHHPHMB. Transaction: MzAwOTc0MDQ2OGFkaXF6a2N4.

  28. 25 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHOJUGV3. Transaction: MzAwNzg1OTY0MGFkaXF6a2N4.

  29. 17 March 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP2Z80R. Transaction: MjAyODMxNjA5M2FkaXF6a2N4.

  30. 10 March 2009 Director and secretary's change of particulars / michael adams / 29/01/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWP2Y80Q. Transaction: MjAyNzczMjg5MGFkaXF6a2N4.

  31. 3 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9L0W6Y4. Transaction: MjAyNDgzODQzM2FkaXF6a2N4.

  32. 2 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MDcwOWFkaXF6a2N4.

  33. 16 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY5MzIzMmFkaXF6a2N4.

  34. 16 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM5NjMxM2FkaXF6a2N4.

  35. 19 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5Mzg5NGFkaXF6a2N4.

  36. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTEzNjk0MWFkaXF6a2N4.

  37. 12 October 2006 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTUzMTgwM2FkaXF6a2N4.

  38. 30 May 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0NTU4MGFkaXF6a2N4.

  39. 13 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODk5MzUxM2FkaXF6a2N4.

  40. 7 September 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk1NjExN2FkaXF6a2N4.

  41. 7 February 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1ODY3MWFkaXF6a2N4.

  42. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUzMDMzNmFkaXF6a2N4.

  43. 27 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkwODI0OWFkaXF6a2N4.

  44. 8 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM2NTg1MWFkaXF6a2N4.

  45. 8 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyNjMxMmFkaXF6a2N4.

  46. 29 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE3MjQ5OWFkaXF6a2N4.

  47. 29 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njg1NjUyMmFkaXF6a2N4.

  48. 23 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTYyNzkzOGFkaXF6a2N4.

  49. 10 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjEwMTI4NmFkaXF6a2N4.

  50. 17 December 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1MDY3MTQ2M2FkaXF6a2N4.

  51. 17 December 2003 Ad 01/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQxOTAwMmFkaXF6a2N4.

  52. 7 November 2003 Accounting reference date shortened from 31/01/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzk4NDIwOWFkaXF6a2N4.

  53. 5 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDg5Njg1MGFkaXF6a2N4.

  54. 5 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQ1MTIxNmFkaXF6a2N4.

  55. 5 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzAzMDk0NWFkaXF6a2N4.

  56. 29 May 2003 Registered office changed on 29/05/03 from: the causeway redbridge southampton S015 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY1MDM4MWFkaXF6a2N4.

  57. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA5NjgyNWFkaXF6a2N4.

  58. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyODQ1NWFkaXF6a2N4.

  59. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY0ODI5MGFkaXF6a2N4.

  60. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA5Mjc3NGFkaXF6a2N4.

  61. 2 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU3MzE2NWFkaXF6a2N4.

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