Adams & Glynn Limited

Company Registration Number: 04664576

Company registered in England and Wales

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Adams & Glynn Limited is a Private Company Limited by Shares first registered on 12 February 2003. Its current registered address is in Wirral.

Registered Address

FAIRWINDS, 75 DAWSTONE ROAD
HESWALL
WIRRAL
CH60 8ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

04664576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £131,710£141,032£153,116£164,428£176,912£182,453£201,312£252,260
of which Cash £131,710£141,032£153,116£164,428£176,912£182,453£201,312£247,137
Total Assets £131,710£141,032£153,116£164,428£176,912£182,453£201,312£252,260
Current Liabilities £4,249£4,834£5,006£5,089£6,398£4,111£3,766£86,988
Net Current Assets £127,461£136,198£148,110£159,339£170,514£178,342£197,546£165,272
Total Net Worth £127,760£136,561£148,555£159,889£171,201£179,211£198,659£167,176

Previous Names

No previous names

Company Officers

  • POWLEY, Janet Lucia

    Secretary

    Appointed on 12 February 2003

     

    Fairwinds
    75 Dawstone Road
    Wirral
    Merseyside
    CH60 8ND
    United Kingdom

  • GRATRIX, Norman Peter

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1948

    Fairwinds 75 Dawstone Road
    Heswall
    Wirral
    CH60 8ND

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EJEG. Transaction: MzE2ODgyNzI4M2FkaXF6a2N4.

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

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5GZ1PCP. Transaction: MzE1OTAxMDE1OGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50TB9R4. Transaction: MzE0MTkyNjEyNmFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4IC1YI3. Transaction: MzEzMzI5MTE0N2FkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETL8I. Transaction: MzExODQ1MDY3MGFkaXF6a2N4.

  6. 3 March 2015 Secretary's details changed for Janet Lucia Powley on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X42ETL7E. Transaction: MzExODQ1MDQ2NmFkaXF6a2N4.

  7. 21 October 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3IYL9MA. Transaction: MzEwOTgwNzMwNmFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33DG1SR. Transaction: MzA5NTk1MjI2NWFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2K6BKNM. Transaction: MzA4Nzk4Nzc1M2FkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZR2WI. Transaction: MzA3MzU2MDA0M2FkaXF6a2N4.

  11. 24 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1K6TK6X. Transaction: MzA2NjQwMjgzNWFkaXF6a2N4.

  12. 19 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZWT62. Transaction: MzA1MjY4MjQzNGFkaXF6a2N4.

  13. 24 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XFCD9ZIR. Transaction: MzA0Nzc0NDUyMGFkaXF6a2N4.

  14. 10 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X02J9SBU. Transaction: MzAzMzYzNjU4MGFkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X2BP5PF8. Transaction: MzAyNzcwMjMzMGFkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X3TLAIDJ. Transaction: MzAxMTY5NTU2NmFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Norman Peter Gratrix on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3TL9IDI. Transaction: MzAxMTY5NTU2MmFkaXF6a2N4.

  18. 8 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AQQKLDW4. Transaction: MzAwMDM1MzQ3OWFkaXF6a2N4.

  19. 13 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXR4D83D. Transaction: MjAyODAzMjEwNGFkaXF6a2N4.

  20. 11 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A3DG25JW. Transaction: MjAxOTkyNDkyMGFkaXF6a2N4.

  21. 4 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBDZXQS. Transaction: MjAwMDc4MjkwOWFkaXF6a2N4.

  22. 7 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5MzU1MmFkaXF6a2N4.

  23. 9 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY2OTUwOGFkaXF6a2N4.

  24. 22 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxNTkwNGFkaXF6a2N4.

  25. 8 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUxNzIxM2FkaXF6a2N4.

  26. 15 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: MDA0NTcxNDUyMGFkaXF6a2N4.

  27. 28 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIwMjI5N2FkaXF6a2N4.

  28. 6 December 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTYwODk1NGFkaXF6a2N4.

  29. 23 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEzMzUyMWFkaXF6a2N4.

  30. 15 April 2003 Accounting reference date extended from 29/02/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njc3MDk4MWFkaXF6a2N4.

  31. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjE0NjgxMWFkaXF6a2N4.

  32. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE0OTU2N2FkaXF6a2N4.

  33. 28 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ0MzEwNGFkaXF6a2N4.

  34. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc1MzYyMGFkaXF6a2N4.

  35. 12 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI0NDUxMmFkaXF6a2N4.

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