Adamas Jewellers Limited

Company Registration Number: 04699976

Company registered in England and Wales

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Adamas Jewellers Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Bakewell.

Registered Address

1 WATER LANE
BAKEWELL
ENGLAND
DE45 1EU

There are 2 companies currently registered at this postcode, including this one.

All companies at DE45 1EU

Registration Data

Company Number

04699976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £76,286£91,454£123,966£106,649£129,985£117,672
of which Cash £4,646£1,792£10,610£2,353£14,217£552
Total Assets £76,286£91,454£123,966£106,649£129,985£117,672
Current Liabilities £0£88,359£109,124£79,825£98,493£92,597
Net Current Assets £76,286£3,095£14,842£26,824£31,492£25,075
Total Net Worth £7,183£3,960£16,929£28,960£34,844£26,422

Previous Names

No previous names

Company Officers

  • WRIGHT, Carole Elizabeth

    Secretary

    Appointed on 18 March 2003

     

    Nationality: British

    1
    Water Lane
    Bakewell
    DE45 1EU
    England

  • WRIGHT, Anthony Charles

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: March 1944

    1
    Water Lane
    Bakewell
    DE45 1EU
    England

  • WRIGHT, Carole Elizabeth

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: December 1956

    1
    Water Lane
    Bakewell
    DE45 1EU
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 September 2016 Registered office address changed from 15 Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JP to 1 Water Lane Bakewell DE45 1EU on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN0HV4. Transaction: MzE1NjM3ODk2M2FkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DJZXF7. Transaction: MzE1NTMxMTE1N2FkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537U6S2. Transaction: MzE0NDQ4Mzc1OWFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GAN1BS. Transaction: MzEzMTY2MDM4MWFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJJMR. Transaction: MzExOTkxMDI2MmFkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39ABG3M. Transaction: MzEwMTQ0NzA5NGFkaXF6a2N4.

  7. 24 March 2014 Director's details changed for Mrs Carole Elizabeth Wright on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X34B9M8A. Transaction: MzA5NjgxNDAyNmFkaXF6a2N4.

  8. 24 March 2014 Director's details changed for Mr Anthony Charles Wright on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X34B9LUW. Transaction: MzA5NjgxMzkxN2FkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9IYQ. Transaction: MzA5NjgxMzIyNWFkaXF6a2N4.

  10. 10 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27IYPEQ. Transaction: MzA3Nzc4Mjg1OGFkaXF6a2N4.

  11. 20 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQOEW. Transaction: MzA3NDgxNDg1N2FkaXF6a2N4.

  12. 20 March 2013 Director's details changed for Mrs Carole Elizabeth Wright on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X24KQOEO. Transaction: MzA3NDgxNDM2N2FkaXF6a2N4.

  13. 20 March 2013 Director's details changed for Mr Anthony Charles Wright on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X24KQOEG. Transaction: MzA3NDgxNDM2NWFkaXF6a2N4.

  14. 20 March 2013 Secretary's details changed for Mrs Carole Elizabeth Wright on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X24KQOE8. Transaction: MzA3NDgxNDM1N2FkaXF6a2N4.

  15. 12 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AKWB3E. Transaction: MzA1OTAwMzEzN2FkaXF6a2N4.

  16. 21 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X155F701. Transaction: MzA1NDQ2NzQ5N2FkaXF6a2N4.

  17. 12 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9O8BU1L. Transaction: MzAzNzA5MzM1OGFkaXF6a2N4.

  18. 28 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X5R4PST7. Transaction: MzAzNDU4MDY0NGFkaXF6a2N4.

  19. 2 November 2010 Registered office address changed from 39 Oakdale Road Bakersfield Nottingham NG3 7EL on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU26TOR7. Transaction: MzAyNjI3ODA4M2FkaXF6a2N4.

  20. 18 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYOOVJYW. Transaction: MzAxNTc0NDE4NGFkaXF6a2N4.

  21. 20 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XJPV3JBX. Transaction: MzAxMzg0MDY3NGFkaXF6a2N4.

  22. 20 April 2010 Director's details changed for Carole Elizabeth Wright on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XJPV2JBW. Transaction: MzAxMzg0MDExMmFkaXF6a2N4.

  23. 20 April 2010 Director's details changed for Anthony Charles Wright on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XJPV1JBV. Transaction: MzAxMzg0MDExMWFkaXF6a2N4.

  24. 21 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJVRUA1K. Transaction: MjAzMzQ3NjczMmFkaXF6a2N4.

  25. 26 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1B2W8GV. Transaction: MjAyOTA2NTQzOGFkaXF6a2N4.

  26. 24 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANYED0RD. Transaction: MjAwNzc1NjQyOWFkaXF6a2N4.

  27. 19 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFAQY42. Transaction: MjAwMTcxODczMWFkaXF6a2N4.

  28. 29 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcwNjU2NmFkaXF6a2N4.

  29. 24 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2MzA0NWFkaXF6a2N4.

  30. 28 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgyNDk0MGFkaXF6a2N4.

  31. 16 May 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc5NTYwMGFkaXF6a2N4.

  32. 11 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzc5NzIyMmFkaXF6a2N4.

  33. 13 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk5NDUxNGFkaXF6a2N4.

  34. 18 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjIyNTgxN2FkaXF6a2N4.

  35. 28 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE5NzAxN2FkaXF6a2N4.

  36. 11 May 2003 Ad 18/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc1MjQyNmFkaXF6a2N4.

  37. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyMDM1NGFkaXF6a2N4.

  38. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQyNzY3NWFkaXF6a2N4.

  39. 14 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2MzAwNGFkaXF6a2N4.

  40. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI2MTc0N2FkaXF6a2N4.

  41. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUyMjc0OWFkaXF6a2N4.

  42. 10 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc5ODYyMmFkaXF6a2N4.

  43. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjYwMjk3N2FkaXF6a2N4.

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