Adima Group Ltd

Company Registration Number: 04716668

Company registered in England and Wales

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Adima Group Ltd is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in Taunton, Somerset.

Registered Address

MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
TA1 3NW

There are 532 companies currently registered at this postcode, including this one.

All companies at TA1 3NW

Registration Data

Company Number

04716668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84250 - Fire service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £385,791£332,695£146,515£86,758£151,949£164,810
of which Cash £648£6,575£0£0£4,639£77,827
Total Assets £385,791£332,695£146,515£86,758£151,949£164,810
Current Liabilities £433,475£302,428£137,540£79,193£121,086£103,985
Net Current Assets £-47,684£30,267£8,975£7,565£30,863£60,825
Total Net Worth £-44,616£33,201£11,170£11,491£36,489£69,469

Previous Names

  • FIRE SPRINKLERS SW LTD, active until 2 May 2008

Company Officers

  • WILLIS, Susan Victoria

    Secretary

    Appointed on 1 October 2013

     

    Mary Street House
    Mary Street
    Taunton
    Somerset
    TA1 3NW

  • LLOYD-JONES, Steven

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Cleeve House
    Amberd Lane, Staplehay
    Taunton
    Somerset
    TA3 7HH

  • ROBINSON, Fabian Golder Angus

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Technician

    Month of birth: June 1987

    39
    Ashley Heights
    Ashley Down Road
    Bristol
    BS7 9DD
    England

  • GODBER FORD, Jason

    Secretary

    Appointed on 31 March 2003

    Resigned on 1 March 2004

    158 Kingston Road
    Taunton
    Somerset
    TA2 7SR

  • LLOYD-JONES, Steven

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Cleeve House
    Amberd Lane, Staplehay
    Taunton
    Somerset
    TA3 7HH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • GODBER FORD, Jason

    Director

    Appointed on 31 March 2003

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    158 Kingston Road
    Taunton
    Somerset
    TA2 7SR

  • LLOYD-JONES, Xiaoping

    Director

    Appointed on 25 April 2006

    Resigned on 11 April 2008

    Nationality: Chinese

    Occupation: Pa

    Month of birth: January 1971

    Cleeve Cloud
    Amberd Lane Staplehay
    Taunton
    Somerset
    TA3 7HH

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 January 2017 Registered office address changed from First Floor 12-13 King Square Kingsdown Bristol BS2 8JH England to Mary Street House Mary Street Taunton Somerset TA1 3NW on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: A5XM7X1K. Transaction: MzE2NjQ0NjcxNWFkaXF6a2N4.

  2. 9 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5MHQ1FU. Transaction: MzE2NjIwMDQwOGFkaXF6a2N4.

  3. 9 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5MHQ1FM. Transaction: MzE2NjIwMDM4MGFkaXF6a2N4.

  4. 9 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVNSUNJWTBhZGlxemtjeA.

  5. 3 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CLYV14. Transaction: MzE1NDM1OTk1NmFkaXF6a2N4.

  6. 29 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55X91EW. Transaction: MzE0NzU0OTAwMmFkaXF6a2N4.

  7. 8 July 2015 Registered office address changed from Centre Gate Colston Avenue Bristol BS1 4TR to First Floor 12-13 King Square Kingsdown Bristol BS2 8JH on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6C6GZ. Transaction: MzEyNjY3NTgyMGFkaXF6a2N4.

  8. 9 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497XN3N. Transaction: MzEyNDgzNzE2MGFkaXF6a2N4.

  9. 5 June 2015 Registration of charge 047166680001, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: A48VZCAJ. Transaction: MzEyNTAyMjczN2FkaXF6a2N4.

  10. 14 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45B3K9H. Transaction: MzEyMTE1NjY1NGFkaXF6a2N4.

  11. 27 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36P32PE. Transaction: MzA5ODkwMDc4MGFkaXF6a2N4.

  12. 13 February 2014 Appointment of Mrs Susan Victoria Willis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31NA6Y6. Transaction: MzA5NDQ5MDIwMWFkaXF6a2N4.

  13. 13 February 2014 Registered office address changed from St Bartholomews Court, 18 Christmas Street Bristol BS1 5BT on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N9VI8. Transaction: MzA5NDQ4NzcwMWFkaXF6a2N4.

  14. 13 February 2014 Termination of appointment of Steven Lloyd-Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31N9SG1. Transaction: MzA5NDQ4NzAxNGFkaXF6a2N4.

  15. 18 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NHQPO1. Transaction: MzA5MTA2MTcyMmFkaXF6a2N4.

  16. 15 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28GJPHS. Transaction: MzA3ODA1MzM0NmFkaXF6a2N4.

  17. 15 May 2013 Director's details changed for Fabian Golder Angus Robinson on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH01. Barcode: X28GJPHK. Transaction: MzA3ODA1MzI1OWFkaXF6a2N4.

  18. 27 March 2013 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X250FJDD. Transaction: MzA3NTI5ODU2MGFkaXF6a2N4.

  19. 16 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZQZT. Transaction: MzA2OTQ1NjA5M2FkaXF6a2N4.

  20. 27 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QFD8P. Transaction: MzA1NjYxNjAyMGFkaXF6a2N4.

  21. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONHLDC. Transaction: MzA0OTM5MjAxM2FkaXF6a2N4.

  22. 9 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XJWRUTZP. Transaction: MzAzNjgzNjkyNWFkaXF6a2N4.

  23. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9RN7Q3K. Transaction: MzAyOTA2NTQwOGFkaXF6a2N4.

  24. 21 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XKDBQJCQ. Transaction: MzAxMzk1MDg5NWFkaXF6a2N4.

  25. 21 April 2010 Director's details changed for Fabian Golder Angus Robinson on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XKDBPJCP. Transaction: MzAxMzk1MDU2MmFkaXF6a2N4.

  26. 21 April 2010 Director's details changed for Steven Lloyd-Jones on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XKDBOJCO. Transaction: MzAxMzk1MDU2MGFkaXF6a2N4.

  27. 30 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RX162DPZ. Transaction: MjA0MjUyNjcxNGFkaXF6a2N4.

  28. 3 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IO78O9. Transaction: MjAyOTc3NTE2MmFkaXF6a2N4.

  29. 27 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEG6Y8GW. Transaction: MjAyOTE5Mjg2NmFkaXF6a2N4.

  30. 6 March 2009 Registered office changed on 06/03/2009 from cleeve house, amberd lane staplehay, taunton somerset TA3 7HH [View PDF]

    Category: Address. Type: 287. Barcode: XVWIN7WW. Transaction: MjAyNzUwMTU0MGFkaXF6a2N4.

  31. 2 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL4B2ZDO. Transaction: MjAwNDY1NTI2NWFkaXF6a2N4.

  32. 18 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV024YZV. Transaction: MjAwMzYzMjYyMWFkaXF6a2N4.

  33. 11 April 2008 Appointment terminated director xiaoping lloyd-jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XTK9JYSS. Transaction: MjAwMzE1NDY0NGFkaXF6a2N4.

  34. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MDk5NGFkaXF6a2N4.

  35. 4 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwMzU4MWFkaXF6a2N4.

  36. 4 April 2007 Registered office changed on 04/04/07 from: cleeve cloud, amberd lane staplehay, taunton somerset TA3 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ1MjEwNWFkaXF6a2N4.

  37. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAxNzU1MmFkaXF6a2N4.

  38. 4 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk5NTk1NWFkaXF6a2N4.

  39. 4 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQyODcxMGFkaXF6a2N4.

  40. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY3MTY0MmFkaXF6a2N4.

  41. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyMTAxM2FkaXF6a2N4.

  42. 8 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU5MjY2MmFkaXF6a2N4.

  43. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMxMDA4M2FkaXF6a2N4.

  44. 12 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: MDA1ODUyNjE3MmFkaXF6a2N4.

  45. 27 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3OTYzN2FkaXF6a2N4.

  46. 26 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDAwNTg1M2FkaXF6a2N4.

  47. 29 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzUxMzUzOGFkaXF6a2N4.

  48. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkwNDM2MGFkaXF6a2N4.

  49. 8 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUzNTQyMWFkaXF6a2N4.

  50. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI1OTE2NmFkaXF6a2N4.

  51. 7 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyNzkzMmFkaXF6a2N4.

  52. 29 May 2003 Ad 31/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDcwNzkxOWFkaXF6a2N4.

  53. 1 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAwNDg5MmFkaXF6a2N4.

  54. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI3ODIxNGFkaXF6a2N4.

  55. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc1NzE2MGFkaXF6a2N4.

  56. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc3ODgzNmFkaXF6a2N4.

  57. 1 April 2003 Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAxMzIyMmFkaXF6a2N4.

  58. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODMxNTkwNmFkaXF6a2N4.

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