Adam Simmons and Associates Limited

Company Registration Number: 04746674

Company registered in England and Wales

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Adam Simmons and Associates Limited is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in Newcastle, Staffordshire.

Registered Address

JACKSONS CHARTERED ACCOUNTANTS
DEANSFIELD HOUSE
98 LANCASTER ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 1DS

There are 263 companies currently registered at this postcode, including this one.

All companies at ST5 1DS

Registration Data

Company Number

04746674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£1,125
Current Assets £34,229£24,775£12,604£297£86
of which Cash £22,259£9,050£12,604£297£86
Total Assets £34,229£24,775£12,604£297£1,211
Current Liabilities £27,514£23,305£12,484£1,171£889
Net Current Assets £6,715£1,470£120£-874£-803
Total Net Worth £6,983£2,013£1,579£251£322

Previous Names

  • ADAM SIMMONS LIMITED, active until 20 April 2004
  • HOTPITCHERS LIMITED, active until 6 June 2003

Company Officers

  • SIMMONS, Simon

    Secretary

    Appointed on 20 May 2003

     

    11 Ten Acre Court
    Ringley Road
    Whitefield
    M45 7JH

  • SIMMONS, Adam

    Director

    Appointed on 20 May 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1960

    JACKSONS CHARTERED ACCOUNTANTS
    Deansfield House
    98 Lancaster Road
    Newcastle
    Staffordshire
    ST5 1DS
    England

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 20 May 2003

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 28 April 2003

    Resigned on 20 May 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52UV0TT. Transaction: MzE0NDE5MzEwOGFkaXF6a2N4.

  2. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMTNEW. Transaction: MzEyODg4NDQ2NWFkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0KQA. Transaction: MzExOTg0OTE0MGFkaXF6a2N4.

  4. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEL8CR. Transaction: MzExMTEzMjQ3MWFkaXF6a2N4.

  5. 18 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y8OBN. Transaction: MzA5NjQ0ODA0OGFkaXF6a2N4.

  6. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN08ZD. Transaction: MzA5MTI2NTc1N2FkaXF6a2N4.

  7. 25 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X270VHDZ. Transaction: MzA3Njk1NjA4MWFkaXF6a2N4.

  8. 18 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: X1O25T6H. Transaction: MzA2OTU2ODcwNWFkaXF6a2N4.

  9. 10 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X16KY7KG. Transaction: MzA1NTU5MTAyNWFkaXF6a2N4.

  10. 10 April 2012 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16FVOBE. Transaction: MzA1NTUxMjA2OWFkaXF6a2N4.

  11. 23 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: X0OSSDPC. Transaction: MzA0OTU4ODEyMmFkaXF6a2N4.

  12. 15 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X14N9SG6. Transaction: MzAzMzgyMjg3MGFkaXF6a2N4.

  13. 15 March 2011 Director's details changed for Adam Simmons on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X14N8SG5. Transaction: MzAzMzgyMjgyOWFkaXF6a2N4.

  14. 30 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: XCEYGQD4. Transaction: MzAyOTUwMzgwOWFkaXF6a2N4.

  15. 22 April 2010 Registered office address changed from Christchurch House Upper George Street Luton Beds LU1 2RS on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XL50VJDE. Transaction: MzAxNDA2NDY2OWFkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XZSNVI6U. Transaction: MzAxMTE1NjUwOGFkaXF6a2N4.

  17. 10 March 2010 Director's details changed for Adam Simmons on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZSNUI6T. Transaction: MzAxMTE1NjI2NGFkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVXNAGZ1. Transaction: MzAwODAxODE4NWFkaXF6a2N4.

  19. 11 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3KH828. Transaction: MjAyNzg2OTM5NmFkaXF6a2N4.

  20. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEWST6S3. Transaction: MjAyNDMwNDU2NWFkaXF6a2N4.

  21. 29 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCMKZAL. Transaction: MjAwNDMxMTk2M2FkaXF6a2N4.

  22. 23 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: MDE5MTIwMTMyNWFkaXF6a2N4.

  23. 30 April 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNjIyMWFkaXF6a2N4.

  24. 30 April 2007 Registered office changed on 30/04/07 from: christchurch house 40 upper george street luton LU1 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDAwOTc5OGFkaXF6a2N4.

  25. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3OTg3OGFkaXF6a2N4.

  26. 9 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0MTQ5OGFkaXF6a2N4.

  27. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzgxNTk2OWFkaXF6a2N4.

  28. 26 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA0NTc4M2FkaXF6a2N4.

  29. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTY1MjA1N2FkaXF6a2N4.

  30. 18 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg5OTkxMGFkaXF6a2N4.

  31. 20 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzQyNDk1MWFkaXF6a2N4.

  32. 20 April 2004 Registered office changed on 20/04/04 from: 60 welbeck street london W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTI5MjIxM2FkaXF6a2N4.

  33. 24 March 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjAyOTU3MGFkaXF6a2N4.

  34. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM4NzE1NmFkaXF6a2N4.

  35. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM2NzQ0NWFkaXF6a2N4.

  36. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYyNzQ5NmFkaXF6a2N4.

  37. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI4MzU4MmFkaXF6a2N4.

  38. 6 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDI3NTQ4NWFkaXF6a2N4.

  39. 23 May 2003 Registered office changed on 23/05/03 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMwMjg3MWFkaXF6a2N4.

  40. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc2NDk0MmFkaXF6a2N4.

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