Adams Moore Limited

Company Registration Number: 04779275

Company registered in England and Wales

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Adams Moore Limited is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in Staffordshire.

Registered Address

39 ALBERT ROAD
TAMWORTH
STAFFORDSHIRE
B79 7JS

There are 136 companies currently registered at this postcode, including this one.

All companies at B79 7JS

Registration Data

Company Number

04779275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8944759

Registration Start Date

3 March 2005

Registration Expiry Date

2 March 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £174,930£157,385£189,882£232,677£228,067£285,553£99,973
of which Cash £37,456£28,253£12,886£42,515£2,596£18,093£1,628
Total Assets £174,930£157,385£189,882£232,677£228,067£285,553£99,973
Current Liabilities £118,403£111,255£162,513£150,351£143,706£163,717£152,693
Net Current Assets £56,527£46,130£27,369£82,326£84,361£121,836£-52,720
Total Net Worth £55,024£46,397£32,931£84,966£33,980£-15,717£95,863

Previous Names

No previous names

Company Officers

  • CROOK, Martin

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    69
    Lazy Hill Road
    Aldridge
    Walsall
    WS9 8RS
    United Kingdom

  • LANCASTER, Neil

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1969

    6 Bletchley Drive
    Two Gates
    Tamworth
    Staffordshire
    B77 1GH

  • ROWLAND, John Arthur

    Secretary

    Appointed on 28 May 2003

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Co Sec

    The Orchard Coppice Lane
    Middleton
    Tamworth
    Staffordshire
    B78 2AZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • LEEDHAM, Adrian John

    Director

    Appointed on 28 May 2003

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    39 Albert Road
    Tamworth
    Staffordshire
    B79 7JS

  • ROWLAND, Diane Elizabeth

    Director

    Appointed on 28 January 2005

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    The Orchard Coppice Lane
    Middleton
    Tamworth
    Staffordshire
    B78 2AR

  • ROWLAND, John Arthur

    Director

    Appointed on 8 February 2005

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1945

    The Orchard Coppice Lane
    Middleton
    Tamworth
    Staffordshire
    B78 2AZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MX7KR. Transaction: MzE3NzE1OTk1OWFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBGOCO. Transaction: MzE2MjQ2NTMxMWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5862KVC. Transaction: MzE0OTcyMDA3NWFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVHQIB. Transaction: MzEzNTg0OTQwM2FkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZIDV. Transaction: MzEyNDI2NDI1MWFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCC1J5. Transaction: MzExMTkzOTU2NGFkaXF6a2N4.

  7. 24 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H3U8X4. Transaction: MzEwODQzNTQ1NGFkaXF6a2N4.

  8. 8 August 2014 Termination of appointment of Adrian John Leedham as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DUAYKP. Transaction: MzEwNTI1NjQxNmFkaXF6a2N4.

  9. 24 June 2014 Registration of charge 047792750002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3APHVZ6. Transaction: MzEwMjc0NTI3OGFkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMGLM. Transaction: MzEwMDk1MDAzMmFkaXF6a2N4.

  11. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1LN02. Transaction: MzA4OTU4MDA3M2FkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABMRCP. Transaction: MzA3OTU2Nzk4OGFkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP32MQ. Transaction: MzA2ODQyNTIyMGFkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZV49. Transaction: MzA1OTIwMTQxN2FkaXF6a2N4.

  15. 15 June 2012 Director's details changed for Mr Adrian Leedham on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1B5ZV41. Transaction: MzA1OTIwMTI0NGFkaXF6a2N4.

  16. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGJVPZM1. Transaction: MzA0Nzk1ODQyOGFkaXF6a2N4.

  17. 6 June 2011 Director's details changed for Mr Adrian Leedham on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTMY7UR2. Transaction: MzAzODM0MjI2MGFkaXF6a2N4.

  18. 31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XRR4HULF. Transaction: MzAzODAyODE4MmFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3IRBPJS. Transaction: MzAyNzkyOTEyNWFkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XZJNTKDS. Transaction: MzAxNjU0MzM4MGFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Mr Adrian Leedham on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XZJNSKDR. Transaction: MzAxNjU0MjI5NGFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Mr Martin Crook on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLT8MJE2. Transaction: MzAxNDE2MTQ4MGFkaXF6a2N4.

  23. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJ7IVFZE. Transaction: MzAwNTM5MTEzMWFkaXF6a2N4.

  24. 1 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7LBA90. Transaction: MjAzNDA5NjM2NGFkaXF6a2N4.

  25. 1 June 2009 Director appointed mr martin crook [View PDF]

    Category: Officers. Type: 288a. Barcode: XH7LAA9Z. Transaction: MjAzNDAyODI1OWFkaXF6a2N4.

  26. 4 March 2009 Appointment terminated director and secretary john rowland [View PDF]

    Category: Officers. Type: 288b. Barcode: ARNL17R8. Transaction: MjAyNzM0MDAzOWFkaXF6a2N4.

  27. 4 March 2009 Appointment terminated director diane rowland [View PDF]

    Category: Officers. Type: 288b. Barcode: ARNL97RG. Transaction: MjAyNzMzOTk4NmFkaXF6a2N4.

  28. 2 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XFIZW661. Transaction: MjAyMjE2OTI3M2FkaXF6a2N4.

  29. 30 May 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZVS05R. Transaction: MjAwNjMxODk0MmFkaXF6a2N4.

  30. 19 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1MDM1N2FkaXF6a2N4.

  31. 8 June 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA2OTE0MWFkaXF6a2N4.

  32. 17 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzMjc1OWFkaXF6a2N4.

  33. 16 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3MjczOWFkaXF6a2N4.

  34. 5 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMDc2NzY2MWFkaXF6a2N4.

  35. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjM5NTM2N2FkaXF6a2N4.

  36. 8 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzNDEzOWFkaXF6a2N4.

  37. 7 March 2005 Accounting reference date shortened from 31/03/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTIxODMxM2FkaXF6a2N4.

  38. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE2NzE3OGFkaXF6a2N4.

  39. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI0MzQ4N2FkaXF6a2N4.

  40. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcxMDU0M2FkaXF6a2N4.

  41. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwODIxMWFkaXF6a2N4.

  42. 30 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjc4MDI0NGFkaXF6a2N4.

  43. 4 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc1MDEyNWFkaXF6a2N4.

  44. 28 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjEwMjI0MGFkaXF6a2N4.

  45. 28 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA4NzUxM2FkaXF6a2N4.

  46. 4 July 2003 Ad 24/06/03--------- £ si 100@1=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjIyMzAxM2FkaXF6a2N4.

  47. 3 July 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDA4NzM3MWFkaXF6a2N4.

  48. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc4MDY1OWFkaXF6a2N4.

  49. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk0MjY3NmFkaXF6a2N4.

  50. 3 July 2003 Registered office changed on 03/07/03 from: 38-39 albert road tamworth staffordshire B79 7JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTEzMTY5NWFkaXF6a2N4.

  51. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkyMzc1MmFkaXF6a2N4.

  52. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIzMDMwNmFkaXF6a2N4.

  53. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg1NDM4NGFkaXF6a2N4.

  54. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTM3MjgwMGFkaXF6a2N4.

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