Adamson Publishing Limited

Company Registration Number: 04799075

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adamson Publishing Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Norwich, Norfolk.

Registered Address

124 THORPE ROAD
NORWICH
NORFOLK
NR1 1RS

There are 84 companies currently registered at this postcode, including this one.

All companies at NR1 1RS

Registration Data

Company Number

04799075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

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

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £72,081£72,885£59,063£69,817£56,830£53,515£63,562£59,468£59,163£68,300£67,634£61,147
of which Cash £56,361£62,411£41,489£46,607£36,833£36,713£38,150£22,945£25,932£44,249£49,818£47,820
Total Assets £72,081£72,885£59,063£69,817£56,830£53,515£63,562£59,468£59,163£68,300£67,634£61,147
Current Liabilities £42,172£41,007£28,136£28,015£13,596£10,370£13,757£12,686£15,925£33,535£32,162£33,058
Net Current Assets £29,909£31,878£30,927£41,802£43,234£43,145£49,805£46,782£43,238£34,765£35,472£28,089
Total Net Worth £32,114£34,244£33,592£43,953£45,869£46,251£52,217£49,246£45,644£37,648£38,896£32,021

Previous Names

No previous names

Company Officers

  • ADAMSON, Nicola Constance

    Secretary

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Director

    1 Gramapol House
    236 Valley Road
    London
    SW16 2AD
    England

  • ADAMSON, Nicola Constance

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    1 Gramapol House
    236 Valley Road
    London
    SW16 2AD
    England

  • ADAMSON, Stephen Mansfield

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1949

    1 Gramapol House
    236 Valley Road
    London
    SW16 2AD
    England

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GW8X7. Transaction: MzE3NzkzNjAyM2FkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5APV36B. Transaction: MzE1MjQ2MDEyN2FkaXF6a2N4.

  3. 7 July 2016 Director's details changed for Stephen Mansfield Adamson on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X5APV363. Transaction: MzE1MjQ2MDAxM2FkaXF6a2N4.

  4. 7 July 2016 Director's details changed for Ms Nicola Constance Adamson on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X5APV323. Transaction: MzE1MjQ2MDAyMGFkaXF6a2N4.

  5. 7 July 2016 Secretary's details changed for Ms Nicola Constance Adamson on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH03. Barcode: X5APV31V. Transaction: MzE1MjQ2MDAxNWFkaXF6a2N4.

  6. 5 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AKNDHE. Transaction: MzE1MjMwMDcyOGFkaXF6a2N4.

  7. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3RQTF. Transaction: MzEyNjYxNjYyMGFkaXF6a2N4.

  8. 29 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBKUX. Transaction: MzEyNjA2MjEzNmFkaXF6a2N4.

  9. 10 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BTMK6R. Transaction: MzEwMzU0NjM5MGFkaXF6a2N4.

  10. 27 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYAEWZ. Transaction: MzEwMjc1MjQ4OGFkaXF6a2N4.

  11. 10 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSQRHT. Transaction: MzA4MTI5NzY2NmFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWHE8. Transaction: MzA4MDA1MDA3MGFkaXF6a2N4.

  13. 26 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: A1BQ0ZO2. Transaction: MzA1OTgyMTQ3NmFkaXF6a2N4.

  14. 21 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZEZL. Transaction: MzA1OTU1OTM4NGFkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZD6YVEZ. Transaction: MzAzOTgzODU5OGFkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X1QQUVEH. Transaction: MzAzOTY1NDY5M2FkaXF6a2N4.

  17. 23 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XW2UKL3X. Transaction: MzAxODE2NTUwN2FkaXF6a2N4.

  18. 23 June 2010 Director's details changed for Stephen Mansfield Adamson on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XW2UJL3W. Transaction: MzAxODE2NTAzNmFkaXF6a2N4.

  19. 27 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: AS6LLKB9. Transaction: MzAxNjQyNzQ5MWFkaXF6a2N4.

  20. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1YK6B1B. Transaction: MjAzNjAyMDE3MmFkaXF6a2N4.

  21. 25 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNY4GB0D. Transaction: MjAzNTg0NzQ2MmFkaXF6a2N4.

  22. 4 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPKL147. Transaction: MjAwODQ1NDU2NmFkaXF6a2N4.

  23. 12 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: AUKDG0HY. Transaction: MjAwNzA3OTUzN2FkaXF6a2N4.

  24. 3 April 2008 Registered office changed on 03/04/2008 from richmond house broad street ely cambridgeshire CB7 4AH [View PDF]

    Category: Address. Type: 287. Barcode: A6S6ZYJU. Transaction: MjAwMjU3NTExOGFkaXF6a2N4.

  25. 28 September 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2MDQ0MWFkaXF6a2N4.

  26. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk2MTUwNWFkaXF6a2N4.

  27. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MzE3NWFkaXF6a2N4.

  28. 5 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4NDk0N2FkaXF6a2N4.

  29. 5 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk3NDk4NWFkaXF6a2N4.

  30. 24 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzMwODUwNmFkaXF6a2N4.

  31. 23 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzMjUwN2FkaXF6a2N4.

  32. 17 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzMyNzgwN2FkaXF6a2N4.

  33. 23 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0OTQwNGFkaXF6a2N4.

  34. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI2NzEzOGFkaXF6a2N4.

  35. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1MDg5N2FkaXF6a2N4.

  36. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3OTE0OGFkaXF6a2N4.

  37. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM2NjY1NmFkaXF6a2N4.

  38. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQxNTg2NWFkaXF6a2N4.

  39. 14 November 2003 Registered office changed on 14/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE4NTYwOGFkaXF6a2N4.

  40. 18 July 2003 Ad 10/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIzOTA0MmFkaXF6a2N4.

  41. 18 July 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzE2NTAxNmFkaXF6a2N4.

  42. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDExNjAzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.