Adam Douglas Contractor Ltd

Company Registration Number: 04805049

Company registered in England and Wales

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Adam Douglas Contractor Ltd is a Private Company Limited by Shares first registered on 19 June 2003.

Registered Address

4 ORMEROD TERRACE
COLNE
BB8 7PT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04805049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,478£32,369£40,508£18,048£58,434£37,359£34,215
of which Cash £15,692£10,781£19,240£12,629£6,417£20,928£9,883
Total Assets £42,478£32,369£40,508£18,048£58,434£37,359£34,215
Current Liabilities £101,449£66,114£63,618£73,019£85,379£72,845£101,949
Net Current Assets £-58,971£-33,745£-23,110£-54,971£-26,945£-35,486£-67,734
Total Net Worth £-24,970£520£3,629£-22,325£12,085£-5,431£-15,186

Previous Names

No previous names

Company Officers

  • DOUGLAS, Adam Mark

    Director

    Appointed on 19 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    4 Ormerod Terrace
    Foulridge
    Colne
    Lancashire
    BB8 7PT

  • DOUGLAS, Jason Peter

    Secretary

    Appointed on 19 June 2003

    Resigned on 22 March 2010

    Nationality: British

    382 Wheatley Lane
    Road Fence
    Burnley
    Lancashire
    BB12 9QA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AARHQ0. Transaction: MzE4MDExNDEyMGFkaXF6a2N4.

  2. 9 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AAREMW. Transaction: MzE4MDExNDA2M2FkaXF6a2N4.

  3. 14 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Y3GFVU. Transaction: MzE2NjY1NTAwOGFkaXF6a2N4.

  4. 26 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGZVU. Transaction: MzE1MTY2NzY2NGFkaXF6a2N4.

  5. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IEWCX. Transaction: MzE0NDkyNDA5M2FkaXF6a2N4.

  6. 5 September 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4FAL489. Transaction: MzEzMDQ1MTcwOGFkaXF6a2N4.

  7. 21 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43N6UKJ. Transaction: MzExOTY3MDMwMGFkaXF6a2N4.

  8. 2 August 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3DER20H. Transaction: MzEwNDkwOTU0M2FkaXF6a2N4.

  9. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZ9U2. Transaction: MzA5NzI1NDU4MWFkaXF6a2N4.

  10. 18 August 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2EZWHA1. Transaction: MzA4MzQzMjQ2NmFkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20MJSEG. Transaction: MzA3MTYzMDExNGFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT8I0R. Transaction: MzA1OTc0MDUyNmFkaXF6a2N4.

  13. 20 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X132F4FN. Transaction: MzA1MjY4NTMwOGFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XACXVW4B. Transaction: MzA0MTAxMDQ0M2FkaXF6a2N4.

  15. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2K82SJ4. Transaction: MzAzNDAzMDU5NWFkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XLBRWLMN. Transaction: MzAxOTQwMDcwN2FkaXF6a2N4.

  17. 12 July 2010 Director's details changed for Adam Mark Douglas on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XLBRVLMM. Transaction: MzAxOTM0Mzg4MmFkaXF6a2N4.

  18. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AG5TEIP9. Transaction: MzAxMjY2MTI4NWFkaXF6a2N4.

  19. 24 March 2010 Termination of appointment of Jason Douglas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X73VEIKI. Transaction: MzAxMjE0NDEzMmFkaXF6a2N4.

  20. 10 August 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QPPCAO. Transaction: MjAzODg3Nzk2M2FkaXF6a2N4.

  21. 13 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A62DC8U9. Transaction: MjAzMDQ2MDg1OWFkaXF6a2N4.

  22. 10 July 2008 Return made up to 19/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD2QV19K. Transaction: MjAwODc5NjkxOGFkaXF6a2N4.

  23. 3 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A79WPYIR. Transaction: MjAwMjYwNzc4NWFkaXF6a2N4.

  24. 11 September 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIzMDM1NGFkaXF6a2N4.

  25. 15 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE4NDU5NWFkaXF6a2N4.

  26. 27 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUzNzAxNGFkaXF6a2N4.

  27. 4 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNTIzNjc2OWFkaXF6a2N4.

  28. 26 August 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcyOTQ5OWFkaXF6a2N4.

  29. 11 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjQ0ODM3MWFkaXF6a2N4.

  30. 13 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAxMTkxOGFkaXF6a2N4.

  31. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2MjgwNWFkaXF6a2N4.

  32. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkxNTg3NGFkaXF6a2N4.

  33. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM0Njc5M2FkaXF6a2N4.

  34. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTMzNjU1M2FkaXF6a2N4.

  35. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjUzMzI4NGFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:38:29 +0100