Adams Eyecare Limited

Company Registration Number: 04820353

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.
Adams Eyecare Limited is a Private Company Limited by Shares first registered on 3 July 2003. Its current registered address is in Newport, South Wales.

Registered Address

UHY HACKER YOUNG
LANYON HOUSE
MISSION COURT
NEWPORT
SOUTH WALES
NP20 2DW

There are 303 companies currently registered at this postcode, including this one.

All companies at NP20 2DW

Registration Data

Company Number

04820353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8281206

Registration Start Date

6 November 2003

Registration Expiry Date

5 November 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £310,769£192,166£225,300£246,703£184,596£141,648£129,377£103,302£135,815£134,730£89,325
of which Cash £234,252£103,622£140,421£191,920£109,916£80,565£73,984£48,587£66,390£79,025£62,766
Total Assets £310,769£192,166£225,300£246,703£184,596£141,648£129,377£103,302£135,815£134,730£89,325
Current Liabilities £205,702£143,765£162,830£195,105£142,551£120,879£135,530£122,528£156,437£167,055£132,279
Net Current Assets £105,067£48,401£62,470£51,598£42,045£20,769£-6,153£-19,226£-20,622£-32,325£-42,954
Total Net Worth £67,872£112,860£113,500£76,649£70,012£46,768£20,138£23,690£33,194£9,555£100

Previous Names

  • SG CO 5 LIMITED, active until 13 October 2003

Company Officers

  • ADAMS, Sarah Louise

    Secretary

    Appointed on 14 October 2003

     

    UHY HACKER YOUNG
    Lanyon House
    Mission Court
    Newport
    South Wales
    NP20 2DW

  • ADAMS, Jonathan William

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    UHY HACKER YOUNG
    Lanyon House
    Mission Court
    Newport
    South Wales
    NP20 2DW

  • GEORGE, Robert Christopher

    Secretary

    Appointed on 3 July 2003

    Resigned on 14 October 2003

    Bromley House
    Woodford Road Bramhall
    Stockport
    SK7 1JN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJWKEZ. Transaction: MzE1Njc2ODk1NGFkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN8Q4X. Transaction: MzE1MjM2Mjk4OWFkaXF6a2N4.

  3. 20 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BNR8RT. Transaction: MzEyNzIwNjc4MWFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7ONU. Transaction: MzEyNzIyMjI1MWFkaXF6a2N4.

  5. 3 December 2014 Registered office address changed from The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW to C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: L3LLZN3U. Transaction: MzExMjU5NTA4M2FkaXF6a2N4.

  6. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FEBSHT. Transaction: MzEwNjg3MzM1NmFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Z65K. Transaction: MzEwNTM3NTE3M2FkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2JGB0DK. Transaction: MzA4NzI5ODI4MWFkaXF6a2N4.

  9. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUXW5C. Transaction: MzA4NDQwMzM1OGFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXKNK. Transaction: MzA2MTk4NzkzM2FkaXF6a2N4.

  11. 6 August 2012 Director's details changed for Jonathan William Adams on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1EQXKNC. Transaction: MzA2MTk4NzkxM2FkaXF6a2N4.

  12. 6 August 2012 Secretary's details changed for Sarah Louise Adams on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH03. Barcode: X1EQXKN4. Transaction: MzA2MTk4NzkxMmFkaXF6a2N4.

  13. 12 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16DP1B6. Transaction: MzA1NTczOTA1NWFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: AKAGEWMG. Transaction: MzA0MjE2MDAxMGFkaXF6a2N4.

  15. 2 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APFOMW7R. Transaction: MzA0MTQ0MjE2M2FkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: AGVTNMXK. Transaction: MzAyMjczMzI1NGFkaXF6a2N4.

  17. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHDUQMW6. Transaction: MzAyMjU0ODU4MmFkaXF6a2N4.

  18. 16 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBFFZBKO. Transaction: MjAzNzI2NDI3MWFkaXF6a2N4.

  19. 11 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9S0RAMY. Transaction: MjAzNDkwODU4MmFkaXF6a2N4.

  20. 10 September 2008 Return made up to 03/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI8ZU30W. Transaction: MjAxMzE0MzQ2N2FkaXF6a2N4.

  21. 9 September 2008 Registered office changed on 09/09/2008 from charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX [View PDF]

    Category: Address. Type: 287. Barcode: AJ4A52ZD. Transaction: MjAxMjk3MDE4MGFkaXF6a2N4.

  22. 3 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AG89Q131. Transaction: MjAwODQwMjQ1N2FkaXF6a2N4.

  23. 21 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYyNzY2NmFkaXF6a2N4.

  24. 16 August 2007 Return made up to 03/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA4MzAwM2FkaXF6a2N4.

  25. 2 May 2007 Registered office changed on 02/05/07 from: city wharf new bailey street manchester lancashire M3 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU0MjIzN2FkaXF6a2N4.

  26. 23 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA1MjA1MmFkaXF6a2N4.

  27. 15 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDIxNzgzOGFkaXF6a2N4.

  28. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM2MjQ0OGFkaXF6a2N4.

  29. 2 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5NTA3NGFkaXF6a2N4.

  30. 30 November 2005 Registered office changed on 30/11/05 from: bromley house woodford road bramhall stockport SK7 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk4NzEwOWFkaXF6a2N4.

  31. 30 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjg3MTY1MmFkaXF6a2N4.

  32. 30 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjU5MzMwNmFkaXF6a2N4.

  33. 13 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTg5NTIxNWFkaXF6a2N4.

  34. 29 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzc3MTQwNGFkaXF6a2N4.

  35. 14 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE2MTA1MGFkaXF6a2N4.

  36. 21 June 2004 Ad 03/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE4NjMwNWFkaXF6a2N4.

  37. 5 February 2004 Accounting reference date extended from 31/07/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzk4NDkzOGFkaXF6a2N4.

  38. 25 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk5NDc2MmFkaXF6a2N4.

  39. 25 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0MDg3OWFkaXF6a2N4.

  40. 13 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODgyMzExN2FkaXF6a2N4.

  41. 26 September 2003 Registered office changed on 26/09/03 from: bromley house, woodford road bramhall stockport SK7 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDUxNzcxOGFkaXF6a2N4.

  42. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAwNjQ4NGFkaXF6a2N4.

  43. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY3MTc0NGFkaXF6a2N4.

  44. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUxMDc5MmFkaXF6a2N4.

  45. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMxNTEwNmFkaXF6a2N4.

  46. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzEyNDI5NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.