A.d.m.s. (Engineering) Limited

Company Registration Number: 04905716

Company registered in England and Wales

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A.d.m.s. (Engineering) Limited is a Private Company Limited by Shares first registered on 19 September 2003. Its current registered address is in Reigate, Surrey.

Registered Address

CHART HOUSE
2 EFFINGHAM ROAD
REIGATE
SURREY
RH2 7JN

There are 459 companies currently registered at this postcode, including this one.

All companies at RH2 7JN

Registration Data

Company Number

04905716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58,412£44,077£88,607£109,035£71,662£135,852
of which Cash £37,242£12,497£0£0£0£27,680
Total Assets £58,412£44,077£88,607£109,035£71,662£135,852
Current Liabilities £65,883£51,398£95,951£110,425£81,411£141,915
Net Current Assets £-7,471£-7,321£-7,344£-1,390£-9,749£-6,063
Total Net Worth £10,620£8,901£10,670£15,581£963£8,495

Previous Names

No previous names

Company Officers

  • PARRETT, Timothy Andrew

    Secretary

    Appointed on 19 September 2003

     

    The Bothy
    Beechlands
    Cornwells Bank
    Newick
    East Sussex
    BN8 4RX
    United Kingdom

  • PARRETT, Lynn Margaret

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    The Bothy
    Beechlands
    Cornwells Bank
    Newick
    East Sussex
    BN8 4RX
    United Kingdom

  • PARRETT, Timothy Andrew

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1965

    The Bothy
    Beechlands
    Cornwells Bank
    Newick
    East Sussex
    BN8 4RX
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2003

    Resigned on 19 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARNETT, David

    Director

    Appointed on 19 September 2003

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1966

    151 Albury Road
    Redhill
    Surrey
    RH1 3LW

  • FREESTON, Lee Duncan

    Director

    Appointed on 1 October 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    7
    Bosmere Gardens
    Emsworth
    Hampshire
    PO10 7NP
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2003

    Resigned on 19 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUEQ6A. Transaction: MzE1OTkwNTM2OWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5NKB. Transaction: MzE1ODE5NzM2NWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWXZC0. Transaction: MzEzMzg5OTIyNGFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZJWJD. Transaction: MzEzMzk4MjU2MmFkaXF6a2N4.

  5. 20 July 2015 Registration of charge 049057160002, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: A4C0INQ9. Transaction: MzEyNzgzNTgwNGFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGGKDF. Transaction: MzEwOTQxOTk0M2FkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFROWY. Transaction: MzEwODM5MDQ3NGFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HAKJIG. Transaction: MzA4NTQyNzcxNWFkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHNQP. Transaction: MzA4NDk3OTQ3MGFkaXF6a2N4.

  10. 21 August 2013 Termination of appointment of Lee Freeston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7QGCG. Transaction: MzA4MzY1MTk2NWFkaXF6a2N4.

  11. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJLNGW. Transaction: MzA2NjYwMjEyM2FkaXF6a2N4.

  12. 13 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE0VPL. Transaction: MzA2NDA2MTE4NGFkaXF6a2N4.

  13. 6 January 2012 Appointment of Lynn Margaret Parrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OVE7QB. Transaction: MzA1MDIzMzAwNmFkaXF6a2N4.

  14. 28 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0P5GFYY. Transaction: MzA1MDE4NzEzMWFkaXF6a2N4.

  15. 2 November 2011 Appointment of Lee Duncan Freeston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT5CXYS7. Transaction: MzA0NjQ5NjAzNWFkaXF6a2N4.

  16. 24 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4B4AYNB. Transaction: MzA0NTk2MDI2OWFkaXF6a2N4.

  17. 7 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XZ577Y6J. Transaction: MzA0NTA4NTE0MWFkaXF6a2N4.

  18. 20 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XC3WTNK8. Transaction: MzAyMzU1NTI0NWFkaXF6a2N4.

  19. 27 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIVQSMUL. Transaction: MzAyMjIzMTAwNmFkaXF6a2N4.

  20. 7 June 2010 Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XJS95KNT. Transaction: MzAxNzA1MDcyMGFkaXF6a2N4.

  21. 23 October 2009 Director's details changed for Timothy Andrew Parrett on 19 August 2009 [View PDF]

    Action Date: 19 August 2009. Category: Officers. Type: CH01. Barcode: AM0FXE8U. Transaction: MzAwMTM0ODAwOGFkaXF6a2N4.

  22. 27 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFA29DKU. Transaction: MjA0MjE1NjExNmFkaXF6a2N4.

  23. 25 September 2009 Director and secretary's change of particulars / timothy parrett / 19/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFA28DKT. Transaction: MjA0MjE1NjExNWFkaXF6a2N4.

  24. 8 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AC1B1AHQ. Transaction: MjAzNDU2MzIwMWFkaXF6a2N4.

  25. 8 June 2009 Accounting reference date shortened from 31/10/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC1B8AHX. Transaction: MjAzNDU2Mjk2MGFkaXF6a2N4.

  26. 13 March 2009 Appointment terminated director david barnett [View PDF]

    Category: Officers. Type: 288b. Barcode: RYE2V808. Transaction: MjAyODEzNzQ0OWFkaXF6a2N4.

  27. 22 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACX5X3AY. Transaction: MjAxMzg1NzkyNmFkaXF6a2N4.

  28. 22 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACX613A3. Transaction: MjAxMzg0NDg5MWFkaXF6a2N4.

  29. 5 November 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyMDQ0MGFkaXF6a2N4.

  30. 16 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM4NzMxN2FkaXF6a2N4.

  31. 13 November 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg1OTQxNGFkaXF6a2N4.

  32. 22 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxODQ2MWFkaXF6a2N4.

  33. 17 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc4NDg4N2FkaXF6a2N4.

  34. 25 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NDM5ODkyMmFkaXF6a2N4.

  35. 7 June 2005 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzAxMTU0M2FkaXF6a2N4.

  36. 23 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1ODQ4MWFkaXF6a2N4.

  37. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIyMTU5NGFkaXF6a2N4.

  38. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5NDUyOGFkaXF6a2N4.

  39. 22 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE2Njk1M2FkaXF6a2N4.

  40. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU1NDg4OWFkaXF6a2N4.

  41. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODcxNTQyOWFkaXF6a2N4.

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