Adamas Limited

Company Registration Number: 04928304

Company registered in England and Wales

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Adamas Limited is a Private Company Limited by Shares first registered on 10 October 2003. Its current registered address is in Ringwood, Hampshire.

Registered Address

4 WINDMILL LANE
AVON CASTLE
RINGWOOD
HAMPSHIRE
BH24 2DQ

There are 9 companies currently registered at this postcode, including this one.

All companies at BH24 2DQ

Registration Data

Company Number

04928304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

63120 - Web portals

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£3,981£5,737£487£813£372
of which Cash £0£3,981£5,737£368£275£122
Total Assets £0£3,981£5,737£487£813£372
Current Liabilities £3,069£12,624£16,664£13,430£10,510£8,091
Net Current Assets £-3,069£-8,643£-10,927£-12,943£-9,697£-7,719
Total Net Worth £-301£-6,880£-9,558£-11,998£-8,437£-6,039

Previous Names

No previous names

Company Officers

  • COOKE, Kathryn

    Secretary

    Appointed on 6 November 2008

     

    4
    Windmill Lane
    Avon Castle
    Ringwood
    Hampshire
    BH24 2DQ
    England

  • COOKE, Kathryn

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1969

    4
    Windmill Lane
    Avon Castle
    Ringwood
    Hampshire
    BH24 2DQ
    England

  • MILLER, Warren Mark

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Internet Products

    Month of birth: May 1963

    3 Stanhope Terrace
    Heathfield South
    Twickenham
    Middlesex
    TW2 7ST

  • MANNERS, Lynne Beverley

    Secretary

    Appointed on 10 October 2003

    Resigned on 6 November 2008

    Miller Leeming
    26 Lees Road Bramhall
    Stockport
    Cheshire
    SK7 1BT

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3MLM. Transaction: MzE2MDM3MjY0OWFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56UUZZE. Transaction: MzE0ODU4NDMzMWFkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNR6UO. Transaction: MzEzNTcxNjA1NWFkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48J7I7C. Transaction: MzEyNDU5MDEyNmFkaXF6a2N4.

  5. 1 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7UQB. Transaction: MzExMDU2NjI2NmFkaXF6a2N4.

  6. 26 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CZ0914. Transaction: MzEwNDQ4OTU0OWFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY72LE. Transaction: MzA4NjkwMjY0MWFkaXF6a2N4.

  8. 27 September 2013 Appointment of Miss Kathryn Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSS6WB. Transaction: MzA4NTkyMjg4N2FkaXF6a2N4.

  9. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP60JF. Transaction: MzA4MTU5NzM0MWFkaXF6a2N4.

  10. 27 December 2012 Secretary's details changed for Miss Kathryn Cooke on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH03. Barcode: X1OMWOL5. Transaction: MzA3MDA2MzM0N2FkaXF6a2N4.

  11. 27 December 2012 Registered office address changed from 3 Stanhope Terrace Heathfield South Twickenham Middlesex TW2 7ST on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Address. Type: AD01. Barcode: X1OMWODE. Transaction: MzA3MDA2MzI2MWFkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJP1MR. Transaction: MzA2NzM0NDA5N2FkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBENCP. Transaction: MzA2MTY2NTEwN2FkaXF6a2N4.

  14. 7 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X99WVZ16. Transaction: MzA0NjY5MjYyM2FkaXF6a2N4.

  15. 3 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOVISW87. Transaction: MzA0MTUzMjU2MmFkaXF6a2N4.

  16. 26 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: X2JAYPFU. Transaction: MzAyNzcyMDMzOWFkaXF6a2N4.

  17. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX3IIM3Z. Transaction: MzAyMDc2OTgwNWFkaXF6a2N4.

  18. 6 December 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XC0MIFKC. Transaction: MzAwNDM1NzYwMWFkaXF6a2N4.

  19. 6 December 2009 Director's details changed for Warren Mark Miller on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XC0MHFKB. Transaction: MzAwNDM1NzQyMGFkaXF6a2N4.

  20. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8UOQCPR. Transaction: MjAzOTk1MTg2OWFkaXF6a2N4.

  21. 6 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Q5M4L6. Transaction: MjAxNzQzNzkyMWFkaXF6a2N4.

  22. 6 November 2008 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3M044LF. Transaction: MjAxNzQxMzk3OWFkaXF6a2N4.

  23. 6 November 2008 Registered office changed on 06/11/2008 from p o box 114 26 leeds road bramhall stockport cheshire SK7 1WS [View PDF]

    Category: Address. Type: 287. Barcode: X3L5Y4LD. Transaction: MjAxNzQwODE2NGFkaXF6a2N4.

  24. 6 November 2008 Secretary appointed miss kathryn cooke [View PDF]

    Category: Officers. Type: 288a. Barcode: X3L5R4L6. Transaction: MjAxNzQwNzg1M2FkaXF6a2N4.

  25. 6 November 2008 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3L4W4LA. Transaction: MjAxNzQwNzg1OWFkaXF6a2N4.

  26. 6 November 2008 Appointment terminated secretary lynne manners [View PDF]

    Category: Officers. Type: 288b. Barcode: X3L324LF. Transaction: MjAxNzQwNjI3NGFkaXF6a2N4.

  27. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANY4S2OH. Transaction: MjAxMjE1MTQ3NWFkaXF6a2N4.

  28. 4 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: MDE4Mjg3Njc0M2FkaXF6a2N4.

  29. 9 January 2007 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4NTI4MWFkaXF6a2N4.

  30. 9 January 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1ODQ5MWFkaXF6a2N4.

  31. 1 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzY3NjM5MWFkaXF6a2N4.

  32. 29 December 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1NTM0OGFkaXF6a2N4.

  33. 10 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTg2MDc0NmFkaXF6a2N4.

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