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Adams Buildings Services Ltd

Company Registration Number: 04944937

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 Buildings Services Ltd is a Private Company Limited by Shares first registered on 27 October 2003. Its current registered address is in Bedford, Beds.

Registered Address

NORTHWOOD HOUSE
138 BROMHAM ROAD
BEDFORD
BEDS
MK40 2QW

There are 149 companies currently registered at this postcode, including this one.

All companies at MK40 2QW

Registration Data

Company Number

04944937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,260£12,493£0£0£955£2,806£4,311
of which Cash £29,407£10,111£0£0£0£1,001£3,203
Total Assets £36,260£12,493£0£0£955£2,806£4,311
Current Liabilities £36,600£12,389£0£0£5,832£24,311£10,147
Net Current Assets £-340£104£0£0£-4,877£-21,505£-5,836
Total Net Worth £2,473£3,854£0£0£-4,877£-4,683£-5,263

Previous Names

  • ADAMS BUILDING SERVICES (UK) LIMITED, active until 31 March 2009
  • ADAMS BUILDING SERVICES (ST. NEOTS) LIMITED, active until 16 July 2008

Company Officers

  • ADAMS, Tony

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    17 Shire Close
    Billinghay
    Lincoln
    LN4 4GR

  • ADAMS, Sarah

    Secretary

    Appointed on 27 October 2003

    Resigned on 31 August 2006

    29 Shakespeare Road
    Eaton Socon
    St Neots
    Cambs
    PE19 8HG

  • GARNER ASSOCIATES

    Corporate Secretary

    Appointed on 22 February 2007

    Resigned on 1 October 2009

    138 Bromham Road
    Bedford
    Bedfordshire
    MK40 2QW

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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.

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Latest Filings

  1. 25 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BDT3T4. Transaction: MzE4MTM2ODYzNWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT58QA. Transaction: MzE2MTk2NTMyMmFkaXF6a2N4.

  3. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLAG7N. Transaction: MzE1MzMwMzkyOWFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBFIQI. Transaction: MzEzNjQ3NTk5M2FkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C41YA0. Transaction: MzEyNzQzMzc4NGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEWZVU. Transaction: MzExMjAyNTkyOWFkaXF6a2N4.

  7. 29 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: X3D47DSR. Transaction: MzEwNDYwMTY5OWFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGK5IB. Transaction: MzA4ODEyNzIzMWFkaXF6a2N4.

  9. 25 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: X2DCH3RF. Transaction: MzA4MjE3MjU0MGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1S3Y0. Transaction: MzA2Nzc0NjQ1M2FkaXF6a2N4.

  11. 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: X1EBGAPL. Transaction: MzA2MTY4MzYzNmFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKW3JF. Transaction: MzA0OTMwODA3OWFkaXF6a2N4.

  13. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9QSCW1X. Transaction: MzA0MDg5ODUxNWFkaXF6a2N4.

  14. 23 December 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XB8YNQ6X. Transaction: MzAyOTI2ODQ0MmFkaXF6a2N4.

  15. 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: AX2OXM3J. Transaction: MzAyMDc4MTMyNmFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XX71NGV0. Transaction: MzAwNzcxNjk5MWFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Tony Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX71MGVZ. Transaction: MzAwNzcxNTY4OWFkaXF6a2N4.

  18. 22 January 2010 Termination of appointment of Garner Associates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX71LGVY. Transaction: MzAwNzcxNTY4OGFkaXF6a2N4.

  19. 26 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: A8UE7CPY. Transaction: MjA0MDAzNzQ1NmFkaXF6a2N4.

  20. 27 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4BIU8IR. Transaction: MjAyOTU0NzUxNmFkaXF6a2N4.

  21. 10 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCU45J6. Transaction: MjAxOTgyODA5MmFkaXF6a2N4.

  22. 1 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: AO4A92OB. Transaction: MjAxMjI0NTE5MWFkaXF6a2N4.

  23. 15 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAEHC1F7. Transaction: MjAwOTEwMzY0M2FkaXF6a2N4.

  24. 28 January 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MTI4Nzg3NmFkaXF6a2N4.

  25. 21 November 2007 Return made up to 27/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQyMzQwNWFkaXF6a2N4.

  26. 22 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxMzk1NmFkaXF6a2N4.

  27. 6 March 2007 Registered office changed on 06/03/07 from: 29 shakespeare road, eaton socon st neots cambs PE19 8HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYxNTkwNGFkaXF6a2N4.

  28. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA0NzcyNGFkaXF6a2N4.

  29. 5 January 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNzA1NGFkaXF6a2N4.

  30. 28 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: MDE2MjE3MjUwOWFkaXF6a2N4.

  31. 31 October 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQ2NDk3N2FkaXF6a2N4.

  32. 18 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTQzNjY0NmFkaXF6a2N4.

  33. 9 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk3MzQxNGFkaXF6a2N4.

  34. 29 June 2004 Ad 01/06/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzk5NTg0NGFkaXF6a2N4.

  35. 7 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY0MDUzNmFkaXF6a2N4.

  36. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgzNzMzNWFkaXF6a2N4.

  37. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ1Mjc5OGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 15:54:49 +0100