Adam Fire Surrounds Limited

Company Registration Number: 04984568

Company registered in England and Wales

Approximate Location Map
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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.
Adam Fire Surrounds Limited is a Private Company Limited by Shares first registered on 4 December 2003. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

FIRED UP BUILDINGS ST THOMAS ROAD
LONGROYD BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD1 3LF

There are 3 companies currently registered at this postcode, including this one.

All companies at HD1 3LF

Registration Data

Company Number

04984568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • GAS TRAIN UK LIMITED, active until 17 April 2010
  • GIANT DEVELOPMENTS LIMITED, active until 28 January 2004

Company Officers

  • KAYE, Richard Mark

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Whinney Wood
    Farnley Moor, Farnley Tyas
    Huddersfield
    HD4 6UW

  • DOYLE, Lorraine

    Nominee Secretary

    Appointed on 4 December 2003

    Resigned on 20 January 2004

    58 Benomly Drive
    Almondbury
    Huddersfield
    West Yorkshire
    HD5 8LX

  • ELLINGER, Jon

    Secretary

    Appointed on 20 January 2004

    Resigned on 25 November 2004

    47 Ashfield Road
    Greetland
    Halifax
    West Yorkshire
    HX4 8HY

  • RAWLINSON, Helen Louise

    Secretary

    Appointed on 25 November 2004

    Resigned on 2 October 2009

    24 Woodlea Avenue
    Oakes
    Huddersfield
    West Yorkshire
    HD3 4EF

  • HILTON, Helen Claire

    Nominee Director

    Appointed on 4 December 2003

    Resigned on 20 January 2004

    Nationality: British

    Month of birth: July 1957

    3 Whinmoor Drive
    Clayton West
    Huddersfield
    West Yorkshire
    HD8 9QA

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

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Latest Filings

  1. 13 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56N5GWT. Transaction: MzE0ODI5MjYyNmFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR2KJT. Transaction: MzEzNjk1ODgyNWFkaXF6a2N4.

  3. 19 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A471OCT4. Transaction: MzEyMzE2NzgzMmFkaXF6a2N4.

  4. 4 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZXK0I. Transaction: MzExMjc3OTU4NWFkaXF6a2N4.

  5. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H143JU. Transaction: MzEwODE4ODcxMmFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6WW0. Transaction: MzA5Mjc0OTQ5N2FkaXF6a2N4.

  7. 20 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285ZDLT. Transaction: MzA3ODI2OTU5MmFkaXF6a2N4.

  8. 7 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N77OZ4. Transaction: MzA2ODk5MjgyNWFkaXF6a2N4.

  9. 7 December 2012 Register inspection address has been changed from Fired Up Buildings St Thomas Road Huddersfield West Yorkshire HD3 4EF [View PDF]

    Category: Address. Type: AD02. Barcode: X1N77OYW. Transaction: MzA2ODkzMTEwMGFkaXF6a2N4.

  10. 24 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17G28AB. Transaction: MzA1NjM4NDMwMGFkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XJKOMZU3. Transaction: MzA0ODQ5NzYwNGFkaXF6a2N4.

  12. 18 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMUD3TCB. Transaction: MzAzNTc4Nzg2MGFkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X52UDPPP. Transaction: MzAyODI4NTM3OGFkaXF6a2N4.

  14. 27 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8O84JHI. Transaction: MzAxNDM2MDQ4M2FkaXF6a2N4.

  15. 17 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RU9GPJ5N. Transaction: MzAxMzcwNTQzM2FkaXF6a2N4.

  16. 17 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RU9GOJ5M. Transaction: MzAxMzcwNTM1OWFkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XAQFQGDV. Transaction: MzAwNjEyNzUwMWFkaXF6a2N4.

  18. 4 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAQFPGDU. Transaction: MzAwNjExNDYwOWFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Mr Richard Mark Kaye on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAQFOGDT. Transaction: MzAwNjExNDYwOGFkaXF6a2N4.

  20. 4 January 2010 Termination of appointment of Helen Rawlinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAQFNGDS. Transaction: MzAwNjExNDYwNmFkaXF6a2N4.

  21. 30 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYZY49DV. Transaction: MjAzMTg3NTU3NmFkaXF6a2N4.

  22. 16 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSKS5P7. Transaction: MjAyMDQxMzEzM2FkaXF6a2N4.

  23. 9 December 2008 Registered office changed on 09/12/2008 from knowle lane meltham mills meltham huddersfield west yorkshire HD9 4DS [View PDF]

    Category: Address. Type: 287. Barcode: XB1B05I7. Transaction: MjAxOTY3ODU5N2FkaXF6a2N4.

  24. 29 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0B2D1QR. Transaction: MjAwOTg1MjcxN2FkaXF6a2N4.

  25. 18 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg3MDgxOGFkaXF6a2N4.

  26. 21 October 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzE1MjAzMWFkaXF6a2N4.

  27. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5MDIyNGFkaXF6a2N4.

  28. 8 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYyMjk0OGFkaXF6a2N4.

  29. 16 June 2006 Registered office changed on 16/06/06 from: 35 westgate huddersfield west yorkshire HD1 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc1Mjg4MGFkaXF6a2N4.

  30. 1 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzNzUwMGFkaXF6a2N4.

  31. 26 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTg0ODg1NWFkaXF6a2N4.

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

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE1MDI2OGFkaXF6a2N4.

  33. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA2MDE5NWFkaXF6a2N4.

  34. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQxNjkwNmFkaXF6a2N4.

  35. 1 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcyNzY4OGFkaXF6a2N4.

  36. 11 February 2004 Accounting reference date shortened from 31/12/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTIxOTE1M2FkaXF6a2N4.

  37. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYzNDkzMGFkaXF6a2N4.

  38. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE2MDE0MWFkaXF6a2N4.

  39. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ1MDQxMGFkaXF6a2N4.

  40. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc0NjAwNGFkaXF6a2N4.

  41. 28 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODk0MTA4OWFkaXF6a2N4.

  42. 4 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTIyNzMyNGFkaXF6a2N4.

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