Adams Associated Systems Limited

Company Registration Number: 05102622

Company registered in England and Wales

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Adams Associated Systems Limited is a Private Company Limited by Shares first registered on 15 April 2004. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

3 SWALLOW LANE SWALLOW LANE
STOKE MANDEVILLE
AYLESBURY
BUCKINGHAMSHIRE
HP22 5UW

There are 2 companies currently registered at this postcode, including this one.

All companies at HP22 5UW

Registration Data

Company Number

05102622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £44,510£0£0£0£22,730£22,351£0£0£0£0£0£0
Current Assets £86,309£86,514£41,515£42,307£18,758£34,516£12,044£57,582£23,700£25,780£17,030£10,201
of which Cash £26,031£38,059£4,503£20,200£10,378£17,184£1,610£6,585£2,053£0£0£0
Total Assets £130,819£86,514£41,515£42,307£41,488£56,867£12,044£57,582£23,700£25,780£17,030£10,201
Current Liabilities £29,651£43,169£44,566£25,528£15,150£22,336£28,071£29,314£26,922£41,748£27,008£21,770
Net Current Assets £56,658£43,345£-3,051£16,779£3,608£12,180£-16,027£28,268£-3,222£-15,968£-9,978£-11,569
Total Net Worth £101,168£83,396£34,981£36,363£26,338£34,531£5,032£34,821£129£151£148£9

Previous Names

No previous names

Company Officers

  • ADAMS, Rachel Melanie

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1970

    53
    Stag Lane
    Fareham
    Hampshire
    England

  • ADAMS, Simon Neale

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Audio Visual Services

    Month of birth: May 1968

    3
    Swallow Lane
    Stoke Mandeville
    Aylesbury
    Buckinghamshire
    HP22 5UW
    England

  • ADAMS, Tracy

    Secretary

    Appointed on 15 April 2004

    Resigned on 6 June 2007

    46 Sandholes Close
    Southwell
    Portland
    Dorset
    DT5 2LZ

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    16 Winchester Walk
    London
    SE1 9AQ

  • MARTIN ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 6 June 2007

    Resigned on 9 November 2009

    7 The Square
    Wimborne
    Dorset
    BH21 1JA

  • ADAMS, Tracy

    Director

    Appointed on 15 April 2004

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1966

    46 Sandholes Close
    Southwell
    Portland
    Dorset
    DT5 2LZ

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645LN0I. Transaction: MzE3MzMyNDU0OWFkaXF6a2N4.

  2. 2 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9BA42. Transaction: MzE2ODA3NjE4MmFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56XN93K. Transaction: MzE0ODU3MDA4N2FkaXF6a2N4.

  4. 16 May 2016 Director's details changed for Rachel Melanie Adams on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X56XN8Z4. Transaction: MzE0ODQ2NzM2MmFkaXF6a2N4.

  5. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y06JK1. Transaction: MzEzOTM4MzYzM2FkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X489ZZRV. Transaction: MzEyMzk5MzkxM2FkaXF6a2N4.

  7. 27 May 2015 Director's details changed for Mr Simon Neale Adams on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X489ZZPV. Transaction: MzEyMzk5MzcwN2FkaXF6a2N4.

  8. 7 April 2015 Registered office address changed from 53 Stag Way Fareham Hampshire PO15 6TW to 3 Swallow Lane Swallow Lane Stoke Mandeville Aylesbury Buckinghamshire HP22 5UW on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SXHJD. Transaction: MzEyMDcwODc2MmFkaXF6a2N4.

  9. 3 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3F6L5IQ. Transaction: MzEwNjQ5Njc2NWFkaXF6a2N4.

  10. 6 August 2014 Director's details changed for Rachel Melanie Adams on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: A3CWXLLT. Transaction: MzEwNDg0ODcxN2FkaXF6a2N4.

  11. 6 August 2014 Director's details changed for Simon Neale Adams on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: A3CWXLLL. Transaction: MzEwNDg0ODcxNGFkaXF6a2N4.

  12. 6 August 2014 Registered office address changed from 77 Whites Road Southampton SO19 7NR to 53 Stag Way Fareham Hampshire PO15 6TW on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: A3CWXLLD. Transaction: MzEwNDg0ODcxMmFkaXF6a2N4.

  13. 27 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2NQI. Transaction: MzA5ODg5NzcyM2FkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GZZ5A3. Transaction: MzA4NTM2OTc2NGFkaXF6a2N4.

  15. 8 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGJS0. Transaction: MzA3NzY1ODA1NGFkaXF6a2N4.

  16. 8 May 2013 Director's details changed for Rachel Melanie Adams on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X27YGJRS. Transaction: MzA3NzY1Nzk5M2FkaXF6a2N4.

  17. 25 February 2013 Registered office address changed from 38 Millbridge Gardens Southampton Hampshire SO19 8TF on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X5Q8B. Transaction: MzA3MzQ1Mzc0MGFkaXF6a2N4.

  18. 5 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IHWG3V. Transaction: MzA2NTMzMDI2NGFkaXF6a2N4.

  19. 25 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17L90MB. Transaction: MzA1NjQ5MTk3NGFkaXF6a2N4.

  20. 23 November 2011 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: AKD37ZHX. Transaction: MzA0NzY5MzgzN2FkaXF6a2N4.

  21. 11 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1UJYY6Q. Transaction: MzA0NTMwNzY1OWFkaXF6a2N4.

  22. 4 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XIGICTUC. Transaction: MzAzNjU2NTM2OGFkaXF6a2N4.

  23. 4 April 2011 Appointment of Rachel Melanie Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARXT6SWL. Transaction: MzAzNDk5OTMxNmFkaXF6a2N4.

  24. 2 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7MTCPLI. Transaction: MzAyODExMTY1NGFkaXF6a2N4.

  25. 22 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XL33XJDH. Transaction: MzAxNDA2MTMyNGFkaXF6a2N4.

  26. 22 April 2010 Director's details changed for Simon Neale Adams on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XL33WJDG. Transaction: MzAxNDA2MDkzOWFkaXF6a2N4.

  27. 1 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFO5QIQG. Transaction: MzAxMjc2MTA0M2FkaXF6a2N4.

  28. 20 January 2010 Termination of appointment of Martin Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJ2DDGST. Transaction: MzAwNzUxNzIwMGFkaXF6a2N4.

  29. 20 January 2010 Registered office address changed from 5 Frederick Place Weymouth Dorset DT4 8HQ on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: AJ2DCGSS. Transaction: MzAwNzUxNzE2OGFkaXF6a2N4.

  30. 22 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCA3AXF. Transaction: MjAzNTUxMTM0MWFkaXF6a2N4.

  31. 22 June 2009 Appointment terminated director tracy adams [View PDF]

    Category: Officers. Type: 288b. Barcode: XMCA2AXE. Transaction: MjAzNTUwNjUzNGFkaXF6a2N4.

  32. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXBXQ7HT. Transaction: MjAyNjIwMzk4MGFkaXF6a2N4.

  33. 16 September 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRV2N36H. Transaction: MjAxMzQ3MjE2MWFkaXF6a2N4.

  34. 17 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AK9MWY0J. Transaction: MjAwMTU1NDE2OGFkaXF6a2N4.

  35. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI1MzI3MWFkaXF6a2N4.

  36. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzMTE2MmFkaXF6a2N4.

  37. 8 June 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyMTE2OGFkaXF6a2N4.

  38. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgyMDEyNmFkaXF6a2N4.

  39. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg4NjU4NWFkaXF6a2N4.

  40. 27 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY5NjQyOWFkaXF6a2N4.

  41. 21 June 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQzNzUyMWFkaXF6a2N4.

  42. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3NDgyM2FkaXF6a2N4.

  43. 24 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjcxMzE3MWFkaXF6a2N4.

  44. 14 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzMTcxM2FkaXF6a2N4.

  45. 14 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzM1NzQxM2FkaXF6a2N4.

  46. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE1MzczNmFkaXF6a2N4.

  47. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI1NTMzOWFkaXF6a2N4.

  48. 23 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIyNTU5NGFkaXF6a2N4.

  49. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYzMjY0NmFkaXF6a2N4.

  50. 23 April 2004 Registered office changed on 23/04/04 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjA1ODU2MWFkaXF6a2N4.

  51. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjMzMjI2OGFkaXF6a2N4.

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