Adcms Ltd

Company Registration Number: 05118715

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.
Adcms Ltd is a Private Company Limited by Shares first registered on 4 May 2004. Its current registered address is in Cheltenham.

Registered Address

4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY
SWINDON VILLAGE
CHELTENHAM
ENGLAND
GL51 9TX

There are 202 companies currently registered at this postcode, including this one.

All companies at GL51 9TX

Registration Data

Company Number

05118715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £116,574£113,595£92,991£80,703£83,572£39,860
of which Cash £349£3,197£41,446£21,002£4,999£236
Total Assets £116,574£113,595£92,991£80,703£83,572£39,860
Current Liabilities £103,461£101,129£68,117£57,856£65,294£34,963
Net Current Assets £13,113£12,466£24,874£22,847£18,278£4,897
Total Net Worth £16,141£1,667£13,514£9,420£1,310£1,000

Previous Names

No previous names

Company Officers

  • DAVIS, Kimberley Joy

    Secretary

    Appointed on 4 May 2004

     

    Nationality: British

    4 Manor Park Business Centre
    Mackenzie Way
    Swindon Village
    Cheltenham
    GL51 9TX
    England

  • DAUBENEY, Paul Andrew

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1969

    4 Manor Park Business Centre
    Mackenzie Way
    Swindon Village
    Cheltenham
    GL51 9TX
    England

  • DAVIS, Andrew

    Director

    Appointed on 4 May 2004

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: November 1968

    4 Manor Park Business Centre
    Mackenzie Way
    Swindon Village
    Cheltenham
    GL51 9TX
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2004

    Resigned on 4 May 2004

    26
    Church Street
    London
    NW8 8EP

  • DAVIS, Paul Andrew

    Director

    Appointed on 1 December 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Quantity Surveyors

    Month of birth: July 1969

    1st
    Floor Offices 27 Church Road
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8LR
    United Kingdom

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2016 Registered office address changed from 1st Floor Offices 27 Church Road Bishops Cleeve Cheltenham Gloucestershire GL52 8LR to 4 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IF9XKA. Transaction: MzE2MDUyMTcxNGFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56V0WAB. Transaction: MzE0ODM5MzA0OGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RC4TL. Transaction: MzE0Mjk0NDEwN2FkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X48CPGZE. Transaction: MzEyNDA5NzkxNWFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PQ97. Transaction: MzExODE1NDQ1MGFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37UPMC9. Transaction: MzEwMDAxODk1OWFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEDBL. Transaction: MzA5NTI5MDQ1MGFkaXF6a2N4.

  8. 26 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X273FX74. Transaction: MzA3Njk5Njc1N2FkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23533GA. Transaction: MzA3MzczMTk0NGFkaXF6a2N4.

  10. 1 June 2012 Statement of capital following an allotment of shares on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Capital. Type: SH01. Barcode: A19YI3IQ. Transaction: MzA1ODUzODE3MWFkaXF6a2N4.

  11. 1 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODUzNzgzOGFkaXF6a2N4.

  12. 1 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODUzNzYxMmFkaXF6a2N4.

  13. 1 June 2012 Appointment of Mr Paul Andrew Daubeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A6417D. Transaction: MzA1ODUzNjMzNmFkaXF6a2N4.

  14. 1 June 2012 Termination of appointment of Paul Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A640NE. Transaction: MzA1ODUzNjE0NGFkaXF6a2N4.

  15. 1 June 2012 Appointment of Mr Paul Andrew Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A63ZYA. Transaction: MzA1ODUzNTg4NWFkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X180PEZS. Transaction: MzA1Njc3ODMzM2FkaXF6a2N4.

  17. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QH534. Transaction: MzA1MzQzMTM0N2FkaXF6a2N4.

  18. 20 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XOLTOUAR. Transaction: MzAzNzUxNjc4M2FkaXF6a2N4.

  19. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A57FVRWJ. Transaction: MzAzMjgyNTk1MmFkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XL9JXJD3. Transaction: MzAxNDA4MDYxM2FkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Andrew Davis on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL9JWJD2. Transaction: MzAxNDA3OTY2N2FkaXF6a2N4.

  22. 22 April 2010 Secretary's details changed for Kimberley Joy Davis on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH03. Barcode: XL9JVJD1. Transaction: MzAxNDA3OTUwN2FkaXF6a2N4.

  23. 3 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AEQETH24. Transaction: MzAwODU4MDYyN2FkaXF6a2N4.

  24. 11 September 2009 Registered office changed on 11/09/2009 from 11 priory lane bishops cleeve cheltenham gloucestershire GL52 8JL [View PDF]

    Category: Address. Type: 287. Barcode: XB19WD6X. Transaction: MjA0MTEzODY1NWFkaXF6a2N4.

  25. 3 July 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSM3B8N. Transaction: MjAzNjQzNTExNGFkaXF6a2N4.

  26. 15 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AO7SN9TM. Transaction: MjAzMzA1ODA0NWFkaXF6a2N4.

  27. 9 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJR9ZKY. Transaction: MjAwNTA4MTkwNGFkaXF6a2N4.

  28. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACZ1HYCD. Transaction: MjAwMjE4MDExNGFkaXF6a2N4.

  29. 15 May 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE5NTg0NWFkaXF6a2N4.

  30. 19 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4NzIxOGFkaXF6a2N4.

  31. 9 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUzNTAwNGFkaXF6a2N4.

  32. 17 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1ODgyOGFkaXF6a2N4.

  33. 30 June 2005 Registered office changed on 30/06/05 from: 1 brymore avenue prestbury cheltenham GL52 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk2MzY4NGFkaXF6a2N4.

  34. 29 April 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkyMjgyM2FkaXF6a2N4.

  35. 28 May 2004 Ad 04/05/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjEzNTc4NWFkaXF6a2N4.

  36. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE2OTgyNmFkaXF6a2N4.

  37. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDA2NDY1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.