Adams Shaw Limited

Company Registration Number: 05159919

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.
Adams Shaw Limited is a Private Company Limited by Shares first registered on 22 June 2004. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

68 HIGH STREET
SWINDERBY
LINCOLN
LINCOLNSHIRE
UNITED KINGDOM
LN6 9LU

There are 12 companies currently registered at this postcode, including this one.

All companies at LN6 9LU

Registration Data

Company Number

05159919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18130 - Pre-press and pre-media services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,677£25,422£15,169£16,441£32,026£44,341£35,128
of which Cash £10,232£6,512£12,218£8,005£14,487£28,780£20,624
Total Assets £32,677£25,422£15,169£16,441£32,026£44,341£35,128
Current Liabilities £21,514£25,084£15,756£16,305£22,461£36,017£35,509
Net Current Assets £11,163£338£-587£136£9,565£8,324£-381
Total Net Worth £11,339£526£-337£466£10,006£8,911£403

Previous Names

No previous names

Company Officers

  • SHAW, Rachel Madeline

    Secretary

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Director

    68
    High Street
    Swinderby
    Lincolnshire
    LN9 9LU
    England

  • SHAW, Rachel Madeline

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    68
    High Street
    Swinderby
    Lincolnshire
    LN9 9LU
    England

  • SHAW, Brian Desmond

    Secretary

    Appointed on 22 June 2004

    Resigned on 13 September 2005

    46 Nursery Avenue
    Stockton Brook
    Stoke On Trent
    Staffordshire
    ST9 9NY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • ADAMS, Richard Andrew

    Director

    Appointed on 26 July 2004

    Resigned on 23 June 2015

    Nationality: English

    Occupation: Copy Writer

    Month of birth: May 1974

    68
    High Street
    Swinderby
    Lincolnshire
    LN9 9LU
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6XISO. Transaction: MzE2MzU1MDEzOGFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI1WG8. Transaction: MzE1MjIyMzI3NGFkaXF6a2N4.

  3. 4 July 2016 Director's details changed for Rachel Madeline Shaw on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AI1WCG. Transaction: MzE1MjIyMzIwOWFkaXF6a2N4.

  4. 9 February 2016 Registered office address changed from 68 High Street Swinderby Lincolnshire LN9 9LU to 68 High Street Swinderby Lincoln Lincolnshire LN6 9LU on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DQYPK. Transaction: MzE0MTU2NzczM2FkaXF6a2N4.

  5. 9 February 2016 Director's details changed for Rachel Madeline Shaw on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50B1O0B. Transaction: MzE0MTQ1OTU3OWFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQY15. Transaction: MzEzODI3ODIyOWFkaXF6a2N4.

  7. 18 September 2015 Termination of appointment of Richard Andrew Adams as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4G8EHBL. Transaction: MzEzMTI1Njc3MGFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41DVV. Transaction: MzEyNzQyODE5MGFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDII75. Transaction: MzExNDA3MTY4MGFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZRGZ. Transaction: MzEwMzQ2ODkyOGFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSC55. Transaction: MzA5MTQzMDg0MmFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZCYA1. Transaction: MzA4MTA0MTA1OGFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QGG9. Transaction: MzA2OTkxMDQ1MWFkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3OBJK. Transaction: MzA2MDc2MjM5NWFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59PV5. Transaction: MzA0OTIxNDczOGFkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X4WZRVM4. Transaction: MzA0MDA5NDM4MmFkaXF6a2N4.

  17. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU4C6QDT. Transaction: MzAzMDAwMjQwNGFkaXF6a2N4.

  18. 12 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XUEIWLJN. Transaction: MzAxOTIyMzM5NWFkaXF6a2N4.

  19. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOVVOHN3. Transaction: MzAwOTgwMTg5MGFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGKJ8GZG. Transaction: MzAwODEzNTM4MWFkaXF6a2N4.

  21. 13 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7TWBIF. Transaction: MjAzNjk4NzE0N2FkaXF6a2N4.

  22. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APNF75W9. Transaction: MjAyMTE5NDQ5MGFkaXF6a2N4.

  23. 30 June 2008 Registered office changed on 30/06/2008 from 35 wenlock drive west bridgford nottingham nottinhamshire NG2 6UB [View PDF]

    Category: Address. Type: 287. Barcode: XAESR105. Transaction: MjAwODEwNTA3NWFkaXF6a2N4.

  24. 30 June 2008 Director and secretary's change of particulars / rachel shaw / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAEST107. Transaction: MjAwODEwNTA3OGFkaXF6a2N4.

  25. 30 June 2008 Director's change of particulars / richard adams / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAESU108. Transaction: MjAwODEwNTA3OWFkaXF6a2N4.

  26. 30 June 2008 Director and secretary's change of particulars / rachel shaw / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAESS106. Transaction: MjAwODEwNTA3NmFkaXF6a2N4.

  27. 23 June 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90080T7. Transaction: MjAwNzY3NjIyNGFkaXF6a2N4.

  28. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NTE0NGFkaXF6a2N4.

  29. 9 July 2007 Return made up to 22/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwNDUzOGFkaXF6a2N4.

  30. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NjIxOWFkaXF6a2N4.

  31. 17 July 2006 Return made up to 22/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5NDMzM2FkaXF6a2N4.

  32. 13 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg5OTA1MGFkaXF6a2N4.

  33. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ2NTU2M2FkaXF6a2N4.

  34. 22 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDYwOTA4NGFkaXF6a2N4.

  35. 16 August 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODkyNDU5OGFkaXF6a2N4.

  36. 8 April 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTY5NDczM2FkaXF6a2N4.

  37. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcyNTM5NGFkaXF6a2N4.

  38. 5 August 2004 Ad 22/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA5Nzg1OWFkaXF6a2N4.

  39. 5 August 2004 Registered office changed on 05/08/04 from: gladstone house 505 etruria road basford stoke on trent staffordshire ST4 6JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjcxODgyOWFkaXF6a2N4.

  40. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY5NjU3M2FkaXF6a2N4.

  41. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQyMDA2NWFkaXF6a2N4.

  42. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk3Mzg1M2FkaXF6a2N4.

  43. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAxNzIxMmFkaXF6a2N4.

  44. 22 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDA1NzY1MWFkaXF6a2N4.

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