Adam Properties (UK) Limited

Company Registration Number: 05215673

Company registered in England and Wales

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Adam Properties (UK) Limited is a Private Company Limited by Shares first registered on 26 August 2004. Its current registered address is in Liverpool, Merseyside.

Registered Address

48 - 52
PENNY LANE MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG

There are 1253 companies currently registered at this postcode, including this one.

All companies at L18 1DG

Registration Data

Company Number

05215673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £453£0£43£1,062£1,197£1,565
of which Cash £453£0£43£1,062£1,197£1,565
Total Assets £453£0£43£1,062£1,197£1,565
Current Liabilities £193,823£195,587£197,796£201,702£197,899£196,952
Net Current Assets £-193,370£-195,587£-197,753£-200,640£-196,702£-195,387
Total Net Worth £-18,525£-20,742£-22,908£-25,795£-21,857£-20,542

Previous Names

No previous names

Company Officers

  • THORNTON, Janet Marie

    Secretary

    Appointed on 26 August 2004

     

    Nationality: British

    Meadow Bank House Bristow Close
    Great Sankey
    Warrington
    Cheshire
    WA5 8EU

  • THORNTON, Adam Henry

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: January 1968

    Meadow Bank House Bristow Close
    Great Sankey
    Warrington
    Cheshire
    WA5 8EU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 August 2004

    Resigned on 31 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 August 2004

    Resigned on 31 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OGZD. Transaction: MzE1Nzg4MDMyMGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RS3I8. Transaction: MzE0NzMwNzUxMGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3V04R. Transaction: MzEzMjE3NDA0MGFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BQLO0. Transaction: MzEyMjIyNTYxNWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5HCZL. Transaction: MzEwODE5Mjg4NGFkaXF6a2N4.

  6. 12 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33IPY8J. Transaction: MzA5NjEyOTAzOWFkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2JLLJ5V. Transaction: MzA4NzUwMTA0OWFkaXF6a2N4.

  8. 9 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XY3AA. Transaction: MzA3NTk0ODkxNWFkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1K9DU8P. Transaction: MzA2NjQ2Mzk3NmFkaXF6a2N4.

  10. 25 October 2012 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9DU8H. Transaction: MzA2NjQ2MzcwMGFkaXF6a2N4.

  11. 19 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17398S1. Transaction: MzA1NjEyMDIyNWFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XZLMBY9L. Transaction: MzA0NTIwMTg1NWFkaXF6a2N4.

  13. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJTJXTOJ. Transaction: MzAzNjU1NTIwNmFkaXF6a2N4.

  14. 22 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XDCN4NMM. Transaction: MzAyMzc2MDk3N2FkaXF6a2N4.

  15. 4 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4JWCJL9. Transaction: MzAxNDc5ODYwOGFkaXF6a2N4.

  16. 29 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG40CDOU. Transaction: MjA0MjM5NDA3N2FkaXF6a2N4.

  17. 1 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0LU2B57. Transaction: MjAzNjI0NjMwMmFkaXF6a2N4.

  18. 24 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPOR3EB. Transaction: MjAxNDA1NTYwN2FkaXF6a2N4.

  19. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2OHP05B. Transaction: MjAwNjQxNzg1N2FkaXF6a2N4.

  20. 10 October 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4NTI4OGFkaXF6a2N4.

  21. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczMjY2OGFkaXF6a2N4.

  22. 18 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1OTQxOWFkaXF6a2N4.

  23. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3NzYxMmFkaXF6a2N4.

  24. 8 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzczODI3N2FkaXF6a2N4.

  25. 13 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIzODUzNGFkaXF6a2N4.

  26. 17 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzUyNTUxMWFkaXF6a2N4.

  27. 6 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDY0MDMyNmFkaXF6a2N4.

  28. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjU0NzM0N2FkaXF6a2N4.

  29. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzE4ODY1M2FkaXF6a2N4.

  30. 23 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjUzNjYxNWFkaXF6a2N4.

  31. 23 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzk1ODM4OGFkaXF6a2N4.

  32. 21 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjI3NzQ5MGFkaXF6a2N4.

  33. 19 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTU2NzkzOGFkaXF6a2N4.

  34. 16 September 2004 Accounting reference date shortened from 31/08/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDIwMzcyMWFkaXF6a2N4.

  35. 16 September 2004 Ad 26/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDY0MDM1OWFkaXF6a2N4.

  36. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc4OTg5MmFkaXF6a2N4.

  37. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU0MDUyMWFkaXF6a2N4.

  38. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE3NzAyNmFkaXF6a2N4.

  39. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM0NjMyNWFkaXF6a2N4.

  40. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTUwODQwNWFkaXF6a2N4.

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