Adam Ceramics Limited

Company Registration Number: 05245379

Company registered in England and Wales

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Adam Ceramics Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in High Wycombe, Bucks.

Registered Address

C/O CULVER ACCOUNTANCY SERVICE
84 BOOKERHILL ROAD
HIGH WYCOMBE
BUCKS
HP12 4EX

There are 16 companies currently registered at this postcode, including this one.

All companies at HP12 4EX

Registration Data

Company Number

05245379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £91,873£54,854£26,834£45,953£84,063£109,116
of which Cash £4,448£0£0£0£0£0
Total Assets £91,873£54,854£26,834£45,953£84,063£109,116
Current Liabilities £49,252£53,024£28,103£37,268£47,907£64,659
Net Current Assets £42,621£1,830£-1,269£8,685£36,156£44,457
Total Net Worth £54,724£16,589£865£10,919£39,087£45,385

Previous Names

No previous names

Company Officers

  • BIRDSEYE, Adam

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Ceramic Tiling

    Month of birth: July 1987

    6
    Marlborough House
    Courtlands
    Maidenhead
    Berkshire
    SL6 2PS
    United Kingdom

  • BIRDSEYE, Dean

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Ceramic Tiling

    Month of birth: June 1990

    50
    Columbine Road
    Widmer End
    High Wycombe
    Buckinghamshire
    HP15 6BP
    United Kingdom

  • BIRDSEYE, Maria

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    C/O
    Culver Accountancy Service
    84 Bookerhill Road
    High Wycombe
    Bucks
    HP12 4EX

  • EASDEN, Carole Jane

    Secretary

    Appointed on 29 September 2004

    Resigned on 24 August 2009

    84 Bookerhill Road
    High Wycombe
    Buckinghamshire
    HP12 4EX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2004

    Resigned on 29 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BIRDSEYE, Graham

    Director

    Appointed on 29 September 2004

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Ceramic Tiling

    Month of birth: December 1954

    61 Pelican Road
    Pember Heath
    Tadley
    Hampshire
    RG26 3EL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2004

    Resigned on 29 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR29M. Transaction: MzE1ODgyNTcxMmFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575M4M8. Transaction: MzE0ODcyODA5N2FkaXF6a2N4.

  3. 11 April 2016 Appointment of Mrs Maria Birdseye as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54OD60A. Transaction: MzE0NjA5OTE5OGFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGX0Q8. Transaction: MzEzMjQ5MDYyNmFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB2E3E. Transaction: MzEyNTg4NzgwOWFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJKEQ. Transaction: MzEwODc4MjU4MmFkaXF6a2N4.

  7. 22 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LOOM7K. Transaction: MzA4OTI1MjY3NmFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO4W56. Transaction: MzA4NzU0ODg5NWFkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29R1CYZ. Transaction: MzA3OTA5MDgzNWFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZJ4Q. Transaction: MzA2NTA1NTY3OWFkaXF6a2N4.

  11. 1 October 2012 Director's details changed for Mr Adam Birdseye on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: X1ILZJ4A. Transaction: MzA2NTA0Njk3M2FkaXF6a2N4.

  12. 1 October 2012 Director's details changed for Mr Dean Birdseye on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: X1ILZJ4I. Transaction: MzA2NTA0Njk3OGFkaXF6a2N4.

  13. 24 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1DNF846. Transaction: MzA2MTMwNTA1M2FkaXF6a2N4.

  14. 1 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XX531XZZ. Transaction: MzA0NDczNzA2N2FkaXF6a2N4.

  15. 17 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXKHJSH0. Transaction: MzAzMzk3MDQyM2FkaXF6a2N4.

  16. 1 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XHSSENVU. Transaction: MzAyNDM3NDYzMmFkaXF6a2N4.

  17. 1 October 2010 Director's details changed for Mr Dean Birdseye on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XHSSDNVT. Transaction: MzAyNDM3NDQ5NWFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Mr Adam Birdseye on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XHSSCNVS. Transaction: MzAyNDM3NDQ4OGFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACF0XL3M. Transaction: MzAxODIzNjQwMWFkaXF6a2N4.

  20. 1 October 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTAQDP8. Transaction: MjA0MjUzMzU0NWFkaXF6a2N4.

  21. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGTALDP3. Transaction: MjA0MjUyNjE1NmFkaXF6a2N4.

  22. 30 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGTAMDP4. Transaction: MjA0MjUyNjE2MGFkaXF6a2N4.

  23. 30 September 2009 Registered office changed on 30/09/2009 from culver accountancy service 84 booherhill road high wycombe bucks HP12 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XGTAKDP2. Transaction: MjA0MjUyNjE1NGFkaXF6a2N4.

  24. 30 September 2009 Director appointed mr adam birdseye [View PDF]

    Category: Officers. Type: 288a. Barcode: XGTAPDP7. Transaction: MjA0MjUyNjE2NmFkaXF6a2N4.

  25. 30 September 2009 Director appointed mr dean birdseye [View PDF]

    Category: Officers. Type: 288a. Barcode: XGTAODP6. Transaction: MjA0MjUyNjE2M2FkaXF6a2N4.

  26. 30 September 2009 Appointment terminated director graham birdseye [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTANDP5. Transaction: MjA0MjUyNjE2MmFkaXF6a2N4.

  27. 30 September 2009 Ad 21/09/09-21/09/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGTCWDPG. Transaction: MjA0MjUyNTczMWFkaXF6a2N4.

  28. 24 August 2009 Appointment terminated secretary carole easden [View PDF]

    Category: Officers. Type: 288b. Barcode: X5W9UCO1. Transaction: MjAzOTc5NzAyOWFkaXF6a2N4.

  29. 5 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P98NDC4M. Transaction: MjAzODYxNTEzN2FkaXF6a2N4.

  30. 13 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXUQ3XB. Transaction: MjAxNTM5OTA4OGFkaXF6a2N4.

  31. 3 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGR3512S. Transaction: MjAwODM2NDk1NGFkaXF6a2N4.

  32. 26 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NzQ1N2FkaXF6a2N4.

  33. 26 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE3NjYwOWFkaXF6a2N4.

  34. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1ODU3N2FkaXF6a2N4.

  35. 21 February 2007 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NDI3OGFkaXF6a2N4.

  36. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0MDI2OGFkaXF6a2N4.

  37. 6 February 2006 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ5NjQ1NmFkaXF6a2N4.

  38. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk5ODIxNWFkaXF6a2N4.

  39. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzNDM1OWFkaXF6a2N4.

  40. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg1MzY3NGFkaXF6a2N4.

  41. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQyOTY1NWFkaXF6a2N4.

  42. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI1MjcxMGFkaXF6a2N4.

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