A a Adams Limited

Company Registration Number: 05257043

Company registered in England and Wales

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A a Adams Limited is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in Kemsing, Kent.

Registered Address

UNIT 2 LAKEVIEW STABLES
LOWER ST CLERE
KEMSING
KENT
TN15 6NL

There are 431 companies currently registered at this postcode, including this one.

All companies at TN15 6NL

Registration Data

Company Number

05257043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

12 October 2015

Returns Next Due

9 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £478,491£104,162£92,998£48,475£57,017
of which Cash £0£0£0£0£0
Total Assets £478,491£104,162£92,998£48,475£57,017
Current Liabilities £457,262£84,081£81,620£45,330£56,863
Net Current Assets £21,229£20,081£11,378£3,145£154
Total Net Worth £23,517£22,941£14,954£7,317£5,368

Previous Names

  • MASTERPOINT GRAPHICS LIMITED, active until 26 April 2005

Company Officers

  • ADAMS, Patricia Anne

    Secretary

    Appointed on 22 February 2005

     

    Wellshurst
    North Street
    Hellingly
    Hailsham
    East Sussex
    BN27 4EE
    United Kingdom

  • ADAMS, Mark Anthony

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Wellshurst
    North Street
    Hellingly
    East Sussex
    BN27 4EE

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 12 October 2004

    Resigned on 22 February 2005

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 12 October 2004

    Resigned on 22 February 2005

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2ZFN. Transaction: MzE2MDk0ODE1OGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHGKMR. Transaction: MzE1OTkxOTkxNGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZXT7. Transaction: MzEzMzU3ODY5OWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GO3I43. Transaction: MzEzMTc3MjkyNWFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQPUNL. Transaction: MzExMTcwNjkyOWFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGPI61. Transaction: MzExMDI1MjQ0NmFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJC6QQ. Transaction: MzA4ODMwMzk1NmFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPYEI8. Transaction: MzA4Nzc0NTk4NWFkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EXSO. Transaction: MzA2NjQ3Njg0OWFkaXF6a2N4.

  10. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX7M1M. Transaction: MzA2Mzg2Mjk2OWFkaXF6a2N4.

  11. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALE6CZD3. Transaction: MzA0NzU2MTg4MmFkaXF6a2N4.

  12. 18 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X2O7UYH3. Transaction: MzA0NTY3OTI1NmFkaXF6a2N4.

  13. 14 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XNDFFO8N. Transaction: MzAyNTI2MzIyM2FkaXF6a2N4.

  14. 14 October 2010 Secretary's details changed for Patricia Anne Adams on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XNDFEO8M. Transaction: MzAyNTI2Mjc1NWFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7MBCNKX. Transaction: MzAyMzgwMjI4MGFkaXF6a2N4.

  16. 22 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XPUKLEBA. Transaction: MzAwMTI4NDU1OWFkaXF6a2N4.

  17. 22 October 2009 Director's details changed for Mr Mark Anthony Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPUKKEB9. Transaction: MzAwMTI4MzQ1OGFkaXF6a2N4.

  18. 22 October 2009 Director's details changed for Mr Mark Anthony Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPUD8EBQ. Transaction: MzAwMTI4MzMwMmFkaXF6a2N4.

  19. 30 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCSPDB5B. Transaction: MjAzNjEzNDcwNGFkaXF6a2N4.

  20. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANFN76DP. Transaction: MjAyMzA5MzYxNWFkaXF6a2N4.

  21. 4 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X374P4JN. Transaction: MjAxNzI0MzYxMmFkaXF6a2N4.

  22. 14 March 2008 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ9GY0X. Transaction: MjAwMTQ4MDI0N2FkaXF6a2N4.

  23. 23 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg3OTgwMmFkaXF6a2N4.

  24. 31 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1NDkzMWFkaXF6a2N4.

  25. 30 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM5NTUwMWFkaXF6a2N4.

  26. 1 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA0NjExN2FkaXF6a2N4.

  27. 8 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODUyNTY0MWFkaXF6a2N4.

  28. 26 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTE3ODUxMGFkaXF6a2N4.

  29. 15 April 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTYwMzE2M2FkaXF6a2N4.

  30. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk1MzUyMmFkaXF6a2N4.

  31. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA3MTA3M2FkaXF6a2N4.

  32. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU5ODc0MmFkaXF6a2N4.

  33. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc5NzY5MGFkaXF6a2N4.

  34. 21 March 2005 Registered office changed on 21/03/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDYzMjkzOGFkaXF6a2N4.

  35. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzgyOTY2NmFkaXF6a2N4.

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