Adams Motors Garage Ltd.

Company Registration Number: 05293335

Company registered in England and Wales

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Adams Motors Garage Ltd. is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in Essex.

Registered Address

1-2 FRANCIS COURT, BURNT MILL
HARLOW
ESSEX
CM20 2JB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05293335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £173,569£162,508£141,609£167,281£137,653£103,794£117,433
of which Cash £8,940£25,263£26,536£38,074£30,591£12,747£33,581
Total Assets £173,569£162,508£141,609£167,281£137,653£103,794£117,433
Current Liabilities £58,517£54,470£51,672£66,167£64,396£43,735£54,709
Net Current Assets £115,052£108,038£89,937£101,114£73,257£60,059£62,724
Total Net Worth £115,052£108,038£89,937£101,114£73,257£60,059£62,724

Previous Names

  • ADAMS MOTORS HARLOW LTD, active until 8 January 2013
  • ADAMS MOTOR CO. LIMITED, active until 22 January 2008

Company Officers

  • ADAMS, Natalie

    Secretary

    Appointed on 22 November 2012

     

    Channing
    Blythe Road
    Hoddesdon
    Herts
    EN11 0BB
    United Kingdom

  • ADAMS, Gary James

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    1-2 Francis Court, Burnt Mill
    Harlow
    Essex
    CM20 2JB

  • COWAN, Gene Marie

    Secretary

    Appointed on 1 January 2006

    Resigned on 22 November 2012

    98 Ram Gorse
    Harlow
    Essex
    CM20 1PZ

  • PERHAM, Ronald Anthony

    Secretary

    Appointed on 22 November 2004

    Resigned on 3 December 2005

    108 Barn Mead
    Harlow
    Essex
    CM18 6SP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COWAN, Gene Marie

    Director

    Appointed on 13 December 2007

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1943

    98 Ram Gorse
    Harlow
    Essex
    CM20 1PZ

  • GOLDING, Steven William

    Director

    Appointed on 22 November 2004

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Mechanic

    Month of birth: July 1963

    40 Spring Hills
    Harlow
    Essex
    CM20 1SZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB4GG0. Transaction: MzE1ODE4NDYyNWFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZCX4H7. Transaction: MzE0MDQxMDkzOGFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0CZ8O. Transaction: MzEzMTM1NDk4MGFkaXF6a2N4.

  4. 26 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHIOQW. Transaction: MzExMjEzNTU2MmFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91MGY. Transaction: MzEwODYyMjM4N2FkaXF6a2N4.

  6. 27 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1L7UC. Transaction: MzA4OTU3NDMzM2FkaXF6a2N4.

  7. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLBGR. Transaction: MzA4NDY5MDgwMmFkaXF6a2N4.

  8. 8 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1ZELWGG. Transaction: MzA3MDczNTY1M2FkaXF6a2N4.

  9. 31 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1ORYG3S. Transaction: MzA3MDE5NjY0MWFkaXF6a2N4.

  10. 17 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NRYH55. Transaction: MzA2OTQ4NTE1NmFkaXF6a2N4.

  11. 5 December 2012 Termination of appointment of Gene Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MS43OX. Transaction: MzA2ODgyMDg2OWFkaXF6a2N4.

  12. 30 November 2012 Termination of appointment of Gene Cowan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1MMWKK9. Transaction: MzA2ODQ5NTQ2OWFkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4IXF. Transaction: MzA2ODQ0NDE0NmFkaXF6a2N4.

  14. 29 November 2012 Appointment of Mrs Natalie Adams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MP4IX7. Transaction: MzA2ODQ0MzY5MmFkaXF6a2N4.

  15. 29 November 2012 Appointment of Mr Gary Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP4IWZ. Transaction: MzA2ODQ0MzY5MWFkaXF6a2N4.

  16. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2BV4G. Transaction: MzA2NDAxODE1MWFkaXF6a2N4.

  17. 30 March 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: R15CVRKQ. Transaction: MzA1NTA1Nzc0NWFkaXF6a2N4.

  18. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABSAEXEC. Transaction: MzA0MzY2MjA5N2FkaXF6a2N4.

  19. 11 January 2011 Annual return made up to 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: AT2KHQEA. Transaction: MzAzMDE5NzY4M2FkaXF6a2N4.

  20. 3 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKPNYOSK. Transaction: MzAyNjM3Mzg1NWFkaXF6a2N4.

  21. 18 March 2010 Annual return made up to 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: AUUK9ICL. Transaction: MzAxMTcyNDc0NWFkaXF6a2N4.

  22. 24 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWYLYDII. Transaction: MjA0MjAzMzg4NWFkaXF6a2N4.

  23. 24 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7D3Z53R. Transaction: MjAxODYyMzE2NGFkaXF6a2N4.

  24. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASBHC4DN. Transaction: MjAxNjgyODc4NWFkaXF6a2N4.

  25. 22 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTIzNzgyNWFkaXF6a2N4.

  26. 18 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE2MzU1NmFkaXF6a2N4.

  27. 14 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNjU2N2FkaXF6a2N4.

  28. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI2ODMzN2FkaXF6a2N4.

  29. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI2OTQxOWFkaXF6a2N4.

  30. 13 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxNjk0OWFkaXF6a2N4.

  31. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyMDY0N2FkaXF6a2N4.

  32. 8 September 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTk0MzA2MGFkaXF6a2N4.

  33. 20 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTQ3MjA0N2FkaXF6a2N4.

  34. 20 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTg5MTIwN2FkaXF6a2N4.

  35. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI0NTA0MGFkaXF6a2N4.

  36. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY1MTExOGFkaXF6a2N4.

  37. 19 January 2006 Registered office changed on 19/01/06 from: 1 francis court, burnt mill harlow essex CM20 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTg1MjU4N2FkaXF6a2N4.

  38. 17 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzc0ODY5N2FkaXF6a2N4.

  39. 17 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODE4NDAxMmFkaXF6a2N4.

  40. 9 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDYxMTUwN2FkaXF6a2N4.

  41. 7 March 2005 £ nc 1000/100 25/02/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MDc4MTI5MmFkaXF6a2N4.

  42. 7 March 2005 Ad 22/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODk1NDU0NWFkaXF6a2N4.

  43. 7 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzY1MDUzMGFkaXF6a2N4.

  44. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM2NjU5M2FkaXF6a2N4.

  45. 27 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUwOTkyOGFkaXF6a2N4.

  46. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA0ODc1MGFkaXF6a2N4.

  47. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODcwMTEwMmFkaXF6a2N4.

  48. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc1Njg5N2FkaXF6a2N4.

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