Adam Bro Properties Ltd

Company Registration Number: 05324823

Company registered in England and Wales

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Adam Bro Properties Ltd is a Private Company Limited by Shares first registered on 5 January 2005. Its current registered address is in W Yorkshire.

Registered Address

30 REDHALL WAY
LEEDS
W YORKSHIRE
LS14 1DY

There are 5 companies currently registered at this postcode, including this one.

All companies at LS14 1DY

Registration Data

Company Number

05324823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

9 in total
9 outstanding

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £170,897£163,188£154,259£0£222,872£207,399£120,526£0£6,303£3,891£0£0
Current Assets £225,814£222,003£200,885£222,511£51,076£25,583£16,904£21,918£9,143£7,025£7,198£4,730
of which Cash £225,814£222,000£200,885£222,511£48,378£25,583£16,904£21,918£9,143£7,025£6,880£4,589
Total Assets £396,711£385,191£355,144£222,511£273,948£232,982£137,430£21,918£15,446£10,916£7,198£4,730
Current Liabilities £155,316£158,893£149,591£192,575£169,623£169,048£99,560£13,207£2,793£2,294£2,794£619
Net Current Assets £70,498£63,110£51,294£29,936£-118,547£-143,465£-82,656£8,711£6,350£4,731£4,404£4,111
Total Net Worth £241,395£226,298£205,553£174,828£104,325£63,934£37,870£18,770£12,653£8,622£6,667£4,111

Previous Names

No previous names

Company Officers

  • HUSSAIN, Abid Adam

    Director

    Appointed on 4 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    30 Redhall Way
    Leeds
    W Yorkshire
    LS14 1DY

  • HUSSAIN, Gulbhar

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    34 Allerton Grange Crescent
    Leeds
    West Yorkshire
    LS17 6LN

  • CADEAR, Abdul Muttalib

    Secretary

    Appointed on 5 January 2005

    Resigned on 1 December 2009

    57 Highfield Lane
    Bradford
    West Yorkshire
    BD21 2DH

  • HUSSAIN, Adib Adam

    Secretary

    Appointed on 1 May 2011

    Resigned on 21 September 2017

    30
    Red Hall Way
    Leeds
    LS14 1DY
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 January 2005

    Resigned on 7 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 January 2005

    Resigned on 7 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 Termination of appointment of Adib Adam Hussain as a secretary on 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Officers. Type: TM02. Barcode: X6FZCIRC. Transaction: MzE4NjY0NTUxOGFkaXF6a2N4.

  2. 28 September 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6FX4NE3. Transaction: MzE4NjU0MjA4OGFkaXF6a2N4.

  3. 13 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TVII. Transaction: MzE2NjU5OTE3NWFkaXF6a2N4.

  4. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9YT6B. Transaction: MzE2MDMxNzEwMWFkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF7C3D. Transaction: MzEzOTU2NDE5M2FkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H1A7G1. Transaction: MzEzMjExMjY1MWFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z32BWY. Transaction: MzExNTM5MTYyMWFkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GKM13D. Transaction: MzEwNzU4OTE2M2FkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ7TUZ. Transaction: MzA5MjAxNzY4OGFkaXF6a2N4.

  10. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQS1CI. Transaction: MzA4NzYzNTE0N2FkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOAR4. Transaction: MzA3MDYyNjY3NmFkaXF6a2N4.

  12. 5 November 2012 Appointment of Mr Abid Adam Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1QCDL. Transaction: MzA2Njk3Mzg0MWFkaXF6a2N4.

  13. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JOMYX6. Transaction: MzA2NTg5ODcwMWFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10CIAMJ. Transaction: MzA1MDU3MDY1NmFkaXF6a2N4.

  15. 16 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XRPOTXLC. Transaction: MzA0MzkyMjQxNGFkaXF6a2N4.

  16. 24 May 2011 Appointment of Mr Adib Adam Hussain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPHS3UE6. Transaction: MzAzNzY1NDE1MmFkaXF6a2N4.

  17. 8 April 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APKLMT4N. Transaction: MzAzNTQ3ODg1NmFkaXF6a2N4.

  18. 8 April 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APM9CT43. Transaction: MzAzNTQ1OTczNGFkaXF6a2N4.

  19. 25 March 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUNGGSQ5. Transaction: MzAzNDY2Mzg5OGFkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XI0UHQVB. Transaction: MzAzMDU2NDk4MGFkaXF6a2N4.

  21. 7 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANTC4ISG. Transaction: MzAxMzAzMDczOWFkaXF6a2N4.

  22. 19 March 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASZVQIFJ. Transaction: MzAxMjAwNzgxNGFkaXF6a2N4.

  23. 18 March 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATLZKIE3. Transaction: MzAxMTkxMTQwOWFkaXF6a2N4.

  24. 25 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XV1OQHTH. Transaction: MzAxMDI3NjQzMWFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for Gulbhar Hussain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV1OPHTG. Transaction: MzAxMDI3NTkxNmFkaXF6a2N4.

  26. 8 January 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PQL4UGHV. Transaction: MzAwNjY3MDMwMWFkaXF6a2N4.

  27. 14 December 2009 Termination of appointment of Abdul Cadear as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFJ8VFS5. Transaction: MzAwNDkwMTY4M2FkaXF6a2N4.

  28. 7 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWD8Z8QO. Transaction: MjAzMDEzMzMyMWFkaXF6a2N4.

  29. 6 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCOL6AE. Transaction: MjAyMjU3MjE2OGFkaXF6a2N4.

  30. 3 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APFJH4FX. Transaction: MjAxNzE0MjQ1OWFkaXF6a2N4.

  31. 4 March 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZXCXPB. Transaction: MjAwMDcyMzM2MWFkaXF6a2N4.

  32. 22 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTAxOTY3N2FkaXF6a2N4.

  33. 22 June 2007 Registered office changed on 22/06/07 from: 57 highfield lane keighley yorkshire BD21 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ5ODUwN2FkaXF6a2N4.

  34. 27 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ3NjcyOGFkaXF6a2N4.

  35. 15 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQyNDU4MmFkaXF6a2N4.

  36. 15 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDgzMjc1MmFkaXF6a2N4.

  37. 31 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTYzNjAyOGFkaXF6a2N4.

  38. 14 March 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTM0NzAzMWFkaXF6a2N4.

  39. 9 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExMTk3MWFkaXF6a2N4.

  40. 16 March 2005 Registered office changed on 16/03/05 from: 34 allerton grange crescent leeds west yorkshire LS17 6LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA0NzcxOGFkaXF6a2N4.

  41. 24 January 2005 Ad 05/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODM1NjU0OWFkaXF6a2N4.

  42. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY2NDU1NGFkaXF6a2N4.

  43. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgwNjY5NWFkaXF6a2N4.

  44. 24 January 2005 Registered office changed on 24/01/05 from: 34 allerton grange crescent leeds LS17 6LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA1OTU1M2FkaXF6a2N4.

  45. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYyMDA2MWFkaXF6a2N4.

  46. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA4MzYxMmFkaXF6a2N4.

  47. 5 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA2NTQ3OGFkaXF6a2N4.

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54.198.2.110 Fri, 24 Nov 2017 22:41:36 +0000