Adam James Financial Limited

Company Registration Number: 05418812

Company registered in England and Wales

Approximate Location Map
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Adam James Financial Limited is a Private Company Limited by Shares first registered on 8 April 2005. Its current registered address is in Wrexham County Borough.

Registered Address

25 GROSVENOR ROAD
WREXHAM
WREXHAM COUNTY BOROUGH
LL11 1BT

There are 195 companies currently registered at this postcode, including this one.

All companies at LL11 1BT

Registration Data

Company Number

05418812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ADAM JAMES MORTGAGES LIMITED, active until 28 January 2014

Company Officers

  • BUTLER, Kellie Elizabeth

    Secretary

    Appointed on 8 April 2005

     

    Pant Teg
    Ffordd Isaf Gwynfryn
    Wrexham
    Wrexham County Borough
    LL11 5TS

  • BUTLER, Adam James

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: October 1970

    Pant Teg
    Ffordd Isaf Gwynfryn
    Wrexham
    Wrexham County Borough
    LL11 5TS

  • BUTLER, Kellie Elizabeth

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Pant-Teg
    Ffordd Isaf
    Gwynfryn
    Wreham
    LL11 5TS
    Wales

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2005

    Resigned on 8 April 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 8 April 2005

    Resigned on 8 April 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 4 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X567DYNM. Transaction: MzE0NzY0MjYzOGFkaXF6a2N4.

  2. 24 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MXCI28. Transaction: MzEzODM1MTk1OWFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X4690X8H. Transaction: MzEyMjExMDI5NWFkaXF6a2N4.

  4. 29 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FA05KA. Transaction: MzEwNjM5MzIwN2FkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X38A90VL. Transaction: MzEwMDMzOTU5NWFkaXF6a2N4.

  6. 29 January 2014 Appointment of Mrs Kellie Elizabeth Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KBC8X. Transaction: MzA5MzUzNzQyOWFkaXF6a2N4.

  7. 29 January 2014 Statement of capital following an allotment of shares on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Capital. Type: SH01. Barcode: X30KB89L. Transaction: MzA5MzUzNTg3OGFkaXF6a2N4.

  8. 28 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X30F42HN. Transaction: MzA5MzQzNDMyNGFkaXF6a2N4.

  9. 1 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2I34JWG. Transaction: MzA4NjEyMDA5NGFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X28W34JM. Transaction: MzA3ODQzMDQzOWFkaXF6a2N4.

  11. 8 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1L9JIN7. Transaction: MzA2NzIxMTE4MGFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X19DNQQB. Transaction: MzA1NzgwNjg1NGFkaXF6a2N4.

  13. 14 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X6Z5KVTF. Transaction: MzA0MDQ0ODU2MGFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XP27UUDW. Transaction: MzAzNzU3ODk0NWFkaXF6a2N4.

  15. 27 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2NGWMWG. Transaction: MzAyMjIxOTQzOWFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XIJAXKI7. Transaction: MzAxNjkwMjEzNmFkaXF6a2N4.

  17. 17 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AS4O6BMX. Transaction: MjAzNzM2ODEwNGFkaXF6a2N4.

  18. 28 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGF57A7L. Transaction: MjAzMzg0ODUyOWFkaXF6a2N4.

  19. 23 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVXP847A. Transaction: MjAxNjE5NzY2NmFkaXF6a2N4.

  20. 30 July 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7WC1UO. Transaction: MjAwOTkzMzU4OWFkaXF6a2N4.

  21. 5 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1ODY2M2FkaXF6a2N4.

  22. 29 October 2007 Accounting reference date shortened from 31/08/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzM1MzY4N2FkaXF6a2N4.

  23. 28 August 2007 Accounting reference date extended from 30/04/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDY5MzcxMmFkaXF6a2N4.

  24. 31 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1NTg3OGFkaXF6a2N4.

  25. 16 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ0MzA0NGFkaXF6a2N4.

  26. 8 June 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg2NjI0N2FkaXF6a2N4.

  27. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyODA3MGFkaXF6a2N4.

  28. 20 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ0NzMxNWFkaXF6a2N4.

  29. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQwMDYyMGFkaXF6a2N4.

  30. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM2NjQxMWFkaXF6a2N4.

  31. 20 April 2006 Registered office changed on 20/04/06 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg3OTk0MGFkaXF6a2N4.

  32. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTYwMDg4MWFkaXF6a2N4.

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