Adams and Adams Properties Limited

Company Registration Number: 05424098

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adams and Adams Properties Limited is a Private Company Limited by Shares first registered on 14 April 2005. Its current registered address is in Salisbury, Wiltshire.

Registered Address

WINDOVER HOUSE
ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DR

There are 360 companies currently registered at this postcode, including this one.

All companies at SP1 2DR

Registration Data

Company Number

05424098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

14 April 2016

Returns Next Due

12 May 2017

Mortgages

3 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £124,686£131,782£153,884£169,216£168,930
Current Assets £646£1,659£2,952£56£1,769
of which Cash £128£1,341£1,185£56£1,769
Total Assets £125,332£133,441£156,836£169,272£170,699
Current Liabilities £62,989£67,550£79,894£84,664£86,234
Net Current Assets £-62,343£-65,891£-76,942£-84,608£-84,465
Total Net Worth £62,343£65,891£76,942£84,608£84,465

Previous Names

  • ADAMS & LING INVESTMENTS LIMITED, active until 20 December 2011

Company Officers

  • ADAMS, Jamieson Farley

    Secretary

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Property Developer

    Windover House
    St Ann Street
    Salisbury
    Wiltshire
    SP1 2DR

  • ADAMS, Jamieson Farley

    Director

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1970

    Windover House
    St Ann Street
    Salisbury
    Wiltshire
    SP1 2DR

  • ADAMS, Paula

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Home Search Agent And Property Consultant

    Month of birth: February 1966

    Windover House
    St Ann Street
    Salisbury
    Wiltshire
    SP1 2DR

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    Apple Garth Oakridge Lane
    Sidcot
    Winscombe
    Somerset
    BS25 1LZ

  • LING, Andrew John

    Director

    Appointed on 14 April 2005

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1969

    14 Oldfield Road
    Bishopdown
    Salisbury
    Wiltshire
    SP1 3GQ

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56PQYFS. Transaction: MzE0ODE5OTc5MWFkaXF6a2N4.

  2. 4 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: X4F7ZW43. Transaction: MzEzMDM5MDk1NmFkaXF6a2N4.

  3. 16 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45GEVYJ. Transaction: MzEyMTMyOTY0NGFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVLUA. Transaction: MzExMzk4MDgwNWFkaXF6a2N4.

  5. 7 May 2014 Director's details changed for Mrs Paula Adams on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X37F15ZT. Transaction: MzA5OTU2MjM3MmFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X3728VS2. Transaction: MzA5OTMyNjkxNGFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF2N3V. Transaction: MzA5MDkzMjY5NmFkaXF6a2N4.

  8. 20 September 2013 All of the property or undertaking has been released and no longer forms part of charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2HAMY08. Transaction: MzA4NTQ1NjE4MGFkaXF6a2N4.

  9. 20 September 2013 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2HAMUQ0. Transaction: MzA4NTQ1NDk1M2FkaXF6a2N4.

  10. 17 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H2ILMR. Transaction: MzA4NTI5OTkyMmFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28GHXC9. Transaction: MzA3ODAzNTcyN2FkaXF6a2N4.

  12. 15 May 2013 Director's details changed for Mrs Paula Adams on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X28GHXC1. Transaction: MzA3ODAzNTU4MmFkaXF6a2N4.

  13. 15 May 2013 Director's details changed for Jamieson Farley Adams on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X28GHXBS. Transaction: MzA3ODAzNTU3OWFkaXF6a2N4.

  14. 15 May 2013 Secretary's details changed for Jamieson Farley Adams on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X28GHXBK. Transaction: MzA3ODAzNTU0NGFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MRWQ. Transaction: MzA2OTg1MjQ4OWFkaXF6a2N4.

  16. 25 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X19O1388. Transaction: MzA1ODExNTQxMWFkaXF6a2N4.

  17. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5IUW. Transaction: MzA0OTUxNzU2NWFkaXF6a2N4.

  18. 20 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0OD488R. Transaction: MzA0OTMyODczMWFkaXF6a2N4.

  19. 20 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0OD488J. Transaction: MzA0OTMyODQ4NmFkaXF6a2N4.

  20. 13 December 2011 Appointment of Paula Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AELPTZWM. Transaction: MzA0ODkyNjUzMmFkaXF6a2N4.

  21. 13 June 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XW04XUYM. Transaction: MzAzODc0NTAxMWFkaXF6a2N4.

  22. 13 June 2011 Termination of appointment of Andrew Ling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW04WUYL. Transaction: MzAzODczNDU4N2FkaXF6a2N4.

  23. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVSF6Q7F. Transaction: MzAyOTgxMzQwNGFkaXF6a2N4.

  24. 28 June 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XXZ90L8V. Transaction: MzAxODQ0OTczNGFkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Andrew John Ling on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XXZ8ZL8T. Transaction: MzAxODQ0OTAxNmFkaXF6a2N4.

  26. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE9PSH3Y. Transaction: MzAwODc5OTQ1OWFkaXF6a2N4.

  27. 10 June 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3LOALO. Transaction: MjAzNDgyMzM1MGFkaXF6a2N4.

  28. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9XSV6Y7. Transaction: MjAyNDk3NTkxNmFkaXF6a2N4.

  29. 2 October 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNOQ3MI. Transaction: MjAxNDYyMjQyOWFkaXF6a2N4.

  30. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzMzQwMWFkaXF6a2N4.

  31. 26 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4NjczMmFkaXF6a2N4.

  32. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU1OTQ1MGFkaXF6a2N4.

  33. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzI2NTAyM2FkaXF6a2N4.

  34. 20 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzMTcxMWFkaXF6a2N4.

  35. 9 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTM5NDE3M2FkaXF6a2N4.

  36. 20 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTE0MjQ0M2FkaXF6a2N4.

  37. 29 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgzMDgzNmFkaXF6a2N4.

  38. 27 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgyODMzMGFkaXF6a2N4.

  39. 23 May 2006 Ad 07/06/05--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTU4NDU0OWFkaXF6a2N4.

  40. 23 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI3NzEzM2FkaXF6a2N4.

  41. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTczMjIxMWFkaXF6a2N4.

  42. 26 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDQ1MTA5NGFkaXF6a2N4.

  43. 7 September 2005 Ad 07/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQ4MDgzMGFkaXF6a2N4.

  44. 7 September 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTEyMjYxOWFkaXF6a2N4.

  45. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUyMzg1NGFkaXF6a2N4.

  46. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE1Mjk2OWFkaXF6a2N4.

  47. 10 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY2ODk5OWFkaXF6a2N4.

  48. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg4MDUyOGFkaXF6a2N4.

  49. 10 May 2005 Registered office changed on 10/05/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzM5MDAwM2FkaXF6a2N4.

  50. 14 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjAwOTAyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.