Adamian Thomas Estates Limited

Company Registration Number: 05454330

Company registered in England and Wales

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Adamian Thomas Estates Limited is a Private Company Limited by Shares first registered on 17 May 2005. Its current registered address is in Caerphilly.

Registered Address

BRITANNIA HOUSE
CAERPHILLY BUSINESS PARK
CAERPHILLY
CF83 3GG

There are 162 companies currently registered at this postcode, including this one.

All companies at CF83 3GG

Registration Data

Company Number

05454330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMAS, Mansel James

    Secretary

    Appointed on 17 May 2005

     

    1 Palmyra Court
    West Cross
    Swansea
    West Glamorgan
    SA3 5TJ

  • ADAMIAN THOMAS, Colber Edwin

    Director

    Appointed on 17 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    1
    Palmyra Court
    Mumbles
    Swansea
    West Glamorgan
    SA3 5TJ
    Wales

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 17 May 2005

    Resigned on 17 May 2005

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 17 May 2005

    Resigned on 17 May 2005

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ULM89. Transaction: MzE3NzMyMTk4OGFkaXF6a2N4.

  2. 20 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N3RC9. Transaction: MzE2OTI4MDU4MWFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58LR1UR. Transaction: MzE1MDE1MTg4M2FkaXF6a2N4.

  4. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51REAMX. Transaction: MzE0Mjk2NTUyOWFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAYNV. Transaction: MzEyNDQ1MzcyOGFkaXF6a2N4.

  6. 27 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DTSH. Transaction: MzExODI0NTEzMGFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39NITOB. Transaction: MzEwMTUyNDkxMWFkaXF6a2N4.

  8. 24 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D3BIG. Transaction: MzA5NTA3MjIyMGFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE9D4Z. Transaction: MzA3OTY1MjUzM2FkaXF6a2N4.

  10. 25 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X4XPF. Transaction: MzA3MzQ0MzY2OWFkaXF6a2N4.

  11. 2 October 2012 Registered office address changed from 1 Palmyra Court Mumbles Swansea West Glamorgan SA3 5TJ Wales on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOMP1K. Transaction: MzA2NTEzOTc4NGFkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3N456. Transaction: MzA2MDAyOTY2OWFkaXF6a2N4.

  13. 2 May 2012 Registered office address changed from 60 Walter Road Swansea West Glamorgan SA1 5PZ United Kingdom on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183DGZ6. Transaction: MzA1Njg5MTExNGFkaXF6a2N4.

  14. 27 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KGSCI. Transaction: MzA1MzEzMDY2OGFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XNDVQU8K. Transaction: MzAzNzM1Mjk3MmFkaXF6a2N4.

  16. 18 May 2011 Director's details changed for Colber Edwin Adamian Thomas on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XN73VU7Q. Transaction: MzAzNzMwOTUyNmFkaXF6a2N4.

  17. 17 May 2011 Registered office address changed from Frigate House Quay West Quay Parade Swansea SA1 1SR United Kingdom on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XN32AU70. Transaction: MzAzNzI5NzQ5NGFkaXF6a2N4.

  18. 25 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV596RY1. Transaction: MzAzMjg4NjMyOWFkaXF6a2N4.

  19. 1 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XGQE2KHK. Transaction: MzAxNjY3NDI3NWFkaXF6a2N4.

  20. 24 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLC5NHSV. Transaction: MzAxMDEzODk5NWFkaXF6a2N4.

  21. 21 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5EAA0F. Transaction: MjAzMzQ0MjU5MGFkaXF6a2N4.

  22. 21 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XF5E9A0E. Transaction: MjAzMzM5MjEyM2FkaXF6a2N4.

  23. 21 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF5E8A0D. Transaction: MjAzMzM5MjEyMmFkaXF6a2N4.

  24. 20 May 2009 Registered office changed on 20/05/2009 from first floor, frigate house quay west quay parade swansea SA1 1SR [View PDF]

    Category: Address. Type: 287. Barcode: XF5E7A0C. Transaction: MjAzMzM5MjEyMWFkaXF6a2N4.

  25. 27 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1RZ78IL. Transaction: MjAyOTIwOTk3OGFkaXF6a2N4.

  26. 4 July 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPPH148. Transaction: MjAwODQ1NTM0N2FkaXF6a2N4.

  27. 28 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQ6KMYEB. Transaction: MjAwMjE5MjAzMWFkaXF6a2N4.

  28. 25 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5OTQyNGFkaXF6a2N4.

  29. 25 May 2007 Registered office changed on 25/05/07 from: first floor, frigate house quay west quay parade swansea SA1 1SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ5NjI3NWFkaXF6a2N4.

  30. 25 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDc5Mzk4NWFkaXF6a2N4.

  31. 25 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDc5MTkyMGFkaXF6a2N4.

  32. 25 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDQ5NTMxNGFkaXF6a2N4.

  33. 25 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQ5ODI4NWFkaXF6a2N4.

  34. 25 May 2007 Registered office changed on 25/05/07 from: 5 egley road woking surrey GU22 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ5NTAyMWFkaXF6a2N4.

  35. 13 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEwMzcxM2FkaXF6a2N4.

  36. 18 July 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI3NzY1NGFkaXF6a2N4.

  37. 8 June 2005 Registered office changed on 08/06/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAwMDc4NWFkaXF6a2N4.

  38. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAzMTQ2N2FkaXF6a2N4.

  39. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY4MTQzOGFkaXF6a2N4.

  40. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcyMDc3M2FkaXF6a2N4.

  41. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg1MDkzNWFkaXF6a2N4.

  42. 17 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjUxNDc5N2FkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 08:05:06 +0100