Adams Moore Holdings Ltd

Company Registration Number: 05472445

Company registered in England and Wales

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Adams Moore Holdings Ltd is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in Staffordshire.

Registered Address

38-39 ALBERT ROAD
TAMWORTH
STAFFORDSHIRE
B79 7JS

There are 132 companies currently registered at this postcode, including this one.

All companies at B79 7JS

Registration Data

Company Number

05472445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £107,500£0£0£0£0£0
Current Assets £144,497£144,852£152,504£154,257£142,065£204,375
of which Cash £4,437£4,792£12,444£14,197£2,005£1,236
Total Assets £251,997£144,852£152,504£154,257£142,065£204,375
Current Liabilities £83,849£115,320£142,242£173,011£196,373£19,759
Net Current Assets £60,648£29,532£10,262£-18,754£-54,308£184,616
Total Net Worth £168,148£133,177£99,404£55,147£39,037£27,587

Previous Names

  • ADAMS MOORE PROPERTIES LIMITED, active until 1 July 2010

Company Officers

  • CROOK, Martin

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    69
    Lazy Hill Road
    Aldridge
    Walsall
    WS9 8RS
    United Kingdom

  • LANCASTER, Neil

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Chartered Accoutant

    Month of birth: January 1969

    6 Bletchley Drive
    Two Gates
    Tamworth
    Staffordshire
    B77 1GH

  • ROWLAND, Diane Elizabeth

    Secretary

    Appointed on 6 June 2005

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Co Director

    The Orchard Coppice Lane
    Middleton
    Tamworth
    Staffordshire
    B78 2AR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • LEEDHAM, Adrian

    Director

    Appointed on 6 June 2005

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    18
    Shipton Road
    Sutton Coldfield
    West Midlands
    B72 1NR
    United Kingdom

  • ROWLAND, Diane Elizabeth

    Director

    Appointed on 6 June 2005

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1951

    The Orchard Coppice Lane
    Middleton
    Tamworth
    Staffordshire
    B78 2AR

  • ROWLAND, John Arthur

    Director

    Appointed on 6 June 2005

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    The Orchard Coppice Lane
    Middleton
    Tamworth
    Staffordshire
    B78 2AZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWYZF. Transaction: MzE1NDY1Mzk5M2FkaXF6a2N4.

  2. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVGFAR. Transaction: MzEzNTgzNTI1MWFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRP2PM. Transaction: MzEyODE3MTU3M2FkaXF6a2N4.

  4. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCC78S. Transaction: MzExMTk0MTEyMmFkaXF6a2N4.

  5. 26 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H919G8. Transaction: MzEwODYyODIzN2FkaXF6a2N4.

  6. 26 September 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H919GG. Transaction: MzEwODYyODIxOWFkaXF6a2N4.

  7. 26 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H919GO. Transaction: MzEwODYyODE3OGFkaXF6a2N4.

  8. 3 September 2014 Registration of charge 054724450005, created on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Mortgage. Type: MR01. Barcode: A3FM0JYA. Transaction: MzEwNzA4NjU3MWFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUB1YI. Transaction: MzEwNTI1NzM3OWFkaXF6a2N4.

  10. 8 August 2014 Termination of appointment of Adrian Leedham as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DUAZG1. Transaction: MzEwNTI1NjYyN2FkaXF6a2N4.

  11. 27 June 2014 Registration of charge 054724450004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AX7CHO. Transaction: MzEwMzAzNjI1NGFkaXF6a2N4.

  12. 10 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q6IVT. Transaction: MzEwMTY0NTMwMWFkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1MXTS. Transaction: MzA4OTU5Mzk1OWFkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4UHS1. Transaction: MzA4MjczNDY5NWFkaXF6a2N4.

  15. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP30Z7. Transaction: MzA2ODQyNDU2NGFkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRY1Y. Transaction: MzA1OTgwMTMyMGFkaXF6a2N4.

  17. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGJIBZMA. Transaction: MzA0Nzk1NzI5NGFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XTMSFUR4. Transaction: MzAzODM0MTk4MmFkaXF6a2N4.

  19. 6 June 2011 Director's details changed for Mr Adrian Leedham on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTMSEUR3. Transaction: MzAzODM0MTg3NGFkaXF6a2N4.

  20. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3JA4PJ5. Transaction: MzAyNzkzMDQzOWFkaXF6a2N4.

  21. 1 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHO5PKUN. Transaction: MzAxODcwOTYwNGFkaXF6a2N4.

  22. 17 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHO5HKUF. Transaction: MzAxNzc2OTk5NGFkaXF6a2N4.

  23. 4 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XIYB7KKZ. Transaction: MzAxNjkzMzE4MGFkaXF6a2N4.

  24. 23 April 2010 Director's details changed for Mr Martin Crook on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLT2YJE8. Transaction: MzAxNDE2MTAyOGFkaXF6a2N4.

  25. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJ7XKFZI. Transaction: MzAwNTM5MjM3MWFkaXF6a2N4.

  26. 8 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILIZAF6. Transaction: MjAzNDQ0MjAzM2FkaXF6a2N4.

  27. 5 June 2009 Director appointed martin crook [View PDF]

    Category: Officers. Type: 288a. Barcode: XILIYAF5. Transaction: MjAzNDQwMzMxOWFkaXF6a2N4.

  28. 4 June 2009 Appointment terminated secretary diane rowland [View PDF]

    Category: Officers. Type: 288b. Barcode: XILIXAF4. Transaction: MjAzNDQwMzMxNGFkaXF6a2N4.

  29. 4 March 2009 Appointment terminated director john rowland [View PDF]

    Category: Officers. Type: 288b. Barcode: ARNL07R7. Transaction: MjAyNzM0MDEzNWFkaXF6a2N4.

  30. 4 March 2009 Appointment terminated director diane rowland [View PDF]

    Category: Officers. Type: 288b. Barcode: ARNL77RE. Transaction: MjAyNzMzOTk0MmFkaXF6a2N4.

  31. 17 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZS6Y7CO. Transaction: MjAyNTkzMTQ0N2FkaXF6a2N4.

  32. 4 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51OJ0AK. Transaction: MjAwNjYxODAzNmFkaXF6a2N4.

  33. 30 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NTYzNGFkaXF6a2N4.

  34. 18 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIxMjA0M2FkaXF6a2N4.

  35. 5 March 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE1OTg3NmFkaXF6a2N4.

  36. 5 March 2007 Accounting reference date shortened from 30/06/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODAzNDU0NmFkaXF6a2N4.

  37. 15 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1NjQyNGFkaXF6a2N4.

  38. 14 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzYzMjQzOGFkaXF6a2N4.

  39. 14 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQ0MTg0NWFkaXF6a2N4.

  40. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjg4ODM5NmFkaXF6a2N4.

  41. 1 July 2005 Ad 23/06/05--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTUxMTE2NGFkaXF6a2N4.

  42. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk5NDY1MmFkaXF6a2N4.

  43. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY0NjUwOWFkaXF6a2N4.

  44. 23 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE2NzMxMGFkaXF6a2N4.

  45. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA4MzkzOGFkaXF6a2N4.

  46. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAzNDU2OGFkaXF6a2N4.

  47. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2MTgwNmFkaXF6a2N4.

  48. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTY1MjU0NGFkaXF6a2N4.

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