Adams Garden Machinery Limited

Company Registration Number: 05507534

Company registered in England and Wales

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Adams Garden Machinery Limited is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Brierley Hill, West Midlands.

Registered Address

UNIT 3 PEDMORE INDUSTRIAL ESTATE
PEDMORE ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 1TL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05507534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £113,790£177,831£159,476£165,456£155,244£188,756£104,345
of which Cash £5,634£13,320£28,751£19,185£20,104£4,760£11,694
Total Assets £113,790£177,831£159,476£165,456£155,244£188,756£104,345
Current Liabilities £100,879£116,908£62,067£93,497£85,353£145,007£80,728
Net Current Assets £12,911£60,923£97,409£71,959£69,891£43,749£23,617
Total Net Worth £17,183£64,490£90,202£62,194£54,390£27,626£27,577

Previous Names

  • HAVENCROSS LIMITED, active until 3 August 2005

Company Officers

  • BATES, Andrew Raymond

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Market Retailer

    Month of birth: April 1965

    Unit 3 Pedmore Industrial Estate
    Pedmore Road
    Brierley Hill
    West Midlands
    DY5 1TL

  • BATES, Andrew

    Secretary

    Appointed on 7 September 2006

    Resigned on 30 April 2009

    The Coach House
    74 Garden Street
    Stafford
    Staffordshire
    ST17 4BT

  • MATTHEWS, Krystyna Helena

    Secretary

    Appointed on 18 July 2005

    Resigned on 7 September 2006

    Honeygate
    Quarry Park Road Pedmore
    Stourbridge
    West Midlands
    DY8 2RE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 18 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • MATTHEWS, Brendan Joseph

    Director

    Appointed on 18 July 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Retailer & Wholesaler

    Month of birth: April 1954

    Honeygate
    Quarry Park Road
    Stourbridge
    West Midlands
    DY8 2RE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2005

    Resigned on 18 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B228BD. Transaction: MzE4MTAwMDA5OGFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6UMI. Transaction: MzE1MzI0MjY5OWFkaXF6a2N4.

  3. 24 May 2016 Director's details changed for Mr Andrew Bates on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X57NSU5R. Transaction: MzE0OTIxMjgyMWFkaXF6a2N4.

  4. 3 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X567DFGR. Transaction: MzE0NzYzNjc5MWFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBYOES. Transaction: MzEyNzcxMzM1NWFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46EG5HR. Transaction: MzEyMjMyNDA4M2FkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBOM8X. Transaction: MzEwMzkyNTI3NWFkaXF6a2N4.

  8. 17 July 2014 Director's details changed for Mr Andrew Bates on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3CBOM8P. Transaction: MzEwMzkyNTE2NWFkaXF6a2N4.

  9. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HV8KI. Transaction: MzA5OTc0NTE2M2FkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7Z6A. Transaction: MzA4MTYxOTQ4OWFkaXF6a2N4.

  11. 2 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273N6LE. Transaction: MzA3NzMzMDQ1MmFkaXF6a2N4.

  12. 20 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6XZV. Transaction: MzA2MTEyMDU2M2FkaXF6a2N4.

  13. 20 July 2012 Director's details changed for Andrew Bates on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1DJ6XZN. Transaction: MzA2MTExOTg0N2FkaXF6a2N4.

  14. 12 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1AKWJTM. Transaction: MzA1OTAyMzI5NGFkaXF6a2N4.

  15. 12 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKV5BN. Transaction: MzA1ODk5MDQ0NmFkaXF6a2N4.

  16. 3 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XDUWHWDQ. Transaction: MzA0MTUzNjk0MGFkaXF6a2N4.

  17. 15 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANDDLTAB. Transaction: MzAzNTY5MDQyM2FkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XW1C4MGC. Transaction: MzAyMTIxMTk5NWFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Andrew Bates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1C3MGB. Transaction: MzAyMTIxMTU1NmFkaXF6a2N4.

  20. 23 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASLBEIGA. Transaction: MzAxMjA0NTE1NmFkaXF6a2N4.

  21. 5 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CEWC4Z. Transaction: MjAzODUyMDI3OGFkaXF6a2N4.

  22. 9 June 2009 Appointment terminated secretary andrew bates [View PDF]

    Category: Officers. Type: 288b. Barcode: ABW5WAH9. Transaction: MjAzNDY5NzQ2MGFkaXF6a2N4.

  23. 9 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDY5NzM4MmFkaXF6a2N4.

  24. 9 June 2009 Appointment terminated director brendan matthews [View PDF]

    Category: Officers. Type: 288b. Barcode: ABW5XAHA. Transaction: MjAzNDY5NzEzNGFkaXF6a2N4.

  25. 21 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKC4XA0H. Transaction: MjAzMzQ1OTM2NGFkaXF6a2N4.

  26. 7 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJB2P22M. Transaction: MjAxMDU2ODgxNGFkaXF6a2N4.

  27. 8 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4UKNYLY. Transaction: MjAwMjg3MDE2MGFkaXF6a2N4.

  28. 14 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0NjE5OWFkaXF6a2N4.

  29. 4 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4Njc2NmFkaXF6a2N4.

  30. 30 November 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ4Mzc3N2FkaXF6a2N4.

  31. 12 October 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE2MDAwMmFkaXF6a2N4.

  32. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc0NTUwOWFkaXF6a2N4.

  33. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI1OTg0MWFkaXF6a2N4.

  34. 9 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTAzNjIxNWFkaXF6a2N4.

  35. 24 January 2006 Ad 18/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDk2NDU5N2FkaXF6a2N4.

  36. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAzOTAxN2FkaXF6a2N4.

  37. 8 August 2005 Registered office changed on 08/08/05 from: 301-305 northfield road harborne birmingham west midlands B17 0TG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQyNTc5MmFkaXF6a2N4.

  38. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcwNzQ0NGFkaXF6a2N4.

  39. 5 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgwNTYxMGFkaXF6a2N4.

  40. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5NjQ4MmFkaXF6a2N4.

  41. 5 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY4MDg0MGFkaXF6a2N4.

  42. 3 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTEwMTU5N2FkaXF6a2N4.

  43. 27 July 2005 Registered office changed on 27/07/05 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY5NDkwMWFkaXF6a2N4.

  44. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTUwMjM4MmFkaXF6a2N4.

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