Adams Properties (N.wales) Limited

Company Registration Number: 05516723

Company registered in England and Wales

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Adams Properties (N.wales) Limited is a Private Company Limited by Shares first registered on 22 July 2005. Its current registered address is in Clwyd, Ll17 0rn.

Registered Address

IRISH SQUARE, UPPER DENBIGH ROAD
ST. ASAPH
CLWYD
LL17 0RN

There are 222 companies currently registered at this postcode, including this one.

All companies at LL17 0RN

Registration Data

Company Number

05516723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£1,060,417£592,724£593,230£591,205£591,205
Current Assets £166,957£148,968£18,198£32,235£15,237£10,877£5,663
of which Cash £166,619£148,968£17,428£31,913£14,791£10,400£5,661
Total Assets £166,957£148,968£1,078,615£624,959£608,467£602,082£596,868
Current Liabilities £1,196,254£1,016,802£1,005,157£562,641£554,408£563,768£575,518
Net Current Assets £-1,029,297£-867,834£-986,959£-530,406£-539,171£-552,891£-569,855
Total Net Worth £156,386£128,397£73,458£62,318£54,059£38,314£21,350

Previous Names

No previous names

Company Officers

  • GRIFFIN, Bethan Louise

    Secretary

    Appointed on 19 May 2008

     

    Unit 9 Tir Llwyd Enterprise Park
    St Asaph Avenue
    Kinmel Bay
    Rhyl
    Denbighshire
    LL18 5JZ

  • ADAMS, Richard Terence

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Unit 9
    Tir Llwyd Enterprise Park
    Kinmel Bay
    Rhyl
    Clwyd
    LL18 5JZ
    United Kingdom

  • ADAMS, Simon Gary

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Unit 9 Tir Llwyd Enterprise Park
    St Asaph Avenue
    Kinmel Bay
    Rhyl
    Denbighshire
    LL18 5JZ

  • ADAMS, Simon Gary

    Secretary

    Appointed on 22 July 2005

    Resigned on 19 May 2008

    Nationality: British

    New Grove House
    Yew Tree Close
    St Asaph
    LL17 0LB

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4USK1. Transaction: MzE1NTkxMDU3N2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4VM8A. Transaction: MzE1NTkxOTQ3MWFkaXF6a2N4.

  3. 16 November 2015 Registration of charge 055167230002, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KALY43. Transaction: MzEzNTIzNTkxOGFkaXF6a2N4.

  4. 12 November 2015 Registration of charge 055167230001, created on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Mortgage. Type: MR01. Barcode: X4K0CL9D. Transaction: MzEzNTA2MDA4N2FkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PR0R. Transaction: MzEyNzUzMzQ1NWFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4A31DF4. Transaction: MzEyNTU2NTIxMWFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTT2NT. Transaction: MzEwNDM0NTk2MGFkaXF6a2N4.

  8. 22 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38FJM9C. Transaction: MzEwMDUzNTQxOWFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPMBOA. Transaction: MzA4Mzk3OTY1NmFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMR46X. Transaction: MzA4MjM0MDAzMWFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1IWFGCG. Transaction: MzA2NTM0NjQyNWFkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGNME0. Transaction: MzA2MzMyNDY2NWFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XT382XQQ. Transaction: MzA0NDE0NTk2N2FkaXF6a2N4.

  14. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ48ZWTG. Transaction: MzA0MjM1ODAyNmFkaXF6a2N4.

  15. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL00AMOF. Transaction: MzAyMTg5MDMwMWFkaXF6a2N4.

  16. 30 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XQQV8M35. Transaction: MzAyMDQ2MjExMmFkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Simon Gary Adams on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XQQH5M3O. Transaction: MzAyMDQ2MTE0NWFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Richard Terence Adams on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XQQH6M3P. Transaction: MzAyMDQ2MTE0MmFkaXF6a2N4.

  19. 29 July 2010 Secretary's details changed for Mrs Bethan Louise Griffin on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH03. Barcode: XQQIAM3U. Transaction: MzAyMDQ2MTI2OGFkaXF6a2N4.

  20. 16 December 2009 Annual return made up to 22 July 2009 with full list of shareholders [View PDF]

    Action Date: 22 July 2009. Category: Annual return. Type: AR01. Barcode: XGENIFT4. Transaction: MzAwNTEwNDc3MmFkaXF6a2N4.

  21. 15 December 2009 Secretary's details changed for Bethan Louise Adams on 24 February 2009 [View PDF]

    Action Date: 24 February 2009. Category: Officers. Type: CH03. Barcode: XGEMOFT9. Transaction: MzAwNTAwNzk2OGFkaXF6a2N4.

  22. 11 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A22SSD6H. Transaction: MjA0MTE1MjE4MWFkaXF6a2N4.

  23. 23 October 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IS347L. Transaction: MjAxNjE3OTA2MWFkaXF6a2N4.

  24. 14 October 2008 Secretary's change of particulars / bethan adams / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY82W3Y2. Transaction: MjAxNTQ3ODc0MWFkaXF6a2N4.

  25. 9 October 2008 Secretary's change of particulars / bethan adams / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2TCP3T2. Transaction: MjAxNTIwMDYwNGFkaXF6a2N4.

  26. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABE7G3E3. Transaction: MjAxNDA5Mzc4OWFkaXF6a2N4.

  27. 27 May 2008 Appointment terminated secretary simon adams [View PDF]

    Category: Officers. Type: 288b. Barcode: A7Z37ZYN. Transaction: MjAwNjA3MDMyNmFkaXF6a2N4.

  28. 27 May 2008 Secretary appointed bethan louise adams [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Z38ZYO. Transaction: MjAwNjA3MDE5MWFkaXF6a2N4.

  29. 14 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1OTgwMWFkaXF6a2N4.

  30. 31 May 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1MzU0NmFkaXF6a2N4.

  31. 19 January 2007 Accounting reference date extended from 31/07/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDg4MjcxNmFkaXF6a2N4.

  32. 15 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM1NzMwNWFkaXF6a2N4.

  33. 22 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjUzMzY1NWFkaXF6a2N4.

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