Adams Challenge (UK) Limited

Company Registration Number: 05758839

Company registered in England and Wales

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Adams Challenge (UK) Limited is a Private Company Limited by Shares first registered on 28 March 2006. Its current registered address is in Northampton, Northamptonshire.

Registered Address

JUBILEE HOUSE, 32 DUNCAN CLOSE
MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6WL

There are 271 companies currently registered at this postcode, including this one.

All companies at NN3 6WL

Registration Data

Company Number

05758839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

50100 - Sea and coastal passenger water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

13 in total
11 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £17,396,159£17,812,849£28,675,102£17,972,804£15,148,272£8,918,133£0£0£0£677,738
Current Assets £4,368,507£5,422,579£1,436,222£1,133,056£1,231,177£607,823£38,769,291£1,857£1,997£0
of which Cash £5,512£3,573£7,086£6,629£2,157£2,361£38,295,807£1,600£0£0
Total Assets £21,764,666£23,235,428£30,111,324£19,105,860£16,379,449£9,525,956£38,769,291£1,857£1,997£677,738
Current Liabilities £2,759,063£3,480,271£13,051,320£5,986,213£7,031,264£5,363,537£51,570,286£6,892,162£5,294,484£677,736
Net Current Assets £1,609,444£1,942,308£-11,615,098£-4,853,157£-5,800,087£-4,755,714£-12,800,995£-6,890,305£-5,292,487£-677,736
Total Net Worth £19,005,603£19,755,157£17,060,004£13,119,647£9,348,185£4,162,419£-485,165£-3,763,215£2£2

Previous Names

No previous names

Company Officers

  • CUDMORE, Lee

    Secretary

    Appointed on 28 March 2013

     

    Jubilee House, 32 Duncan Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6WL

  • ALGOSAIBI, Salah Khalifa

    Director

    Appointed on 21 September 2006

     

    Nationality: Saudi

    Occupation: Company Director

    Month of birth: December 1949

    PO BOX 222
    Dammam
    31411
    Saudi Arabia

  • ROSS, Robert Mckirkle

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Legal Director

    Month of birth: July 1945

    Algosaibi
    Algosaibi
    Manama
    15651
    Kingdom Of Bahrain

  • CORBIN, Anne Elizabeth

    Secretary

    Appointed on 9 August 2007

    Resigned on 28 March 2013

    18 Irvine Place
    Aberdeen
    Aberdeenshire
    AB10 6HB

  • ROSS, Robert Mckirkle

    Secretary

    Appointed on 28 March 2006

    Resigned on 9 August 2007

    P O Box 222
    Dammam
    31411
    Saudi Arabia

  • OWENS, Martin

    Director

    Appointed on 28 March 2006

    Resigned on 29 November 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1949

    Algosaibi
    Algosaibi
    Manama
    15651
    Bahrain

  • THOMSON, Graham John

    Director

    Appointed on 20 April 2007

    Resigned on 9 April 2010

    Nationality: Uk

    Occupation: General Manager

    Month of birth: December 1950

    Strangford
    Tarland
    Aboyne
    Aberdeenshire
    AB34 4SU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N7PBV. Transaction: MzE3Mjc1NTQzNWFkaXF6a2N4.

  2. 8 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KUEKD6. Transaction: MzE2MzY3MDYyM2FkaXF6a2N4.

  3. 14 July 2016 Previous accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5B875CR. Transaction: MzE1Mjk0NTg0MGFkaXF6a2N4.

  4. 18 May 2016 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X5788JTU. Transaction: MzE0ODgxODE5NWFkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54BBQJC. Transaction: MzE0NTc0NzA1NGFkaXF6a2N4.

  6. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WAUW. Transaction: MzEzMjcyOTQ0OGFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45VZZI2. Transaction: MzEyMTY5NDc5NmFkaXF6a2N4.

  8. 28 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CHIUNE. Transaction: MzEwNDM0ODE4NGFkaXF6a2N4.

  9. 11 June 2014 Registration of charge 057588390011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39S9HMH. Transaction: MzEwMjAzMTA5MWFkaXF6a2N4.

  10. 11 June 2014 Registration of charge 057588390012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39S9HMP. Transaction: MzEwMjAzMTYzNWFkaXF6a2N4.

  11. 11 June 2014 Registration of charge 057588390013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39S9HMX. Transaction: MzEwMjAzMjEwNGFkaXF6a2N4.

  12. 7 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTI6O. Transaction: MzA5Nzc2NDQwNWFkaXF6a2N4.

  13. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HRLHAP. Transaction: MzA4NjI3MzI4NmFkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25306YQ. Transaction: MzA3NTM1MjU5N2FkaXF6a2N4.

  15. 28 March 2013 Termination of appointment of Anne Corbin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25306YA. Transaction: MzA3NTM1MjIwNWFkaXF6a2N4.

  16. 28 March 2013 Appointment of Mr Lee Cudmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25306YI. Transaction: MzA3NTM1MjIwN2FkaXF6a2N4.

  17. 18 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JPKD80. Transaction: MzA2NjA1OTc1M2FkaXF6a2N4.

  18. 31 July 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1E5DRFS. Transaction: MzA2MTcwNDY4OWFkaXF6a2N4.

  19. 2 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X160ELEP. Transaction: MzA1NTE1NjMxNGFkaXF6a2N4.

  20. 18 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XNERRU8I. Transaction: MzAzNzM1NTU0M2FkaXF6a2N4.

  21. 17 January 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBUL1QVX. Transaction: MzAzMDcwNjQwM2FkaXF6a2N4.

  22. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8MFXNHK. Transaction: MzAyMzcwMzE2M2FkaXF6a2N4.

  23. 13 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XG746J0D. Transaction: MzAxMzM3Njc0MWFkaXF6a2N4.

  24. 12 April 2010 Termination of appointment of Graham Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFBFLJ39. Transaction: MzAxMzI1ODQzN2FkaXF6a2N4.

  25. 21 December 2009 Termination of appointment of Martin Owens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJGZ0FZ9. Transaction: MzAwNTQxMDM4NWFkaXF6a2N4.

  26. 21 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7UCYF11. Transaction: MzAwMzQwNDQ3MmFkaXF6a2N4.

  27. 27 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X997L9DT. Transaction: MjAzMTU1OTI4MmFkaXF6a2N4.

  28. 27 March 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L86TG8IY. Transaction: MjAyOTY4NjE0OWFkaXF6a2N4.

  29. 17 March 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L8L7G88H. Transaction: MjAyODc2NTA4MGFkaXF6a2N4.

  30. 18 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L9WM47F2. Transaction: MjAyNjA4MTQzNWFkaXF6a2N4.

  31. 18 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L9WM57F3. Transaction: MjAyNjA4MTM5M2FkaXF6a2N4.

  32. 29 December 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCWNV62J. Transaction: MjAyMTkyNTYwMGFkaXF6a2N4.

  33. 29 December 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCWNW62K. Transaction: MjAyMTkyNDgwMmFkaXF6a2N4.

  34. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7XIT3KC. Transaction: MjAxNDUyMjYwN2FkaXF6a2N4.

  35. 17 September 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9II378. Transaction: MjAxMzU3OTIyN2FkaXF6a2N4.

  36. 17 September 2008 Director's change of particulars / graham thomson / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS9IH377. Transaction: MjAxMzU3NzI4MmFkaXF6a2N4.

  37. 17 September 2008 Director's change of particulars / robert ross / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS9IG376. Transaction: MjAxMzU3NzI3N2FkaXF6a2N4.

  38. 17 September 2008 Director's change of particulars / martin owens / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS9IF375. Transaction: MjAxMzU3NzI3NGFkaXF6a2N4.

  39. 26 August 2008 Director's change of particulars / graham thomson / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN1PR2LO. Transaction: MjAxMTc4MjM0NWFkaXF6a2N4.

  40. 26 August 2008 Director's change of particulars / robert ross / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN1PQ2LN. Transaction: MjAxMTc4MjM0NGFkaXF6a2N4.

  41. 26 August 2008 Director's change of particulars / martin owens / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN1PP2LM. Transaction: MjAxMTc4MjM0MmFkaXF6a2N4.

  42. 19 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: LRB3HXCG. Transaction: MDE5MjYyMzkwOGFkaXF6a2N4.

  43. 8 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM1NDQzMGFkaXF6a2N4.

  44. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5NzQ0MmFkaXF6a2N4.

  45. 9 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDI5NTkyMmFkaXF6a2N4.

  46. 25 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwODA2N2FkaXF6a2N4.

  47. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI2NTYxMmFkaXF6a2N4.

  48. 18 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzIzMjQwNWFkaXF6a2N4.

  49. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0MDU1OGFkaXF6a2N4.

  50. 8 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3MzU0M2FkaXF6a2N4.

  51. 20 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDE4ODA2NGFkaXF6a2N4.

  52. 17 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTc1MDA0OGFkaXF6a2N4.

  53. 17 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTY2MTcwMGFkaXF6a2N4.

  54. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY0MDA4NmFkaXF6a2N4.

  55. 28 March 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTAyOTkwOGFkaXF6a2N4.

  56. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEyOTU0M2FkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 04:54:41 +0100