Adams Wholesale (West Sussex) Limited

Company Registration Number: 05827389

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adams Wholesale (West Sussex) Limited is a Private Company Limited by Shares first registered on 24 May 2006. Its current registered address is in Brighton.

Registered Address

CHANTRY LODGE PYECOMBE STREET
PYECOMBE
BRIGHTON
BN45 7EE

There are 627 companies currently registered at this postcode, including this one.

All companies at BN45 7EE

Registration Data

Company Number

05827389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £806,610£781,928£412,308£199,409£363,883£171,037£77,000
of which Cash £58,784£77,682£16,980£10,627£104,312£1,183£5,080
Total Assets £806,610£781,928£412,308£199,409£363,883£171,037£77,000
Current Liabilities £531,235£384,904£207,822£77,251£274,658£82,804£75,782
Net Current Assets £275,375£397,024£204,486£122,158£89,225£88,233£1,218
Total Net Worth £432,948£295,724£184,000£96,237£78,672£31,963£2,550

Previous Names

No previous names

Company Officers

  • ALI, Osman

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1994

    Chantry Lodge
    Pyecombe Street
    Pyecombe
    Brighton
    BN45 7EE

  • ALI, Suleyman Aslanoglu

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1986

    Unit 1
    Silverdale
    Meadow Road
    Worthing
    West Sussex
    BN11 2RZ
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • SUSSEX SECRETARY LTD

    Corporate Secretary

    Appointed on 19 February 2007

    Resigned on 1 January 2010

    Chantry Lodge
    Pyecombe Street
    Brighton
    West Sussex
    BN45 7EE

  • ALI, Suleyman

    Director

    Appointed on 19 February 2007

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    32 Station Road
    Portslade
    East Sussex
    BN41 1GB

  • ALI, Suleyman Aslanoglu

    Director

    Appointed on 1 November 2006

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    Flat 2
    50 New Church Road
    Hove
    East Sussex
    BN3 4DL
    United Kingdom

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVEZT4. Transaction: MzE1NzcwNDA1OGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58OI0T6. Transaction: MzE1MDMxNjk5NGFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJN2I. Transaction: MzEzNzkwOTYzMGFkaXF6a2N4.

  4. 17 September 2015 Appointment of Mr Osman Ali as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4G5PGOA. Transaction: MzEzMTE1NzY5MGFkaXF6a2N4.

  5. 17 August 2015 Director's details changed for Mr Suleyman Aslanoglu Ali on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH01. Barcode: X4DZO7RN. Transaction: MzEyOTA5OTYyN2FkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4BOI8CO. Transaction: MzEyNzExMDMwNGFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X489WY8J. Transaction: MzEyMzk2Mjk4NmFkaXF6a2N4.

  8. 6 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DP3Y8X. Transaction: MzEwNTEyNDIxN2FkaXF6a2N4.

  9. 6 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3DP2Q8R. Transaction: MzEwNTExMTMwMGFkaXF6a2N4.

  10. 16 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MP7L. Transaction: MzEwMTkzNjY2N2FkaXF6a2N4.

  11. 28 January 2014 Current accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X30HPKIO. Transaction: MzA5MzQ1ODkzNWFkaXF6a2N4.

  12. 16 January 2014 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A2ZM8XSX. Transaction: MzA5Mjc1ODE1MmFkaXF6a2N4.

  13. 9 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z71MAI. Transaction: MzA5MjM1Mjk4MmFkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP1E55. Transaction: MzA4MTUxNzM1OWFkaXF6a2N4.

  15. 20 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HW4EIZ. Transaction: MzA2NDQ1ODY0NGFkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY7B5X. Transaction: MzA1OTAwMjE4MWFkaXF6a2N4.

  17. 12 June 2012 Registered office address changed from Unit 17 Basin Road North Portslade Brighton East Sussex BN41 1WA United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY78M2. Transaction: MzA1OTAwMTMxN2FkaXF6a2N4.

  18. 2 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X7SBTYWU. Transaction: MzA0NjQ4NTIwNWFkaXF6a2N4.

  19. 27 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XQYSKUH8. Transaction: MzAzNzg5ODE1N2FkaXF6a2N4.

  20. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XL3VSR43. Transaction: MzAzMTE0Nzg0M2FkaXF6a2N4.

  21. 18 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZWP7Q1S. Transaction: MzAyOTEwNjM2NmFkaXF6a2N4.

  22. 21 July 2010 Appointment of Suleyman Aslanoglu Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2W3RLPC. Transaction: MzAxOTg5NjE0N2FkaXF6a2N4.

  23. 21 July 2010 Termination of appointment of Suleyman Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2W3SLPD. Transaction: MzAxOTg5NjEwNWFkaXF6a2N4.

  24. 16 July 2010 Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton East Sussex BN45 7EE on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKPC4LQX. Transaction: MzAxOTY1MDk3MmFkaXF6a2N4.

  25. 16 July 2010 Director's details changed for Suleyman Aslanoglu Ali on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XKMZSLO3. Transaction: MzAxOTY0Mzg1NmFkaXF6a2N4.

  26. 14 July 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XYG5QLOF. Transaction: MzAxOTUwODcyNmFkaXF6a2N4.

  27. 14 July 2010 Director's details changed for Suleyman Aslanoglu Ali on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYG5PLOE. Transaction: MzAxOTUwODYxOWFkaXF6a2N4.

  28. 14 July 2010 Termination of appointment of Sussex Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYG5OLOD. Transaction: MzAxOTUwODU0OWFkaXF6a2N4.

  29. 5 July 2010 Registered office address changed from 42 Station Road Portslade West Sussex BN41 1GB on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: A8Z6PLB8. Transaction: MzAxODkwOTcxNWFkaXF6a2N4.

  30. 23 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9WEUJEK. Transaction: MzAxNDI3ODI1NmFkaXF6a2N4.

  31. 18 March 2010 Registered office address changed from the Cottage Mill Farm Chalvington Road Golden Cross Nr Hailsham East Sussex BN27 3ST on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: AU7VFIDG. Transaction: MzAxMTc0MjI3MmFkaXF6a2N4.

  32. 27 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKVTAEBH. Transaction: MzAwMTU1MTMzNGFkaXF6a2N4.

  33. 18 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQWCASI. Transaction: MjAzNTMyMTE0OWFkaXF6a2N4.

  34. 3 June 2009 Registered office changed on 03/06/2009 from chantry lodge pyecombe street pyecombe brighton east sussex BN45 7EE [View PDF]

    Category: Address. Type: 287. Barcode: AF5QLAAP. Transaction: MjAzNDI5NjEzMmFkaXF6a2N4.

  35. 10 November 2008 Director's change of particulars / suleyman ali / 02/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJSVY4N5. Transaction: MjAxNzY5NTY5MWFkaXF6a2N4.

  36. 26 September 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFME3GP. Transaction: MjAxNDIzNzczOWFkaXF6a2N4.

  37. 26 September 2008 Director's change of particulars / suleyman ali / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFMD3GO. Transaction: MjAxNDIzNzExOGFkaXF6a2N4.

  38. 26 September 2008 Appointment terminated director suleyman ali [View PDF]

    Category: Officers. Type: 288b. Barcode: XUFMC3GN. Transaction: MjAxNDIzNzExN2FkaXF6a2N4.

  39. 22 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADMHT39V. Transaction: MjAxMzgxNTQ4NmFkaXF6a2N4.

  40. 9 September 2008 Registered office changed on 09/09/2008 from chantry lodge,, pyecombe st, pyecombe brighton east sussex BN45 7EE [View PDF]

    Category: Address. Type: 287. Barcode: AJ8OQ2ZG. Transaction: MjAxMjk3MzYyN2FkaXF6a2N4.

  41. 15 November 2007 Registered office changed on 15/11/07 from: the cottage mill farm chalvington road golden cross hailsham east sussex BN27 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEyNzMxMGFkaXF6a2N4.

  42. 14 November 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODIxOTcwMWFkaXF6a2N4.

  43. 8 November 2007 Registered office changed on 08/11/07 from: 54 st leonards road hove east sussex BN3 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc2MTQzOWFkaXF6a2N4.

  44. 5 November 2007 Registered office changed on 05/11/07 from: shahaul moallenli & co chantry lodge pyecombe street pyecombe brighton BN45 7EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcxMTEwMmFkaXF6a2N4.

  45. 1 November 2007 Registered office changed on 01/11/07 from: c/o 107-109 great portland strt london W1W 6QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM3MzA1M2FkaXF6a2N4.

  46. 19 October 2007 Registered office changed on 19/10/07 from: chantry lodge pyecombe street pyecombe brighton east sussex BN45 7EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY0OTM5M2FkaXF6a2N4.

  47. 7 September 2007 Registered office changed on 07/09/07 from: 88 boundary road hove east sussex BN3 7GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkwOTA0MGFkaXF6a2N4.

  48. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3Njk0NGFkaXF6a2N4.

  49. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMzNTA2OWFkaXF6a2N4.

  50. 1 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM1NjU1N2FkaXF6a2N4.

  51. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ3MDAwOWFkaXF6a2N4.

  52. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1NDI0MWFkaXF6a2N4.

  53. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1NjI2NGFkaXF6a2N4.

  54. 24 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTcyMDAzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.