Adam Construction Engineering Ltd

Company Registration Number: 05831500

Company registered in England and Wales

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Adam Construction Engineering Ltd is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in Birmingham.

Registered Address

19/21 HATCHETT STREET
BIRMINGHAM
B19 3NX

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

All companies at B19 3NX

Registration Data

Company Number

05831500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £15,450£12,354£14,977£11,657£10,328£6,040£4,840£14,895
of which Cash £6,979£5,408£5,685£3,488£3,376£64£4,840£14,895
Total Assets £15,450£12,354£14,977£11,657£10,328£6,040£4,840£14,895
Current Liabilities £15,134£10,047£11,510£9,838£9,328£5,754£4,447£12,505
Net Current Assets £316£2,307£3,467£1,819£1,000£286£393£2,390
Total Net Worth £423£2,441£3,635£2,029£1,262£614£803£2,902

Previous Names

No previous names

Company Officers

  • SILVESTER, Adam Michael

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1974

    19/21
    Hatchett Street
    Birmingham
    B19 3NX

  • PRIEST, Emma Christina

    Secretary

    Appointed on 30 May 2006

    Resigned on 30 April 2013

    58 Regis Road
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 8RW

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4V6A8. Transaction: MzE1NTkxNDc5NGFkaXF6a2N4.

  2. 18 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59EOIB7. Transaction: MzE1MTA0MTc1NWFkaXF6a2N4.

  3. 18 June 2016 Director's details changed for Mr Adam Michael Silvester on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X59EOI97. Transaction: MzE1MTA0MTc1M2FkaXF6a2N4.

  4. 15 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: X4MC2EPT. Transaction: MzEzNzYyNDc0MWFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49FPUNU. Transaction: MzEyNTAzMDMzNmFkaXF6a2N4.

  6. 20 December 2014 Registered office address changed from 17 Oakhill Finchfield Wolverhampton WV3 9AE to 19/21 Hatchett Street Birmingham B19 3NX on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Address. Type: AD01. Barcode: X3N5RJG8. Transaction: MzExMzkyNzU5OGFkaXF6a2N4.

  7. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5RIJN. Transaction: MzExMzkyNzI2MWFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6B6R. Transaction: MzEwMjI4NTU1OGFkaXF6a2N4.

  9. 23 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LR9N4G. Transaction: MzA4OTMzMDM1MmFkaXF6a2N4.

  10. 7 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2C4FISH. Transaction: MzA4MTEwMjI2NmFkaXF6a2N4.

  11. 30 April 2013 Termination of appointment of Emma Priest as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DS9MI. Transaction: MzA3NzE4OTkxN2FkaXF6a2N4.

  12. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PW2H. Transaction: MzA2OTk2MzcyMWFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEKH8. Transaction: MzA1OTQ4MzAyNmFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQA1F. Transaction: MzA1MDA1ODk4M2FkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XDQ13WDD. Transaction: MzA0MTUyMTYwNWFkaXF6a2N4.

  16. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUZMNQCE. Transaction: MzAyOTg5NTM3NWFkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XUIRLMBI. Transaction: MzAyMDkzNTE2MmFkaXF6a2N4.

  18. 2 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACS9WEIF. Transaction: MzAwMTkyMDYzNGFkaXF6a2N4.

  19. 5 August 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HRHC42. Transaction: MjAzODYwNDUxMGFkaXF6a2N4.

  20. 22 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6S8X1M0. Transaction: MjAwOTQ2ODM1NWFkaXF6a2N4.

  21. 11 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBXC1B6. Transaction: MjAwODg4ODU0NGFkaXF6a2N4.

  22. 17 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg0NTE0OGFkaXF6a2N4.

  23. 17 December 2007 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTg0MjA3NGFkaXF6a2N4.

  24. 28 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4Mjc0MWFkaXF6a2N4.

  25. 27 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE3NjIyOWFkaXF6a2N4.

  26. 27 June 2007 Registered office changed on 27/06/07 from: 58 regis road tettenhall wolverhampton WV6 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY5MDU4NmFkaXF6a2N4.

  27. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg2ODk5NWFkaXF6a2N4.

  28. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIyMDEyOWFkaXF6a2N4.

  29. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM0MTkyM2FkaXF6a2N4.

  30. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM4MDc5NWFkaXF6a2N4.

  31. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTY1NDEzMmFkaXF6a2N4.

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