Adams Ricardo Limited

Company Registration Number: 05856454

Company registered in England and Wales

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Adams Ricardo Limited is a Private Company Limited by Shares first registered on 23 June 2006. Its current registered address is in Cheltenham House.

Registered Address

THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE
WELLINGTON HOUSE
CHELTENHAM HOUSE
GL50 1XZ

There are 149 companies currently registered at this postcode, including this one.

All companies at GL50 1XZ

Registration Data

Company Number

05856454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • KENNEDY, Tracey

    Secretary

    Appointed on 16 November 2007

     

    5 Primrose Close
    Bradley Stoke
    Bristol
    Avon
    BS32 0EH

  • KENNEDY, David Lee

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1972

    5 Primrose Close
    Bradley Stoke
    Bristol
    Avon
    BS32 0EH

  • OLVER, Andrew Gilbert

    Secretary

    Appointed on 23 June 2006

    Resigned on 16 November 2007

    Chelvey Court
    Chelvey Backwell
    Bristol
    Avon
    BS48 4AA

  • OLVER, Andrew Gilbert

    Director

    Appointed on 23 June 2006

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1946

    Chelvey Court
    Chelvey Backwell
    Bristol
    Avon
    BS48 4AA

  • SMART, Henry Jonathan

    Director

    Appointed on 23 June 2006

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1956

    216 Badminton Road
    Coalpit Heath
    Bristol
    BS36 2QB

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

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Latest Filings

  1. 25 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5E4UJIZ. Transaction: MzE1NTkwNzgxNGFkaXF6a2N4.

  2. 23 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D4ENT. Transaction: MzE0NDY5Njc5NmFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR5LLD. Transaction: MzEyNzIwMDUxNGFkaXF6a2N4.

  4. 12 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZS5I0. Transaction: MzExOTA1MTkzNWFkaXF6a2N4.

  5. 5 August 2014 Registered office address changed from The Alliance Suite, 2Nd Flr Ellenborough House Wellington House Cheltenham GL50 1XZ England to The Alliance Suite, 2Nd Flr Ellenborough House Wellington House Cheltenham House GL50 1XZ on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMHS3D. Transaction: MzEwNTA0MTUzNWFkaXF6a2N4.

  6. 5 August 2014 Registered office address changed from The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ England to The Alliance Suite, 2Nd Flr Ellenborough House Wellington House Cheltenham House GL50 1XZ on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMHNBI. Transaction: MzEwNTAzOTgyNmFkaXF6a2N4.

  7. 17 July 2014 Registered office address changed from 1St Floor, 2 Imperial Square Cheltenham Gloucestershire GL50 1QB to The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBOKZ7. Transaction: MzEwMzkyNDgwNmFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GJ34. Transaction: MzEwMzc2Nzc1MmFkaXF6a2N4.

  9. 19 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X322RX1M. Transaction: MzA5NDgwODg5N2FkaXF6a2N4.

  10. 10 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC84Z6. Transaction: MzA4MTMwNzU3M2FkaXF6a2N4.

  11. 25 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X3EGX. Transaction: MzA3MzQyNjEyNmFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1D144H5. Transaction: MzA2MDcyMzQyOWFkaXF6a2N4.

  13. 6 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1459L7K. Transaction: MzA1MzY1NzIyNGFkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X9U6FW1I. Transaction: MzA0MDkwNzU3NWFkaXF6a2N4.

  15. 17 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X28H3SI1. Transaction: MzAzMzk4NTE0MWFkaXF6a2N4.

  16. 31 August 2010 Registered office address changed from 1St Floor, Unit 8a Alstone Lane Trading Estate Alstone Lane Cheltenham Gloucestershire GL51 8HF United Kingdom on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3MSLN0M. Transaction: MzAyMjM4MjY5NmFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XM0PULUH. Transaction: MzAxOTgyMTcxMGFkaXF6a2N4.

  18. 3 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XRIXCHZV. Transaction: MzAxMDYyNjU1NWFkaXF6a2N4.

  19. 27 January 2010 Registered office address changed from Valley Barn Sandhurst Lane Sandhurst Gloucester GL2 9NR on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: XW7ZFH0V. Transaction: MzAwODA0OTA3OGFkaXF6a2N4.

  20. 22 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA52BRC. Transaction: MjAzNzY1MjQ4NGFkaXF6a2N4.

  21. 18 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XE2199VR. Transaction: MjAzMzExMTM2MWFkaXF6a2N4.

  22. 27 November 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CEZ565. Transaction: MjAxODkwMTI3MGFkaXF6a2N4.

  23. 13 February 2008 Registered office changed on 13/02/08 from: the conifers, filton road hambrook bristol BS16 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA4NTg1OWFkaXF6a2N4.

  24. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4NjQyNWFkaXF6a2N4.

  25. 13 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4NTg1OGFkaXF6a2N4.

  26. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NjM5NmFkaXF6a2N4.

  27. 13 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NTU0MmFkaXF6a2N4.

  28. 9 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwMzA3OGFkaXF6a2N4.

  29. 21 October 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA4MTY2MmFkaXF6a2N4.

  30. 23 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjcyMjk4MGFkaXF6a2N4.

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