Adams-Payne Safety Limited

Company Registration Number: 05859858

Company registered in England and Wales

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Adams-Payne Safety Limited is a Private Company Limited by Shares first registered on 27 June 2006. Its current registered address is in Cambridgeshire.

Registered Address

68 MAIN STREET, LITTLE DOWNHAM
ELY
CAMBRIDGESHIRE
CB6 2ST

There are 9 companies currently registered at this postcode, including this one.

All companies at CB6 2ST

Registration Data

Company Number

05859858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,855£25,928£25,713£5,552£12,038£11,906£15,086
of which Cash £0£13,559£14,257£3,351£3,922£5,996£7,146
Total Assets £27,855£25,928£25,713£5,552£12,038£11,906£15,086
Current Liabilities £26,027£27,031£33,659£6,285£12,040£10,664£14,846
Net Current Assets £1,828£-1,103£-7,946£-733£-2£1,242£240
Total Net Worth £4,921£856£-7,050£530£1,389£1,631£689

Previous Names

No previous names

Company Officers

  • ADAMS-PAYNE, Deborah Ann

    Secretary

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Director

    The Old Fox And Hounds
    68 Main Street Little Downham
    Ely
    Cambridgeshire
    CB6 2ST

  • ADAMS-PAYNE, Deborah Ann

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    The Old Fox And Hounds
    68 Main Street Little Downham
    Ely
    Cambridgeshire
    CB6 2ST

  • PAYNE, Antony Paul

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    The Old Fox And Hounds
    68 Main Street Little Downham
    Ely
    Cambridgeshire
    CB6 2ST

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2006

    Resigned on 27 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2006

    Resigned on 27 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69PEPGQ. Transaction: MzE3OTM3OTQwMmFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69PE2XL. Transaction: MzE3OTM3ODg5MmFkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69PDX4R. Transaction: MzE3OTM3ODc5OGFkaXF6a2N4.

  4. 12 January 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XY7UFS. Transaction: MzE2NjUzNTIxOGFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A208DV. Transaction: MzE1MTY5MDczMGFkaXF6a2N4.

  6. 8 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y4S85C. Transaction: MzEzOTMxMzg2N2FkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNVLK. Transaction: MzEyNjIzNjcyNWFkaXF6a2N4.

  8. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432G501. Transaction: MzExOTE0ODQzMWFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60MFF. Transaction: MzEwMjg2NTMxM2FkaXF6a2N4.

  10. 5 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X312I24Q. Transaction: MzA5Mzk0Mjk3NWFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI2MO. Transaction: MzA4MDgyNzcxNGFkaXF6a2N4.

  12. 17 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X209LG3G. Transaction: MzA3MTI4MTk4NmFkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVW5KR. Transaction: MzA2MDU2ODgwMWFkaXF6a2N4.

  14. 1 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13SCZ6J. Transaction: MzA1MzQwODcxM2FkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X1CU1VDD. Transaction: MzAzOTU5MjQwN2FkaXF6a2N4.

  16. 28 June 2011 Director's details changed for Deborah Ann Adams Payne on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X1CTZVDA. Transaction: MzAzOTU5MjI3OWFkaXF6a2N4.

  17. 28 June 2011 Director's details changed for Antony Paul Payne on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X1CU0VDC. Transaction: MzAzOTU5MjI4MmFkaXF6a2N4.

  18. 28 June 2011 Secretary's details changed for Deborah Ann Adams Payne on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH03. Barcode: X1CTYVD9. Transaction: MzAzOTU5MjI3NmFkaXF6a2N4.

  19. 16 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XSC5MRP8. Transaction: MzAzMjM3MTAxOWFkaXF6a2N4.

  20. 5 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XTSWTMA3. Transaction: MzAyMDg2MTc4MmFkaXF6a2N4.

  21. 5 August 2010 Director's details changed for Antony Paul Payne on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XTSWSMA2. Transaction: MzAyMDg2MTUyNmFkaXF6a2N4.

  22. 5 August 2010 Director's details changed for Deborah Ann Adams Payne on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XTSWRMA1. Transaction: MzAyMDg2MTUyNGFkaXF6a2N4.

  23. 26 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PVF2GFA6. Transaction: MzAwMzc2MjcyMmFkaXF6a2N4.

  24. 1 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPX7NB6U. Transaction: MjAzNjI2NDczM2FkaXF6a2N4.

  25. 30 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X22374ET. Transaction: MjAxNjgzMDQ4M2FkaXF6a2N4.

  26. 27 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8ZG0XR. Transaction: MjAwODA1NDU5MWFkaXF6a2N4.

  27. 18 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NDc1M2FkaXF6a2N4.

  28. 9 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3OTAzOWFkaXF6a2N4.

  29. 7 September 2006 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjMxNjc1MGFkaXF6a2N4.

  30. 23 August 2006 Accounting reference date shortened from 30/06/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTE1NjA4MGFkaXF6a2N4.

  31. 23 August 2006 Ad 27/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDkwNjI2MmFkaXF6a2N4.

  32. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU0MjcxNWFkaXF6a2N4.

  33. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQzNTM3NmFkaXF6a2N4.

  34. 26 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEwMDI5NWFkaXF6a2N4.

  35. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk0MjAwOGFkaXF6a2N4.

  36. 27 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU5Mzg0N2FkaXF6a2N4.

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