Adams Beeny Limited

Company Registration Number: 05934191

Company registered in England and Wales

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Adams Beeny Limited is a Private Company Limited by Shares first registered on 13 September 2006. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

4 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1EU

There are 180 companies currently registered at this postcode, including this one.

All companies at PO21 1EU

Registration Data

Company Number

05934191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £125,489£138,819£119,605£120,088£150,525£60,664
of which Cash £7,019£6,742£10,210£40,116£16,363£7,807
Total Assets £125,489£138,819£119,605£120,088£150,525£60,664
Current Liabilities £130,742£147,456£126,370£167,034£211,678£215,694
Net Current Assets £-5,253£-8,637£-6,765£-46,946£-61,153£-155,030
Total Net Worth £7,889£5,636£6,105£36,753£54,981£-146,801

Previous Names

  • ADAMS BEENY HALSON LIMITED, active until 4 January 2012
  • ADAMS BEENY & CO LIMITED, active until 20 March 2008

Company Officers

  • MOORE, Suzanne Elizabeth

    Secretary

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Accountant

    4
    Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EU
    England

  • COOK, Mark Waldron

    Director

    Appointed on 13 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    4
    Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EU
    England

  • MOORE, Suzanne Elizabeth

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1966

    4
    Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EU
    England

  • COOK, Ralph Aynsley Mark

    Secretary

    Appointed on 13 September 2006

    Resigned on 1 June 2007

    57 Park Road
    Hayling Island
    Hampshire
    PO11 0HT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2006

    Resigned on 13 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2006

    Resigned on 13 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2CH0. Transaction: MzE1NzQ4OTUzN2FkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3J0Y. Transaction: MzE1NDEyMzE1NGFkaXF6a2N4.

  3. 1 March 2016 Director's details changed for Ms Suzanne Elizabeth Godwin on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: A51IT1D9. Transaction: MzE0MjgzMzExNGFkaXF6a2N4.

  4. 29 February 2016 Secretary's details changed for Ms Suzanne Elizabeth Godwin on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: A51IT1DD. Transaction: MzE0MjgzMzExN2FkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8CUWW. Transaction: MzEzMTIzOTA1NGFkaXF6a2N4.

  6. 30 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EUZY5S. Transaction: MzEzMDA2MjcxN2FkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZ72I. Transaction: MzEwNzgxNzM0NWFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MAYJ. Transaction: MzEwNDgxODAzNWFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNH7AG. Transaction: MzA4NTc1MzY0M2FkaXF6a2N4.

  10. 24 September 2013 Secretary's details changed for Ms Suzanne Elizabeth Godwin on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH03. Barcode: X2HKXR8O. Transaction: MzA4NTY5MDIxOGFkaXF6a2N4.

  11. 24 September 2013 Director's details changed for Ms Suzanne Elizabeth Godwin on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2HKXQSX. Transaction: MzA4NTY5MDE5OWFkaXF6a2N4.

  12. 24 September 2013 Director's details changed for Mr Mark Waldron Cook on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2HKXQAJ. Transaction: MzA4NTY5MDA0OGFkaXF6a2N4.

  13. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXM1C. Transaction: MzA4MjQ3NTYzNGFkaXF6a2N4.

  14. 18 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWVRE. Transaction: MzA2NDMwMzQ5NmFkaXF6a2N4.

  15. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBILFU. Transaction: MzA2MTcwNjc5NWFkaXF6a2N4.

  16. 4 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0ZUEVS8. Transaction: MzA1MDA3NjM0NmFkaXF6a2N4.

  17. 16 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XRWLWXLJ. Transaction: MzA0Mzk0MzMyNGFkaXF6a2N4.

  18. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCG6FW9F. Transaction: MzA0MTMyOTE2N2FkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XBLRMNHA. Transaction: MzAyMzQ5MTU3NmFkaXF6a2N4.

  20. 17 September 2010 Director's details changed for Suzanne Elizabeth Godwin on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XBLRLNH9. Transaction: MzAyMzQ5MTMxOGFkaXF6a2N4.

  21. 24 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XO1YBLXD. Transaction: MzAyMDEyNTgxN2FkaXF6a2N4.

  22. 15 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7OVDAM. Transaction: MjA0MTM2MjUxM2FkaXF6a2N4.

  23. 31 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7OHGCUV. Transaction: MjA0MDI5NzAzMmFkaXF6a2N4.

  24. 22 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXJTY45Q. Transaction: MjAxNjA2MjE4NWFkaXF6a2N4.

  25. 7 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRR63RB. Transaction: MjAxNTAxNjE3OGFkaXF6a2N4.

  26. 7 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWRR53RA. Transaction: MjAxNTAxNDcxN2FkaXF6a2N4.

  27. 8 July 2008 Registered office changed on 08/07/2008 from 1 sidlaw terrace clarence road bognor regis west sussex PO21 1JZ [View PDF]

    Category: Address. Type: 287. Barcode: AE22B17B. Transaction: MjAwODY1NjM4NWFkaXF6a2N4.

  28. 18 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIJCWY4L. Transaction: MjAwMTgwMjcyMWFkaXF6a2N4.

  29. 5 November 2007 Accounting reference date extended from 30/09/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzkwNTAyNmFkaXF6a2N4.

  30. 25 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4MTM5OGFkaXF6a2N4.

  31. 17 September 2007 Registered office changed on 17/09/07 from: 20 bound lane hayling island hampshire PO11 9HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY4Nzg2NmFkaXF6a2N4.

  32. 13 July 2007 Ad 01/06/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQyMTYyNGFkaXF6a2N4.

  33. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY1NDI5NGFkaXF6a2N4.

  34. 26 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE3Mzg5OGFkaXF6a2N4.

  35. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ0Njk1NWFkaXF6a2N4.

  36. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1NDA1NGFkaXF6a2N4.

  37. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyMzAyNmFkaXF6a2N4.

  38. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwMzM0MmFkaXF6a2N4.

  39. 13 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjI4OTMzOGFkaXF6a2N4.

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