Adams Installations Limited

Company Registration Number: 06052882

Company registered in England and Wales

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Adams Installations Limited is a Private Company Limited by Shares first registered on 15 January 2007. Its current registered address is in Gloucester.

Registered Address

1 ABBOTWOOD COTTAGE NUTHILL
UPTON ST. LEONARDS
GLOUCESTER
GL4 8EB

There are 3 companies currently registered at this postcode, including this one.

All companies at GL4 8EB

Registration Data

Company Number

06052882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £83,745£96,138£147,747£67,761£53,984£80,301
of which Cash £24,909£0£0£0£24,775£22,637
Total Assets £83,745£96,138£147,747£67,761£53,984£80,301
Current Liabilities £51,026£66,134£110,368£61,853£31,937£42,283
Net Current Assets £32,719£30,004£37,379£5,908£22,047£38,018
Total Net Worth £45,846£44,286£50,097£19,806£34,103£54,129

Previous Names

No previous names

Company Officers

  • ADAMS, Gareth James

    Secretary

    Appointed on 15 January 2007

     

    1 Abbotwood Cottage
    Nuthill
    Upton St. Leonards
    Gloucester
    GL4 8EB
    England

  • ADAMS, Gareth James

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Installer

    Month of birth: September 1973

    1 Abbotwood Cottage
    Nuthill
    Upton St. Leonards
    Gloucester
    GL4 8EB
    England

  • ADAMS, Stewart David

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Installer

    Month of birth: August 1965

    Roseville
    Reddings Road
    The Reddings
    Cheltenham
    Gloucestershire
    GL51 6RL
    England

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8KAEY. Transaction: MzE2NjcwMTI3OWFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58OM14A. Transaction: MzE1MDM2MTU5MmFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5BHKX. Transaction: MzE0MDMyNTg5N2FkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48XKIGJ. Transaction: MzEyNDYwNzI1MmFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIS6Q. Transaction: MzExNjYwOTM0OGFkaXF6a2N4.

  6. 3 February 2015 Director's details changed for Gareth James Adams on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X40GIS17. Transaction: MzExNjYwOTI0OWFkaXF6a2N4.

  7. 3 February 2015 Director's details changed for Stewart David Adams on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X40GIS1F. Transaction: MzExNjYwOTI1MmFkaXF6a2N4.

  8. 3 February 2015 Secretary's details changed for Gareth James Adams on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH03. Barcode: X40GIS0Z. Transaction: MzExNjYwOTI0NmFkaXF6a2N4.

  9. 10 November 2014 Registered office address changed from 1 Falcon Road Ridgeway Field Tewkesbury Glos GL20 7TJ to 1 Abbotwood Cottage Nuthill Upton St. Leonards Gloucester GL4 8EB on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBXS63. Transaction: MzExMTAyMTI4NGFkaXF6a2N4.

  10. 1 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A36SYC9L. Transaction: MzA5OTI3MDgzMmFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: A31JOJ5T. Transaction: MzA5NDUyMDQ1OGFkaXF6a2N4.

  12. 5 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FUWAFA. Transaction: MzA4NDQ4OTMwMmFkaXF6a2N4.

  13. 13 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: A221P1I1. Transaction: MzA3Mjc3MjQxOGFkaXF6a2N4.

  14. 7 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KUSGKL. Transaction: MzA2NzEzNTE4NGFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: A178E503. Transaction: MzA1NjM3MTEzOGFkaXF6a2N4.

  16. 2 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AAVKQUI1. Transaction: MzAzODE3Mjc4NWFkaXF6a2N4.

  17. 24 March 2011 Annual return made up to 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: AW2DISNI. Transaction: MzAzNDM5MjM0OWFkaXF6a2N4.

  18. 21 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AV4DCK5N. Transaction: MzAxNjA1NDM3MGFkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: AEJQ4J6Q. Transaction: MzAxMzczMjgwMmFkaXF6a2N4.

  20. 4 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEPKTACC. Transaction: MjAzNDM4MDM3OGFkaXF6a2N4.

  21. 6 April 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8ZUL8OS. Transaction: MjAyOTkzNjU5MWFkaXF6a2N4.

  22. 14 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A17X03XF. Transaction: MjAxNTUwMjI4NGFkaXF6a2N4.

  23. 18 March 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIA1ZY44. Transaction: MjAwMTY2MjE4OGFkaXF6a2N4.

  24. 1 March 2008 Registered office changed on 01/03/2008 from 1 falcon road, rudgeway field tewkesbury gloucestershire GL20 7TA [View PDF]

    Category: Address. Type: 287. Barcode: AUXFNXLL. Transaction: MjAwMDYxMTMwMGFkaXF6a2N4.

  25. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQyMTkwNmFkaXF6a2N4.

  26. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2MDA4MWFkaXF6a2N4.

  27. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ1MTk0N2FkaXF6a2N4.

  28. 18 January 2007 Registered office changed on 18/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDczMTkwOWFkaXF6a2N4.

  29. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwMDA3MmFkaXF6a2N4.

  30. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ1MjI3M2FkaXF6a2N4.

  31. 15 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTU2NzUwOWFkaXF6a2N4.

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