Adam Developments (Nw) Ltd

Company Registration Number: 06251099

Company registered in England and Wales

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Adam Developments (Nw) Ltd is a Private Company Limited by Shares first registered on 17 May 2007. Its current registered address is in Heywood.

Registered Address

GRISTLEHURST HOUSE
BURY & ROCHDALE OLD ROAD
HEYWOOD
ENGLAND
OL10 4BQ

There are 2 companies currently registered at this postcode, including this one.

All companies at OL10 4BQ

Registration Data

Company Number

06251099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,364£619,406£677,683£726,123£947,354£832,044£841,861
of which Cash £436£2,478£10,755£9,195£8,399£8,785£1,559
Total Assets £67,364£619,406£677,683£726,123£947,354£832,044£841,861
Current Liabilities £126,283£328,725£329,907£338,447£749,692£850,415£847,055
Net Current Assets £-58,919£290,681£347,776£387,676£197,662£-18,371£-5,194
Total Net Worth £-160,827£-143,944£-84,889£-45,040£-23,363£-18,371£-5,194

Previous Names

  • DOG TIRED LIMITED, active until 13 August 2007

Company Officers

  • PLATT, Karen Lesley

    Secretary

    Appointed on 23 August 2016

     

    Gristlehurst House
    Bury & Rochdale Old Road
    Heywood
    OL10 4BQ
    England

  • PLATT, David

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Gristlehurst House
    Bury & Rochdale Old Road
    Heywood
    OL10 4BQ
    England

  • BUSUTTIL, Anthony

    Secretary

    Appointed on 12 July 2007

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Company Director

    Gristlehurst House
    Bury & Rochdale Old Road
    Heywood
    OL10 4BQ
    England

  • ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 May 2007

    Resigned on 12 July 2007

    25 Fieldway
    Wavertree Garden Suburb
    Liverpool
    Merseyside
    L15 7LU

  • BUSUTTIL, Anthony

    Director

    Appointed on 12 July 2007

    Resigned on 19 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    9 Northdene Drive
    Rochdale
    Lancs
    OL11 5NH

  • PILKINGTON, Mark

    Director

    Appointed on 12 July 2007

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    147 Church Hill Street
    Rochdale
    Lancs
    OL12 7DL

  • ASSOCIATED SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 May 2007

    Resigned on 12 July 2007

    25 Fieldway
    Wavertree Garden Suburb
    Liverpool
    Merseyside
    L15 7LU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60KIAWZ. Transaction: MzE2OTIzODIzOWFkaXF6a2N4.

  2. 23 August 2016 Termination of appointment of Anthony Busuttil as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM02. Barcode: X5DZLXOR. Transaction: MzE1NTcyMzc2NmFkaXF6a2N4.

  3. 23 August 2016 Appointment of Mrs Karen Lesley Platt as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP03. Barcode: X5DZLXGG. Transaction: MzE1NTcyMzc1N2FkaXF6a2N4.

  4. 23 August 2016 Registered office address changed from 9 Northdene Drive Rochdale Lancs OL11 5NH to Gristlehurst House Bury & Rochdale Old Road Heywood OL10 4BQ on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZLPWI. Transaction: MzE1NTcyMTU3N2FkaXF6a2N4.

  5. 1 August 2016 Termination of appointment of Anthony Busuttil as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: A5C1ZNEY. Transaction: MzE1NDAwNzA5NGFkaXF6a2N4.

  6. 19 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVUMZ. Transaction: MzE0ODkxOTMwN2FkaXF6a2N4.

  7. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFAN7. Transaction: MzE0Mjk3NDU1OGFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47UBACP. Transaction: MzEyMzUyMjI3MmFkaXF6a2N4.

  9. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270S6C. Transaction: MzExODMwNjk5M2FkaXF6a2N4.

  10. 29 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3B3F2XE. Transaction: MzEwMjgyNTk0NmFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQGK0. Transaction: MzA5NTQ1NjYyMmFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2BC0URT. Transaction: MzA4MDUzNjU3OWFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354DCZ. Transaction: MzA3Mzc0MTM0MWFkaXF6a2N4.

  14. 20 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O7DC6Y. Transaction: MzA2OTk3MDA2NWFkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19LEMDE. Transaction: MzA1ODAzMzAxN2FkaXF6a2N4.

  16. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N7FZ4. Transaction: MzA1MzI4MjUyNGFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XZ4VFV7C. Transaction: MzAzOTIxNjU2NGFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW6XIS17. Transaction: MzAzMzAxNTE4OGFkaXF6a2N4.

  19. 18 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XU0I3KYU. Transaction: MzAxNzg2NzMxN2FkaXF6a2N4.

  20. 18 June 2010 Director's details changed for David Platt on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XU0I2KYT. Transaction: MzAxNzg2Njk1M2FkaXF6a2N4.

  21. 18 June 2010 Director's details changed for Mr Anthony Busuttil on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XU0I1KYS. Transaction: MzAxNzg2Njk1MWFkaXF6a2N4.

  22. 18 June 2010 Secretary's details changed for Mr Anthony Busuttil on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH03. Barcode: XU0I0KYR. Transaction: MzAxNzg2Njk1MGFkaXF6a2N4.

  23. 22 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X5LKFIIM. Transaction: MzAxMTkyMzc5OWFkaXF6a2N4.

  24. 28 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKYWB2C. Transaction: MjAzNjAwNzg3OWFkaXF6a2N4.

  25. 19 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI4A188N. Transaction: MjAyODU0ODU1NWFkaXF6a2N4.

  26. 10 July 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACXDU190. Transaction: MjAwODc3NTM5MGFkaXF6a2N4.

  27. 27 March 2008 Appointment terminated director mark pilkington [View PDF]

    Category: Officers. Type: 288b. Barcode: AD6TBYC7. Transaction: MjAwMjEzNjM1NGFkaXF6a2N4.

  28. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3ODUxMGFkaXF6a2N4.

  29. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3ODY1MGFkaXF6a2N4.

  30. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3ODYzMGFkaXF6a2N4.

  31. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4MDkxMGFkaXF6a2N4.

  32. 16 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3ODU3M2FkaXF6a2N4.

  33. 13 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDMyMzUxNmFkaXF6a2N4.

  34. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2MjgwMWFkaXF6a2N4.

  35. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI4MTIyM2FkaXF6a2N4.

  36. 26 July 2007 Registered office changed on 26/07/07 from: 25 fieldway, wavertree garden suburb, liverpool merseyside L15 7LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQxMDY5MWFkaXF6a2N4.

  37. 17 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM4NjI4N2FkaXF6a2N4.

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