Adamson Bespoke Property Limited

Company Registration Number: 06345636

Company registered in England and Wales

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Adamson Bespoke Property Limited is a Private Company Limited by Shares first registered on 17 August 2007. Its current registered address is in Northumberland.

Registered Address

52A STATION ROAD
ASHINGTON
NORTHUMBERLAND
NE63 9UJ

There are 23 companies currently registered at this postcode, including this one.

All companies at NE63 9UJ

Registration Data

Company Number

06345636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £351,041£353,418£350,771£350,266£351,790£441,827
of which Cash £739£109£511£6£0£514
Total Assets £351,041£353,418£350,771£350,266£351,790£441,827
Current Liabilities £41,766£33,170£10,010£12,218£12,772£14,669
Net Current Assets £309,275£320,248£340,761£338,048£339,018£427,158
Total Net Worth £110,967£93,894£67,216£67,658£67,169£74,701

Previous Names

No previous names

Company Officers

  • ADAMSON, Kathleen Jean

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1971

    52a Station Road
    Ashington
    Northumberland
    NE63 9UJ

  • ADAMSON, Wayne

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Joiner

    Month of birth: March 1972

    52a Station Road
    Ashington
    Northumberland
    NE63 9UJ

  • ADAMSON, Kathleen Jean

    Secretary

    Appointed on 17 August 2007

    Resigned on 24 December 2009

    26
    Front Street East
    Bedlington
    Northumberland
    NE22 5AA

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWC9M. Transaction: MzE1NTU4ODQ1M2FkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEN1LL. Transaction: MzEzNzY5MTAxOWFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7KTLU. Transaction: MzEyOTMzOTMxMmFkaXF6a2N4.

  4. 20 August 2015 Director's details changed for Wayne Adamson on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4E7KTP5. Transaction: MzEyOTMzOTI0NWFkaXF6a2N4.

  5. 20 August 2015 Director's details changed for Kathleen Jean Adamson on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4E7KTKI. Transaction: MzEyOTMzOTI0MGFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDK5AP. Transaction: MzExNDA4NTkwM2FkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2ZFN. Transaction: MzEwNTc2MDQ4MWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1IAP. Transaction: MzA5MTI3NzQ4OGFkaXF6a2N4.

  9. 7 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KN8EG8. Transaction: MzA4ODcyMzc3OWFkaXF6a2N4.

  10. 18 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXEJ96. Transaction: MzA4MzQzMjE2NWFkaXF6a2N4.

  11. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK2JNK. Transaction: MzA2OTIxMDc2MWFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPUJ7. Transaction: MzA2Mjk1NjI1MmFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PKD4J. Transaction: MzA1MTY3ODA0OWFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XI2X1WR2. Transaction: MzA0MjIyMjQ4OGFkaXF6a2N4.

  15. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBRLFQ7W. Transaction: MzAyOTMyNjc2MmFkaXF6a2N4.

  16. 17 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XYPF2MM9. Transaction: MzAyMTU1NDk2MGFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for Wayne Adamson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYPF1MM8. Transaction: MzAyMTU1NDgyOWFkaXF6a2N4.

  18. 17 August 2010 Director's details changed for Kathleen Jean Adamson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYPF0MM7. Transaction: MzAyMTU1NDgyN2FkaXF6a2N4.

  19. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLRMHG2U. Transaction: MzAwNTY2Mzg2M2FkaXF6a2N4.

  20. 24 December 2009 Termination of appointment of Kathleen Adamson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLR30G2U. Transaction: MzAwNTY2MjQ1NGFkaXF6a2N4.

  21. 18 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46U5CI0. Transaction: MjAzOTQyMTc2MmFkaXF6a2N4.

  22. 18 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XE5QF9WQ. Transaction: MjAzMzEyMjA3MmFkaXF6a2N4.

  23. 2 February 2009 Particulars of a mortgage or charge/co extend / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6TTF71P. Transaction: MjAyNTE4Nzc2MmFkaXF6a2N4.

  24. 16 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRAX3ZV. Transaction: MjAxNTY1NTMxMGFkaXF6a2N4.

  25. 16 October 2008 Director and secretary's change of particulars / kathleen maxwell / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYRAW3ZU. Transaction: MjAxNTY1NDM5NWFkaXF6a2N4.

  26. 12 September 2007 Accounting reference date shortened from 31/08/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTIxMTI0OGFkaXF6a2N4.

  27. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxMTIzNmFkaXF6a2N4.

  28. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMTIzNWFkaXF6a2N4.

  29. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMDk5NWFkaXF6a2N4.

  30. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxMDk4NWFkaXF6a2N4.

  31. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxMDc3NWFkaXF6a2N4.

  32. 10 September 2007 Ad 03/09/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTIxMDc3NGFkaXF6a2N4.

  33. 17 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDAzMTQzOGFkaXF6a2N4.

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