Adamsleeclark Limited

Company Registration Number: 06348017

Company registered in England and Wales

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Adamsleeclark Limited is a Private Company Limited by Shares first registered on 20 August 2007. Its current registered address is in Reading, West Berkshire.

Registered Address

ADAM HOUSE 21 HORSESHOE PARK
HORSESHOE ROAD, PANGBOURNE
READING
WEST BERKSHIRE
RG8 7JW

There are 77 companies currently registered at this postcode, including this one.

All companies at RG8 7JW

Registration Data

Company Number

06348017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £192,111£1£1£1£1
of which Cash £26,720£0£0£0£0
Total Assets £192,111£1£1£1£1
Current Liabilities £210,625£0£0£0£0
Net Current Assets £-18,514£1£1£1£1
Total Net Worth £6,715£1£1£1£1

Previous Names

  • TEAMTIME LIMITED, active until 26 November 2007

Company Officers

  • THIRKETTLE, Roger

    Secretary

    Appointed on 21 August 2007

     

    Adam House
    21 Horseshoe Park
    Horseshoe Road, Pangbourne
    Reading
    West Berkshire
    RG8 7JW
    United Kingdom

  • THIRKETTLE, Roger

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1951

    Adam House
    21 Horseshoe Park
    Horseshoe Road, Pangbourne
    Reading
    West Berkshire
    RG8 7JW
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2007

    Resigned on 21 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • HALLIWELL, Kevin

    Director

    Appointed on 21 August 2007

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1958

    Adam House
    71 Bell Street
    Henley On Thames
    Oxfordshire
    RG9 2BD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2007

    Resigned on 21 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CTPU. Transaction: MzE1OTIxODMyMmFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X60GA. Transaction: MzE0NzUyMzAwOGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F80JE0. Transaction: MzEzMDM5Njk1N2FkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EIFV6. Transaction: MzEyMjM0MzA4M2FkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3L4O7SP. Transaction: MzExMTgyMTc2MGFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30HOKY9. Transaction: MzA5MzQ0MjQ4OGFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2IAYT17. Transaction: MzA4NjM0OTc2NWFkaXF6a2N4.

  8. 2 October 2013 Registered office address changed from Adam House 71 Bell Street Henley on Thames Oxfordshire RG9 2BD on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5UCOI. Transaction: MzA4NjI0NDY0M2FkaXF6a2N4.

  9. 16 August 2013 Previous accounting period shortened from 31 August 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2EUTWGA. Transaction: MzA4MzM4Nzk2MmFkaXF6a2N4.

  10. 2 July 2013 Termination of appointment of Kevin Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRJ5RE. Transaction: MzA4MDgzODc3OWFkaXF6a2N4.

  11. 12 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1JEFKGJ. Transaction: MzA2NTc0MjEwNGFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UTUI. Transaction: MzA2MzA3Njc5MmFkaXF6a2N4.

  13. 3 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZRU1DS. Transaction: MzA1MDAwMTIzOWFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJVAQWX4. Transaction: MzA0MjUzNDI0M2FkaXF6a2N4.

  15. 19 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XECI5TFI. Transaction: MzAzNTg4MDAyM2FkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X2JWLMVG. Transaction: MzAyMjIxNzc4NWFkaXF6a2N4.

  17. 27 August 2010 Director's details changed for Kevin Halliwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2JWJMVE. Transaction: MzAyMjE3NDc5OGFkaXF6a2N4.

  18. 26 August 2010 Director's details changed for Roger Thirkettle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2JWKMVF. Transaction: MzAyMjE3NDc5OWFkaXF6a2N4.

  19. 26 August 2010 Secretary's details changed for Roger Thirkettle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2JWIMVD. Transaction: MzAyMjE3NDc5N2FkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PPA49GUB. Transaction: MzAwNzY0MTY5MWFkaXF6a2N4.

  21. 7 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9STLD2R. Transaction: MjA0MDc5NDg3NGFkaXF6a2N4.

  22. 12 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9JKEAMW. Transaction: MjAzNDk0MTY3N2FkaXF6a2N4.

  23. 12 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBZ2325. Transaction: MjAxMzI4ODg4MmFkaXF6a2N4.

  24. 26 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODcxNTEyMmFkaXF6a2N4.

  25. 23 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2MzY2NWFkaXF6a2N4.

  26. 23 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2MzMwM2FkaXF6a2N4.

  27. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2MzI3MWFkaXF6a2N4.

  28. 23 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2MzY2NmFkaXF6a2N4.

  29. 30 August 2007 Registered office changed on 30/08/07 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc3NzY4NmFkaXF6a2N4.

  30. 20 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ4OTc2MmFkaXF6a2N4.

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