Adamant Developments Ltd

Company Registration Number: 06411701

Company registered in England and Wales

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Adamant Developments Ltd is a Private Company Limited by Shares first registered on 29 October 2007. Its current registered address is in Bristol, Avon.

Registered Address

34 HIGH STREET
WESTBURY-ON-TRYM
BRISTOL
AVON
BS9 3DZ

There are 121 companies currently registered at this postcode, including this one.

All companies at BS9 3DZ

Registration Data

Company Number

06411701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 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 October 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,668,682£936,480£690,520£669,684£645,417£645,950£652,563£657,064
of which Cash £45,423£289,914£18,207£3,331£3,201£3,565£3,745£8,295
Total Assets £1,668,682£936,480£690,520£669,684£645,417£645,950£652,563£657,064
Current Liabilities £1,408,310£564,968£286,988£255,903£272,603£256,353£245,853£235,979
Net Current Assets £260,372£371,512£403,532£413,781£372,814£389,597£406,710£421,085
Total Net Worth £-196,567£-85,426£-53,486£-43,432£-84,399£-67,616£-50,503£-36,128

Previous Names

  • 3SIXTY DEVELOPMENTS (EXMOUTH) LIMITED, active until 9 May 2015

Company Officers

  • WITHALL, James Michael

    Secretary

    Appointed on 24 December 2013

     

    20
    Hotwell Road
    Bristol
    Avon
    BS8 4UB

  • BOOTH, Adam

    Director

    Appointed on 29 October 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1979

    34
    High Street
    Westbury-On-Trym
    Bristol
    Avon
    BS9 3DZ

  • WITHALL, James Michael

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1978

    Westbury Court
    Church Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3EF
    Uk

  • BOOTH, Adam

    Secretary

    Appointed on 5 June 2012

    Resigned on 7 July 2012

    20
    Hotwell Road
    Bristol
    BS8 4UD
    England

  • BOOTH, Adam

    Secretary

    Appointed on 29 October 2007

    Resigned on 9 April 2012

    Westbury Court
    Church Road
    Westbury-On-Trym
    Bristol
    BS9 3EF
    United Kingdom

  • BOOTH, Marc

    Secretary

    Appointed on 7 July 2012

    Resigned on 24 December 2013

    20
    Hotwell Road
    Bristol
    BS8 4UD

  • BOOTH, Marc

    Secretary

    Appointed on 10 April 2012

    Resigned on 5 June 2012

    20
    Hotwell Road
    Bristol
    BS8 4UD
    England

  • WITHALL, James Michael

    Director

    Appointed on 5 June 2012

    Resigned on 7 July 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1978

    20
    Hotwell Road
    Bristol
    Avon
    BS8 4UD
    Uk

  • WITHALL, James Michael

    Director

    Appointed on 29 October 2007

    Resigned on 9 April 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1978

    124 Badminton Road
    Downend
    Bristol
    Avon
    BS16 6ND

  • WITHALL, Mark John

    Director

    Appointed on 7 July 2012

    Resigned on 24 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1973

    20
    Hotwell Road
    Bristol
    BS8 4UD

  • WITHALL, Mark John

    Director

    Appointed on 10 April 2012

    Resigned on 5 June 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1973

    20
    Hotwell Road
    Bristol
    BS8 4UD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 April 2017 Satisfaction of charge 064117010002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A64EOGAQ. Transaction: MzE3NTM1ODE0M2FkaXF6a2N4.

  2. 15 December 2016 Current accounting period extended from 31 October 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5LX90O3. Transaction: MzE2NDQ5Nzc4M2FkaXF6a2N4.

  3. 6 December 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9O4E0. Transaction: MzE2MzY5OTUyM2FkaXF6a2N4.

  4. 10 November 2016 Satisfaction of charge 064117010003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHNMEJ. Transaction: MzE2MjE1NzUxOGFkaXF6a2N4.

  5. 27 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: X5C3M5IX. Transaction: MzE1MzgyMjk4OWFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL4YNS. Transaction: MzEzNTYyMDcyNWFkaXF6a2N4.

  7. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRKQUZ. Transaction: MzEyODEwMTIwMWFkaXF6a2N4.

  8. 9 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4673LL6. Transaction: MzEyMjg1MTQwN2FkaXF6a2N4.

  9. 22 April 2015 Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to 34 High Street Westbury-on-Trym Bristol Avon BS9 3DZ on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: A457I4SP. Transaction: MzEyMTQ3ODAyM2FkaXF6a2N4.

  10. 22 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A457I4V6. Transaction: MzEyMTY3MjU1N2FkaXF6a2N4.

  11. 18 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43FPO2I. Transaction: MzEyMDE4NjgwOWFkaXF6a2N4.

  12. 26 January 2015 Registration of charge 064117010003, created on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZVL1OP. Transaction: MzExNjA4NjYwNWFkaXF6a2N4.

  13. 17 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU674X. Transaction: MzExMTQ4MjYwNGFkaXF6a2N4.

  14. 12 November 2014 Registration of charge 064117010002, created on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KH8DOP. Transaction: MzExMTIyODU0M2FkaXF6a2N4.

  15. 30 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: X3D6TVVN. Transaction: MzEwNDY4ODA0MmFkaXF6a2N4.

  16. 15 July 2014 Appointment of James Michael Withall as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: A3BHQVVU. Transaction: MzEwMzYxMTkyNWFkaXF6a2N4.

  17. 7 January 2014 Termination of appointment of Marc Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2YTXVBU. Transaction: MzA5MjE2OTIwN2FkaXF6a2N4.

  18. 7 January 2014 Termination of appointment of Mark Withall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2YTXVC2. Transaction: MzA5MjE2OTE3MGFkaXF6a2N4.

  19. 7 January 2014 Appointment of James Michael Withall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2YTXVDT. Transaction: MzA5MjE1OTM1M2FkaXF6a2N4.

  20. 8 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHA74. Transaction: MzA4ODQwODc3OGFkaXF6a2N4.

  21. 30 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: X2DPDTMQ. Transaction: MzA4MjQzMjIzNmFkaXF6a2N4.

  22. 20 December 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1O4VJAG. Transaction: MzA2OTY3ODkyMGFkaXF6a2N4.

  23. 13 July 2012 Termination of appointment of James Withall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CXPC7L. Transaction: MzA2MDc3NjQzOWFkaXF6a2N4.

  24. 13 July 2012 Appointment of Marc Booth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1CXPC7T. Transaction: MzA2MDc3NjM2M2FkaXF6a2N4.

  25. 13 July 2012 Termination of appointment of Adam Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1CXPC81. Transaction: MzA2MDc3NjM1NGFkaXF6a2N4.

  26. 13 July 2012 Appointment of Mark John Withall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CXPC89. Transaction: MzA2MDc3NjI4NmFkaXF6a2N4.

  27. 15 June 2012 Appointment of Adam Booth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1B09E8J. Transaction: MzA1OTIyNDI5M2FkaXF6a2N4.

  28. 15 June 2012 Termination of appointment of Mark Withall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B09EBN. Transaction: MzA1OTIyMjUzMGFkaXF6a2N4.

  29. 15 June 2012 Termination of appointment of Marc Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1B09E83. Transaction: MzA1OTIxMjgyOWFkaXF6a2N4.

  30. 15 June 2012 Appointment of James Michael Withall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B09E8B. Transaction: MzA1OTIwOTAxN2FkaXF6a2N4.

  31. 8 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A185T3GP. Transaction: MzA1NzEwODI4MGFkaXF6a2N4.

  32. 19 April 2012 Termination of appointment of James Withall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17384O3. Transaction: MzA1NjEyNzYzM2FkaXF6a2N4.

  33. 19 April 2012 Termination of appointment of Adam Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A17384NV. Transaction: MzA1NjEyNzYwMGFkaXF6a2N4.

  34. 19 April 2012 Appointment of Mark John Withall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17384NN. Transaction: MzA1NjEyNzU2NGFkaXF6a2N4.

  35. 19 April 2012 Appointment of Marc Booth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A17384OB. Transaction: MzA1NjEyNzUyMmFkaXF6a2N4.

  36. 14 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XBJZRZ8O. Transaction: MzA0NzA5NTM0MWFkaXF6a2N4.

  37. 24 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ3I2SO3. Transaction: MzAzNDM5MDUyMmFkaXF6a2N4.

  38. 22 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X0FFNPBE. Transaction: MzAyNzMxOTI5NWFkaXF6a2N4.

  39. 13 October 2010 Secretary's details changed for Adam Booth on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: AUY4GO7H. Transaction: MzAyNTE5NDUxNWFkaXF6a2N4.

  40. 13 October 2010 Director's details changed for Adam Booth on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: AUY4OO7P. Transaction: MzAyNTE5NDIyMmFkaXF6a2N4.

  41. 30 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: XR7XOM46. Transaction: MzAyMDUxNzg3NGFkaXF6a2N4.

  42. 8 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XCHA3FL3. Transaction: MzAwNDQ5NDUwNGFkaXF6a2N4.

  43. 8 December 2009 Director's details changed for Adam Booth on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XCHA1FL1. Transaction: MzAwNDQxMDQ2OGFkaXF6a2N4.

  44. 8 December 2009 Director's details changed for James Withall on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XCHA2FL2. Transaction: MzAwNDQxMDQ2OWFkaXF6a2N4.

  45. 25 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: X65T9CPB. Transaction: MjAzOTkxMzIxOWFkaXF6a2N4.

  46. 11 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUDN5KR. Transaction: MjAxOTk1NDExMGFkaXF6a2N4.

  47. 29 October 2008 Registered office changed on 29/10/2008 from 4 worcester terrace, clifton bristol avon BS8 3JW [View PDF]

    Category: Address. Type: 287. Barcode: X1QW14D2. Transaction: MjAxNjcxNzA3OWFkaXF6a2N4.

  48. 11 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI1MjcxMWFkaXF6a2N4.

  49. 29 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzUxMzI3MWFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 13:16:08 +0000