Adm (225) Limited

Company Registration Number: 06671157

Company registered in England and Wales

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Adm (225) Limited is a Private Company Limited by Shares first registered on 12 August 2008. Its current registered address is in Wallasey, Merseyside.

Registered Address

KBH ACCOUNTANTS LIMITED
225 POULTON ROAD
WALLASEY
MERSEYSIDE
CH44 4BT

There are 220 companies currently registered at this postcode, including this one.

All companies at CH44 4BT

Registration Data

Company Number

06671157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,802£1,006£0£0£0£0
Current Assets £100£100£100£100£100£100£100
of which Cash £100£100£100£100£100£100£100
Total Assets £100£1,902£1,106£100£100£100£100
Current Liabilities £1,032£907£690£473£294£133£0
Net Current Assets £-932£-807£-590£-373£-194£-33£100
Total Net Worth £-932£995£416£47£-138£-33£100

Previous Names

No previous names

Company Officers

  • MAIRS, Adam David

    Director

    Appointed on 12 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1984

    KBH ACCOUNTANTS LIMITED
    225
    Poulton Road
    Wallasey
    Merseyside
    CH44 4BT
    England

  • MAIRS, Adam David

    Secretary

    Appointed on 11 August 2010

    Resigned on 28 September 2010

    Faversham House
    Wirral International Business Park
    Old Hall Road
    Bromborough
    Wirral
    CH62 3NX
    England

  • MCINTYRE, Andrew

    Secretary

    Appointed on 12 August 2008

    Resigned on 11 August 2010

    20 Warren Court
    Frodsham
    WA6 6EN

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2008

    Resigned on 12 August 2008

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 12 August 2008

    Resigned on 12 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • MAIRS, David Stuart

    Director

    Appointed on 12 August 2008

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Brackenwood
    Kings Drive
    Caldy
    Wirral
    CH48 2JF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNN9AY. Transaction: MzE1NzU1MjgxM2FkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DWY3AZ. Transaction: MzE1NTYwNjY0MGFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JXQL7D. Transaction: MzEzNDk3ODYxMGFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO3E4Z. Transaction: MzEzMTc3MTg0N2FkaXF6a2N4.

  5. 12 March 2015 Registered office address changed from Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX to C/O Kbh Accountants Limited 225 Poulton Road Wallasey Merseyside CH44 4BT on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZSBR4. Transaction: MzExOTA1MzQyNGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5KNEI. Transaction: MzEwODI0ODM0NGFkaXF6a2N4.

  7. 20 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GSIQKX. Transaction: MzEwNzg3ODMzOWFkaXF6a2N4.

  8. 7 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KLWY1T. Transaction: MzA4ODM2ODUzMWFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKW6QB. Transaction: MzA4NTY3Mzk3N2FkaXF6a2N4.

  10. 24 September 2013 Director's details changed for Mr Adam David Mairs on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2HKW6Q3. Transaction: MzA4NTY3MzgzOGFkaXF6a2N4.

  11. 8 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IPL8GO. Transaction: MzA2NTQ0NjM2MmFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TJ7U. Transaction: MzA2MjMwMTQ0MmFkaXF6a2N4.

  13. 21 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OD41LM. Transaction: MzA0OTM5NzA0N2FkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XJOT5WWU. Transaction: MzA0MjQ3MTAxNWFkaXF6a2N4.

  15. 22 August 2011 Termination of appointment of David Mairs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJOT4WWT. Transaction: MzA0MjQ3MDk2MGFkaXF6a2N4.

  16. 15 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X86JBPYS. Transaction: MzAyODgzNzQ5N2FkaXF6a2N4.

  17. 28 September 2010 Termination of appointment of Adam Mairs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFWGSNSV. Transaction: MzAyNDE1NTA0NWFkaXF6a2N4.

  18. 24 September 2010 Appointment of Adam David Mairs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A60WJNM4. Transaction: MzAyMzkzNDEwM2FkaXF6a2N4.

  19. 9 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: AEQ7HN3S. Transaction: MzAyMzAwNjEyMGFkaXF6a2N4.

  20. 9 September 2010 Termination of appointment of Andrew Mcintyre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEQ7GN3R. Transaction: MzAyMzAwNTk2MmFkaXF6a2N4.

  21. 12 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQCFRGLY. Transaction: MzAwNjg5MjA5NGFkaXF6a2N4.

  22. 3 December 2009 Appointment of Adam David Mairs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV7UW28C. Transaction: MzAwNDIyNTM2N2FkaXF6a2N4.

  23. 21 November 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A7QD2F12. Transaction: MzAwMzQwMjU3OGFkaXF6a2N4.

  24. 21 November 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A7QD7F17. Transaction: MzAwMzQwMjI2MGFkaXF6a2N4.

  25. 27 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y4ECRM. Transaction: MjA0MDEyNzQ0OWFkaXF6a2N4.

  26. 27 August 2009 Appointment terminated director christine avis [View PDF]

    Category: Officers. Type: 288b. Barcode: X6Y4DCRL. Transaction: MjA0MDEyNjA1MGFkaXF6a2N4.

  27. 27 August 2009 Appointment terminated secretary north west registration services (1994) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6Y4CCRK. Transaction: MjA0MDEyNjA0OGFkaXF6a2N4.

  28. 14 August 2008 Ad 12/08/08\gbp si 99@1=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV7UX28D. Transaction: MjAxMTA1OTExMGFkaXF6a2N4.

  29. 14 August 2008 Director appointed david stuart mairs [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7UO284. Transaction: MjAxMTA1ODg5N2FkaXF6a2N4.

  30. 14 August 2008 Secretary appointed andrew mcintyre [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7UF28V. Transaction: MjAxMTA1ODQxMGFkaXF6a2N4.

  31. 14 August 2008 Accounting reference date shortened from 31/08/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV7UG28W. Transaction: MjAxMTA1ODI4MGFkaXF6a2N4.

  32. 12 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKB8K27T. Transaction: MjAxMDgyNDMwMmFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:13:15 +0100