Adsum Resource Ltd

Company Registration Number: 06686742

Company registered in England and Wales

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Adsum Resource Ltd is a Private Company Limited by Shares first registered on 2 September 2008. Its current registered address is in Chester.

Registered Address

MILITARY HOUSE
24 CASTLE STREET
CHESTER
ENGLAND
CH1 2DS

There are 525 companies currently registered at this postcode, including this one.

All companies at CH1 2DS

Registration Data

Company Number

06686742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£18,732£3,307£0£0
Current Assets £81£317£3,493£404£2,236£6,005
of which Cash £81£317£3,493£404£2,236£6,005
Total Assets £81£317£22,225£3,711£2,236£6,005
Current Liabilities £4,415£3,208£11,539£3,256£6,706£5,221
Net Current Assets £-4,334£-2,891£-8,046£-2,852£-4,470£784
Total Net Worth £-2,882£-1,072£10,686£455£-1,594£2,156

Previous Names

No previous names

Company Officers

  • HAYWARD, Neil Christopher

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1969

    7 Rhodfa Cilcain
    St Marys Park
    Mold
    CH7 1GR

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 2 September 2008

    Resigned on 2 September 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 2 September 2008

    Resigned on 2 September 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • MORRIS, Benjamin Harry

    Director

    Appointed on 2 September 2008

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1947

    Highfield Bull Hill
    Little Neston
    South Wirral Cheshire
    CH64 4DN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 April 2017 Registered office address changed from Brook House 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648DLGG. Transaction: MzE3MzQ3NjkxMWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWG6Y. Transaction: MzE1ODYzOTk4OWFkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEX2W. Transaction: MzE1NzM4NjMxMmFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4KYB73E. Transaction: MzEzNjA4MjI2OGFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPTY7M. Transaction: MzEyOTk0OTc4M2FkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHZDT4. Transaction: MzEwNzUxMjIxM2FkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C928Z7. Transaction: MzEwMzg0ODkwMmFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2H088L4. Transaction: MzA4NTE0MzE5NmFkaXF6a2N4.

  9. 19 August 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2F2FR4X. Transaction: MzA4MzQ3MDg4NmFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BFTE2. Transaction: MzA3ODc1NDExN2FkaXF6a2N4.

  11. 27 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBO90S. Transaction: MzA2NDg4MDkxNGFkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JSSX. Transaction: MzA1ODQ5MzM1MWFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XPXCHXHQ. Transaction: MzA0MzYzNjE3NmFkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRUW6ULZ. Transaction: MzAzODAzNjg5NmFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XOS81ODN. Transaction: MzAyNTQ2NTgzNmFkaXF6a2N4.

  16. 30 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4U8UF9Y. Transaction: MzAwMzkxNzQ1NWFkaXF6a2N4.

  17. 23 November 2009 Previous accounting period shortened from 30 September 2009 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: X558RF7S. Transaction: MzAwMzQ0ODIzOGFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XVBSFENB. Transaction: MzAwMTk4NjI2MWFkaXF6a2N4.

  19. 3 December 2008 Director appointed neil christopher hayward [View PDF]

    Category: Officers. Type: 288a. Barcode: A7II55B2. Transaction: MjAxOTI1OTUyNmFkaXF6a2N4.

  20. 3 November 2008 Appointment terminated director benjamin morris [View PDF]

    Category: Officers. Type: 288b. Barcode: AOUT34G8. Transaction: MjAxNzE1NjY0NWFkaXF6a2N4.

  21. 28 October 2008 Ad 02/09/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUNPW49P. Transaction: MjAxNjU4ODU0MWFkaXF6a2N4.

  22. 9 September 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AIY7A2Z8. Transaction: MjAxMjk5MDI4MmFkaXF6a2N4.

  23. 9 September 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AIY7B2Z9. Transaction: MjAxMjk5MDE0N2FkaXF6a2N4.

  24. 9 September 2008 Director appointed benjamin harry morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AIY7C2ZA. Transaction: MjAxMjk4OTY5NGFkaXF6a2N4.

  25. 2 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOGSJ2R5. Transaction: MjAxMjI5MTQwNWFkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:44:13 +0100