Adams Newport Limited

Company Registration Number: 06702065

Company registered in England and Wales

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Adams Newport Limited is a Private Company Limited by Shares first registered on 18 September 2008. Its current registered address is in London.

Registered Address

HABERDASHERS' HALL
18 WEST SMITHFIELD
LONDON
EC1A 9HQ

There are 6 companies currently registered at this postcode, including this one.

All companies at EC1A 9HQ

Registration Data

Company Number

06702065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £34,006£34,006£0£34,006£34,006£34,006
Current Assets £3,656£1,056£3,006£2,492£1,382£2,368
of which Cash £0£0£0£0£732£1,718
Total Assets £37,662£35,062£3,006£36,498£35,388£36,374
Current Liabilities £7,624£4,792£6,900£3,410£1,598£1,374
Net Current Assets £-3,968£-3,736£-3,894£-918£-216£994
Total Net Worth £30,038£30,270£-28,269£33,088£33,790£35,000

Previous Names

No previous names

Company Officers

  • BAYLEY, Edward Derek

    Secretary

    Appointed on 1 February 2014

     

    HABERDASHERS' HALL
    18
    West Smithfield
    London
    EC1A 9HQ
    England

  • HADEN-SCOTT, Timothy

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Property Director

    Month of birth: October 1964

    HABERDASHERS' HALL
    18
    West Smithfield
    London
    EC1A 9HQ
    England

  • HAMILTON, Jonathan Harry Wharton

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1949

    Clacks End
    .
    Ashampstead Common
    Reading
    Berks
    RG8 8QT
    England

  • KERRIGAN, Michael

    Secretary

    Appointed on 18 September 2008

    Resigned on 1 February 2014

    21 Rylandes Road
    Selsdon
    South Croydon
    Surrey
    CR2 8EB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVA402. Transaction: MzE1NzY1NjY3MmFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55H9JAU. Transaction: MzE0Njk3Mjk3N2FkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8BT1F. Transaction: MzEzMTIyNjkyN2FkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZNWQUR. Transaction: MzExNTk4MTY0N2FkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSJA1. Transaction: MzEwNzcyMjgyNWFkaXF6a2N4.

  6. 5 February 2014 Appointment of Mr Edward Derek Bayley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X312IDGI. Transaction: MzA5Mzk0NzU4MWFkaXF6a2N4.

  7. 5 February 2014 Termination of appointment of Michael Kerrigan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312ID81. Transaction: MzA5Mzk0NzUwN2FkaXF6a2N4.

  8. 6 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2YZ6KDM. Transaction: MzA5MjAwMzY1OWFkaXF6a2N4.

  9. 19 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2H8024Y. Transaction: MzA4NTM3MDY5OGFkaXF6a2N4.

  10. 19 March 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24441PK. Transaction: MzA3NDcwODkxOWFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGDDV. Transaction: MzA2NDMzNDYwMmFkaXF6a2N4.

  12. 15 December 2011 Current accounting period extended from 31 March 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X0O80G2I. Transaction: MzA0OTA1OTM2N2FkaXF6a2N4.

  13. 12 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF1V3ZVI. Transaction: MzA0ODg2MjQyNGFkaXF6a2N4.

  14. 22 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTRJNXRB. Transaction: MzA0NDI2NDUzNGFkaXF6a2N4.

  15. 10 November 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AI4WOOZ3. Transaction: MzAyNjc4MDYzNGFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XUKU4OSP. Transaction: MzAyNjM2NDc1MWFkaXF6a2N4.

  17. 15 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4DCZLM9. Transaction: MzAxOTYxMDU3MWFkaXF6a2N4.

  18. 13 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XKU6FE2C. Transaction: MzAwMDYyMTcxOWFkaXF6a2N4.

  19. 8 October 2009 Director's details changed for Mr Timothy Haden-Scott on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XIZSNDX3. Transaction: MzAwMDMzNTY5NWFkaXF6a2N4.

  20. 6 October 2009 Registered office address changed from Haberdashers Hall 18 West Smithfield London EC1A 9HQ on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XHZORDUZ. Transaction: MzAwMDE0MTUyOGFkaXF6a2N4.

  21. 5 October 2009 Director's details changed for Mr Jonathan Harry Wharton Hamilton on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHIQIDUB. Transaction: MzAwMDA0MjQxOWFkaXF6a2N4.

  22. 5 October 2009 Director's details changed for Mr Jonathan Harry Wharton Hamilton on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHINEDU4. Transaction: MzAwMDA0MTczOWFkaXF6a2N4.

  23. 27 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8CZRCRN. Transaction: MjA0MDEzMzYwNWFkaXF6a2N4.

  24. 4 August 2009 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P9ALUC43. Transaction: MjAzODUzMTQ4MmFkaXF6a2N4.

  25. 9 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5D5V8VV. Transaction: MjAzMDUyMzcwM2FkaXF6a2N4.

  26. 18 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSHEN38I. Transaction: MjAxMzY0MTM0NWFkaXF6a2N4.

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