Adams & Remers Secretarial Services Limited

Company Registration Number: 06910686

Company registered in England and Wales

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Adams & Remers Secretarial Services Limited is a Private Company Limited by Shares first registered on 20 May 2009. Its current registered address is in Lewes, East Sussex.

Registered Address

TRINITY HOUSE
SCHOOL HILL
LEWES
EAST SUSSEX
BN7 2NN

There are 21 companies currently registered at this postcode, including this one.

All companies at BN7 2NN

Registration Data

Company Number

06910686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • O'NEILL, Paul

    Secretary

    Appointed on 2 May 2017

     

    Trinity House
    School Hill
    Lewes
    East Sussex
    BN7 2NN

  • ILLINGWORTH, Robin Sanford Holden

    Director

    Appointed on 20 May 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    Roseberry
    Coopers Green
    Uckfield
    East Sussex
    TN22 3AG

  • JONES, Simon Nicholas

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    Trinity House
    School Hill
    Lewes
    East Sussex
    BN7 2NN

  • PAWLIK, Andrew John Mark

    Director

    Appointed on 20 May 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    Bettmans Wood Farm
    Hareplain Road
    Biddenden
    Kent
    TN27 8LJ

  • ROBERTSON, Stuart Michael

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    Trinity House
    School Hill
    Lewes
    East Sussex
    BN7 2NN

  • SMITH, Duncan

    Secretary

    Appointed on 1 July 2009

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Practice Manager

    Rose Cottage
    Five Ashes
    Mayfield
    East Sussex
    TN20 6JB
    United Kingdom

  • PLATT, David Joseph Ellison

    Director

    Appointed on 20 May 2009

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1958

    Bloomfield
    Gote Lane, Ringmer
    Lewes
    East Sussex
    BN8 5HP

  • SEARLE, Matthew Richard

    Director

    Appointed on 20 May 2009

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    Ashburnham
    36 Lewes Road
    Ditchling
    East Sussex
    BN6 8TU

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

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Latest Filings

  1. 10 July 2017 Second filing of Confirmation Statement dated 20/05/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6967ZXM. Transaction: MzE4MDEzMTgzNmFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69MGKH6. Transaction: MzE3OTI2NTE5MmFkaXF6a2N4.

  3. 23 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X670XKZC. Transaction: MzE3NjM3ODUxOGFkaXF6a2N4.

  4. 2 May 2017 Appointment of Mr Paul O'neill as a secretary on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP03. Barcode: X65LYGER. Transaction: MzE3NDgyODkzOWFkaXF6a2N4.

  5. 2 May 2017 Termination of appointment of Duncan Smith as a secretary on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM02. Barcode: X65LYG94. Transaction: MzE3NDgyODg0NWFkaXF6a2N4.

  6. 2 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5YZ0MCB. Transaction: MzE2Nzk3Nzk3MmFkaXF6a2N4.

  7. 24 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSL2P. Transaction: MzE0OTIxMDM2M2FkaXF6a2N4.

  8. 13 October 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HWIB4J. Transaction: MzEzMjkzMTYwNGFkaXF6a2N4.

  9. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47RU77B. Transaction: MzEyMzUyOTQ0NWFkaXF6a2N4.

  10. 19 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZFW1EW. Transaction: MzExNTU5ODMzMWFkaXF6a2N4.

  11. 29 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJUK0. Transaction: MzEwMDkyMjQ3MGFkaXF6a2N4.

  12. 3 February 2014 Termination of appointment of Matthew Searle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X8CBC. Transaction: MzA5Mzc3Mjc2NWFkaXF6a2N4.

  13. 24 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X309W6P3. Transaction: MzA5MzI4MDU1MGFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFBEZ. Transaction: MzA3ODMyNjIzM2FkaXF6a2N4.

  15. 25 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X35UP. Transaction: MzA3MzQyMzUxMGFkaXF6a2N4.

  16. 3 January 2013 Appointment of Mr Stuart Michael Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9F28B. Transaction: MzA3MDM4NTA1NWFkaXF6a2N4.

  17. 3 January 2013 Appointment of Mr Simon Nicholas Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9EH8A. Transaction: MzA3MDM3ODIwNWFkaXF6a2N4.

  18. 3 January 2013 Appointment of Mr Simon Nicholas Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6VEQ8. Transaction: MzA3MDM0MjQyNGFkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOXUW. Transaction: MzA1NzgxNzQ1MWFkaXF6a2N4.

  20. 28 March 2012 Termination of appointment of David Platt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15LY1CJ. Transaction: MzA1NDg4OTQwOWFkaXF6a2N4.

  21. 20 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10X72K9. Transaction: MzA1MTA2MzgxNGFkaXF6a2N4.

  22. 23 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOSYFUDX. Transaction: MzAzNzU1MjkyNWFkaXF6a2N4.

  23. 6 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XENP3QK0. Transaction: MzAyOTkxMzEwMGFkaXF6a2N4.

  24. 7 June 2010 Secretary's details changed for Mr Duncan Smith on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH03. Barcode: XJOHSKNK. Transaction: MzAxNzA0MTIzOWFkaXF6a2N4.

  25. 4 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XJ3CNKKM. Transaction: MzAxNjk0NDA3MGFkaXF6a2N4.

  26. 4 June 2010 Director's details changed for David Joseph Ellison Platt on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XJ3CMKKL. Transaction: MzAxNjk0Mzg3NmFkaXF6a2N4.

  27. 3 July 2009 Secretary appointed mr duncan smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ6UKB7P. Transaction: MjAzNjMzMDM3OGFkaXF6a2N4.

  28. 20 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ALRVU9WG. Transaction: MjAzMzM0MDk5OGFkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 18:01:06 +0100