Adem Property Development UK Limited

Company Registration Number: 07029122

Company registered in England and Wales

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Adem Property Development UK Limited is a Private Company Limited by Shares first registered on 24 September 2009. Its current registered address is in Sheffield.

Registered Address

8 STATION ROAD
MOSBOROUGH
SHEFFIELD
ENGLAND
S20 5AD

There are 5 companies currently registered at this postcode, including this one.

All companies at S20 5AD

Registration Data

Company Number

07029122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,828,730£1,189,218£1,740,009£831,618£811,026
of which Cash £136£75,593£13,063£4,867£18,064
Total Assets £1,828,730£1,189,218£1,740,009£831,618£811,026
Current Liabilities £283,770£255,576£26,114£868,009£896,050
Net Current Assets £1,544,960£933,642£1,713,895£-36,391£-85,024
Total Net Worth £-264,104£-199,862£-188,757£-110,187£-61,843

Previous Names

  • ADEM PROPERTY CONSTRUCTIONS UK LIMITED, active until 13 October 2009

Company Officers

  • BURDETT, David William

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    8
    Station Road
    Mosborough
    Sheffield
    South Yorkshire
    S20 5AD
    England

  • CALVERT, William Paul

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    2
    Broad Elms Close
    Whirlow
    Sheffield
    South Yorkshire
    S11 9ST
    England

  • BURDETT, Emma Louise

    Director

    Appointed on 24 September 2009

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    Holbein House
    107 Townhead Road
    Dore
    Sheffield
    S17 3AQ
    United Kingdom

  • FOSTER, Adrian Justin

    Director

    Appointed on 24 September 2009

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Holbein House
    107 Townhead Road
    Dore
    Sheffield
    S17 3AQ
    United Kingdom

  • WOOLLEY, Helen

    Director

    Appointed on 24 September 2009

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Holbein House
    107 Townhead Road
    Dore
    Sheffield
    S17 3AQ
    United Kingdom

  • WOOLLEY, Stuart

    Director

    Appointed on 24 September 2009

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Holbein House
    107 Townhead Road
    Dore
    Sheffield
    S17 3AQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1WOJ. Transaction: MzE1OTM2ODg4NWFkaXF6a2N4.

  2. 10 October 2016 Registered office address changed from C/O Mazars Llp, Park View House, 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to 8 Station Road Mosborough Sheffield S20 5AD on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HC1BTF. Transaction: MzE1OTM2Mzk1MmFkaXF6a2N4.

  3. 8 July 2016 Termination of appointment of Helen Woolley as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X5APVX1Y. Transaction: MzE1MjQ2OTIxN2FkaXF6a2N4.

  4. 8 July 2016 Termination of appointment of Stuart Woolley as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X5APVWYH. Transaction: MzE1MjQ2OTIxM2FkaXF6a2N4.

  5. 7 July 2016 Termination of appointment of Emma Louise Burdett as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X5APVX09. Transaction: MzE1MjQ2OTIyNWFkaXF6a2N4.

  6. 26 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57CWJRL. Transaction: MzE0OTQ0ODIwMWFkaXF6a2N4.

  7. 5 May 2016 Cancellation of shares. Statement of capital on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Capital. Type: SH06. Barcode: A5508WEG. Transaction: MzE0Nzg4NjAzNWFkaXF6a2N4.

  8. 5 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDhXRVdhZGlxemtjeA.

  9. 18 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X556NSS9. Transaction: MzE0NjU1MTIxOWFkaXF6a2N4.

  10. 18 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X556NSK0. Transaction: MzE0NjU1MTA5M2FkaXF6a2N4.

  11. 18 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X556NSYU. Transaction: MzE0NjU1MTIyNWFkaXF6a2N4.

  12. 23 February 2016 Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Mazars Llp, Park View House, 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BQTQP. Transaction: MzE0MjU0MTMwNmFkaXF6a2N4.

  13. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IIRR57. Transaction: MzEzMzc4ODk4NGFkaXF6a2N4.

  14. 28 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPA3D. Transaction: MzEzMTg2MTkxMWFkaXF6a2N4.

  15. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZJDN. Transaction: MzExMjcwNDYyOGFkaXF6a2N4.

  16. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JJBN. Transaction: MzEwODIzNjQzOGFkaXF6a2N4.

  17. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M564NC. Transaction: MzA4OTkzNDc5M2FkaXF6a2N4.

  18. 16 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FFOH. Transaction: MzA4NzA0OTg1NmFkaXF6a2N4.

  19. 29 January 2013 Director's details changed for Mr David William Burdett on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X212032Z. Transaction: MzA3MTkxNjc1OGFkaXF6a2N4.

  20. 29 January 2013 Director's details changed for Mr William Paul Calvert on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X212033N. Transaction: MzA3MTkxNjc1NGFkaXF6a2N4.

  21. 18 January 2013 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA3MTM0NzkxM2FkaXF6a2N4.

  22. 15 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A204FPOI. Transaction: MzA3MTM0Nzc1MWFkaXF6a2N4.

  23. 15 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A204FPOQ. Transaction: MzA3MTM0NzgwOGFkaXF6a2N4.

  24. 14 January 2013 Appointment of Mr William Paul Calvert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201TG6Q. Transaction: MzA3MTA3NDQ2OWFkaXF6a2N4.

  25. 14 January 2013 Appointment of Mr David William Burdett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201TFDE. Transaction: MzA3MTA3NDMwMWFkaXF6a2N4.

  26. 21 December 2012 Statement of capital following an allotment of shares on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Capital. Type: SH01. Barcode: A1O2395V. Transaction: MzA2OTg1MTc0MmFkaXF6a2N4.

  27. 18 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O24A15. Transaction: MzA2OTgzNzgyNGFkaXF6a2N4.

  28. 13 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1L9VX7N. Transaction: MzA2NzQzNzYxN2FkaXF6a2N4.

  29. 1 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILY1G1. Transaction: MzA2NTA0MTM4M2FkaXF6a2N4.

  30. 20 June 2012 Registered office address changed from C/O Mazars Llp the Atrium Park Street West Luton LU1 3BE United Kingdom on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGD04H. Transaction: MzA1OTQ2NTI2MWFkaXF6a2N4.

  31. 19 March 2012 Termination of appointment of Adrian Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1508SVL. Transaction: MzA1NDMzMTg3MWFkaXF6a2N4.

  32. 4 October 2011 Director's details changed for Mr Adrian Justin Foster on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: XXVERY3V. Transaction: MzA0NDg0NjcwNGFkaXF6a2N4.

  33. 4 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XXVETY3X. Transaction: MzA0NDg0NjY5NmFkaXF6a2N4.

  34. 25 August 2011 Director's details changed for Mrs Emma Louise Foster on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XKPTQWZK. Transaction: MzA0MjcwNTE1MGFkaXF6a2N4.

  35. 24 August 2011 Director's details changed for Mrs Emma Louise Foster on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Officers. Type: CH01. Barcode: XKAEBWYA. Transaction: MzA0MjYyNjQ1M2FkaXF6a2N4.

  36. 24 August 2011 Director's details changed for Mrs Helen Woolley on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Officers. Type: CH01. Barcode: XKAECWYB. Transaction: MzA0MjYyNjQ1NWFkaXF6a2N4.

  37. 24 August 2011 Director's details changed for Mr Stuart Woolley on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Officers. Type: CH01. Barcode: XKAEAWY9. Transaction: MzA0MjYyNjQ1MWFkaXF6a2N4.

  38. 14 April 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOCXCT8K. Transaction: MzAzNTYwMDc3OWFkaXF6a2N4.

  39. 9 March 2011 Previous accounting period extended from 30 September 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XZKL2SA5. Transaction: MzAzMzU1ODk3NGFkaXF6a2N4.

  40. 7 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XK1DUO0D. Transaction: MzAyNDc3MjUwOGFkaXF6a2N4.

  41. 7 October 2010 Director's details changed for Mr Adrian Justin Foster on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XK1DSO0B. Transaction: MzAyNDcyMDc5OGFkaXF6a2N4.

  42. 7 October 2010 Director's details changed for Miss Emma Louise Burdett on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XK1DRO0A. Transaction: MzAyNDcyMDc5NmFkaXF6a2N4.

  43. 7 October 2010 Director's details changed for Mrs Helen Woolley on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XK1DTO0C. Transaction: MzAyNDcyMDgwMGFkaXF6a2N4.

  44. 18 November 2009 Registered office address changed from Mazars Llp the Antrium, Park Street West Luton Bedfordshire LU1 3BE on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X2Z0CF2R. Transaction: MzAwMzEyMDY0M2FkaXF6a2N4.

  45. 13 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQX5ODX0. Transaction: MzAwMDYxODQyNWFkaXF6a2N4.

  46. 13 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDYxODI1NWFkaXF6a2N4.

  47. 24 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XETI9DJR. Transaction: MjA0MjA1MDI5NGFkaXF6a2N4.

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