Adamsplace Limited

Company Registration Number: 07602937

Company registered in England and Wales

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Adamsplace Limited is a Private Company Limited by Shares first registered on 13 April 2011. Its current registered address is in Salisbury.

Registered Address

WINDOVER HOUSE
ST. ANN STREET
SALISBURY
SP1 2DR

There are 363 companies currently registered at this postcode, including this one.

All companies at SP1 2DR

Registration Data

Company Number

07602937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £52,388£62,830£60,070£15,271
of which Cash £1,892£1,700£170£371
Total Assets £52,388£62,830£60,070£15,271
Current Liabilities £137,042£85,531£65,911£39,625
Net Current Assets £-84,654£-22,701£-5,841£-24,354
Total Net Worth £25,250£22,321£5,335£1,011

Previous Names

No previous names

Company Officers

  • ADAMS, Thomas Michael

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Chef

    Month of birth: July 1988

    Windover House
    St. Ann Street
    Salisbury
    SP1 2DR
    United Kingdom

  • BERGER, Louis Jacques Willem

    Director

    Appointed on 13 April 2011

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1967

    Windover House
    St. Ann Street
    Salisbury
    SP1 2DR
    United Kingdom

  • HUGHES, Lynn

    Director

    Appointed on 13 April 2011

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    Oyez House
    7 Spa Road
    London
    SE16 3QQ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TP7PV. Transaction: MzE0NjI4NTc2MGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNHKXS. Transaction: MzE0MDc3OTUzMGFkaXF6a2N4.

  3. 26 January 2016 Director's details changed for Louis Jacques Willem Berger on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4ZFMOLC. Transaction: MzE0MDUzNjk5MGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMDRF. Transaction: MzEyMTQ3NjY1NWFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065AY0. Transaction: MzExNjQxNjAzMmFkaXF6a2N4.

  6. 2 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMR0dEM1ZhZGlxemtjeA.

  7. 30 September 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3HIH1MA. Transaction: MzEwODQ5NTQzOGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZEM8X. Transaction: MzA5ODQyNzU4NmFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLJ08. Transaction: MzA3Njc0MDg3MmFkaXF6a2N4.

  10. 25 January 2013 Director's details changed for Louis Jacques Willem Berger on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X20ROUHN. Transaction: MzA3MTczMzYyMWFkaXF6a2N4.

  11. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU3TTN. Transaction: MzA3MDk1NDEwMGFkaXF6a2N4.

  12. 27 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDJHL. Transaction: MzA1NjU5NzE2M2FkaXF6a2N4.

  13. 27 April 2012 Director's details changed for Louis Jacques Willem Berger on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X17QDJHD. Transaction: MzA1NjU5NzA5NGFkaXF6a2N4.

  14. 27 April 2012 Director's details changed for Mr Thomas Michael Adams on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X17QDJH5. Transaction: MzA1NjU5NzA4OWFkaXF6a2N4.

  15. 1 December 2011 Registered office address changed from Enmill Barn Enmill Lane Pitt Winchester Hampshire SO22 5QR on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XI8NWZPU. Transaction: MzA0ODIzNTY1NWFkaXF6a2N4.

  16. 28 October 2011 Statement of capital following an allotment of shares on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Capital. Type: SH01. Barcode: AV45YYPZ. Transaction: MzA0NjI2MDI2MWFkaXF6a2N4.

  17. 3 May 2011 Appointment of Thomas Michael Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJP03TO2. Transaction: MzAzNjQ2MjgwOGFkaXF6a2N4.

  18. 3 May 2011 Appointment of Louis Jacques Willem Berger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJP04TO3. Transaction: MzAzNjQ2MjU4NmFkaXF6a2N4.

  19. 3 May 2011 Termination of appointment of Lynn Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJP02TO1. Transaction: MzAzNjQ2MjUzNGFkaXF6a2N4.

  20. 3 May 2011 Registered office address changed from P O Box 55 7 Spa Road London SE16 3QQ England on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: AJP05TO4. Transaction: MzAzNjQ2MjQ5OWFkaXF6a2N4.

  21. 13 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC1BET91. Transaction: MzAzNTUzNTc1NWFkaXF6a2N4.

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