Adams Planning & Development Ltd

Company Registration Number: 07779684

Company registered in England and Wales

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Adams Planning & Development Ltd is a Private Company Limited by Shares first registered on 20 September 2011. Its current registered address is in Malpas, Cheshire.

Registered Address

MILL HOUSE
HIGHER WYCH
MALPAS
CHESHIRE
ENGLAND
SY14 7JR

There are 2 companies currently registered at this postcode, including this one.

All companies at SY14 7JR

Registration Data

Company Number

07779684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2015201420132011
Fixed Assets £0£0£0£0
Current Assets £140,026£101,467£43,301£0
of which Cash £74,592£42,953£20,839£0
Total Assets £140,026£101,467£43,301£0
Current Liabilities £65,740£35,263£25,184£0
Net Current Assets £74,286£66,204£18,117£0
Total Net Worth £77,404£69,247£20,902£0

Previous Names

No previous names

Company Officers

  • ADAMS, Russell David Benjamin

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Planning & Development

    Month of birth: March 1978

    Mill House
    Higher Wych
    Malpas
    Cheshire
    SY14 7JR
    England

  • ADAMS, Peter David

    Director

    Appointed on 20 September 2011

    Resigned on 18 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    RUSSELL ADAMS
    Lowry House
    17 Marble Street
    Manchester
    Lancashire
    M2 3AW
    United Kingdom

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUDZU. Transaction: MzE1ODMyMTU3M2FkaXF6a2N4.

  2. 8 February 2016 Registered office address changed from The Corner House 2 Northway Lymm Warrington Cheshire WA13 9AT to Mill House Higher Wych Malpas Cheshire SY14 7JR on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B1QAZ. Transaction: MzE0MTQ2MDIyM2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOZY8. Transaction: MzEzODI1OTc1NmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VHBU. Transaction: MzEzMjE3OTExMGFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36GZC. Transaction: MzExMzg5MDQ1OGFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGF3C1. Transaction: MzEwOTQwNDA1OGFkaXF6a2N4.

  7. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM1NTQ5OGFkaXF6a2N4.

  8. 9 April 2014 Statement of capital following an allotment of shares on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Capital. Type: SH01. Barcode: X35H2UVS. Transaction: MzA5NzkzMjk4NWFkaXF6a2N4.

  9. 9 April 2014 Statement of capital following an allotment of shares on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Capital. Type: SH01. Barcode: X35H2UW0. Transaction: MzA5NzkzMjk3M2FkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCROQJ. Transaction: MzA5MTcyOTcyOGFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J63GWB. Transaction: MzA4NzE2MjcyMGFkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLI2R. Transaction: MzA2NTEyMzA0NGFkaXF6a2N4.

  13. 18 January 2012 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X10S0MOB. Transaction: MzA1MDkwMzQ5NmFkaXF6a2N4.

  14. 18 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10S0MMR. Transaction: MzA1MDkwMzQ4NWFkaXF6a2N4.

  15. 18 January 2012 Previous accounting period shortened from 30 September 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X10S0E80. Transaction: MzA1MDkwMDUxNmFkaXF6a2N4.

  16. 18 October 2011 Registered office address changed from C/O Russell Adams Lowry House 17 Marble Street Manchester Lancashire M2 3AW United Kingdom on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2CZ4YHT. Transaction: MzA0NTY0NjI1NWFkaXF6a2N4.

  17. 18 October 2011 Termination of appointment of Peter Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CWDYHZ. Transaction: MzA0NTY0NjA1N2FkaXF6a2N4.

  18. 20 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSIDMXOR. Transaction: MzA0NDAzMjAxNGFkaXF6a2N4.

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