Adam Crease Holdings Limited

Company Registration Number: 08428996

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adam Crease Holdings Limited is a Private Company Limited by Shares first registered on 4 March 2013. Its current registered address is in Uxbridge, Middlesex.

Registered Address

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX

There are 228 companies currently registered at this postcode, including this one.

All companies at UB8 2FX

Registration Data

Company Number

08428996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£160£160
Current Assets £7,250£50£50
of which Cash £50£50£50
Total Assets £7,250£210£210
Current Liabilities £7,200£0£0
Net Current Assets £50£50£50
Total Net Worth £210£210£210

Previous Names

No previous names

Company Officers

  • CREASE, Adam James William

    Director

    Appointed on 4 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    3
    Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX

  • O'NEILL, Robert Alan

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Shipping

    Month of birth: January 1953

    3
    Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX

  • CREASE, Deborah

    Secretary

    Appointed on 4 March 2013

    Resigned on 1 October 2014

    8
    Wendover Road
    Staines
    Middlesex
    TW18 3DE
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F9T5. Transaction: MzE1ODQ1NzE2MmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIOLF. Transaction: MzE0NTAyOTIwNGFkaXF6a2N4.

  3. 2 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43IATOI. Transaction: MzExOTkyNDYzNGFkaXF6a2N4.

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

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X432CVAR. Transaction: MzExOTExNjM0NmFkaXF6a2N4.

  5. 6 October 2014 Director's details changed for Adam James William Crease on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X3HY79NC. Transaction: MzEwODg5MjMxMWFkaXF6a2N4.

  6. 6 October 2014 Appointment of Mr Robert Alan O'neill as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HY78XC. Transaction: MzEwODg5MjA1NGFkaXF6a2N4.

  7. 6 October 2014 Termination of appointment of Deborah Crease as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HY76VU. Transaction: MzEwODg5MTU1MGFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYIIQ. Transaction: MzEwODAwMzI0N2FkaXF6a2N4.

  9. 16 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A35IZXJN. Transaction: MzA5ODMyOTUxNmFkaXF6a2N4.

  10. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODMyOTQzMmFkaXF6a2N4.

  11. 16 April 2014 Sub-division of shares on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Capital. Type: SH02. Barcode: A35IZXHF. Transaction: MzA5ODMyODkxOGFkaXF6a2N4.

  12. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODMyODU3MWFkaXF6a2N4.

  13. 25 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZ277. Transaction: MzA5Njk0MzQ2N2FkaXF6a2N4.

  14. 25 July 2013 Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: A2DALMXN. Transaction: MzA4MjE3MTgzNGFkaXF6a2N4.

  15. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODM1OTE3MWFkaXF6a2N4.

  16. 21 May 2013 Statement of capital following an allotment of shares on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Capital. Type: SH01. Barcode: A28G5XTF. Transaction: MzA3ODM1OTEwMGFkaXF6a2N4.

  17. 8 May 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A27DUJIJ. Transaction: MzA3NzY1MTM2OGFkaXF6a2N4.

  18. 10 April 2013 Statement of capital following an allotment of shares on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Capital. Type: SH01. Barcode: A25LSM28. Transaction: MzA3NjAxMTc3OWFkaXF6a2N4.

  19. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjAxMTcxOGFkaXF6a2N4.

  20. 4 March 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X23FCEZC. Transaction: MzA3Mzg4MzY4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.