Adamas Estates Limited

Company Registration Number: 08599243

Company registered in England and Wales

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Adamas Estates Limited is a Private Company Limited by Shares first registered on 5 July 2013. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

4 FURMSTON COURT
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
ENGLAND
SG6 1UJ

There are 106 companies currently registered at this postcode, including this one.

All companies at SG6 1UJ

Registration Data

Company Number

08599243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

6 April 2016

Returns Next Due

4 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,006,835£2,007,412
of which Cash £22,123£36,692
Total Assets £2,006,835£2,007,412
Current Liabilities £1,874,969£785,062
Net Current Assets £131,866£1,222,350
Total Net Worth £131,866£62,120

Previous Names

No previous names

Company Officers

  • SETHI, Satpal Singh

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    4
    Furmston Court
    Letchworth Garden City
    Hertfordshire
    SG6 1UJ
    England

  • SINGH, Harinder

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    4
    Furmston Court
    Letchworth Garden City
    Hertfordshire
    SG6 1UJ
    England

  • PATEL, Mohamed Mohsin Hassan Ahmed

    Director

    Appointed on 5 July 2013

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    247
    Garstang Road
    Preston
    PR2 9XD
    United Kingdom

  • PATEL, Vishal Shailesh

    Director

    Appointed on 5 July 2013

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    17
    Drummond Drive
    Stanmore
    HA7 4JF
    United Kingdom

  • SETHI, Satpal Singh

    Director

    Appointed on 6 April 2016

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1984

    4
    Furmston Court
    Letchworth Garden City
    Hertfordshire
    SG6 1UJ
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 12 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54R1MTK. Transaction: MzE0NjE5MzEwNWFkaXF6a2N4.

  2. 12 April 2016 Appointment of Mr Satpal Singh Sethi as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54R1G2Z. Transaction: MzE0NjE5MTQyN2FkaXF6a2N4.

  3. 12 April 2016 Termination of appointment of Satpal Singh Sethi as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54R1CSJ. Transaction: MzE0NjE5MDMxNWFkaXF6a2N4.

  4. 12 April 2016 Termination of appointment of Vishal Shailesh Patel as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54R19KG. Transaction: MzE0NjE4Nzg5MWFkaXF6a2N4.

  5. 12 April 2016 Termination of appointment of Mohamed Mohsin Hassan Ahmed Patel as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54R19J4. Transaction: MzE0NjE4NzgwNWFkaXF6a2N4.

  6. 12 April 2016 Appointment of Mr Harinder Singh as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54R182R. Transaction: MzE0NjE4NzUzMGFkaXF6a2N4.

  7. 12 April 2016 Appointment of Mr Satpal Singh Sethi as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54R1368. Transaction: MzE0NjE4NjExOWFkaXF6a2N4.

  8. 12 April 2016 Registered office address changed from Kirkland House First Floor, Kirkland House, 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 4 Furmston Court Letchworth Garden City Hertfordshire SG6 1UJ on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54R116Q. Transaction: MzE0NjE4NTU4OGFkaXF6a2N4.

  9. 8 April 2016 Satisfaction of charge 085992430001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54I8S6X. Transaction: MzE0NzU3MjQ2N2FkaXF6a2N4.

  10. 31 March 2016 Registration of charge 085992430002, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53XY19M. Transaction: MzE0NTI5MDEwNmFkaXF6a2N4.

  11. 9 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51Y6RPS. Transaction: MzE0MzQ5MjAxNGFkaXF6a2N4.

  12. 28 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJORRN. Transaction: MzEyNzg0NDQ3NGFkaXF6a2N4.

  13. 12 April 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A43XO868. Transaction: MzEyMDMwMzgyNmFkaXF6a2N4.

  14. 16 January 2015 Registered office address changed from 183 -185 North Road Preston PR1 1YQ to Kirkland House First Floor, Kirkland House, 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z87IVE. Transaction: MzExNTUwMDE3N2FkaXF6a2N4.

  15. 16 January 2015 Previous accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3Z87J9N. Transaction: MzExNTUwMDI1MGFkaXF6a2N4.

  16. 14 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9RTTT. Transaction: MzEwNTU4NDM5NmFkaXF6a2N4.

  17. 5 September 2013 Registration of charge 085992430001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2GAE6DK. Transaction: MzA4NDUwMTg4MGFkaXF6a2N4.

  18. 5 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BZCEXV. Transaction: MzA4MTAzNTQwMmFkaXF6a2N4.

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