Adams & Adams Financial Limited

Company Registration Number: 09047933

Company registered in England and Wales

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Adams & Adams Financial Limited is a Private Company Limited by Shares first registered on 20 May 2014. Its current registered address is in Padworth, Berkshire.

Registered Address

CORONET
AVON WAY
PADWORTH
BERKSHIRE
RG7 5HS

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

All companies at RG7 5HS

Registration Data

Company Number

09047933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,371£15,978
of which Cash £2,371£15,978
Total Assets £2,371£15,978
Current Liabilities £1,840£16,103
Net Current Assets £531£-125
Total Net Worth £531£-125

Previous Names

No previous names

Company Officers

  • ADAMS, Catherine Frances

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Coronet
    Avon Way
    Padworth
    Berkshire
    RG7 5HS

  • ADAMS, Nigel Jonathan

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    17
    Erleigh Court Drive
    Earley
    Reading
    Berks
    RG6 1EB

  • KAHAN, Barbara

    Director

    Appointed on 20 May 2014

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67I822J. Transaction: MzE3Njg4MTY0NmFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H1PEC2. Transaction: MzE1OTEwOTE1NmFkaXF6a2N4.

  3. 21 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57G29FC. Transaction: MzE0OTA3Nzc4M2FkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FKZBFC. Transaction: MzEzMDY3NDM5MGFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47UKDYY. Transaction: MzEyMzcyMTU1MWFkaXF6a2N4.

  6. 22 May 2015 Director's details changed for Catherine Frances Adams on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X47UKE8O. Transaction: MzEyMzY2NDExMGFkaXF6a2N4.

  7. 21 May 2015 Director's details changed for Nigel Jonathan Adams on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X47UKE8W. Transaction: MzEyMzY2NDExMmFkaXF6a2N4.

  8. 28 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1VUUyN0VhZGlxemtjeA.

  9. 7 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzTkg0NlhhZGlxemtjeA.

  10. 7 April 2015 Previous accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X44SWBJR. Transaction: MzEyMDY5Njc0NWFkaXF6a2N4.

  11. 16 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R42EV93U. Transaction: MzExOTIwOTAxOWFkaXF6a2N4.

  12. 26 February 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: A415S600. Transaction: MzExODE1MTc5OGFkaXF6a2N4.

  13. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxNVM2MEdhZGlxemtjeA.

  14. 26 February 2015 Registered office address changed from 17 Erleigh Court Drive Earley Reading RG6 1EB United Kingdom to Coronet Avon Way Padworth Berkshire RG7 5HS on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: A415S608. Transaction: MzExODE1MTE2NmFkaXF6a2N4.

  15. 5 June 2014 Appointment of Nigel Jonathan Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39042GA. Transaction: MzEwMTM3NjIyNWFkaXF6a2N4.

  16. 5 June 2014 Appointment of Catherine Frances Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39041AO. Transaction: MzEwMTM3NTk4NmFkaXF6a2N4.

  17. 22 May 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38D353U. Transaction: MzEwMDUyNDQyOWFkaXF6a2N4.

  18. 20 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X387OOTU. Transaction: MzEwMDI5NjQ5OWFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:17:47 +0100