Adams Cundell Holdings Limited

Company Registration Number: 09682099

Company registered in England and Wales

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Adams Cundell Holdings Limited is a Private Company Limited by Shares first registered on 13 July 2015. Its current registered address is in Buckingham.

Registered Address

BLACKPIT FARM SILVERSTONE ROAD
STOWE
BUCKINGHAM
ENGLAND
MK18 5LJ

There are 8 companies currently registered at this postcode, including this one.

All companies at MK18 5LJ

Registration Data

Company Number

09682099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

10 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £3,750,000
Current Assets £5,151
of which Cash £5,151
Total Assets £3,755,151
Current Liabilities £1,030
Net Current Assets £4,121
Total Net Worth £3,754,121

Previous Names

No previous names

Company Officers

  • MUNN, Vivien Alice

    Secretary

    Appointed on 31 October 2016

     

    Blackpit Farm
    Silverstone Road
    Stowe
    Buckingham
    MK18 5LJ
    England

  • TYE, Michael

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Blackpit Farm
    Silverstone Road
    Stowe
    Buckingham
    MK18 5LJ
    England

  • WHEELER, Patricia Jane

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Blackpit Farm
    Silverstone Road
    Stowe
    Buckingham
    MK18 5LJ
    England

  • WHEELER, Paul Watson

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Blackpit Farm
    Silverstone Road
    Stowe
    Buckingham
    MK18 5LJ
    England

  • ADAMS, David John, Director

    Director

    Appointed on 13 July 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Blackpit Farm
    Silverstone Road
    Stowe
    Buckingham
    MK18 5LJ
    England

  • CUNDELL, Francis Henry Blew

    Director

    Appointed on 13 July 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Blackpit Farm
    Silverstone Road
    Stowe
    Buckingham
    MK18 5LJ
    England

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

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Latest Filings

  1. 23 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L68ZVHTS. Transaction: MzE3ODY0NDc3MmFkaXF6a2N4.

  2. 21 November 2016 Registration of charge 096820990002, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5K8T04J. Transaction: MzE2MjM1ODM2NGFkaXF6a2N4.

  3. 4 November 2016 Appointment of Mrs Vivien Alice Munn as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP03. Barcode: X5J0KEMO. Transaction: MzE2MTIzNTEwOWFkaXF6a2N4.

  4. 4 November 2016 Termination of appointment of Francis Henry Blew Cundell as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5J0KHU0. Transaction: MzE2MTIzNTg2OWFkaXF6a2N4.

  5. 4 November 2016 Termination of appointment of David John Adams as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5J0KHHU. Transaction: MzE2MTIzNTc3N2FkaXF6a2N4.

  6. 4 November 2016 Appointment of Mr Michael Tye as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5J0KD8G. Transaction: MzE2MTIzNDc5OGFkaXF6a2N4.

  7. 4 November 2016 Appointment of Mrs Patricia Jane Wheeler as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5J0KCHS. Transaction: MzE2MTIzNDYyOGFkaXF6a2N4.

  8. 4 November 2016 Appointment of Mr Paul Watson Wheeler as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5J0KBOO. Transaction: MzE2MTIzNDQ0MmFkaXF6a2N4.

  9. 4 November 2016 Registered office address changed from The Coach House Passenham Milton Keynes Buckinghamshire MK19 6DH United Kingdom to Blackpit Farm Silverstone Road Stowe Buckingham MK18 5LJ on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0KAGY. Transaction: MzE2MTIzNDE3MGFkaXF6a2N4.

  10. 1 November 2016 Registration of charge 096820990001, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IV4PV4. Transaction: MzE2MDk2ODIxN2FkaXF6a2N4.

  11. 5 October 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5GYZI0A. Transaction: MzE1ODk4NTE5MGFkaXF6a2N4.

  12. 15 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BATTSW. Transaction: MzE1MzAyMTE0OGFkaXF6a2N4.

  13. 19 February 2016 Statement of capital on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Capital. Type: SH19. Barcode: A50L22IG. Transaction: MzE0MjI3ODE2MGFkaXF6a2N4.

  14. 19 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A50L22IW. Transaction: MzE0MjI3NzkyNGFkaXF6a2N4.

  15. 19 February 2016 Solvency Statement dated 01/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S50MC5G3. Transaction: MzE0MjI3Nzg3OGFkaXF6a2N4.

  16. 19 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwTDIySU9hZGlxemtjeA.

  17. 13 January 2016 Statement of capital following an allotment of shares on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Capital. Type: SH01. Barcode: A4MLD2M8. Transaction: MzEzODA5NzYwMGFkaXF6a2N4.

  18. 16 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIRzlBNlhhZGlxemtjeA.

  19. 13 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BBLXQY. Transaction: MzEyNjg0MDgxM2FkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 16:16:19 +0100