Adamsez 'UK' Ltd

Company Registration Number: NI609778

Northern Ireland Company (post partition)

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Adamsez 'UK' Ltd is a Private Company Limited by Shares first registered on 3 November 2011. Its current registered address is in Carryduff, Down.

Registered Address

UNIT F CARRYDUFF BUSINESS ARK
COMBER ROAD
CARRYDUFF
DOWN
BT8 8AN

There are 31 companies currently registered at this postcode, including this one.

All companies at BT8 8AN

Registration Data

Company Number

NI609778

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

3 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£602,995£0
Current Assets £675,083£224,424£317,716
of which Cash £66,632£0£302
Total Assets £675,083£827,419£317,716
Current Liabilities £349,611£553,883£151,425
Net Current Assets £325,472£-329,459£166,291
Total Net Worth £420,633£273,536£16,702

Previous Names

  • BATHING SOLUTIONS LIMITED, active until 22 February 2012

Company Officers

  • HUNTER, Ciaran Anthony

    Secretary

    Appointed on 28 August 2014

     

    39
    Malone Road
    Belfast
    Antrim
    BT9 6RX

  • HUNTER, Ciaran Anthony

    Director

    Appointed on 9 September 2014

     

    Nationality: Northern Irish

    Occupation: Company Director

    Month of birth: September 1965

    39
    Malone Road
    Belfast
    BT9 6RX
    Northern Ireland

  • MCCORMICK, William James

    Director

    Appointed on 28 August 2014

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: March 1962

    86
    Moss Road
    Ballynahinch
    County Down
    BT24 8XZ
    Northern Ireland

  • CRAWFORD, Heather-Joy

    Director

    Appointed on 19 March 2012

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1961

    27
    Frances Street
    Newtownards
    Co Down
    BT23 7DW
    Northern Ireland

  • CRAWFORD, Michael Colin

    Director

    Appointed on 3 November 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Proposed Director

    Month of birth: December 1961

    27
    Frances Street
    Newtownards
    Down
    BT23 7DW
    United Kingdom

  • DUNLOP, Lawrence J

    Director

    Appointed on 19 March 2012

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Designer

    Month of birth: October 1928

    27
    Frances Street
    Newtownards
    Co Down
    BT23 7DW
    Northern Ireland

  • DUNLOP, Roger

    Director

    Appointed on 19 March 2012

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Financial Manager

    Month of birth: January 1958

    Unit F,Carryduff Business Park
    Comber Road
    Carryduff
    Down
    BT8 8AN
    U.K.

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

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Latest Filings

  1. 13 June 2016 Previous accounting period shortened from 31 August 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X591GSN5. Transaction: MzE1MDYxNzc1MGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866IN7. Transaction: MzE0OTc1NTk4N2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFH7E2. Transaction: MzEzNDUwNDU5MmFkaXF6a2N4.

  4. 17 June 2015 Registration of charge NI6097780003, created on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Mortgage. Type: MR01. Barcode: J2YKHDUX. Transaction: MzEyNTg1ODgyOGFkaXF6a2N4.

  5. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KGA2G. Transaction: MzEyNDI0MjU1NGFkaXF6a2N4.

  6. 29 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48F8CIO. Transaction: MzEyNDEzNjgzOGFkaXF6a2N4.

  7. 20 March 2015 Registration of charge NI6097780002, created on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Mortgage. Type: MR01. Barcode: J43KG9KH. Transaction: MzExOTgxNTE3NGFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ5WJ. Transaction: MzExMjQ3MzI2MmFkaXF6a2N4.

  9. 10 November 2014 Previous accounting period extended from 28 February 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3KBZJSR. Transaction: MzExMTAzOTQ0MWFkaXF6a2N4.

  10. 29 October 2014 Appointment of Ciaran Anthony Hunter as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3JGSET6. Transaction: MzExMDI3NzY3NWFkaXF6a2N4.

  11. 10 September 2014 Appointment of Ciaran Anthony Hunter as a secretary on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP03. Barcode: A3FBQPRF. Transaction: MzEwNzI0MzM5MWFkaXF6a2N4.

  12. 9 September 2014 Appointment of William James Mccormick as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: A3FBQPR7. Transaction: MzEwNzE5MzU1N2FkaXF6a2N4.

  13. 9 September 2014 Termination of appointment of Heather-Joy Crawford as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: A3FBQPQJ. Transaction: MzEwNzE3NjY3OWFkaXF6a2N4.

  14. 9 September 2014 Registered office address changed from 27 Frances Street Newtownards Down BT23 7DW to Unit F Carryduff Business Ark Comber Road Carryduff Down BT8 8AN on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: A3FBQPQB. Transaction: MzEwNzE3NjM4MGFkaXF6a2N4.

  15. 9 September 2014 Termination of appointment of Roger Dunlop as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: A3FBQPQR. Transaction: MzEwNzE3Njc4MGFkaXF6a2N4.

  16. 4 September 2014 Termination of appointment of Lawrence J Dunlop as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: J3FAAH0R. Transaction: MzEwNzE4MTMxNmFkaXF6a2N4.

  17. 5 August 2014 Termination of appointment of Michael Colin Crawford as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: J3DJUEIZ. Transaction: MzEwNTAzMTI3NGFkaXF6a2N4.

  18. 28 July 2014 Statement of capital following an allotment of shares on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Capital. Type: SH01. Barcode: J3CUV5UW. Transaction: MzEwNDUxMDQzN2FkaXF6a2N4.

  19. 7 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLYQRD. Transaction: MzA4ODM4NjM3OWFkaXF6a2N4.

  20. 5 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: J2DW0WZ7. Transaction: MzA4MjcyNjg4NGFkaXF6a2N4.

  21. 12 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPZAX. Transaction: MzA2NzM1NTIzN2FkaXF6a2N4.

  22. 9 November 2012 Current accounting period extended from 30 November 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X1LC4GIR. Transaction: MzA2NzI2MzgyOWFkaXF6a2N4.

  23. 29 June 2012 Appointment of Roger Dunlop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J1BXQFJU. Transaction: MzA2MDAwNDIwMmFkaXF6a2N4.

  24. 22 June 2012 Appointment of Lawrence J Dunlop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J1BG8XYQ. Transaction: MzA1OTYwNjUwOWFkaXF6a2N4.

  25. 22 June 2012 Appointment of Heather-Joy Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J1BG8XYY. Transaction: MzA1OTYwNTQwMGFkaXF6a2N4.

  26. 29 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J15OWW62. Transaction: MzA1NTA3MzgyOGFkaXF6a2N4.

  27. 22 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: J0ZIM6IP. Transaction: MzA1MjkxNTU0M2FkaXF6a2N4.

  28. 22 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: J134HHB5. Transaction: MzA1MjkxNTI0NGFkaXF6a2N4.

  29. 3 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X848GYWR. Transaction: MzA0NjUxOTcwMGFkaXF6a2N4.

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