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ADAM'S STORES LIMITED

Learn more about ADAM'S STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 YORKE ST, BURNLEY, BB11 1HD

ADAM'S STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00145788
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.01.17
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.16

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 16019
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE LESLEY ADAMS / 01/09/2015
Form type: CH01
Date: 2015.09.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JACQUELINE MOORES / 03/12/2014
Form type: CH01
Date: 2014.12.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHRISTINE DALGLISH / 26/09/2013
Form type: CH01
Date: 2013.09.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JACQUELINE MOORES / 01/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHRISTINE DALGLISH / 01/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE NORMAN ADAMS / 01/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE LESLEY ADAMS / 01/12/2009
Form type: CH01
Date: 2009.12.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.10
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.29

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Company directors and board members:

WALLACE NORMAN ADAMS (current)
Secretary, 1992.12.14
MAYFIELD THE CRESCENT REEDLEY , BURNLEY
LANCASHIRE
CAROLE LESLEY ADAMS (current)
Director, SELF EMPLOYED, 1992.12.14
1 YORKE ST BURNLEY ,
BB11 1HD
WALLACE NORMAN ADAMS (current)
Director, COMPANY SECRETARY, 1992.12.14
MAYFIELD THE CRESCENT REEDLEY , BURNLEY
LANCASHIRE
LOUISE CHRISTINE DALGLISH (current)
Director, TEACHER OF PHYSICAL EDUCATION, 1992.12.14
BRIMPS COTTAGE UPTON HILL UPTON ST. LEONARDS , GLOUCESTER
GL4 8DE
ENGLAND
LINDSAY JACQUELINE MOORES (current)
Director, SELF EMPLOYED, 1992.12.14
4 HEYS LODGE DARK LANE WHITTLE-LE-WOODS , CHORLEY
PR6 8AH, LANCASHIRE
ENGLAND
HILDA MAUD ADAMS (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 2007.09.02
MAYFIELD THE CRESCENT REEDLEY , BURNLEY
LANCASHIRE
Date 2012.12.31
Tangible Fixed Assets £ 1,361,086
Current Assets £ 18,928
Tangible Fixed Assets Depreciation £ 7,584
Provisions For Liabilities Charges £ 332
Debtors £ 10,680
Shareholder Funds £ 1,348,726
Profit Loss Account Reserve £ 11,831
Revaluation Reserve £ 1,320,876
Called Up Share Capital £ 16,019
Net Assets Liabilities Including Pension Asset Liability £ 1,348,726
Total Assets Less Current Liabilities £ 1,349,058
Net Current Assets Liabilities £ 12,028
Creditors Due Within One Year £ 30,956
Cash Bank In Hand £ 8,248
Share Capital Allotted Called Up Paid £ 6,104
Number Shares Allotted £ 6,104
Tangible Fixed Assets Cost Or Valuation £ 1,368,467
Tangible Fixed Assets Depreciation Charged In Period £ 203

Companies near to ADAM'S STORES ltd.

Information about the Private Limited Company ADAM'S STORES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data