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ADAM STEEL LIMITED

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

Company details

13 FOREST CLOSE, COTGRAVE, NOTTINGHAM, NG12 3JN

ADAM STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00371373
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.19
last member list: 2015.09.30
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.07.14
ANTHONY JOHN LANGFORD
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1999.07.28

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 11249
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN BOUDARD / 12/12/2014
Form type: CH01
Date: 2015.10.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, WILLOUGHBY HOUSE MAIN STREET, NORWELL, NOTTINGHAMSHIRE, NG23 6JN
Form type: AD01
Date: 2015.09.30
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY LUCINDA HOWE
Form type: TM02
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA HOWE
Form type: TM01
Date: 2014.06.05
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SECRETARY APPOINTED MRS LUCINDA EMMA ALICE HOWE
Form type: AP03
Date: 2014.05.09
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, 11 WESTGATE, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0JN
Form type: AD01
Date: 2014.05.07
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APPOINTMENT TERMINATED, SECRETARY LUCINDA HOWE
Form type: TM02
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BOUDARD
Form type: TM01
Date: 2014.02.14
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOUDARD / 01/10/2012
Form type: CH01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LEMAN
Form type: TM01
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2011 FROM, 45 MENSING AVENUE, COTGRAVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 3HY
Form type: AD01
Date: 2011.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOUDARD / 15/06/2011
Form type: CH01
Date: 2011.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 11 WESTGATE, NEWARK, NOTTINGHAMSHIRE, NG25 0JN
Form type: AD01
Date: 2011.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, THE COACH HOUSE GYPSY LANE, BLEASBY, NOTTINGHAM, NG14 7GG, UNITED KINGDOM
Form type: AD01
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.18
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOUDARD / 01/06/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOUDARD / 05/11/2009
Form type: CH01
Date: 2010.11.22
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REGISTERED OFFICE CHANGED ON 21/11/2010 FROM, TH COACH HOUSE GYPSY LANE, BLEASBY, NG14 7GG
Form type: AD01
Date: 2010.11.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, HAYDN HOUSE, 309/329 HAYDN ROAD SHERWOOD, NOTTINGHAM, NG5 1HG
Form type: AD01
Date: 2010.08.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.22
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ADOPT ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.19
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOUDARD / 30/09/2008
Form type: 288c
Date: 2008.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOUDARD / 30/09/2008
Form type: 288c
Date: 2008.10.22
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18

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Company directors and board members:

SIMON ROBIN BOUDARD (current)
Director, ARTIST, 2001.07.11
13 FOREST CLOSE COTGRAVE , NOTTINGHAM
NG12 3JN
ENGLAND
JOHN LAWRENCE ARCHER (resigned)
Secretary, 1992.03.12 - 1995.07.31
43 WORDSWORTH AVENUE SINFIN , DERBY
DE24 9HQ, DERBYSHIRE
LUCINDA EMMA ALICE HOWE (resigned)
Secretary, SADDLER, 1998.01.31 - 2014.05.06
NORTHFIELD FARM SCOTHERN ROAD , NETTLEHAM
LN2 2TX, LINCOLNSHIRE
LUCINDA EMMA ALICE HOWE (resigned)
Secretary, 2014.05.06 - 2014.05.21
NORTHFIELD FARM SCOTHERN ROAD NETTLEHAM , LINCOLN
LN2 2TX
ENGLAND
JOHN ALEXANDER MART (resigned)
Secretary, PRODUCTION FACTORY MANGER, 1995.07.31 - 1998.01.31
11 BARLOW DRIVE NORTH AWSWORTH , NOTTINGHAM
NG16 2RQ, NOTTINGHAMSHIRE
JOHN LAWRENCE ARCHER (resigned)
Director, FACTORY MANAGER, 1992.03.12 - 1995.07.31
43 WORDSWORTH AVENUE SINFIN , DERBY
DE24 9HQ, DERBYSHIRE
ROBIN BOUDARD (resigned)
Director, 1992.03.12 - 2014.02.05
11 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
LUCINDA EMMA ALICE HOWE (resigned)
Director, SADDLER, 1998.01.31 - 2014.05.21
NORTHFIELD FARM SCOTHERN ROAD , NETTLEHAM
LN2 2TX, LINCOLNSHIRE
RICHARD FRANK LEMAN (resigned)
Director, SOLICITOR, 2003.01.01 - 2012.03.31
OLD FORGE HOUSE BOAT LANE, HOVERINGHAM , NOTTINGHAM
NG14 7JP
JOHN ALEXANDER MART (resigned)
Director, PRODUCTION FACTORY MANGER, 1995.07.31 - 1998.01.31
11 BARLOW DRIVE NORTH AWSWORTH , NOTTINGHAM
NG16 2RQ, NOTTINGHAMSHIRE
Date 2013.12.31

Companies near to ADAM STEEL ltd.

Information about the Private Limited Company ADAM STEEL 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: 2016.04.28. Reload the data