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ADAMES (FLANSHAM) LIMITED

Learn more about ADAMES (FLANSHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHESSELS FARM CHESSELS FARM DRIVE, FLANSHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8EG

ADAMES (FLANSHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00843792
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.31
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
Company ADAMES (FLANSHAM) LIMITED is a Private Limited Company, registration number 00843792, established in United Kingdom on the 31. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on CHESSELS FARM CHESSELS FARM DRIVE, FLANSHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8EG. Business of the company ADAMES (FLANSHAM) LIMITED by SIC and NACE code is "01410 - Raising of dairy cattle". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.28. We do not have any information about the company ADAMES (FLANSHAM) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1969.02.24
WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1969.02.24
WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1969.02.24
AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1978.01.23
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1989.10.10
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
FURTHER CHARGE - Outstanding on 1991.09.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 57000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, CHESSELS FARM HOUSE, CHESSELS FARM, HOE LANE FLANSHAM, WEST SUSSEX, PO22 8NW
Form type: AD01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ADAMES / 08/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY ADAMES / 08/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELENA MARY ADAMES / 08/02/2010
Form type: CH03
Date: 2010.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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£ IC 60000/57000, 30/08/07, £ SR [email protected]=3000
Form type: 169
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.03
Child documents:
Document type: ANNOTATION
Date: 2007.09.03
Form type: RES13
Document description: SHARE DETAILS 20/08/07
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/94 FROM:, BARNCROFT, CHESSELS FARM, NR. BOGNOR REGIS, SUSSEX PO22 8NW
Form type: 287
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.24

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Company directors and board members:

HELENA MARY ADAMES (current)
Secretary, DIRECTOR, 1991.07.28
CHESSELS FARM CHESSELS FARM DRIVE FLANSHAM , BOGNOR REGIS
PO228EG, WEST SUSSEX
ENGLAND
HELENA MARY ADAMES (current)
Director, 1991.07.28
CHESSELS FARM CHESSELS FARM DRIVE FLANSHAM , BOGNOR REGIS
PO228EG, WEST SUSSEX
ENGLAND
NICHOLAS JOHN ADAMES (current)
Director, 1991.07.28
CHESSELS FARM CHESSELS FARM DRIVE FLANSHAM , BOGNOR REGIS
PO228EG, WEST SUSSEX
ENGLAND
GABRIELLE MACLAREN (resigned)
Director, 1991.07.28 - 2007.08.30
BLACK BARN FARMHOUSE , MADEHURST ARUNDEL
BN18, WEST SUSSEX
Date 2014.03.31
Fixed Assets £ 4,790,885
Tangible Fixed Assets £ 4,790,875
Current Assets £ 3,253,830
Tangible Fixed Assets Depreciation £ 777,278
Provisions For Liabilities Charges £ 99,386
Debtors £ 266,569
Shareholder Funds £ 7,174,251
Profit Loss Account Reserve £ 6,224,146
Revaluation Reserve £ 890,105
Called Up Share Capital £ 57,000
Net Assets Liabilities Including Pension Asset Liability £ 7,174,251
Total Assets Less Current Liabilities £ 7,957,856
Net Current Assets Liabilities £ 3,166,971
Creditors Due Within One Year £ 86,859
Cash Bank In Hand £ 1,476,272
Stocks Inventory £ 652,813
Share Capital Allotted Called Up Paid £ 51,300
Number Shares Allotted £ 51,300
Tangible Fixed Assets Disposals £ 9,802
Tangible Fixed Assets Additions £ 1,523
Tangible Fixed Assets Cost Or Valuation £ 5,461,391
Tangible Fixed Assets Depreciation Charged In Period £ 106,104
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,621
Intangible Fixed Assets £ 10
Capital Redemption Reserve £ 3,000
Creditors Due After One Year £ 684,219

Information about the Private Limited Company ADAMES (FLANSHAM) 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: 2016.06.08. Reload the data