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N. AND M. ADAMS LIMITED

Learn more about N. AND M. ADAMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CHESTER ROAD, STONNALL, WALSALL, WEST MIDLANDS, WS9 9HH

N. AND M. ADAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00852838
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.28
last member list: 2015.06.01
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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MORTGAGE TRUST LIMITED
LEGAL CHARGE - Outstanding on 2007.08.21
MORTGAGE TRUST LIMITED
LEGAL CHARGE - Outstanding on 2007.08.21
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2008.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.03
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2011.09.27

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ADAMS / 03/06/2012
Form type: CH01
Date: 2012.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, 4 CHESTER ROAD, STOWNALL, WALSALL, WEST MIDLANDS, WS9 9HH
Form type: AD01
Date: 2011.06.09
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ADAMS / 01/12/2009
Form type: CH01
Date: 2010.06.04
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.03
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
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APPOINTMENT TERMINATED SECRETARY MARGARET ADAMS
Form type: 288b
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
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REGISTERED OFFICE CHANGED ON 02/12/07 FROM:, WINDY OAKS FARM, BIRCHWOOD, STORRIDGE, MALVERN WORCESTERSHIRE WR13 5EZ
Form type: 287
Date: 2007.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.22
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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S366A DISP HOLDING AGM 02/07/00
Form type: ELRES
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/00
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.04
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05

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Company directors and board members:

DAVID EDWARD ADAMS (current)
Director, COMPANY DIRECTOR, 2001.08.02
4 CHESTER ROAD STONNALL , WALSALL
WS9 9HH, WEST MIDLANDS
MARGARET DORA ADAMS (resigned)
Secretary, 1991.06.01 - 2009.07.08
WINDY OAKS FARM BIRCHWOOD STORRIDGE , MALVERN
WR13 5EZ, WORCESTERSHIRE
MARGARET DORA ADAMS (resigned)
Director, SECRETARY, 1991.06.01 - 2007.05.01
WINDY OAKS FARM BIRCHWOOD STORRIDGE , MALVERN
WR13 5EZ, WORCESTERSHIRE
NORMAN ALAN ADAMS (resigned)
Director, 1991.06.01 - 1999.06.30
WINDY OAKS FARM BIRCHWOOD STORRIDGE , MALVERN
WR1 35EZ, WORCESTERSHIRE
OAKLEY CORPORATE DOCTORS LIMITED (resigned)
Director, LIMITED COMPANY, 1999.06.30 - 2001.08.02
THE OAKLEY KIDDERMINSTER ROAD , DROITWICH SPA
WR9 9AY, WORCESTERSHIRE
Date 2014.10.31 2013.10.31
Fixed Assets £ 595,702 - 0.03 % £ 595,867
Tangible Fixed Assets £ 493 - 25.08 % £ 658
Current Assets £ 2,168 + 42.16 % £ 1,525
Tangible Fixed Assets Depreciation £ 1,306 + 14.46 % £ 1,141
Shareholder Funds £ 38,264 + 8.19 % £ 35,369
Profit Loss Account Reserve £ 38,244 + 8.19 % £ 35,349
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 38,264 + 8.19 % £ 35,369
Total Assets Less Current Liabilities £ 474,621 + 0.61 % £ 471,726
Net Current Assets Liabilities £ 121,081 - 2.46 % £ 124,141
Creditors Due Within One Year £ 123,249 - 1.92 % £ 125,666
Cash Bank In Hand £ 2,168 + 42.16 % £ 1,525
Tangible Fixed Assets Cost Or Valuation £ 1,799 £ 1,799
Investments Fixed Assets £ 595,209 £ 595,209
Creditors Due After One Year £ 436,357 £ 436,357

Companies near to N. AND M. ADAMS ltd.

Information about the Private Limited Company N. AND M. ADAMS 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: 2016.06.09. Reload the data