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ADAMS HOMES LIMITED

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

Company details

ST DOMINICS LONDON ROAD, KELVEDON, COLCHESTER, ENGLAND, CO5 9AP

ADAMS HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00962424
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.22
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/06/2016 FROM, ST DOMONICS LONDON ROAD, KELVEDON, COLCHESTER, CO5 9AP, ENGLAND
Form type: AD01
Date: 2016.06.22
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REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Form type: AD01
Date: 2016.06.14
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 36500
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEE WELLS / 01/03/2014
Form type: CH01
Date: 2014.04.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Form type: AD01
Date: 2013.06.05
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/01 FROM:, 13 DAVID MEWS, PORTER STREET, LONDON, W1M 1HW
Form type: 287
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.20
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.21

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Company directors and board members:

RAYMOND WILLIAM BANNING (current)
Secretary, 2005.12.23
KINGSTHORPE 16 HIGH STREET KELVEDON , COLCHESTER
CO5 9AG, ESSEX
RAYMOND WILLIAM BANNING (current)
Director, MASTER BUILDER, 1991.02.13
KINGSTHORPE 16 HIGH STREET KELVEDON , COLCHESTER
CO5 9AG, ESSEX
JOANNA LEE WELLS (current)
Director, SOLICITOR, 1996.01.15
HEMINGSTONE HALL RECTORY ROAD, HEMINGSTONE , IPSWICH
IP6 9RE, SUFFOLK
MAUREEN SHEILA BANNING (resigned)
Secretary, 1991.02.13 - 1995.09.19
ORCHARDS COLCHESTER ROAD , GREAT TOTHAM MALDON
CM9 8DG, ESSEX
RACHEL SUSAN BANNING (resigned)
Secretary, COMPANY SECRETARY, 1995.09.19 - 2005.12.23
27 KINGFISHER WAY KELVEDON , COLCHESTER
CO5 9NS, ESSEX
MAUREEN SHEILA BANNING (resigned)
Director, SECRETARY, 1991.02.13 - 1995.09.19
ORCHARDS COLCHESTER ROAD , GREAT TOTHAM MALDON
CM9 8DG, ESSEX
STUART MICHAEL BANNING (resigned)
Director, BUILDER, 1991.02.13 - 1992.04.10
27 KINGFISHER WAY KELVEDON , COLCHESTER
CO5 9NS, ESSEX
Date 2014.05.31
Tangible Fixed Assets £ 15
Current Assets £ 116,798
Debtors £ 53,512
Shareholder Funds £ 114,844
Profit Loss Account Reserve £ 78,344
Called Up Share Capital £ 36,500
Total Assets Less Current Liabilities £ 114,844
Net Current Assets Liabilities £ 114,588
Creditors Due Within One Year £ 2,210
Cash Bank In Hand £ 63,286
Share Capital Allotted Called Up Paid £ 36,500
Number Shares Allotted 36500 Ordinary shares of £1 each

Companies near to ADAMS HOMES ltd.

Information about the Private Limited Company ADAMS HOMES 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: 2016.06.30. Reload the data