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CHRISTIAN ADAM LIMITED

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

Company details

BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD

CHRISTIAN ADAM LIMITED on the map

Company type: Private Limited Company
Company number: 01089063
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.12.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.11.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LLIC / 11/02/2016
Form type: CH01
Date: 2016.02.11
£2.95
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DIRECTOR APPOINTED PHILLIP LLIC
Form type: AP01
Date: 2016.02.10
£2.95
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CORPORATE DIRECTOR APPOINTED PLE DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2016.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2015.12.31
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CORPORATE SECRETARY APPOINTED PROPERTY LINK ESTATES LIMITED
Form type: AP04
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNADETTE WRIGHT
Form type: TM02
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
Form type: TM01
Date: 2015.12.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, KINGSLEY HOUSE, CHURCH LANE, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4TQ
Form type: AD01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN WOODGER
Form type: TM01
Date: 2014.11.12
£2.95
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DIRECTOR APPOINTED MR PETER WRIGHT
Form type: AP01
Date: 2014.11.12
£2.95
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.03
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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DIRECTOR APPOINTED MR DUNCAN CHRISTOPHER IAIN WOODGER
Form type: AP01
Date: 2012.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONAGH
Form type: TM01
Date: 2012.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.15
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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PREVEXT FROM 30/09/2007 TO 31/10/2007
Form type: 225
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/00
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/99 FROM:, 3A FOUNTAIN BUILDINGS, LANSDOWN ROAD, BATH, AVON. BA1 5DU
Form type: 287
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Child documents:
Document type: ANNOTATION
Date: 1995.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18

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Company directors and board members:

PROPERTY LINK ESTATES LIMITED (current)
Secretary, 2015.11.30
30 CHARLES STREET , BATH
BA1 1HU, AVON
PHILLIP ILIC (current)
Director, COMPANY DIRECTOR, 2016.01.25
PROPERTY LINK ESTATES 30 CHARLES STREET , BATH
BA1 1HU
ENGLAND
PLE DIRECTOR SERVICES LIMITED (current)
Director, 2015.11.30
30 CHARLES STREET , BATH
BA1 1HU
SALLY HUTTON (resigned)
Secretary, ACCOUTANT, 1994.04.03 - 1999.04.14
38A MONTAGUE ROAD GARDEN FLAT , RICHMOND
TW10 6QJ, SURREY
ANNE MAUREEN MCDONAGH (resigned)
Secretary, 1991.12.31 - 1994.04.03
EAST RIDING THE GARDENS SION HILL , BATH
BA1 2TJ, AVON
DAVID ADAM MCDONAGH (resigned)
Secretary, ACCOUTANT, 1994.04.03 - 1994.04.03
20 CRESCENT GARDENS UPPER BRISTOL ROAD , BATH
BA1 2NA, AVON
BERNADETTE JEAN MARIE WRIGHT (resigned)
Secretary, 1999.04.14 - 2015.11.30
SUNNYBROOK THE STREET, FARMBOROUGH , BATH
BA2 0AL, AVON
ANNE MAUREEN MCDONAGH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.04.03
EAST RIDING THE GARDENS SION HILL , BATH
BA1 2TJ, AVON
DAVID ADAM MCDONAGH (resigned)
Director, ACCOUTANT, 1994.04.03 - 2012.11.07
22 SAINT JAMESS SQUARE , BATH
BA1 2TS, AVON
DAVID JOHN MCDONAGH (resigned)
Director, CHARTERED ARCHITECT, 1991.12.31 - 1994.04.03
EAST RIDING THE GARDENS SION HILL , BATH
BA1 2TJ, AVON
DUNCAN CHRISTOPHER IAIN WOODGER (resigned)
Director, ACCOUNTANT, 2012.11.07 - 2014.11.07
15 STANBRIDGE WAY QUEDEGELEY , GLOUCESTER
GL2 4RE, GLOUCESTERSHIRE
ENGLAND
PETER WRIGHT (resigned)
Director, 2014.11.07 - 2015.11.30
2 ST JAMES PLACE , BATH
BA12TP
Date 2013.10.31
Current Assets £ 1,046
Debtors £ 849
Shareholder Funds £ 351
Profit Loss Account Reserve £ 1,649
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 351
Net Current Assets Liabilities £ 351
Creditors Due Within One Year £ 695
Cash Bank In Hand £ 197
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000

Companies near to CHRISTIAN ADAM ltd.

Information about the Private Limited Company CHRISTIAN ADAM 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: 2016.07.23. Reload the data