Company Information for ADAMS PROPERTIES (N.WALES) LIMITED
UNIT 9 TIR LLWYD ENTERPRISE PARK, ST.ASAPH AVENUE, KINMEL BAY, LL18 5JZ,
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Company Registration Number
05516723
Private Limited Company
Active |
Company Name | |
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ADAMS PROPERTIES (N.WALES) LIMITED | |
Legal Registered Office | |
UNIT 9 TIR LLWYD ENTERPRISE PARK ST.ASAPH AVENUE KINMEL BAY LL18 5JZ | |
Company Number | 05516723 | |
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Company ID Number | 05516723 | |
Date formed | 2005-07-22 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB862394111 |
Last Datalog update: | 2023-09-05 19:49:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN LOUISE GRIFFIN |
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RICHARD TERENCE ADAMS |
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SIMON GARY ADAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GARY ADAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVADX LIMITED | Director | 1992-02-09 | CURRENT | 1984-02-15 | Active | |
EVADX LIMITED | Director | 1992-02-09 | CURRENT | 1984-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM Irish Square, Upper Denbigh Road St. Asaph Clwyd LL17 0RN | ||
CESSATION OF RICHARD TERENCE ADAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETHAN LOUISE GRIFFIN | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BETHAN LOUISE GRIFFIN | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055167230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055167230001 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARY ADAMS / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERENCE ADAMS / 22/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN LOUISE GRIFFIN on 2010-07-22 | |
AR01 | 22/07/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BETHAN LOUISE ADAMS on 2009-02-24 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BETHAN ADAMS / 08/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BETHAN ADAMS / 08/08/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON ADAMS | |
288a | SECRETARY APPOINTED BETHAN LOUISE ADAMS | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-11-30 | £ 1,005,157 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 562,641 |
Creditors Due Within One Year | 2012-11-30 | £ 562,641 |
Creditors Due Within One Year | 2011-11-30 | £ 554,408 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAMS PROPERTIES (N.WALES) LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 17,428 |
Cash Bank In Hand | 2012-11-30 | £ 31,913 |
Cash Bank In Hand | 2012-11-30 | £ 31,913 |
Cash Bank In Hand | 2011-11-30 | £ 14,791 |
Current Assets | 2013-11-30 | £ 18,198 |
Current Assets | 2012-11-30 | £ 32,235 |
Current Assets | 2012-11-30 | £ 32,235 |
Current Assets | 2011-11-30 | £ 15,237 |
Debtors | 2013-11-30 | £ 0 |
Debtors | 2012-11-30 | £ 0 |
Fixed Assets | 2013-11-30 | £ 1,060,417 |
Fixed Assets | 2012-11-30 | £ 592,724 |
Fixed Assets | 2012-11-30 | £ 592,724 |
Fixed Assets | 2011-11-30 | £ 593,230 |
Shareholder Funds | 2013-11-30 | £ 73,458 |
Shareholder Funds | 2012-11-30 | £ 62,318 |
Shareholder Funds | 2012-11-30 | £ 62,318 |
Shareholder Funds | 2011-11-30 | £ 54,059 |
Tangible Fixed Assets | 2013-11-30 | £ 11,673 |
Tangible Fixed Assets | 2012-11-30 | £ 1,519 |
Tangible Fixed Assets | 2012-11-30 | £ 1,519 |
Tangible Fixed Assets | 2011-11-30 | £ 2,025 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADAMS PROPERTIES (N.WALES) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |