ADAM DEVELOPMENTS (UK) LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 04528271
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of ADAM DEVELOPMENTS (UK) LTD are www.adamdevelopmentsuk.co.uk, and www.adam-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Adam Developments Uk Ltd is a Private Limited Company. The company registration number is 04528271. Adam Developments Uk Ltd has been working since 06 September 2002. The present status of the company is Active. The registered address of Adam Developments Uk Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £315.77k. It is £50.76k against last year. The cash in hand is £2.23k. It is £1.06k against last year. And the total assets are £105.5k, which is £1.06k against last year. THORNTON, Janet Marie is a Secretary of the company. THORNTON, Adam Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


adam developments (uk) Key Finiance

LIABILITIES £315.77k
+19%
CASH £2.23k
+89%
TOTAL ASSETS £105.5k
+1%
All Financial Figures

Current Directors

Secretary
THORNTON, Janet Marie
Appointed Date: 06 September 2002

Director
THORNTON, Adam Henry
Appointed Date: 06 September 2002
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2002
Appointed Date: 06 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Janet Marie Thornton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Adam Henry Thornton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAM DEVELOPMENTS (UK) LTD Events

04 Oct 2016
Confirmation statement made on 6 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

...
... and 26 more events
03 Oct 2002
New director appointed
03 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/07/03
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
06 Sep 2002
Incorporation

ADAM DEVELOPMENTS (UK) LTD Charges

22 May 2003
H m land registry transfer of part
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Commission for the New Towns (Carrying on Business in the Name of English Partnerships)
Description: Land on the east side of sandy lane penketh warrington…