Company number 06348017
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address ADAM HOUSE 21 HORSESHOE PARK, HORSESHOE ROAD, PANGBOURNE, READING, WEST BERKSHIRE, RG8 7JW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 75,000
. The most likely internet sites of ADAMSLEECLARK LIMITED are www.adamsleeclark.co.uk, and www.adamsleeclark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Adamsleeclark Limited is a Private Limited Company.
The company registration number is 06348017. Adamsleeclark Limited has been working since 20 August 2007.
The present status of the company is Active. The registered address of Adamsleeclark Limited is Adam House 21 Horseshoe Park Horseshoe Road Pangbourne Reading West Berkshire Rg8 7jw. The company`s financial liabilities are £62.33k. It is £61.05k against last year. The cash in hand is £73.07k. It is £49.58k against last year. And the total assets are £192.4k, which is £46.35k against last year. THIRKETTLE, Roger is a Secretary of the company. THIRKETTLE, Roger is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALLIWELL, Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
adamsleeclark Key Finiance
LIABILITIES
£62.33k
+4773%
CASH
£73.07k
+211%
TOTAL ASSETS
£192.4k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 20 August 2007
Director
HALLIWELL, Kevin
Resigned: 30 June 2013
Appointed Date: 21 August 2007
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2007
Appointed Date: 20 August 2007
Persons With Significant Control
Mr Roger Thirkettle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eric William Thirkettle
Notified on: 6 April 2016
105 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADAMSLEECLARK LIMITED Events
07 Oct 2016
Confirmation statement made on 20 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Nov 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 20 more events
23 Sep 2007
Director resigned
23 Sep 2007
New director appointed
23 Sep 2007
New secretary appointed;new director appointed
30 Aug 2007
Registered office changed on 30/08/07 from: 788-790 finchley road london NW11 7TJ
20 Aug 2007
Incorporation