ADAM CERAMICS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4EX

Company number 05245379
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address C/O CULVER ACCOUNTANCY SERVICE, 84 BOOKERHILL ROAD, HIGH WYCOMBE, BUCKS, HP12 4EX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Maria Birdseye as a director on 1 April 2016. The most likely internet sites of ADAM CERAMICS LIMITED are www.adamceramics.co.uk, and www.adam-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Ceramics Limited is a Private Limited Company. The company registration number is 05245379. Adam Ceramics Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Adam Ceramics Limited is C O Culver Accountancy Service 84 Bookerhill Road High Wycombe Bucks Hp12 4ex. The company`s financial liabilities are £42.1k. It is £-0.52k against last year. And the total assets are £136.68k, which is £44.8k against last year. BIRDSEYE, Adam is a Director of the company. BIRDSEYE, Dean is a Director of the company. BIRDSEYE, Maria is a Director of the company. Secretary EASDEN, Carole Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRDSEYE, Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


adam ceramics Key Finiance

LIABILITIES £42.1k
-2%
CASH n/a
TOTAL ASSETS £136.68k
+48%
All Financial Figures

Current Directors

Director
BIRDSEYE, Adam
Appointed Date: 21 September 2009
38 years old
Director
BIRDSEYE, Dean
Appointed Date: 21 September 2009
35 years old
Director
BIRDSEYE, Maria
Appointed Date: 01 April 2016
70 years old

Resigned Directors

Secretary
EASDEN, Carole Jane
Resigned: 24 August 2009
Appointed Date: 29 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Director
BIRDSEYE, Graham
Resigned: 21 September 2009
Appointed Date: 29 September 2004
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Dean Birdseye
Notified on: 1 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Birdseye
Notified on: 1 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAM CERAMICS LIMITED Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Appointment of Mrs Maria Birdseye as a director on 1 April 2016
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
29 Sep 2004
Incorporation

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