Active
Company Information for ADAMANT DEVELOPMENTS LTD
34 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, AVON, BS9 3DZ,
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Company Registration Number
06411701
Private Limited Company
Active |
Company Name | ||
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ADAMANT DEVELOPMENTS LTD | ||
Legal Registered Office | ||
34 HIGH STREET WESTBURY-ON-TRYM BRISTOL AVON BS9 3DZ Other companies in BS9 | ||
Previous Names | ||
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Company Number | 06411701 | |
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Company ID Number | 06411701 | |
Date formed | 2007-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB937850586 |
Last Datalog update: | 2023-12-05 23:26:22 |
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Officer | Role | Date Appointed |
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JAMES MICHAEL WITHALL |
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ADAM BOOTH |
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JAMES MICHAEL WITHALL |
Officer | Role | Date Appointed | Date Resigned |
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MARC BOOTH |
Company Secretary | ||
MARK JOHN WITHALL |
Director | ||
ADAM BOOTH |
Company Secretary | ||
JAMES MICHAEL WITHALL |
Director | ||
MARC BOOTH |
Company Secretary | ||
MARK JOHN WITHALL |
Director | ||
ADAM BOOTH |
Company Secretary | ||
JAMES MICHAEL WITHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAJ (TW) LTD | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
3SIXTY MANAGEMENT LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
ADAMANT (SHEPTON) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
3SIXTY BPC LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064117010005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064117010004 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064117010002 | |
AA01 | Current accounting period extended from 31/10/16 TO 31/03/17 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064117010003 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 07/04/2015 | |
CERTNM | Company name changed 3SIXTY developments (exmouth) LIMITED\certificate issued on 09/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064117010003 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064117010002 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL WITHALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARC BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WITHALL | |
AP03 | SECRETARY APPOINTED JAMES MICHAEL WITHALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHALL | |
AP03 | SECRETARY APPOINTED MARC BOOTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BOOTH | |
AP01 | DIRECTOR APPOINTED MARK JOHN WITHALL | |
AP03 | SECRETARY APPOINTED ADAM BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WITHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARC BOOTH | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL WITHALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BOOTH | |
AP01 | DIRECTOR APPOINTED MARK JOHN WITHALL | |
AP03 | SECRETARY APPOINTED MARC BOOTH | |
AR01 | 29/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM BOOTH / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BOOTH / 01/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BOOTH / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WITHALL / 29/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 4 WORCESTER TERRACE, CLIFTON BRISTOL AVON BS8 3JW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
MORTGAGE DEED | Satisfied | THE MORTGAGE WORKS (UK) PLC |
Creditors Due After One Year | 2011-11-01 | £ 457,213 |
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Creditors Due Within One Year | 2011-11-01 | £ 255,903 |
Creditors and other liabilities
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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 ADAMANT DEVELOPMENTS LTD
Called Up Share Capital | 2011-11-01 | £ 1,000 |
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Cash Bank In Hand | 2011-11-01 | £ 3,331 |
Current Assets | 2011-11-01 | £ 669,684 |
Debtors | 2011-11-01 | £ 32,084 |
Shareholder Funds | 2011-11-01 | £ 43,432 |
Stocks Inventory | 2011-11-01 | £ 634,269 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADAMANT DEVELOPMENTS LTD are:
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. |