Founded in 1990, Adam Electrics Ltd have registered office in Peterborough, Cambs, it has a status of "Active". This company has 5 directors listed in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Owen William | N/A | - | 1 |
JONES, Paul | 01 December 2005 | - | 1 |
JONES, Pauline Ann | N/A | - | 1 |
JONES, Adam Owen | 01 December 2005 | 02 July 2015 | 1 |
RICHARDS, Jaryd | 02 July 2015 | 31 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 10 December 2018 | |
TM01 - Termination of appointment of director | 05 September 2018 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 21 August 2017 | |
CH01 - Change of particulars for director | 02 August 2017 | |
PSC01 - N/A | 02 August 2017 | |
PSC01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 08 October 2016 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 05 October 2015 | |
RESOLUTIONS - N/A | 18 September 2015 | |
SH08 - Notice of name or other designation of class of shares | 18 September 2015 | |
SH01 - Return of Allotment of shares | 18 September 2015 | |
CC04 - Statement of companies objects | 18 September 2015 | |
AR01 - Annual Return | 14 August 2015 | |
AP01 - Appointment of director | 08 July 2015 | |
TM01 - Termination of appointment of director | 07 July 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 29 August 2014 | |
CH01 - Change of particulars for director | 29 August 2014 | |
CH03 - Change of particulars for secretary | 29 August 2014 | |
AD01 - Change of registered office address | 05 December 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AR01 - Annual Return | 17 July 2013 | |
CH03 - Change of particulars for secretary | 11 December 2012 | |
CH01 - Change of particulars for director | 11 December 2012 | |
CH03 - Change of particulars for secretary | 11 December 2012 | |
CH01 - Change of particulars for director | 11 December 2012 | |
AD01 - Change of registered office address | 11 December 2012 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 15 July 2011 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 07 July 2008 | |
AA - Annual Accounts | 16 November 2007 | |
363a - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 28 September 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
363a - Annual Return | 24 July 2006 | |
353 - Register of members | 24 July 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 20 September 2004 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 20 August 2003 | |
AA - Annual Accounts | 18 September 2002 | |
363s - Annual Return | 05 July 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 21 June 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 03 July 2000 | |
225 - Change of Accounting Reference Date | 03 July 2000 | |
AA - Annual Accounts | 26 July 1999 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 12 October 1998 | |
363s - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 22 August 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 26 June 1996 | |
RESOLUTIONS - N/A | 26 July 1995 | |
AA - Annual Accounts | 25 July 1995 | |
363s - Annual Return | 25 July 1995 | |
AA - Annual Accounts | 30 September 1994 | |
363s - Annual Return | 08 August 1994 | |
AA - Annual Accounts | 22 October 1993 | |
363s - Annual Return | 05 August 1993 | |
395 - Particulars of a mortgage or charge | 04 February 1993 | |
AA - Annual Accounts | 30 October 1992 | |
363s - Annual Return | 26 August 1992 | |
AA - Annual Accounts | 20 November 1991 | |
363b - Annual Return | 09 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1990 | |
287 - Change in situation or address of Registered Office | 13 July 1990 | |
288 - N/A | 13 July 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 July 1990 | |
NEWINC - New incorporation documents | 19 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 February 1993 | Outstanding |
N/A |