Active
Company Information for LINDLEY ADAMS LIMITED
28 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2LG,
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Company Registration Number
04028794
Private Limited Company
Active |
Company Name | |
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LINDLEY ADAMS LIMITED | |
Legal Registered Office | |
28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2LG Other companies in HX1 | |
Company Number | 04028794 | |
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Company ID Number | 04028794 | |
Date formed | 2000-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB808937395 |
Last Datalog update: | 2024-04-07 00:23:33 |
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Registered address | Last known status | Formation date | ||
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LINDLEY ADAMS INVESTMENTS LTD | 28 Prescott Street Halifax WEST YORKSHIRE HX1 2LG | Active | Company formed on the 2021-03-25 |
Officer | Role | Date Appointed |
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NICOLA PENNINGTON |
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DAVID CHARLES ADAMS |
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TRACY ANN KELLIHER |
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JULIE-ANN PEARSON |
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KATHRYN PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
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JULIE-ANN PEARSON |
Company Secretary | ||
ALYSON LEIGH D'ADAMO |
Company Secretary | ||
ALYSON LEIGH D'ADAMO |
Director | ||
LYNNE ELIZABETH HALLIDAY |
Company Secretary | ||
MARGARET PATRICIA WHITEHOUSE |
Company Secretary | ||
MARGARET PATRICIA WHITEHOUSE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIO SETTLE LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2016-11-15 | |
SOUTH CRAVEN FORWARD LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
DRYSTONE RADIO LIMITED | Director | 2000-08-17 | CURRENT | 1998-10-01 | Active | |
KINGSTON LIBERAL CLUB COMPANY LIMITED(THE) | Director | 1992-07-10 | CURRENT | 1894-05-22 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF TRACY ANN KELLIHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY ANN KELLIHER | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY ANN KELLIHER | ||
DIRECTOR APPOINTED MR MOHAMMAD ABUBAKR | ||
DIRECTOR APPOINTED MR MOHAMMAD ABUBAKR | ||
AP01 | DIRECTOR APPOINTED MR MOHAMMAD ABUBAKR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY ANN KELLIHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PEDLAR | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SARAH PEDLAR | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2020-07-01 GBP 110.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
PSC07 | CESSATION OF JULIE-ANN PEARSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE-ANN PEARSON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN PRITCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 113.59 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 106.93 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 106.93 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE-ANN PEARSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY KELLIHER | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN PRITCHARD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 106.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-27 GBP 106.83 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr David Charles Adams on 2016-05-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Nicola Pennington as company secretary on 2015-06-03 | |
TM02 | Termination of appointment of Julie-Ann Pearson on 2015-06-03 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Julie-Ann Pearson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALYSON D'ADAMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYSON D'ADAMO | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 03/06/13 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2JL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 FULL LIST | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 108 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MRS ALYSON LEIGH D'ADAMO | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 14/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 07/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON LEIGH D'ADAMO / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE-ANN PEARSON / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN KELLIHER / 13/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS TRACY ANN KELLIHER | |
288a | DIRECTOR APPOINTED MRS JULIE-ANN PEARSON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 20/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 05/07/05--------- £ SI 1000@.1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 01/06/05--------- £ SI 1000@.1 | |
363a | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 12/05/05--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 14/04/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
CERTNM | COMPANY NAME CHANGED BARNCROSS TRADING LIMITED CERTIFICATE ISSUED ON 13/08/02 | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 268,457 |
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Creditors Due Within One Year | 2012-03-31 | £ 322,487 |
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 LINDLEY ADAMS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 5,685 |
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Cash Bank In Hand | 2012-03-31 | £ 50,182 |
Current Assets | 2013-03-31 | £ 291,037 |
Current Assets | 2012-03-31 | £ 315,072 |
Debtors | 2013-03-31 | £ 285,352 |
Debtors | 2012-03-31 | £ 264,890 |
Fixed Assets | 2013-03-31 | £ 7,503 |
Fixed Assets | 2012-03-31 | £ 10,012 |
Secured Debts | 2013-03-31 | £ 85,986 |
Secured Debts | 2012-03-31 | £ 134,157 |
Shareholder Funds | 2013-03-31 | £ 29,661 |
Shareholder Funds | 2012-03-31 | £ 2,024 |
Tangible Fixed Assets | 2013-03-31 | £ 7,503 |
Tangible Fixed Assets | 2012-03-31 | £ 9,440 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LINDLEY ADAMS LIMITED 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. |