ADAMS CONSULTING ENGINEERS LIMITED

Address

ADAMS CONSULTING ENGINEERS LIMITED
FRON DEG
CLAYTON ROAD
MOLD FLINTSHIRE
CH7 1SU
Classification:

Engineering related scientific and technical consulting activities

Legal Information

Company Registration No.:
02611274
Incorporation Date:
16 May 1991 (27 Years old)
Financial Year End:
30 Sep
Capital:
£195,000.00 on 13 Jul 2016
For period ending:
30 Sep 2016
Filed on:
30 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
16 May 2016
Filed on:
13 Jul 2016
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Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £86 £13,270 £6,196
Debtors: £175,406 £185,377 £200,802
Creditors due within one year: £208,295 £180,571 £221,515
Total Assets less Current Liabilities: -£32,803 £18,076 -£14,517
Creditors due after one year / Non Current Liabilities: £161,011 £133,451 £104,553
Total Assets less Liabilities: -£28,122 £13,648 -£35,782
Shareholders Funds / Net Worth: -£28,122 £13,648 -£35,782
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

16 May 2018

ADAMS CONSULTING ENGINEERS LIMITED (Company Number 02611274) Registered office: Fron Deg, Clayton Road, Mold, Flintshire CH7 1SU Principal trading address: 177B Queens Road, Hastings, East Sussex TN34 1RN Notice is hereby given that the following resolutions were passed on 10 May 2018, as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily”; and “That Thomas D’Arcy and Christopher Latos be appointed as Joint Liquidators for the purposes of such voluntary winding up.” Office Holder Details: Thomas D'Arcy and Christopher Latos (IP numbers 10852 and 9399) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 10 May 2018. Further information about this case is available from Jamie Pain at the offices of White Maund on 01273 731144. Paul Bedford , Director AMATI VCT PLC

16 May 2018

ADAMS CONSULTING ENGINEERS LIMITED (Company Number 02611274) Registered office: Fron Deg, Clayton Road, Mold, Flintshire CH7 1SU Principal trading address: 177B Queens Road, Hastings, East Sussex TN34 1RN Notice is hereby given that creditors of the Company are required, on or before 8 June 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider necessary to substantiate the whole or any part of a claim. Office Holder Details: Thomas D'Arcy and Christopher Latos (IP numbers 10852 and 9399) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 10 May 2018. Further information about this case is available from Jamie Pain at the offices of White Maund on 01273 731144. Thomas D'Arcy and Christopher Latos , Joint Liquidators AMATI VCT PLC

16 May 2018

Company Number: 02611274 Name of Company: ADAMS CONSULTING ENGINEERS LIMITED Nature of Business: Engineering related scientific and technical consulting activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Fron Deg, Clayton Road, Mold, Flintshire CH7 1SU Principal trading address: 177B Queens Road, Hastings, East Sussex TN34 1RN Thomas D'Arcy and Christopher Latos of White Maund, 44-46 Old Steine, Brighton BN1 1NH Office Holder Numbers: 10852 and 9399. Date of Appointment: 10 May 2018 By whom Appointed: Members Further information about this case is available from Jamie Pain at the offices of White Maund on 01273 731144.

Recently Filed Documents - 83 available


Directors and Secretaries

Stewart Adams
before 16 May 1993 ⇒ Present ( 25 Years ) Director
Ghislaine Bedford
10 Jun 2006 ⇒ Present ( 12 Years ) Company Secretary
Paul Bedford
1 Oct 1996 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

THE COUNCIL OF THE BOROUGH OF BROXBOURNE
RENTAL DEPOSIT DEED - OUTSTANDING on 11 Jun 2012
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 29 Jun 1998
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 19 Sep 1997

Previous Addresses

2 BACHES ST
LONDON
N1 6UB
Changed 10 Jul 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £6,602.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 30 Jun 2017 9
30 Sep 2015 30 Jun 2016 9
30 Sep 2014 12 Jun 2015 9
30 Sep 2013 29 Jul 2014 10
30 Sep 2012 4 Jul 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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