Adams Properties (UK) Limited, Leeds

Adams Properties (Uk) Limited is a private limited company. Previously, it was named Recall Media Limited (changed on 2001-07-03). Located at Mazhar House 48 Bradford Road, Stanningley, Leeds LS28 6DD, this 24 years old business was incorporated on 1999-10-06 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the business: Mahmood M. (appointed on 01 November 2013), Philip W. (appointed on 09 March 2001). As for the secretaries (1 in total), we can name: Mahmood M. (appointed on 09 March 2001).
About
Name: Adams Properties (UK) Limited
Number: 03854343
Incorporation date: 1999-10-06
End of financial year: 30 September
 
Address: Mazhar House 48 Bradford Road
Stanningley
Leeds
LS28 6DD
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Phillip W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mahmood M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 21,804 33,849 20,590 17,376 70,886 97,247 209,934 199,701 177,006 200,309 234,194 279,304
Fixed Assets 1,128,870 1,128,870 1,128,870 1,128,870 - - - 907,212 917,212 917,212 917,212 927,110
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 170,130 222,236 280,698 337,148 410,757 486,409 - - - - - -
Tangible Fixed Assets 1,128,870 1,128,870 1,128,870 1,128,870 1,128,870 1,128,870 - - - - - -
Total Assets Less Current Liabilities 828,253 839,230 834,448 828,940 844,760 861,425 896,428 938,682 977,812 1,020,779 1,080,123 1,109,680

The due date for Adams Properties (Uk) Limited confirmation statement filing is 2024-10-20. The most recent confirmation statement was sent on 2023-10-06. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Phillip W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mahmood M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 23rd, June 2023 | accounts
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