Adam James Limited. Head office in Nottingham. Check Director.

Adam James Limited, Nottingham

Adam James Limited is a private limited company. Situated at James Shipstone House, Radford Road, Nottingham NG7 7EA, the above-mentioned 19 years old company was incorporated on 2004-08-10 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in the firm: Addison P. (appointed on 20 September 2022), Maddie P. (appointed on 20 September 2022), Adam P. (appointed on 10 August 2004). As for the secretaries (1 in total), we can name: Margaret P. (appointed on 10 August 2004).

About
Name: Adam James Limited
Number: 05201871
Incorporation date: 2004-08-10
End of financial year: 31 December


Address:	James Shipstone House Radford Road Nottingham NG7 7EA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John Pye & Sons Holdings Limited

26 February 2024

Address	James Shipstone House Radford Road, Nottingham, Nottinghamshire, NG7 7EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05195155
Nature of control:	75,01-100% shares 75,01-100% voting rights

Adam P.

1 July 2016

Nature of control:	significiant influence or control

John P.

1 July 2016 - 26 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Margaret P.

1 July 2016 - 26 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	58,647	72,221	186,561	114,705	192,723	81,213	832,673	921,945	1,075,489	451,113	819,094
Fixed Assets	-	-	-	7,764,489	9,911,468	9,911,109	20,600,000	20,649,674	20,649,674	21,622,747	21,702,832
Number Shares Allotted	-	1,261,502	1,261,502	1,261,502	-	-	-	-	-	-	-
Shareholder Funds	1,501,129	1,595,023	4,038,208	4,217,497	-	-	-	-	-	-	-
Tangible Fixed Assets	3,337,829	3,337,829	6,290,122	7,764,489	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,043,580	3,090,074	6,030,165	7,408,302	9,349,396	9,543,940	20,054,719	21,042,986	21,263,260	21,430,861	21,070,951

The due date for Adam James Limited confirmation statement filing is 2024-08-24. The previous confirmation statement was submitted on 2023-08-10. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: John Pye & Sons Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Radford Road, NG7 7EA Nottingham, Nottinghamshire. John P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Tuesday 20th September 2022. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Tuesday 20th September 2022. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th September 2022. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th August 2015 filed on: 26th, August 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to Sunday 10th August 2014 filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
SH01	1261502.00 GBP is the capital in company's statement on Tuesday 16th September 2014 capital
AUD	Auditor's resignation filed on: 25th, September 2013 \| auditors	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th August 2013 filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
SH01	1261502.00 GBP is the capital in company's statement on Tuesday 17th September 2013 capital
AA01	Accounting period ending changed to Tuesday 31st July 2012 (was Monday 31st December 2012). filed on: 18th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 10th August 2012 filed on: 6th, September 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st July 2011 filed on: 12th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th August 2011 filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st July 2010 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th August 2010 filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
CH01	On Tuesday 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH03	On Tuesday 23rd February 2010 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
CH01	On Tuesday 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st July 2009 filed on: 7th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st July 2008 filed on: 13th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 13th August 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2007 filed on: 8th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st July 2006 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st July 2006 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 30th August 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 30th August 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 24th, March 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 24th, March 2006 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1261500 shares on Tuesday 19th April 2005. Value of each share 1 £, total number of shares: 1261502. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1261500 shares on Tuesday 19th April 2005. Value of each share 1 £, total number of shares: 1261502. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 11th, May 2005 \| miscellaneous	Free Download (7 pages)
SA	Statement of affairs filed on: 11th, May 2005 \| miscellaneous	Free Download (7 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, May 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2005 \| resolution
123	Nc inc already adjusted 19/04/05 filed on: 3rd, May 2005 \| capital	Free Download (1 page)
287	Registered office changed on 03/05/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL filed on: 3rd, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/05/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL filed on: 3rd, May 2005 \| address	Free Download (1 page)
123	Nc inc already adjusted 19/04/05 filed on: 3rd, May 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, May 2005 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, May 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 3rd, May 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 3rd, May 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, May 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2005 \| resolution	Free Download
NEWINC	Company registration filed on: 10th, August 2004 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 10th, August 2004 \| incorporation	Free Download (25 pages)

Companies nearby
John Pye & Sons Limited (0.00 mile)
Horse And Groom Notts Ltd (0.11 mile)
Travel Solutions Of Nottingham Ltd (0.11 mile)
Rad Uk Nottingham Ltd (0.11 mile)


Dovetail Wood Ltd (0.02 mile)
D.w. Decor Limited (0.11 mile)
Helios Energy Ltd (0.11 mile)
Key Funding Solutions Limited (0.11 mile)

Find other company