Henry Adams Limited. net worth, address, company information. Free

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Henry Adams Limited (reg no 05594506) is a private limited company created on 2005-10-17 in United Kingdom. The company is situated at Mulberry House, The Square, Storrington RH20 4DJ. Changed on 2008-10-06, the previous name the enterprise utilized was Henry Adams Franchise Limited. Henry Adams Limited operates Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name	Henry Adams Limited
Number	05594506
Date of Incorporation:	2005-10-17
End of financial year:	31 March
Address:	Mulberry House, The Square, Storrington, RH20 4DJ
SIC code:	68310 - Real estate agencies

As for the 4 directors that can be found in this enterprise, we can name: Clementine A. (in the company from 01 July 2023), Annabel J. (appointment date: 03 December 2019), Philip J. (appointed on 12 March 2015). 1 secretary is there in the company: Philip J. (appointed on 10 September 2020). The Companies House indexes 2 persons of significant control, namely: David A. has 1/2 or less of shares, 1/2 or less of voting rights, Philip J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	338,768	467,502	472,533	511,429	433,420	425,700
Total Assets Less Current Liabilities	280,160	397,022	-	-	-	-

People with significant control

David A.

1 July 2023

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

Philip J.

1 July 2023

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

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, August 2023 \| accounts	Free Download (8 pages)
(AP01) On Sat, 1st Jul 2023 new director was appointed. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 8th Sep 2022 - 50.00 GBP filed on: 25th, October 2022 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 25th, October 2022 \| capital	Free Download (3 pages)
(TM01) Thu, 15th Sep 2022 - the day director's appointment was terminated filed on: 15th, September 2022 \| officers	Free Download (1 page)
(TM01) Thu, 15th Sep 2022 - the day director's appointment was terminated filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 12th, August 2022 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 13th, April 2022 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 23rd Nov 2021 - 75.00 GBP filed on: 8th, April 2022 \| capital	Free Download (6 pages)
(TM01) Mon, 20th Dec 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
(TM01) Mon, 20th Dec 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) Tue, 21st Dec 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 7th, September 2021 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on Thu, 10th Sep 2020 filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(TM02) Thu, 10th Sep 2020 - the day secretary's appointment was terminated filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 10th Sep 2020. New Address: Mulberry House the Square Storrington West Sussex RH20 4DJ. Previous address: Rowan House Baffins Lane Chichester West Sussex PO19 1UA filed on: 10th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, August 2020 \| accounts	Free Download (8 pages)
(AP01) On Tue, 3rd Dec 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd Dec 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd Dec 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, August 2018 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, March 2018 \| resolution	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, August 2017 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Tue, 22nd Nov 2016: 100.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (3 pages)
(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 9th Nov 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
(AP01) On Fri, 13th Mar 2015 new director was appointed. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 12th Mar 2015 new director was appointed. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 28th, April 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 13th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 29th Oct 2013: 1.00 GBP capital
(AR01) Annual return drawn up to Tue, 16th Oct 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 16th Oct 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 16th Oct 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Fri, 16th Oct 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Oct 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Oct 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 8th, August 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 17/10/2008 from 3 east pallant chichester west sussex PO19 1TR united kingdom filed on: 17th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 16/10/2008 from rowan house, baffin's lane chichester west sussex PO19 1UA filed on: 16th, October 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, October 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed henry adams franchise LIMITEDcertificate issued on 06/10/08 filed on: 3rd, October 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed henry adams LIMITEDcertificate issued on 24/09/08 filed on: 24th, September 2008 \| change of name	Free Download (2 pages)
(288a) On Tue, 23rd Sep 2008 Secretary appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 18th Sep 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(288a) On Thu, 18th Sep 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 18th Sep 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(288a) On Thu, 18th Sep 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 18th Sep 2008 Appointment terminated secretary filed on: 18th, September 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 15th, August 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 29th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 29th, November 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
(288a) On Wed, 16th Nov 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Nov 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Nov 2005 New secretary appointed;new director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 16th Nov 2005 Director resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288b) On Wed, 16th Nov 2005 Secretary resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288a) On Wed, 16th Nov 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 16th Nov 2005 Director resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288b) On Wed, 16th Nov 2005 Secretary resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288a) On Wed, 16th Nov 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Nov 2005 New secretary appointed;new director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2005 \| incorporation	Free Download (20 pages)

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