Adamian Thomas Estates Limited in Caerphilly Business Park CAERPHILLY

Adamian Thomas Estates Limited CAERPHILLY

Adamian Thomas Estates started in year 2005 as Private Limited Company with registration number 05454330. The Adamian Thomas Estates company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Caerphilly at Britannia House. Postal code: CF83 3GG.

There is a single director in the firm at the moment - Colber A., appointed on 17 May 2005. In addition, a secretary was appointed - Martyn H., appointed on 29 November 2020. As of 29 April 2024, there was 1 ex secretary - Mansel T.. There were no ex directors.

Adamian Thomas Estates Limited Address / Contact

Office Address	Britannia House
Office Address2	Caerphilly Business Park
Town	Caerphilly
Post code	CF83 3GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05454330
Date of Incorporation	Tue, 17th May 2005
Industry	Dormant Company
End of financial Year	31st May
Company age	19 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Martyn H.

Position: Secretary

Appointed: 29 November 2020

Colber A.

Position: Director

Appointed: 17 May 2005

Heather L.

Position: Nominee Secretary

Appointed: 17 May 2005

Resigned: 17 May 2005

Harry L.

Position: Nominee Director

Appointed: 17 May 2005

Resigned: 17 May 2005

Mansel T.

Position: Secretary

Appointed: 17 May 2005

Resigned: 29 November 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Colber A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colber A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Cash Bank On Hand						1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1
Net Assets Liabilities									1	1	1	1	1

Reserves/Capital
Called Up Share Capital					1	1
Shareholder Funds	1	1	1	1	1	1

Other
Number Shares Allotted						1				1	1	1	1
Par Value Share						1				1	1	1	1
Share Capital Allotted Called Up Paid					1	1
Total Assets Less Current Liabilities					1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0					1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 6th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 6th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 4th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 11th, August 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 9th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 29th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 4th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 20th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return up to 17th May 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th June 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return up to 17th May 2015 filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th June 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2014 filed on: 9th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th June 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 24th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2013 filed on: 12th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 25th, February 2013	accounts	Free Download (2 pages)
AD01	Registered office address changed from 1 Palmyra Court Mumbles Swansea West Glamorgan SA3 5TJ Wales on 2nd October 2012 filed on: 2nd, October 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th May 2012 filed on: 29th, June 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 60 Walter Road Swansea West Glamorgan SA1 5PZ United Kingdom on 2nd May 2012 filed on: 2nd, May 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 27th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2011 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Frigate House Quay West Quay Parade Swansea SA1 1SR United Kingdom on 17th May 2011 filed on: 17th, May 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2010 filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (2 pages)
353	Location of register of members filed on: 21st, May 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, May 2009	address	Free Download (1 page)
363a	Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 20/05/2009 from first floor, frigate house quay west quay parade swansea SA1 1SR filed on: 20th, May 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 27th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 4th July 2008 with complete member list filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 28th, March 2008	accounts	Free Download (2 pages)
287	Registered office changed on 25/05/07 from: first floor, frigate house quay west quay parade swansea SA1 1SR filed on: 25th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 25th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 25th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 25th, May 2007	address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: first floor, frigate house quay west quay parade swansea SA1 1SR filed on: 25th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, May 2007	address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: 5 egley road woking surrey GU22 0AU filed on: 25th, May 2007	address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: 5 egley road woking surrey GU22 0AU filed on: 25th, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 25th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, May 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 13th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 13th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 08/06/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 8th, June 2005	address	Free Download (1 page)
287	Registered office changed on 08/06/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 8th, June 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, May 2005	incorporation	Free Download (12 pages)

Adamian Thomas Estates Limited CAERPHILLY

Adamian Thomas Estates Limited Address / Contact

Company Information / Profile

Company staff

Martyn H.

Colber A.

Heather L.

Harry L.

Mansel T.

People with significant control

Annual reports financial information

Company filings

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