Adams Properties (UK) Limited

Company Name	Adams Properties (UK) Limited
Directors	Philip Scott Wellings and Mahmood Mazhar
Company Status	Active
Company Number	03854343
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 7 months ago)
Previous Name	Recall Media Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Scott Wellings
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2001(1 year, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD

Secretary Name	Mr Mahmood Mazhar
Nationality	British
Status	Current
Appointed	09 March 2001(1 year, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD

Director Name	Mr Mahmood Mazhar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	hkafs.co.uk
Email address	[email protected]
Telephone	0113 2393388
Telephone region	Leeds

Location

Registered Address	Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Mahmood Mazhar 50.00% Ordinary
1 at £1	Philip Scott Wellings 50.00% Ordinary

Financials

Year	2014
Net Worth	£337,148
Cash	£15,716
Current Liabilities	£317,306

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

20 April 2004	Delivered on: 27 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 7, 21/22 park row, leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 March 2004	Delivered on: 7 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 68 whitehall quays waterfront 2 riverside leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 March 2004	Delivered on: 7 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 66 whitehall quays waterfront 2 riverside way leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 March 2004	Delivered on: 17 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 103 west one plaza 2, 11 cavendish street, sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 October 2003	Delivered on: 1 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 greenside, pudsey, leeds t/nos. WYK62064 and WYK179263. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 October 2003	Delivered on: 1 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- 3 burnside mill, main street, addingham, LS29 0PJ t/n WYK736245. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 September 2003	Delivered on: 2 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 hallfield road manningham west yorkshire t/n WYK209951. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 September 2003	Delivered on: 2 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 bradford road stanningley leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 February 2007	Delivered on: 22 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 haddon avenue, burley, leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 June 2006	Delivered on: 27 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 96 capital quarter 29 wellington street leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 August 2003	Delivered on: 30 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat T104, cavendish street, sheffield and all plant, machinery, fixtures and fittings, furniture, equipment tools and other chattels now and in the future at the property plus the proceeds of any insurance from time to time affecting the property or the charged assets. Outstanding

Filing History

20 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
17 February 2023	Satisfaction of charge 4 in full (1 page)
17 February 2023	Satisfaction of charge 5 in full (1 page)
17 February 2023	Satisfaction of charge 10 in part (1 page)
17 February 2023	Satisfaction of charge 11 in full (1 page)
17 February 2023	Satisfaction of charge 7 in full (1 page)
17 February 2023	Satisfaction of charge 10 in full (1 page)
17 February 2023	Satisfaction of charge 2 in full (1 page)
17 February 2023	Satisfaction of charge 8 in full (1 page)
20 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
26 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
20 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
15 February 2021	Secretary's details changed for Mr Mahmood Mazhar on 14 January 2021 (1 page)
15 February 2021	Director's details changed for Mr Philip Scott Wellings on 14 January 2021 (2 pages)
15 February 2021	Director's details changed for Mr Mahmood Mazhar on 14 January 2021 (2 pages)
26 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
16 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
17 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 May 2017	Satisfaction of charge 1 in full (1 page)
31 May 2017	Satisfaction of charge 1 in full (1 page)
12 April 2017	Satisfaction of charge 3 in full (2 pages)
12 April 2017	Satisfaction of charge 3 in full (2 pages)
14 March 2017	Satisfaction of charge 6 in full (2 pages)
14 March 2017	Satisfaction of charge 6 in full (2 pages)
10 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
21 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 March 2014	Appointment of Mr Mahmood Mazhar as a director (2 pages)
24 March 2014	Appointment of Mr Mahmood Mazhar as a director (2 pages)
18 February 2014	Compulsory strike-off action has been discontinued (1 page)
18 February 2014	Compulsory strike-off action has been discontinued (1 page)
17 February 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 December 2012	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF England on 17 December 2012 (1 page)
17 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
17 December 2012	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF England on 17 December 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
12 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 October 2009	Director's details changed for Mr Philip Scott Wellings on 1 October 2009 (2 pages)
22 October 2009	Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA on 22 October 2009 (1 page)
22 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr Philip Scott Wellings on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr Philip Scott Wellings on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA on 22 October 2009 (1 page)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 January 2009	Return made up to 06/10/08; full list of members (6 pages)
27 January 2009	Return made up to 06/10/08; full list of members (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 October 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
11 November 2006	Return made up to 06/10/06; full list of members (6 pages)
11 November 2006	Return made up to 06/10/06; full list of members (6 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
19 October 2005	Return made up to 06/10/05; full list of members (6 pages)
19 October 2005	Return made up to 06/10/05; full list of members (6 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2003 (3 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2003 (3 pages)
6 May 2005	Return made up to 06/10/04; full list of members (6 pages)
6 May 2005	Return made up to 06/10/04; full list of members (6 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
28 November 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 November 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
4 November 2003	Return made up to 06/10/03; full list of members (6 pages)
4 November 2003	Return made up to 06/10/03; full list of members (6 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (4 pages)
2 October 2003	Particulars of mortgage/charge (4 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2003	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
2 November 2001	Return made up to 06/10/01; full list of members (6 pages)
2 November 2001	Return made up to 06/10/01; full list of members (6 pages)
2 November 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
3 July 2001	Company name changed recall media LIMITED\certificate issued on 03/07/01 (2 pages)
3 July 2001	Company name changed recall media LIMITED\certificate issued on 03/07/01 (2 pages)
4 April 2001	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
4 April 2001	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
4 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
20 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 2001	Return made up to 06/10/00; full list of members (6 pages)
20 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Return made up to 06/10/00; full list of members (6 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: m proudlock & co titan house station road, horsforth leeds west yorkshire LS18 5PA (1 page)
5 December 2000	Registered office changed on 05/12/00 from: m proudlock & co titan house station road, horsforth leeds west yorkshire LS18 5PA (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
6 October 1999	Incorporation (7 pages)
6 October 1999	Incorporation (7 pages)

Adams Properties (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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