Adam & Co Accountancy Limited

Company Name	Adam & Co Accountancy Limited
Director	Shahbaz Munir
Company Status	Active
Company Number	03913603
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Shahbaz Munir
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 February 2002(2 years after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Secretary Name	Mr Shahbaz Munir
Status	Current
Appointed	01 February 2011(11 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Director Name	Mr Mushtaq Ahmed
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Shay Fold Heaton Bradford West Yorkshire BD9 5PR

Director Name	Ali Khan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(1 week, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 04 November 2004)
Role	Consultant
Correspondence Address	36 The Sanctuary Park Mews Manchester Lancashire M15 5TR

Director Name	Shahbaz Munir
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Hoylecourt Avenue Baildon Shipley West Yorkshire BD17 6EU

Secretary Name	Mr Mushtaq Ahmed
Nationality	British
Status	Resigned
Appointed	04 February 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Shay Fold Heaton Bradford West Yorkshire BD9 5PR

Secretary Name	Mrs Simkey Munir
Nationality	British
Status	Resigned
Appointed	11 April 2007(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2011)
Role	Secretary
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Adam & Co Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2002(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 2007)
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Contact

Website	abrahamaccountants.co.uk

Location

Registered Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Parish	Trident
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Shahbaz Munir 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,816
Cash	£8,786
Current Liabilities	£2,386

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

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

Filing History

17 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
12 August 2023	Micro company accounts made up to 31 January 2023 (5 pages)
17 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 January 2022 (5 pages)
19 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
13 August 2021	Micro company accounts made up to 31 January 2021 (5 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
18 June 2020	Micro company accounts made up to 31 January 2020 (5 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 31 January 2019 (2 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 January 2018 (2 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
3 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (3 pages)
2 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (3 pages)
11 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 February 2012	Appointment of Mr Shahbaz Munir as a secretary (1 page)
15 February 2012	Termination of appointment of Simkey Munir as a secretary (1 page)
15 February 2012	Appointment of Mr Shahbaz Munir as a secretary (1 page)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
15 February 2012	Termination of appointment of Simkey Munir as a secretary (1 page)
21 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
30 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Secretary's details changed for Mrs Simkey Munir on 1 January 2010 (1 page)
8 March 2010	Secretary's details changed for Mrs Simkey Munir on 1 January 2010 (1 page)
8 March 2010	Director's details changed for Shahbaz Munir on 1 January 2010 (2 pages)
8 March 2010	Secretary's details changed for Mrs Simkey Munir on 1 January 2010 (1 page)
8 March 2010	Director's details changed for Shahbaz Munir on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Shahbaz Munir on 1 January 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
18 February 2009	Secretary appointed mrs simkey munir (1 page)
18 February 2009	Secretary appointed mrs simkey munir (1 page)
18 February 2009	Appointment terminated secretary adam & co secretarial LIMITED (1 page)
18 February 2009	Appointment terminated secretary adam & co secretarial LIMITED (1 page)
18 February 2009	Return made up to 26/01/09; full list of members (3 pages)
18 February 2009	Return made up to 26/01/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 February 2008	Return made up to 26/01/08; full list of members (3 pages)
25 February 2008	Return made up to 26/01/08; full list of members (3 pages)
6 August 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 August 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 February 2007	Return made up to 26/01/07; full list of members (2 pages)
13 February 2007	Return made up to 26/01/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
17 February 2006	Return made up to 26/01/06; full list of members (2 pages)
17 February 2006	Return made up to 26/01/06; full list of members (2 pages)
20 April 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
20 April 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
7 February 2005	Return made up to 26/01/05; full list of members (6 pages)
7 February 2005	Return made up to 26/01/05; full list of members (6 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 23-25 peckover street little germany bradford BD1 5BD (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 23-25 peckover street little germany bradford BD1 5BD (1 page)
7 July 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
7 July 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
26 January 2004	Return made up to 26/01/04; full list of members (7 pages)
26 January 2004	Return made up to 26/01/04; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
3 May 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 03/05/03 (7 pages)
3 May 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
3 May 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 03/05/03 (7 pages)
30 April 2003	Registered office changed on 30/04/03 from: woolston house tetley street bradford BD1 2NP (1 page)
30 April 2003	Registered office changed on 30/04/03 from: woolston house tetley street bradford BD1 2NP (1 page)
30 April 2003	Accounts for a dormant company made up to 31 January 2002 (5 pages)
30 April 2003	Accounts for a dormant company made up to 31 January 2002 (5 pages)
19 March 2002	Ad 28/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 March 2002	Ad 28/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
22 February 2002	Return made up to 26/01/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 363(288) ‐ Director's particulars changed (7 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Return made up to 26/01/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Secretary resigned;director resigned (2 pages)
5 December 2001	Secretary resigned;director resigned (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
20 April 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
20 April 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
9 April 2001	Return made up to 26/01/01; full list of members (7 pages)
9 April 2001	Return made up to 26/01/01; full list of members (7 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: adam & co.woolston house tetley street bradford west yorkshire BD1 2NP (1 page)
14 March 2000	Registered office changed on 14/03/00 from: adam & co.woolston house tetley street bradford west yorkshire BD1 2NP (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
23 February 2000	Registered office changed on 23/02/00 from: highstone information services highstone house 165 high st barnet hertfordshire EN5 5SU (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	Registered office changed on 23/02/00 from: highstone information services highstone house 165 high st barnet hertfordshire EN5 5SU (1 page)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	Incorporation (13 pages)
26 January 2000	Incorporation (13 pages)

Adam & Co Accountancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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