Adameng Limited

Company Name	Adameng Limited
Company Status	Active
Company Number	04953101
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Martin Clarebrough
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Meadowgate Avenue Sheffield South Yorkshire S20 2PQ

Director Name	Dale Grayson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whites Lane Wybourn Sheffield S2 5BR

Director Name	Mr Arthur Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandyway Cottage Bank Top Lane Grindleford Hope Valley Derbyshire S32 2HN

Director Name	Mr Andrew Brian Woods
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Sheffield Road Woodhouse Sheffield S13 7EQ

Secretary Name	Mr Andrew Brian Woods
Nationality	British
Status	Current
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Sheffield Road Woodhouse Sheffield S13 7EQ

Contact

Telephone	0114 2754317
Telephone region	Sheffield

Location

Registered Address	212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

29 at £1	Andrew Brian Woods 29.00% Ordinary
29 at £1	Arthur Wilson 29.00% Ordinary
29 at £1	Martin Clareborough 29.00% Ordinary
13 at £1	Dale Grayson 13.00% Ordinary

Financials

Year	2014
Net Worth	£87,095
Cash	£45,812
Current Liabilities	£130,728

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

8 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
8 December 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
29 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
1 February 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
26 July 2019	Change of details for Mr Andrew Brian Woods as a person with significant control on 26 July 2019 (2 pages)
26 July 2019	Registered office address changed from 158 Hemper Lane, Greenhill Sheffield South Yorkshire S8 7FE to 212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP on 26 July 2019 (1 page)
13 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (7 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (7 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (7 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (7 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (7 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (7 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 November 2009	Director's details changed for Martin Clarebrough on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dale Grayson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Brian Woods on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dale Grayson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Arthur Wilson on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Martin Clarebrough on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Brian Woods on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Andrew Brian Woods on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dale Grayson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Arthur Wilson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Arthur Wilson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Martin Clarebrough on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 December 2008	Return made up to 04/11/08; full list of members (4 pages)
15 December 2008	Return made up to 04/11/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 December 2007	Return made up to 04/11/07; no change of members (8 pages)
5 December 2007	Return made up to 04/11/07; no change of members (8 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 February 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2006	Ad 30/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2006	Ad 30/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 January 2006	Return made up to 04/11/05; full list of members (8 pages)
18 January 2006	Return made up to 04/11/05; full list of members (8 pages)
16 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
16 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
21 February 2005	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2005	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
12 October 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
4 November 2003	Incorporation (13 pages)
4 November 2003	Incorporation (13 pages)

Adameng Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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