ADAM PHONES LIMITED
Active - Accounts Filed
General Information
NAME
ADAM PHONES LIMITED
COMPANY NUMBER
02642048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
30/08/1991
(33 years and 2 months old)
WEBSITE
www.adamphones.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW1 6EG
Telephone: 02087420101
TPS: No
2-3 Dolphin Square Edensor Road
London
W4 2ST
Telephone: 87420101
Eurocard Centre Herald Park
Herald Drive
Crewe
Cheshire CW1 6EG
CW1 6EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIUS PAYMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ADAM PHONES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | Oliver Brandon Hincks (931071555) has left the board |
| 09/04/2024 | Timothy John Morris (929482640) has left the board |
Credit Risk Overview
Want to learn more about ADAM PHONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAM PHONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAM PHONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 30 Past: 32 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/08/1992 - 28/02/2020 (27 years and 5 months) Secretary: 08/01/1999 - 04/01/2006 (6 years and 11 months) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 30/08/1992 - 11/01/1999 (6 years and 4 months) Secretary: 30/08/1992 - 08/01/1999 (6 years and 4 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | Oliver Brandon Hincks (931071555) has left the board |
| 09/04/2024 | Timothy John Morris (929482640) has left the board |
| 21/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 03/07/2023 | Malcolm Bennett (928415810) has left the board |
| 03/07/2023 | New Company Secretary Oliver Brandon Hincks (931071555) Appointed |
| 20/12/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Timothy John Morris (929482640) Appointed |
| 28/04/2022 | New Board Member Timothy John Morris (929515440) Appointed |
| 27/04/2022 | Timothy Simon Oldfield (919749717) has left the board |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 15/06/2021 | New Company Secretary Malcolm Bennett (928415810) Appointed |
| 29/03/2021 | New Company Secretary Timothy Simon Oldfield (928127868) Appointed |
| 29/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | Timothy Simon Oldfield (914928931) has left the board |
| 23/06/2020 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 16/03/2020 | Adam Toop (903149035) has left the board |
| 09/01/2020 | New Accounts filed |
| 10/12/2019 | New Company Secretary Darren Drabble (926511386) Appointed |
| 10/12/2019 | Adrian Stuart Rushton (925232133) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 12/02/2019 | New Board Member Edward Martin William Behan (925515730) Appointed |
| 13/11/2018 | Alan James Toop (918066978) has left the board |
| 13/11/2018 | James David Howlison (910999292) has left the board |
| 13/11/2018 | Edward Martin William Behan (907181668) has left the board |
| 13/11/2018 | New Company Secretary Adrian Stuart Rushton (925232133) Appointed |
| 13/11/2018 | New Board Member Simon Oldfield (914928931) Appointed |
| 13/11/2018 | New Board Member William Stanley Holmes (900276029) Appointed |
| 13/11/2018 | Change in Reg. Office |
| 15/09/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 08/07/2014 | Change in Reg. Office |
| 26/04/2014 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 21/08/2013 | New Board Member Alan James Toop (918066978) Appointed |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
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