ADAM PHONES LIMITED
ADAM PHONES LIMITED is an active private limited company, incorporated on 30 August 1991. The nature of the business includes Wired telecommunications activities and two other classifications. The company's registered office is on Herald Drive, Crewe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. ADAM PHONES LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.
Company Information
Company Number | 02642048 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EUROCARD CENTRE HERALD PARK |
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Address Line 2 | HERALD DRIVE |
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Post Town | CREWE |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | CW1 6EG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 27/09/2016 |
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Last Made Up Date | 30/08/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities
Company Name History
From incorporation onwards:
ADAM PHONES LIMITED
Directors
(The company's officers)
MR EDWARD MARTIN WILLIAM BEHAN
(~48 year old British national)
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF INFORMATION OFFICER
- Usually resident in ENGLAND
Appointed on 01/02/2019
MR WILLIAM STANLEY HOLMES
(~60 year old British national)
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2018
MR TIMOTHY JOHN MORRIS
(~52 year old British national)
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2022
OLIVER BRANDON HINCKS
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG, UNITED KINGDOM
Appointed on 23/06/2023
Connections
(Shared officers)
ALLIED FUELS LIMITED
- MR WILLIAM STANLEY HOLMES
DCP (CREWE) LTD
- MR WILLIAM STANLEY HOLMES
DIESEL CARD INTERNATIONAL LIMITED
- MR WILLIAM STANLEY HOLMES
- MR WILLIAM STANLEY HOLMES
- MR TIMOTHY JOHN MORRIS
FUELWISE NETWORK LIMITED
- MR WILLIAM STANLEY HOLMES
- MR WILLIAM STANLEY HOLMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADAM PHONES LIMITED: Maps
Maps show the location of the postcode of the registered office, CW1 6EG.
Map of ADAM PHONES LIMITED at local scale
Map of ADAM PHONES LIMITED at district scale
More Companies in CW1 6EG
Other companies with registered offices in CW1 6EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)