Adrian Mibus Limited

Company Registration Number: 01173060

Company registered in England and Wales

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Adrian Mibus Limited is a Private Company Limited by Shares first registered on 7 June 1974. Its current registered address is in ST Albans, Herts.

Registered Address

MORTON HOUSE
80A VICTORIA STREET
ST ALBANS
HERTS
AL1 3XH

There are 39 companies currently registered at this postcode, including this one.

All companies at AL1 3XH

Registration Data

Company Number

01173060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47781 - Retail sale in commercial art galleries

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,230,065£3,095,718£3,125,036£3,444,561£3,551,252£3,555,713£3,614,685
of which Cash £119,781£9,564£17,014£77,341£12,664£12,074£15,938
Total Assets £3,230,065£3,095,718£3,125,036£3,444,561£3,551,252£3,555,713£3,614,685
Current Liabilities £1,551,312£1,544,491£1,606,765£2,088,318£2,179,255£2,173,251£2,201,026
Net Current Assets £1,678,753£1,551,227£1,518,271£1,356,243£1,371,997£1,382,462£1,413,659
Total Net Worth £1,698,227£1,578,413£1,558,194£1,371,138£1,381,130£1,388,165£1,418,454

Previous Names

No previous names

Company Officers

  • FERMON, An Jo

    Secretary

    Appointed on 14 February 2003

     

    55 Cadogan Square
    London
    SW1X 0HY

  • MIBUS, Adrian Alan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    55 Cadogan Square
    London
    SW1X 0HY

  • MIBUS, Alexandre Roger

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: May 1986

    Flat 11 104-106
    Westbourne Terrace
    London
    W2 6QE
    Uk

  • MIBUS, Adrian Alan

    Secretary

    Resigned on 8 February 1993

    Flat 7 24 Palace Court
    London
    W2 4HU

  • MIBUS, Laurence Louise

    Secretary

    Appointed on 8 February 1993

    Resigned on 14 February 2003

    11 Beaulieu Road
    Bexhill On Sea
    East Sussex
    TN39 3AD

  • PAISNEL, Stephen Marcel

    Director

    Resigned on 8 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    17 Rannoch Road
    London
    W6 9SS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HTNUUY. Transaction: MzE4ODYzNzkzNmFkaXF6a2N4.

  2. 8 April 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S63XJA4X. Transaction: MzE3NDczNDk3MmFkaXF6a2N4.

  3. 27 February 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U55UY. Transaction: MzE2OTYxNjQ3N2FkaXF6a2N4.

  4. 21 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RI9U. Transaction: MzE2MjM0NjYwMGFkaXF6a2N4.

  5. 19 February 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50NMCEI. Transaction: MzE0MTk4ODQ1MmFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: A4KLCH80. Transaction: MzEzNjA2NzQ0NWFkaXF6a2N4.

  7. 2 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41II2FD. Transaction: MzExNzgzODMzOWFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: A3KYE282. Transaction: MzExMTg5OTIxM2FkaXF6a2N4.

  9. 28 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JF3XF. Transaction: MzA5NTQwNjM1OWFkaXF6a2N4.

  10. 21 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: A2LKL15S. Transaction: MzA4OTE3NDM5NmFkaXF6a2N4.

  11. 28 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2346ZZT. Transaction: MzA3MzcxNTQ2NGFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: A1M2CAX4. Transaction: MzA2Nzg4MzkyM2FkaXF6a2N4.

  13. 14 November 2012 Director's details changed for Alexandre Roger Mibus on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: A1LCOTNT. Transaction: MzA2NzUwMjg1MGFkaXF6a2N4.

  14. 28 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G49BM. Transaction: MzA1MzI1NTQyMGFkaXF6a2N4.

  15. 6 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: AH7BGZPD. Transaction: MzA0ODQ4NDI3N2FkaXF6a2N4.

  16. 2 September 2011 Registered office address changed from 73 Wimpole Street London W1G 8AZ on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Address. Type: AD01. Barcode: AESV5X5I. Transaction: MzA0MzE4NDEyMGFkaXF6a2N4.

  17. 24 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4LX5RXP. Transaction: MzAzMjg0OTM2OWFkaXF6a2N4.

  18. 8 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: A5D85PQK. Transaction: MzAyODQ1OTM5MGFkaXF6a2N4.

  19. 20 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A495ZHNV. Transaction: MzAwOTg2NTI0N2FkaXF6a2N4.

  20. 28 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: A5C18F8N. Transaction: MzAwMzg5Mjk3OWFkaXF6a2N4.

  21. 7 September 2009 Director appointed alexandre roger mibus [View PDF]

    Category: Officers. Type: 288a. Barcode: P5CDDD09. Transaction: MjA0MDc2NzQ0OGFkaXF6a2N4.

  22. 20 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHFV989R. Transaction: MjAyODY1MDAxOGFkaXF6a2N4.

  23. 19 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFC3T4XY. Transaction: MjAxODMxMzcxNGFkaXF6a2N4.

  24. 25 June 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALP9Z0VN. Transaction: MjAwNzk2MzcwN2FkaXF6a2N4.

  25. 25 June 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALPA00VP. Transaction: MjAwNzk2Mzg4MGFkaXF6a2N4.

  26. 24 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOE4O0QU. Transaction: MjAwNzc2Mzc5MGFkaXF6a2N4.

  27. 24 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOE4M0QS. Transaction: MjAwNzc2MzczM2FkaXF6a2N4.

  28. 24 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOE4N0QT. Transaction: MjAwNzc2MzY5NWFkaXF6a2N4.

  29. 24 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOE4U0Q0. Transaction: MjAwNzc2MzY0NWFkaXF6a2N4.

  30. 20 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AG1WJY6A. Transaction: MjAwMTgzMzA5OGFkaXF6a2N4.

  31. 28 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyNjI0NWFkaXF6a2N4.

  32. 28 March 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2NTY5MGFkaXF6a2N4.

  33. 8 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3MDk3OWFkaXF6a2N4.

  34. 28 July 2006 Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUwOTY2M2FkaXF6a2N4.

  35. 4 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3MDExMmFkaXF6a2N4.

  36. 24 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxMTM0OWFkaXF6a2N4.

  37. 14 December 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1ODgwMzk5N2FkaXF6a2N4.

  38. 23 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4MjY0OWFkaXF6a2N4.

  39. 18 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTgxNzcxMGFkaXF6a2N4.

  40. 24 February 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMTgxNTI3OGFkaXF6a2N4.

  41. 3 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3MzQ0M2FkaXF6a2N4.

  42. 3 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQ4MjE3NmFkaXF6a2N4.

  43. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM5Mjk0NWFkaXF6a2N4.

  44. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk2MDQyMWFkaXF6a2N4.

  45. 22 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU2MDExM2FkaXF6a2N4.

  46. 23 May 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MDI0Njk0M2FkaXF6a2N4.

  47. 19 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0MjM2NGFkaXF6a2N4.

  48. 22 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyNjU2NzMwNGFkaXF6a2N4.

  49. 20 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2NTg5OWFkaXF6a2N4.

  50. 19 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI0NTE5NWFkaXF6a2N4.

  51. 27 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5Njg2NTc3MWFkaXF6a2N4.

  52. 15 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxNjM4MjUyNWFkaXF6a2N4.

  53. 18 November 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwNzkyMmFkaXF6a2N4.

  54. 16 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3MDg3MjU1MWFkaXF6a2N4.

  55. 20 November 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkzNTQ1N2FkaXF6a2N4.

  56. 3 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4NjIxMDM1NmFkaXF6a2N4.

  57. 19 November 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwMjI0NWFkaXF6a2N4.

  58. 20 November 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU2MDQwM2FkaXF6a2N4.

  59. 14 November 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MTE0NDY2OGFkaXF6a2N4.

  60. 7 April 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjY1MTQyMWFkaXF6a2N4.

  61. 15 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjYzMjIyOWFkaXF6a2N4.

  62. 29 November 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2ODk2MDU3M2FkaXF6a2N4.

  63. 18 November 1994 Return made up to 14/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzIxNDMzNGFkaXF6a2N4.

  64. 22 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNDIwNzY4NGFkaXF6a2N4.

  65. 13 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2ODk3MTYyMGFkaXF6a2N4.

  66. 28 November 1993 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTc2Mzg0NGFkaXF6a2N4.

  67. 18 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODU0MjE4OWFkaXF6a2N4.

  68. 18 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDA4MjMzNWFkaXF6a2N4.

  69. 16 December 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3MDkzNjcxMGFkaXF6a2N4.

  70. 19 November 1992 Return made up to 14/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODM0MzYyN2FkaXF6a2N4.

  71. 4 December 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA1MTU2Nzk4OGFkaXF6a2N4.

  72. 19 November 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDUzOTk0MWFkaXF6a2N4.

  73. 16 November 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyNDU0OTYxM2FkaXF6a2N4.

  74. 16 November 1990 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzU1NjI4MWFkaXF6a2N4.

  75. 15 May 1990 Return made up to 25/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzgwODgzMGFkaXF6a2N4.

  76. 15 May 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEzODIyMDYxNGFkaXF6a2N4.

  77. 1 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDExNzc2OWFkaXF6a2N4.

  78. 3 April 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA1NzY4NTY2MmFkaXF6a2N4.

  79. 3 April 1989 Return made up to 22/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzAxNDIxM2FkaXF6a2N4.

  80. 28 June 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAxODc4NzcxMWFkaXF6a2N4.

  81. 28 June 1988 Return made up to 22/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzUwNzc3MGFkaXF6a2N4.

  82. 22 June 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDExNDQ2NDk2N2FkaXF6a2N4.

  83. 22 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTM4NDE3NmFkaXF6a2N4.

  84. 19 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Njg1MzE1NWFkaXF6a2N4.

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