Adamglow Limited

Company Registration Number: 01728386

Company registered in England and Wales

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Adamglow Limited is a Private Company Limited by Shares first registered on 2 June 1983. Its current registered address is in Surrey.

Registered Address

69/71 EAST STREET
EPSOM
SURREY
KT17 1BP

There are 122 companies currently registered at this postcode, including this one.

All companies at KT17 1BP

Registration Data

Company Number

01728386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,470£92,706£16,919£64,480£171,059£59,509
of which Cash £0£17,215£2,129£25,686£70,019£7,052
Total Assets £36,470£92,706£16,919£64,480£171,059£59,509
Current Liabilities £61,535£111,916£59,735£79,051£174,241£62,468
Net Current Assets £-25,065£-19,210£-42,816£-14,571£-3,182£-2,959
Total Net Worth £8,111£6,942£-18,226£11,410£29,364£152

Previous Names

No previous names

Company Officers

  • SAMUELSON, Lynne Audrey

    Secretary

     

    10
    Charrington Close
    Shenley
    Radlett
    Herts
    WD7 9GZ
    United Kingdom

  • SAMUELSON, Adam Wolf Wylie

    Director

     

    Nationality: British

    Occupation: Motion Picture Camera Technici

    Month of birth: June 1961

    10
    Charrington Close
    Shenley
    Radlett
    Herts
    WD7 9GZ
    United Kingdom

  • SAMUELSON, Lynne Audrey

    Director

    Appointed on 13 June 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1953

    10
    Charrington Close
    Shenley
    Radlett
    Herts
    WD7 9GZ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWYKI. Transaction: MzE2NTk1MjI0OWFkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YCFVPM. Transaction: MzEzOTQyMDUwOWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZFLT. Transaction: MzEzOTA5MTkwNGFkaXF6a2N4.

  4. 30 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X4063AUQ. Transaction: MzExNjM5ODcxOGFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3NWUYNK. Transaction: MzExNTA4Mjc0MWFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343SXD6. Transaction: MzA5NjkwMjYzOWFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30MXR56. Transaction: MzA5MzYxMTMwMWFkaXF6a2N4.

  8. 5 November 2013 Director's details changed for Mr Adam Wolf Wylie Samuelson on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2KJ6O9T. Transaction: MzA4ODIwMjM4NWFkaXF6a2N4.

  9. 5 November 2013 Director's details changed for Mrs Lynne Audrey Samuelson on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2KJ6P29. Transaction: MzA4ODIwMjU1NGFkaXF6a2N4.

  10. 5 November 2013 Director's details changed for Mr Adam Wolf Wylie Samuelson on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2KJ6MK0. Transaction: MzA4ODIwMjAxNGFkaXF6a2N4.

  11. 5 November 2013 Secretary's details changed for Mrs Lynne Audrey Samuelson on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH03. Barcode: X2KJ6MAJ. Transaction: MzA4ODIwMTkwNGFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22PIILU. Transaction: MzA3MzM0MjgyN2FkaXF6a2N4.

  13. 12 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZWS5R5. Transaction: MzA3MTIxNzgwM2FkaXF6a2N4.

  14. 10 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZC3BTF. Transaction: MzA3MDkwNTA5NWFkaXF6a2N4.

  15. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QHRI9. Transaction: MzA1MzQ1OTg0NGFkaXF6a2N4.

  16. 24 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X117HAR4. Transaction: MzA1MTI4ODc5MWFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGX8PQRO. Transaction: MzAzMDM3NTUzNGFkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYWZVQ4S. Transaction: MzAyOTI4NTg0MGFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XX1EXH1O. Transaction: MzAwODEzNjMyM2FkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Mr Adam Wolf Wylie Samuelson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XX1EVH1M. Transaction: MzAwODEzNTMzN2FkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Mrs Lynne Audrey Samuelson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XX1EWH1N. Transaction: MzAwODEzNTMzOWFkaXF6a2N4.

  22. 22 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PSDSVFZV. Transaction: MzAwNTUwNDgwMGFkaXF6a2N4.

  23. 4 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7BY73B. Transaction: MjAyNDk2MTI2NGFkaXF6a2N4.

  24. 20 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIWQL6LQ. Transaction: MjAyMzcxOTk0MGFkaXF6a2N4.

  25. 14 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALEOEXZ7. Transaction: MjAwMTQ0MDI0MWFkaXF6a2N4.

  26. 13 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyODY0NWFkaXF6a2N4.

  27. 11 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM1NjUzOWFkaXF6a2N4.

  28. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEyMjM1N2FkaXF6a2N4.

  29. 5 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTExOTg3MWFkaXF6a2N4.

  30. 3 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxODcxMTM4N2FkaXF6a2N4.

  31. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQ3MDM5N2FkaXF6a2N4.

  32. 7 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNzc3OTk4OGFkaXF6a2N4.

  33. 2 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDY5MDAwNmFkaXF6a2N4.

  34. 22 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjA0MzcwNmFkaXF6a2N4.

  35. 26 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODU3MjIxOGFkaXF6a2N4.

  36. 3 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU0MzkxNGFkaXF6a2N4.

  37. 9 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjQ2MTMyM2FkaXF6a2N4.

  38. 22 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzg1MTkyN2FkaXF6a2N4.

  39. 4 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNzE4NTc2MWFkaXF6a2N4.

  40. 7 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTQ5NTA3MmFkaXF6a2N4.

  41. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYzNDc1M2FkaXF6a2N4.

  42. 4 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NTQ5MjQzN2FkaXF6a2N4.

  43. 1 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTczNDE3NWFkaXF6a2N4.

  44. 12 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MDAwODc4NGFkaXF6a2N4.

  45. 6 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDIyNTU1M2FkaXF6a2N4.

  46. 6 January 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwOTM0NDE1OGFkaXF6a2N4.

  47. 6 January 1999 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDE0MzAwNDE4OWFkaXF6a2N4.

  48. 14 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMzU4OTg0M2FkaXF6a2N4.

  49. 5 March 1998 Registered office changed on 05/03/98 from: 43 parkside., Mill hill london NW7 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIzMjAxNmFkaXF6a2N4.

  50. 12 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA3NDc3MmFkaXF6a2N4.

  51. 7 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMTQwNDI1NWFkaXF6a2N4.

  52. 4 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4NDY3NGFkaXF6a2N4.

  53. 11 March 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxNzc2ODE3OGFkaXF6a2N4.

  54. 4 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU2MDM3OWFkaXF6a2N4.

  55. 3 July 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4ODc0OTU2M2FkaXF6a2N4.

  56. 14 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxMzE1NGFkaXF6a2N4.

  57. 4 February 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNDE0ODM2MGFkaXF6a2N4.

  58. 31 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDI2ODI1MGFkaXF6a2N4.

  59. 30 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzODQzOTg3OWFkaXF6a2N4.

  60. 17 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2MTc2NGFkaXF6a2N4.

  61. 21 May 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3MDcwNzc1OWFkaXF6a2N4.

  62. 23 December 1991 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMzI3MzkxOWFkaXF6a2N4.

  63. 29 April 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTY0Mzc5NWFkaXF6a2N4.

  64. 22 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyMzE4NzA5NmFkaXF6a2N4.

  65. 22 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MzQxMjg0MmFkaXF6a2N4.

  66. 3 March 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzczMTg1NmFkaXF6a2N4.

  67. 15 January 1991 Registered office changed on 15/01/91 from: berley & co. Remo house 310-312 regent street london , W1R 5AJ

    Category: Address. Type: 287. Transaction: MDA1NDExMDgwOWFkaXF6a2N4.

  68. 21 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjU2MzM4NGFkaXF6a2N4.

  69. 12 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4NDU1MjEyM2FkaXF6a2N4.

  70. 29 August 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3MDg1OTU5NmFkaXF6a2N4.

  71. 3 July 1989 Registered office changed on 03/07/89 from: c/o norman swindell & co 18TH floor station house harrow road wembley middx HA9 6EE

    Category: Address. Type: 287. Transaction: MDA4OTgwOTIyMmFkaXF6a2N4.

  72. 18 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTg4MjA0OGFkaXF6a2N4.

  73. 11 April 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDExMTg3NzUxNWFkaXF6a2N4.

  74. 9 February 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2MzY5MjEyOGFkaXF6a2N4.

  75. 14 September 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzNzEyMTM3MmFkaXF6a2N4.

  76. 15 May 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDEwMzc2ODA4OGFkaXF6a2N4.

  77. 1 July 1986 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA1MDQzNDg2OWFkaXF6a2N4.

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