Adma Securities Limited

Company Registration Number: 02081487

Company registered in England and Wales

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Adma Securities Limited is a Private Company Limited by Shares first registered on 8 December 1986.

Registered Address

5/11 MORTIMER ST
LONDON
W1T 3HS

There are 93 companies currently registered at this postcode, including this one.

All companies at W1T 3HS

Registration Data

Company Number

02081487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £246,714£280,752£247,290£304,784£386,793£474,296£594,811
of which Cash £5,590£4,967£5,187£6,092£27,205£4,111£6,244
Total Assets £246,714£280,752£247,290£304,784£386,793£474,296£594,811
Current Liabilities £19,286£67,645£70,930£87,940£85,491£97,246£111,873
Net Current Assets £227,428£213,107£176,360£216,844£301,302£377,050£482,938
Total Net Worth £227,428£213,107£176,360£216,844£301,302£377,050£482,938

Previous Names

No previous names

Company Officers

  • CAVENDISH LONDON SERVICES LIMITED

    Corporate Secretary

     

    5-11 Mortimer Street
    London
    W1T 3HS

  • EVANS, Adrian Bruce, Dr

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1974

    5-11
    Mortimer Street
    London
    W1T 3HS
    England

  • EVANS, Bruce

    Director

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1942

    Cockfields Cock Green
    Felsted
    Dunmow
    Essex
    CM6 3NA

  • EVANS, Kay

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1947

    Cockfields Cock Green
    Felsted
    Dunmow
    Essex
    CM6 3NA

  • EVANS, Marcus Lloyd

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: April 1982

    Cockfields
    Cock Green
    Felsted
    Dunmow
    Essex
    CM6 3NA

  • MAY, Thomas Patrick

    Director

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: February 1941

    5-11 Mortimer Street
    London
    W1T 3HS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6C3M04Q. Transaction: MzE4MjI0MDUwNGFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G99ZF. Transaction: MzE3MDMyMzU5NWFkaXF6a2N4.

  3. 8 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AK5PWG. Transaction: MzE1MjQ5MTc5NGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFV4I. Transaction: MzE0Mjk3OTQ2NGFkaXF6a2N4.

  5. 29 February 2016 Director's details changed for Dr Adrian Bruce Evans on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X51RFV4A. Transaction: MzE0Mjk3OTI2NGFkaXF6a2N4.

  6. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQBK42. Transaction: MzEyNjQ4ODIyOGFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X421P60Q. Transaction: MzExODE0ODU2NWFkaXF6a2N4.

  8. 7 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AZSRZF. Transaction: MzEwMzI2Njk3OWFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDM20. Transaction: MzA5NTI4MzYzOWFkaXF6a2N4.

  10. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXULMG. Transaction: MzA4MTQzOTI2NmFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5PAO. Transaction: MzA3NDEwOTI5MGFkaXF6a2N4.

  12. 17 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D2V6SW. Transaction: MzA2MDkxOTE0MmFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3QZV. Transaction: MzA1MzI0MTUwMWFkaXF6a2N4.

  14. 12 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWBJQVM7. Transaction: MzA0MDMxMzI5M2FkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X1JMISGT. Transaction: MzAzMzg2NzQ4NWFkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB7ZXL5E. Transaction: MzAxODQ1MzExOWFkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XH89VJ5E. Transaction: MzAxMzUwNzQ1NmFkaXF6a2N4.

  18. 14 April 2010 Director's details changed for Marcus Lloyd Evans on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XH89TJ5C. Transaction: MzAxMzUwNjM3MWFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Bruce Evans on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XH89RJ5A. Transaction: MzAxMzUwNjM2OWFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Mr Thomas Patrick May on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XH89UJ5D. Transaction: MzAxMzUwNjM3M2FkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Kay Evans on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XH89SJ5B. Transaction: MzAxMzUwNjM3MGFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Dr Adrian Bruce Evans on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XH89QJ59. Transaction: MzAxMzUwNjM2OGFkaXF6a2N4.

  23. 14 April 2010 Secretary's details changed for Cavendish London Services Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XH89PJ58. Transaction: MzAxMzUwNjM2NmFkaXF6a2N4.

  24. 7 April 2010 Appointment of Marcus Lloyd Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APT90IN6. Transaction: MzAxMjk5MjQ5NGFkaXF6a2N4.

  25. 7 April 2010 Appointment of Dr Adrian Bruce Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APT9CINI. Transaction: MzAxMjk5MjI2MGFkaXF6a2N4.

  26. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A494WD00. Transaction: MjA0MDc1MjE5M2FkaXF6a2N4.

  27. 26 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15S58GO. Transaction: MjAyOTA0MTc5NWFkaXF6a2N4.

  28. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APJG42MQ. Transaction: MjAxMjAzMjMxOWFkaXF6a2N4.

  29. 10 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGDTXWY. Transaction: MjAwMTE0NDI5OWFkaXF6a2N4.

  30. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxOTM0NmFkaXF6a2N4.

  31. 19 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0MjYxMGFkaXF6a2N4.

  32. 11 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM0MDM5M2FkaXF6a2N4.

  33. 7 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0OTU5NmFkaXF6a2N4.

  34. 7 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTQ0NjcxMmFkaXF6a2N4.

  35. 17 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2NTUxNmFkaXF6a2N4.

  36. 16 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzExMDI4N2FkaXF6a2N4.

  37. 8 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1NzU1NGFkaXF6a2N4.

  38. 30 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTUzNTU2MWFkaXF6a2N4.

  39. 8 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0NDgzMWFkaXF6a2N4.

  40. 3 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjk4OTk4OGFkaXF6a2N4.

  41. 12 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA4OTg4NWFkaXF6a2N4.

  42. 11 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzQ3Nzk1OWFkaXF6a2N4.

  43. 5 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2MTQxM2FkaXF6a2N4.

  44. 10 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMzAzMTE4M2FkaXF6a2N4.

  45. 24 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxMTAyNmFkaXF6a2N4.

  46. 18 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzE1NTEzOGFkaXF6a2N4.

  47. 13 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2NjcwOWFkaXF6a2N4.

  48. 1 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODEzODUwMWFkaXF6a2N4.

  49. 5 March 1998 Return made up to 23/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYzOTgyNmFkaXF6a2N4.

  50. 8 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NzczOTE5NmFkaXF6a2N4.

  51. 17 March 1997 Return made up to 23/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNTA3MGFkaXF6a2N4.

  52. 31 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDA5MTM1OWFkaXF6a2N4.

  53. 28 February 1996 Return made up to 23/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2OTkzOWFkaXF6a2N4.

  54. 15 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MDI4ODE0NmFkaXF6a2N4.

  55. 23 February 1995 Return made up to 23/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDgwMjI5MWFkaXF6a2N4.

  56. 29 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTY2NDUwNWFkaXF6a2N4.

  57. 16 March 1994 Return made up to 23/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4MzIzMWFkaXF6a2N4.

  58. 4 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDc3MDY5OGFkaXF6a2N4.

  59. 11 May 1993 Return made up to 23/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3MzkzN2FkaXF6a2N4.

  60. 21 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMTczNDkzNGFkaXF6a2N4.

  61. 6 March 1992 Return made up to 23/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODg4MDIzNmFkaXF6a2N4.

  62. 21 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNzQxODAxMmFkaXF6a2N4.

  63. 5 June 1991 Return made up to 23/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTY3NTM3NGFkaXF6a2N4.

  64. 15 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MDkzOTQwOGFkaXF6a2N4.

  65. 15 November 1990 Return made up to 03/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDg1OTEyM2FkaXF6a2N4.

  66. 20 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxOTkwMTgzM2FkaXF6a2N4.

  67. 20 June 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NDkxNzg5NGFkaXF6a2N4.

  68. 20 June 1989 Return made up to 23/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDEwODY0MmFkaXF6a2N4.

  69. 20 June 1989 Return made up to 23/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: NDAxMDg2NDJhZGlxemtjeA.

  70. 20 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzMzMzY5NGFkaXF6a2N4.

  71. 20 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTMzMzM2OTRhZGlxemtjeA.

  72. 18 June 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDE1MTk5MTQ5NWFkaXF6a2N4.

  73. 11 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODU4ODk5OGFkaXF6a2N4.

  74. 10 August 1987 Registered office changed on 10/08/87 from: 5-11 mortimer street london W1N 7RH

    Category: Address. Type: 287. Transaction: MDExMzIyNjM2OGFkaXF6a2N4.

  75. 3 April 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDk2OTAxMWFkaXF6a2N4.

  76. 25 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjUwODcyNWFkaXF6a2N4.

  77. 25 March 1987 Registered office changed on 25/03/87 from: 80-82 grays inn road london WC1

    Category: Address. Type: 287. Transaction: MDA3NTg4NDgxOWFkaXF6a2N4.

  78. 8 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyNDM0NjIxMmFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:14:06 +0100