Adstar Developments Limited

Company Registration Number: 02543876

Company registered in England and Wales

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Adstar Developments Limited is a Private Company Limited by Shares first registered on 27 September 1990. Its current registered address is in London.

Registered Address

40 BLOOMSBURY WAY
LOWER GROUND FLOOR
LONDON
ENGLAND
WC1A 2SE

There are 874 companies currently registered at this postcode, including this one.

All companies at WC1A 2SE

Registration Data

Company Number

02543876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,280£105,903£0£0£106,279£106,379£106,640
of which Cash £0£0£0£0£0£0£0
Total Assets £78,280£105,903£0£0£106,279£106,379£106,640
Current Liabilities £67,515£0£0£0£0£0£230
Net Current Assets £10,765£105,903£0£0£106,279£106,379£106,410
Total Net Worth £10,765£105,903£0£0£106,279£106,379£106,410

Previous Names

No previous names

Company Officers

  • COLLINS, Zilda

    Secretary

    Appointed on 21 January 2000

     

    Nationality: British

    Occupation: Housewife

    The Old Forge
    1-2 Baynes Mews
    London
    NW3 5BH

  • COLLINS, Michael Anthony

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    The Old Forge
    1-2 Baynes Mews
    London
    NW3 5BH

  • COLLINS, Zilda

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1945

    The Old Forge
    1-2 Baynes Mews
    London
    NW3 5BH

  • WALLBANK, Christine Theresa

    Secretary

    Resigned on 21 January 2000

    Hillside House Clarendon Road
    Alderbury
    Salisbury
    SP5 3AS

  • FINE, Anthony Ian

    Director

    Resigned on 2 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    108/110 Finchley Road
    London
    NW5 3JS

  • STEVENS, Jeremy Lawrence

    Director

    Resigned on 2 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    77 Belsize Park Gardens
    London
    NW3 4JP

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

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U53GQ. Transaction: MzE2OTY4NDUwNGFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6QCBE. Transaction: MzE2Nzc3MTY5OWFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YXHUOG. Transaction: MzE0MDE4MTA2NWFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2N801. Transaction: MzE0MDIwODkxNWFkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L422PG4P. Transaction: MzExODUzMTEwMGFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVM0B. Transaction: MzExNjUyNDExNWFkaXF6a2N4.

  7. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A316XMLF. Transaction: MzA5NDMyMTI2NGFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31FEFV7. Transaction: MzA5NDIxNDk0NWFkaXF6a2N4.

  9. 20 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20H8XGG. Transaction: MzA3MTQwODU1OGFkaXF6a2N4.

  10. 9 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1OX4J7V. Transaction: MzA3MDgxMDYxM2FkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X127JH8H. Transaction: MzA1MjAxODIyOGFkaXF6a2N4.

  12. 7 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AQW79YY8. Transaction: MzA0NjcyMTAzN2FkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XOW5YRGR. Transaction: MzAzMTc2NzE1MGFkaXF6a2N4.

  14. 11 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AT5VWQE3. Transaction: MzAzMDIzMzAyNmFkaXF6a2N4.

  15. 26 April 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XMFYOJGJ. Transaction: MzAxNDI1MTQ1N2FkaXF6a2N4.

  16. 26 April 2010 Director's details changed for Mrs Zilda Collins on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XMFYNJGI. Transaction: MzAxNDIzNTY4MmFkaXF6a2N4.

  17. 9 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AR2AZG80. Transaction: MzAwNjczNDE0OWFkaXF6a2N4.

  18. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD9BU8HQ. Transaction: MjAyOTMxMTMwMGFkaXF6a2N4.

  19. 26 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNB36UJ. Transaction: MjAyNDIyODQyNWFkaXF6a2N4.

  20. 23 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk5MTkzM2FkaXF6a2N4.

  21. 23 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MjM4NGFkaXF6a2N4.

  22. 7 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3MzM2OGFkaXF6a2N4.

  23. 20 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI3NTAzMGFkaXF6a2N4.

  24. 28 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMjQyNGFkaXF6a2N4.

  25. 16 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM2ODQwMGFkaXF6a2N4.

  26. 29 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NTgxODM1NWFkaXF6a2N4.

  27. 1 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyNzE3MmFkaXF6a2N4.

  28. 16 November 2004 Registered office changed on 16/11/04 from: c/o trent,raymond & co 4TH floor 199 piccadilly london W1J 9HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk4MjAxNWFkaXF6a2N4.

  29. 26 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1ODYzNTc5NWFkaXF6a2N4.

  30. 24 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk4MDMzOGFkaXF6a2N4.

  31. 21 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgxMDg1OGFkaXF6a2N4.

  32. 9 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NjQ1OTY1MWFkaXF6a2N4.

  33. 27 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNzkxOTEyOGFkaXF6a2N4.

  34. 9 March 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU5NDY2MWFkaXF6a2N4.

  35. 28 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: MDA4MTk4Nzc5OGFkaXF6a2N4.

  36. 6 March 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY5MjM4MWFkaXF6a2N4.

  37. 30 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyMDYzMzM3N2FkaXF6a2N4.

  38. 3 February 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3NTEwOGFkaXF6a2N4.

  39. 3 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg4NzI4OWFkaXF6a2N4.

  40. 3 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1MDMwMmFkaXF6a2N4.

  41. 22 July 1999 Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ1NTQ1OGFkaXF6a2N4.

  42. 1 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5NjI2MTI3MGFkaXF6a2N4.

  43. 10 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAyNDgwOGFkaXF6a2N4.

  44. 10 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM3NDAyOGFkaXF6a2N4.

  45. 10 March 1999 Return made up to 18/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE4ODY2MmFkaXF6a2N4.

  46. 30 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: MDA4NDk3MjM2MmFkaXF6a2N4.

  47. 25 February 1998 Return made up to 18/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4NzA2OGFkaXF6a2N4.

  48. 12 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODQzOTE2NGFkaXF6a2N4.

  49. 27 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5ODYwMjA4NGFkaXF6a2N4.

  50. 6 March 1997 Return made up to 18/01/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0MjM4OWFkaXF6a2N4.

  51. 1 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3MTk4ODk1MWFkaXF6a2N4.

  52. 8 March 1996 Return made up to 18/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA3OTM2OGFkaXF6a2N4.

  53. 30 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0ODE1NDQ2MGFkaXF6a2N4.

  54. 28 February 1995 Return made up to 18/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODc5OTk2MGFkaXF6a2N4.

  55. 11 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODU5Mjc0OGFkaXF6a2N4.

  56. 30 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNTkwMDExMWFkaXF6a2N4.

  57. 11 April 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEzNTk5MjAxN2FkaXF6a2N4.

  58. 11 March 1994 Return made up to 18/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDU1MzY3NmFkaXF6a2N4.

  59. 6 April 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEyNTYwNjI2NmFkaXF6a2N4.

  60. 5 March 1993 Return made up to 18/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzMyMTkyOGFkaXF6a2N4.

  61. 18 May 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyOTk0Mjc2NWFkaXF6a2N4.

  62. 30 April 1992 Registered office changed on 30/04/92 from: 48 portland place london W1N 4AJ

    Category: Address. Type: 287. Transaction: MDEyMzcyNTc1M2FkaXF6a2N4.

  63. 5 March 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwNjk5NjQ2N2FkaXF6a2N4.

  64. 31 January 1992 Return made up to 18/01/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NjE5NjA4MmFkaXF6a2N4.

  65. 7 October 1991 Return made up to 27/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3OTg2ODA2M2FkaXF6a2N4.

  66. 7 December 1990 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDE0MTkzOTE0N2FkaXF6a2N4.

  67. 21 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI4MDgyM2FkaXF6a2N4.

  68. 21 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTE4ODYxMmFkaXF6a2N4.

  69. 21 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTg1MzA2NGFkaXF6a2N4.

  70. 21 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDMzNzc4NGFkaXF6a2N4.

  71. 21 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDY0MTU3OWFkaXF6a2N4.

  72. 21 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODUwMjAwMWFkaXF6a2N4.

  73. 21 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDUxMjk0MWFkaXF6a2N4.

  74. 16 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODcxNTE5MWFkaXF6a2N4.

  75. 1 November 1990 Registered office changed on 01/11/90 from: 140 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA5MzQ5MjYwNmFkaXF6a2N4.

  76. 27 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg2NjYwNWFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:55:06 +0100