Adam Pay Associates Limited

Company Registration Number: 02698666

Company registered in England and Wales

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Adam Pay Associates Limited is a Private Company Limited by Shares first registered on 19 March 1992. Its current registered address is in Ruislip.

Registered Address

C/O DIVERSET LTD
258 FIELD END ROAD
RUISLIP
ENGLAND
HA4 9UU

There are 152 companies currently registered at this postcode, including this one.

All companies at HA4 9UU

Registration Data

Company Number

02698666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £17,907£34,668£25,182£29,640£19,564£11,844£20,336£57,978
of which Cash £16,407£2,023£1,723£7,902£5,419£903£391£46,838
Total Assets £17,907£34,668£25,182£29,640£19,564£11,844£20,336£57,978
Current Liabilities £13,449£36,001£25,177£31,148£20,964£10,256£5,832£21,138
Net Current Assets £4,458£-1,333£5£-1,508£-1,400£1,588£14,504£36,840
Total Net Worth £6,304£1,010£1,950£780£606£3,948£16,818£39,336

Previous Names

No previous names

Company Officers

  • FRANCIS, Carly

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    C/O Diverset Ltd
    258 Field End Road
    Ruislip
    HA4 9UU
    England

  • PAY, Adam George

    Director

    Appointed on 19 March 1992

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1953

    12
    Cheyne Walk
    Chesham
    Buckinghamshire
    HP5 1AY
    England

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 March 1992

    Resigned on 19 March 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • MAIDMENT, Richard Lee

    Secretary

    Appointed on 17 July 2001

    Resigned on 20 November 2010

    82 Aiborough Road South
    Ilford
    Essex
    IG3

  • PAY, Eve Janet

    Secretary

    Appointed on 19 March 1992

    Resigned on 15 January 1997

    April Cottage Deadhearn Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4HG

  • PHILPIN, Frederick William

    Secretary

    Appointed on 16 January 1997

    Resigned on 1 June 2001

    21 Buckingham Gardens
    Edgware
    Middlesex
    HA8 6NB

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 19 March 1992

    Resigned on 19 March 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

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

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Latest Filings

  1. 26 June 2017 Registered office address changed from C/O Diverset Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Address. Type: AD01. Barcode: X69ET56J. Transaction: MzE3ODkxNTE3M2FkaXF6a2N4.

  2. 20 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2C22. Transaction: MzE3MTQ1NjY4M2FkaXF6a2N4.

  3. 20 March 2017 Appointment of Ms Carly Francis as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62M29XL. Transaction: MzE3MTQ1NTk0MmFkaXF6a2N4.

  4. 12 May 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X56V0CEZ. Transaction: MzE0ODM4NTgwNGFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGOFS. Transaction: MzE0NDU3Mzc5OWFkaXF6a2N4.

  6. 13 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4BJBDT7. Transaction: MzEyNjk3NzQ3MWFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB8OY. Transaction: MzEyMDMxNDc3MGFkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3GKMFD5. Transaction: MzEwNzU5MzA3OGFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34TILJ5. Transaction: MzA5NzI4NjI2OGFkaXF6a2N4.

  10. 19 December 2013 Statement of capital following an allotment of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: X2NKCI9U. Transaction: MzA5MTE1MDIxM2FkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NKAT1F. Transaction: MzA5MTEyODk0OGFkaXF6a2N4.

  12. 8 November 2013 Registered office address changed from C/O C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOHTDN. Transaction: MzA4ODQxNDUyOGFkaXF6a2N4.

  13. 2 April 2013 Current accounting period extended from 31 March 2013 to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA01. Barcode: X25FUS03. Transaction: MzA3NTU0MTQ2M2FkaXF6a2N4.

  14. 2 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTV4I. Transaction: MzA3NTUzNDMwM2FkaXF6a2N4.

  15. 23 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19IVITL. Transaction: MzA1Nzk3NzE1MGFkaXF6a2N4.

  16. 30 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15SR0HK. Transaction: MzA1NTA1NzkyN2FkaXF6a2N4.

  17. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG9PLWLD. Transaction: MzA0MTk0NDU2NWFkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X31KASM9. Transaction: MzAzNDExMzQ0M2FkaXF6a2N4.

  19. 23 November 2010 Termination of appointment of Richard Maidment as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0XUUPCJ. Transaction: MzAyNzQxMzczNmFkaXF6a2N4.

  20. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7OJQN8W. Transaction: MzAyMjkzOTU2NWFkaXF6a2N4.

  21. 22 April 2010 Registered office address changed from 2Nd Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XLEZ9JD0. Transaction: MzAxNDA5MDg2M2FkaXF6a2N4.

  22. 19 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X4K64IFS. Transaction: MzAxMTgwNzUwM2FkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Mr Adam George Pay on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4K63IFR. Transaction: MzAxMTgwNzIwOWFkaXF6a2N4.

  24. 23 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: XEDN2DI8. Transaction: MjA0MTkzNjc0MmFkaXF6a2N4.

  25. 26 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GHY8HI. Transaction: MjAyOTEyMzMxMWFkaXF6a2N4.

  26. 1 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AII0R102. Transaction: MjAwODIwMTA3MmFkaXF6a2N4.

  27. 27 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXFZYD8. Transaction: MjAwMjEyNzc4M2FkaXF6a2N4.

  28. 27 March 2008 Director's change of particulars / adam pay / 25/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPXG0YDA. Transaction: MjAwMjEyNzY3MWFkaXF6a2N4.

  29. 13 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzOTY3N2FkaXF6a2N4.

  30. 11 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE1OTE5MmFkaXF6a2N4.

  31. 12 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5MjU3N2FkaXF6a2N4.

  32. 22 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyNjQ5N2FkaXF6a2N4.

  33. 19 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTc1OTYzMGFkaXF6a2N4.

  34. 21 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5Mjg4N2FkaXF6a2N4.

  35. 24 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjAxODE5N2FkaXF6a2N4.

  36. 17 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM0MjA5NmFkaXF6a2N4.

  37. 8 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTE0OTIyMWFkaXF6a2N4.

  38. 22 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1ODM3NWFkaXF6a2N4.

  39. 16 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjQ2OTY0M2FkaXF6a2N4.

  40. 9 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3MzM0MWFkaXF6a2N4.

  41. 15 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjY1MDExOGFkaXF6a2N4.

  42. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk3Mjk3NmFkaXF6a2N4.

  43. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcwMDQ5N2FkaXF6a2N4.

  44. 14 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg1OTU5MmFkaXF6a2N4.

  45. 11 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDUwOTA2NmFkaXF6a2N4.

  46. 31 August 2000 Registered office changed on 31/08/00 from: 1 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI4MDc3NWFkaXF6a2N4.

  47. 20 April 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE0OTI5NGFkaXF6a2N4.

  48. 28 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjMyNzk0N2FkaXF6a2N4.

  49. 7 May 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2NDY3NGFkaXF6a2N4.

  50. 19 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDI0MTUwMWFkaXF6a2N4.

  51. 14 May 1998 Return made up to 19/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM5Mjc1M2FkaXF6a2N4.

  52. 5 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODIzMjQyNGFkaXF6a2N4.

  53. 18 April 1997 Return made up to 19/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4NDk3OWFkaXF6a2N4.

  54. 22 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTI4NTI4NmFkaXF6a2N4.

  55. 21 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTExOTQ0MWFkaXF6a2N4.

  56. 21 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE1MTcyOGFkaXF6a2N4.

  57. 6 January 1997 Registered office changed on 06/01/97 from: 63 high view pinner middlesex HA5 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDA2MTg2NGFkaXF6a2N4.

  58. 24 April 1996 Return made up to 19/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcxMTE4NWFkaXF6a2N4.

  59. 29 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODk0NjI3MWFkaXF6a2N4.

  60. 9 October 1995 Registered office changed on 09/10/95 from: the high barn pinner hill rd pinner middx HA5 3YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg0MTIzNWFkaXF6a2N4.

  61. 3 May 1995 Return made up to 19/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgxNTE4NWFkaXF6a2N4.

  62. 8 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NTYxNjUwNWFkaXF6a2N4.

  63. 29 March 1994 Return made up to 19/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjIzOTI2N2FkaXF6a2N4.

  64. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2Mzc2NDM5MmFkaXF6a2N4.

  65. 26 March 1993 Return made up to 19/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDU2ODc1MmFkaXF6a2N4.

  66. 21 May 1992 Ad 18/05/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEzMzgxMTYyNGFkaXF6a2N4.

  67. 21 May 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1MjQ1NTg4N2FkaXF6a2N4.

  68. 24 March 1992 Registered office changed on 24/03/92 from: 4 bishops ave northwood middx HA6 3DG

    Category: Address. Type: 287. Transaction: MDE0MTUyNTAzMmFkaXF6a2N4.

  69. 24 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzk1Njg4OGFkaXF6a2N4.

  70. 24 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDUwMTUxMWFkaXF6a2N4.

  71. 19 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTUxNjIwNWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:51:04 +0100