Adam Smith Business Development Limited

Company Registration Number: 02958530

Company registered in England and Wales

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Adam Smith Business Development Limited is a Private Company Limited by Shares first registered on 15 August 1994. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1060 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

02958530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

4 October 2012

Returns Next Due

1 November 2013

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £26,928£52,113£54,590£91,799£63,820
of which Cash £21,217£50,158£50,276£67,272£56,213
Total Assets £26,928£52,113£54,590£91,799£63,820
Current Liabilities £18,402£20,939£28,428£58,300£43,576
Net Current Assets £8,526£31,174£26,162£33,499£20,244
Total Net Worth £9,201£31,526£26,597£34,185£21,230

Previous Names

  • AUBREY MUNDEL & MCCOBB LIMITED, active until 10 February 2010
  • AUBREY MUNDEL BUSINESS DEVELOPMENT LIMITED, active until 18 August 1999

Company Officers

  • AUBREY, Michael John

    Secretary

    Appointed on 5 October 1994

     

    Francis House
    112 Hills Road
    Cambridge
    Cambridgeshire
    CB2 1PH

  • AUBREY, Phillip John

    Director

    Appointed on 20 August 2001

     

    Nationality: British

    Occupation: Economist

    Month of birth: April 1938

    1-7 Archer House
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW

  • MUNDEL, Brigitte Anna Magdalena

    Director

    Appointed on 25 October 1996

     

    Nationality: German

    Occupation: Consultant

    Month of birth: December 1951

    1/7
    Archer House
    Britland Estate Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • RYAN, Paul

    Nominee Secretary

    Appointed on 15 August 1994

    Resigned on 5 October 1994

    10 Silver Street
    Ely
    Cambridgeshire
    CB7 4JF

  • AUBREY, Andrea Francis

    Director

    Appointed on 11 October 1994

    Resigned on 25 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Beacon House
    Marros Beacon
    Pendine
    Dyfed
    SA33 4PN

  • MARSHALL, Brian

    Nominee Director

    Appointed on 15 August 1994

    Resigned on 11 October 1994

    Nationality: British

    Month of birth: March 1954

    Owls Hall Chimney Street
    Hundon
    Sudbury
    Suffolk
    CO10 8DX

  • MCCOBB, David James

    Director

    Appointed on 1 September 1999

    Resigned on 31 August 2000

    Nationality: English

    Occupation: Management

    Month of birth: May 1946

    94a Allitsen Road
    St Johns Wood
    London
    NW8 7BB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 October 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5HWZLE1. Transaction: MzE2MDU1MDc3OGFkaXF6a2N4.

  2. 11 December 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4LLMASA. Transaction: MzEzNzM3ODQ2MmFkaXF6a2N4.

  3. 15 May 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q46YKXV6. Transaction: MzEyMzI0MDM4OWFkaXF6a2N4.

  4. 4 November 2013 Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: A2K2PP6Z. Transaction: MzA4ODEyMjM2NmFkaXF6a2N4.

  5. 1 November 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2K2PP6R. Transaction: MzA4ODAzMTQ1MmFkaXF6a2N4.

  6. 22 February 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q22KP7YW. Transaction: MzA3MzMzNzMxMmFkaXF6a2N4.

  7. 14 January 2013 Registered office address changed from 112 Hills Road Cambridge CB2 1PH on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZU4TG8. Transaction: MzA3MDk2NTc0NmFkaXF6a2N4.

  8. 17 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JKDWXC. Transaction: MzA2NTk5MTA1M2FkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITTVIR. Transaction: MzA2NTI4ODM5MmFkaXF6a2N4.

  10. 19 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AXZIBYHE. Transaction: MzA0NTcyOTU2OGFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X04GEYA3. Transaction: MzA0NTI4Mjc3MmFkaXF6a2N4.

  12. 6 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZECYNYI. Transaction: MzAyNDcwMTYyM2FkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJDDONZG. Transaction: MzAyNDYyNDU0OWFkaXF6a2N4.

  14. 10 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RVHD9HAG. Transaction: MzAwOTE1MTg3OGFkaXF6a2N4.

  15. 10 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9YCNH96. Transaction: MzAwOTE1MTQzOGFkaXF6a2N4.

  16. 22 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AMJQZE6O. Transaction: MzAwMTMwOTMzMWFkaXF6a2N4.

  17. 21 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XP1S1EA4. Transaction: MzAwMTE3MzQzNGFkaXF6a2N4.

  18. 21 October 2009 Director's details changed for Brigitte Anna Magdalena Mundel on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XP1S0EA3. Transaction: MzAwMTE3MDA2NGFkaXF6a2N4.

  19. 21 October 2009 Director's details changed for Phillip John Aubrey on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XP1RZEA1. Transaction: MzAwMTE3MDA2MmFkaXF6a2N4.

  20. 8 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX16G3SC. Transaction: MjAxNTExMTM1OGFkaXF6a2N4.

  21. 7 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4OBC3QI. Transaction: MjAxNTAwNTczOWFkaXF6a2N4.

  22. 18 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5NzUwNWFkaXF6a2N4.

  23. 5 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2ODUwNmFkaXF6a2N4.

  24. 21 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQ0MzI3NGFkaXF6a2N4.

  25. 8 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1OTczNmFkaXF6a2N4.

  26. 6 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ5MDk3OGFkaXF6a2N4.

  27. 15 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3NjIxNzUxM2FkaXF6a2N4.

  28. 27 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTg2OTMwNmFkaXF6a2N4.

  29. 27 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTkwNjA2MmFkaXF6a2N4.

  30. 22 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyNzMxMWFkaXF6a2N4.

  31. 16 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI2MDE4MGFkaXF6a2N4.

  32. 14 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMxNTUxNmFkaXF6a2N4.

  33. 14 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjk3MjkzNGFkaXF6a2N4.

  34. 18 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY5MTUwNWFkaXF6a2N4.

  35. 28 January 2002 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg2MTUwOGFkaXF6a2N4.

  36. 21 November 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMTUyNTE0N2FkaXF6a2N4.

  37. 4 September 2001 Ad 20/08/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTc5MTkxMWFkaXF6a2N4.

  38. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc5NTM4MWFkaXF6a2N4.

  39. 17 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMjk2MTU5NGFkaXF6a2N4.

  40. 4 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgxMzEyOWFkaXF6a2N4.

  41. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM0ODUyMmFkaXF6a2N4.

  42. 25 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzc3MDM5OWFkaXF6a2N4.

  43. 15 October 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5NDA2M2FkaXF6a2N4.

  44. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAzODU1OWFkaXF6a2N4.

  45. 17 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzU0MTQ0M2FkaXF6a2N4.

  46. 9 August 1999 Accounting reference date extended from 30/06/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDMzNDMxNWFkaXF6a2N4.

  47. 2 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNjU2MzE4NGFkaXF6a2N4.

  48. 29 September 1998 Return made up to 04/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5ODY4NWFkaXF6a2N4.

  49. 10 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NjIxODA1M2FkaXF6a2N4.

  50. 2 October 1997 Return made up to 04/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1NTc1NmFkaXF6a2N4.

  51. 16 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTY1NTc5MGFkaXF6a2N4.

  52. 14 January 1997 Return made up to 04/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzOTEzMzMwMmFkaXF6a2N4.

  53. 1 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMyMjMyNmFkaXF6a2N4.

  54. 1 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE2MTM4N2FkaXF6a2N4.

  55. 18 September 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMzk4OTY0MWFkaXF6a2N4.

  56. 26 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk1NDMyNGFkaXF6a2N4.

  57. 26 June 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzMjkzMTg4NGFkaXF6a2N4.

  58. 11 October 1995 Return made up to 04/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjYyMTYyNmFkaXF6a2N4.

  59. 10 May 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMzYwNTI1NmFkaXF6a2N4.

  60. 31 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTY1MjMxN2FkaXF6a2N4.

  61. 31 October 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0ODczOTE2N2FkaXF6a2N4.

  62. 28 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTQwNTcyMWFkaXF6a2N4.

  63. 28 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjY2MjE1NGFkaXF6a2N4.

  64. 15 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ2MTU5OWFkaXF6a2N4.

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