Adam Corporate Services Limited

Company Registration Number: 02979875

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adam Corporate Services Limited is a Private Company Limited by Shares first registered on 18 October 1994. Its current registered address is in London.

Registered Address

33 CHURCHBANK
1 TERESA MEWS
LONDON
E17 3BE

There are 8 companies currently registered at this postcode, including this one.

All companies at E17 3BE

Registration Data

Company Number

02979875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£0£1
of which Cash £1£1£0£0£0£1
Total Assets £1£1£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£1
Total Net Worth £1£1£0£0£0£1

Previous Names

No previous names

Company Officers

  • MILLER, Martin Joseph

    Director

    Appointed on 18 October 1994

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1956

    33
    Churchbank
    1 Teresa Mews
    London
    E17 3BE
    United Kingdom

  • MILLER, Angela Regina Castellani

    Secretary

    Appointed on 18 October 1994

    Resigned on 15 January 1996

    16 Southcote Road
    Walthamstow
    London
    E17 7AX

  • MILLER, Martin Joseph

    Secretary

    Appointed on 15 January 1996

    Resigned on 30 September 2009

    69
    Hawker Place
    3 Cannock Court
    London
    E17 4GD
    United Kingdom

  • MILLER, Angela Regina Castellani

    Director

    Appointed on 15 January 1996

    Resigned on 30 September 2009

    Nationality: Brazilian

    Occupation: Physiotherapist

    Month of birth: March 1956

    16 Southcote Road
    Walthamstow
    London
    E17 7AX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5J5M5O9. Transaction: MzE2MTMzNjM2MWFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2SLU. Transaction: MzE2MDM1NzM3NGFkaXF6a2N4.

  3. 24 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MXFFCG. Transaction: MzEzODM4MjY1NGFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBATK. Transaction: MzEzMzQyNDY2OWFkaXF6a2N4.

  5. 11 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KENE02. Transaction: MzExMTE1NDI1NWFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVM6G. Transaction: MzEwOTcwNzM0NWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1EKXT. Transaction: MzA4ODcxNDYyNGFkaXF6a2N4.

  8. 13 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2L1EKY1. Transaction: MzA4ODcxNDU3N2FkaXF6a2N4.

  9. 29 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1MP57XU. Transaction: MzA2ODQ1MTg0M2FkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTX1NT. Transaction: MzA2NjA4NDczM2FkaXF6a2N4.

  11. 12 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XBGNSZ68. Transaction: MzA0NzA1MTAwOWFkaXF6a2N4.

  12. 12 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XBGMUZ69. Transaction: MzA0NzA1MDk4NmFkaXF6a2N4.

  13. 12 November 2011 Director's details changed for Mr Martin Joseph Miller on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XBGMTZ68. Transaction: MzA0NzA1MDk3NWFkaXF6a2N4.

  14. 24 January 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XK724R2N. Transaction: MzAzMDk2MjM2NmFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X4PJHPM1. Transaction: MzAyODE4MjE1OGFkaXF6a2N4.

  16. 12 April 2010 Termination of appointment of Martin Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFIPAJ3F. Transaction: MzAxMzI3Nzc0OWFkaXF6a2N4.

  17. 12 April 2010 Termination of appointment of Angela Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFIOCJ3G. Transaction: MzAxMzI3Nzc0N2FkaXF6a2N4.

  18. 4 January 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XALSDGCP. Transaction: MzAwNjEwMDkxMWFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X25L8F0C. Transaction: MzAwMzAwNDQ4NGFkaXF6a2N4.

  20. 17 November 2009 Registered office address changed from 16 Southcote Road London E17 7AX on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Address. Type: AD01. Barcode: X25L7F0B. Transaction: MzAwMjk5OTEyNGFkaXF6a2N4.

  21. 23 April 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X86HN98W. Transaction: MjAzMTI3NTY0MGFkaXF6a2N4.

  22. 4 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TYK5CY. Transaction: MjAxOTMzMTI2MmFkaXF6a2N4.

  23. 4 December 2008 Director and secretary's change of particulars / martin miller / 05/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9TYJ5CX. Transaction: MjAxOTMzMDU3OWFkaXF6a2N4.

  24. 2 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwNTAzOGFkaXF6a2N4.

  25. 1 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3NTUzM2FkaXF6a2N4.

  26. 14 February 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEzODUwNmFkaXF6a2N4.

  27. 28 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDExMjA2N2FkaXF6a2N4.

  28. 29 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA1MDM3NjE1OGFkaXF6a2N4.

  29. 23 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTQxMTQ3NGFkaXF6a2N4.

  30. 23 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDE5OTE3MmFkaXF6a2N4.

  31. 17 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE1MTA0NmFkaXF6a2N4.

  32. 17 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk4NjI3NmFkaXF6a2N4.

  33. 12 November 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxODE2NDA2OGFkaXF6a2N4.

  34. 31 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI4ODQ1MWFkaXF6a2N4.

  35. 10 December 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1OTA1Mjg1NGFkaXF6a2N4.

  36. 10 December 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0MTUwMGFkaXF6a2N4.

  37. 3 January 2002 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY5ODE5MmFkaXF6a2N4.

  38. 20 December 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQyODE2MmFkaXF6a2N4.

  39. 3 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxODIzNzEzOWFkaXF6a2N4.

  40. 30 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU0MDE3N2FkaXF6a2N4.

  41. 26 November 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxNTYwMzYwM2FkaXF6a2N4.

  42. 26 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ1MzUxNWFkaXF6a2N4.

  43. 26 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyNTY1Mzk1NWFkaXF6a2N4.

  44. 26 November 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkxNjMwNGFkaXF6a2N4.

  45. 12 November 1997 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMDY0NDI1OGFkaXF6a2N4.

  46. 12 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzk2OTA2N2FkaXF6a2N4.

  47. 12 November 1997 Return made up to 18/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc3MzMxOGFkaXF6a2N4.

  48. 26 November 1996 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1NDYwNTE1M2FkaXF6a2N4.

  49. 26 November 1996 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2MjY4MGFkaXF6a2N4.

  50. 23 January 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzNDY2NDA2OGFkaXF6a2N4.

  51. 23 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODM1ODI4OGFkaXF6a2N4.

  52. 23 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzMxMjQ4OWFkaXF6a2N4.

  53. 24 October 1995 Return made up to 18/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDg3MzAwN2FkaXF6a2N4.

  54. 24 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzcwNDcyNGFkaXF6a2N4.

  55. 24 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA4MzMwNGFkaXF6a2N4.

  56. 24 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU5MzA1M2FkaXF6a2N4.

  57. 18 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjg2Mzk1N2FkaXF6a2N4.

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