Adult Games Limited

Company Registration Number: 03006004

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.
Adult Games Limited is a Private Company Limited by Shares first registered on 4 January 1995. Its current registered address is in Solihull, West Midlands.

Registered Address

RYLAND HOUSE 142 SCHOOL ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6RB

There are 89 companies currently registered at this postcode, including this one.

All companies at B94 6RB

Registration Data

Company Number

03006004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100£100

Previous Names

No previous names

Company Officers

  • MARKOU, Demetrios

    Secretary

    Appointed on 10 December 1999

     

    Ryland House 142 School Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6RB

  • MARKOU, Andrew Demetrios

    Director

    Appointed on 24 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    25 Saville Road
    Chiswick
    London
    W4 5HG

  • DICKS, Josephine

    Secretary

    Appointed on 4 January 1995

    Resigned on 22 February 1997

    21 Sapphire Court
    Chelmscote Road
    Solihull
    West Midlands
    B92 8BZ

  • MASON, Deidre

    Secretary

    Appointed on 17 February 1997

    Resigned on 10 December 1999

    118 Nuthurst Road
    West Heath
    Birmingham
    B31 4SX

  • MARKOU, Demetrios

    Director

    Appointed on 4 January 1995

    Resigned on 26 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    Ryland House 142 School Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6RB

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X676YLKB. Transaction: MzE3NjYzNDAzN2FkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYYR3F. Transaction: MzE2NzY0NzQ1MGFkaXF6a2N4.

  3. 7 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54DYNEP. Transaction: MzE0NTg2MzYwNmFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP5JGR. Transaction: MzEzNzk3MTEwNGFkaXF6a2N4.

  5. 15 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45DPHKQ. Transaction: MzEyMTIxMzE5OGFkaXF6a2N4.

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

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0F69C. Transaction: MzExMzc1MDYyN2FkaXF6a2N4.

  7. 3 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X351HNFF. Transaction: MzA5NzU2MzQ5MmFkaXF6a2N4.

  8. 3 April 2014 Registered office address changed from Bank House 36-38 Bristol Street Birmingham B5 7AA on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351HMOO. Transaction: MzA5NzU2MzExNmFkaXF6a2N4.

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

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHM695. Transaction: MzA5MTAwMjcwMmFkaXF6a2N4.

  10. 2 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25FQKVF. Transaction: MzA3NTQ5NTk5OWFkaXF6a2N4.

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

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O257Q9. Transaction: MzA2OTU1NDUzMWFkaXF6a2N4.

  12. 12 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16Q51B6. Transaction: MzA1NTcxNDYxOWFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8ZMZ. Transaction: MzA0OTIxMDQwNGFkaXF6a2N4.

  14. 15 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCUOATB5. Transaction: MzAzNTY2NjczNGFkaXF6a2N4.

  15. 29 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XC2WUQC3. Transaction: MzAyOTQxMDA1MmFkaXF6a2N4.

  16. 13 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XG205J47. Transaction: MzAxMzM1NjkxNmFkaXF6a2N4.

  17. 20 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XGHIKGT5. Transaction: MzAwNzUxMjg0NWFkaXF6a2N4.

  18. 2 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3DID8O4. Transaction: MjAyOTc1MDIxNGFkaXF6a2N4.

  19. 31 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAZ7642. Transaction: MjAyMTkxMjE3NmFkaXF6a2N4.

  20. 31 December 2008 Registered office changed on 31/12/2008 from marcus & co. 2ND floor, ryland house 44-48 bristol street birmingham B5 7AA [View PDF]

    Category: Address. Type: 287. Barcode: XFAZ6641. Transaction: MjAyMTkwNzA1OGFkaXF6a2N4.

  21. 2 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XRFEGYJE. Transaction: MjAwMjUzNTI3OGFkaXF6a2N4.

  22. 28 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0Mjc1NGFkaXF6a2N4.

  23. 18 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODkxOTMwNGFkaXF6a2N4.

  24. 20 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwNjkyNGFkaXF6a2N4.

  25. 19 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI4OTU5NWFkaXF6a2N4.

  26. 18 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTM2NTQzNWFkaXF6a2N4.

  27. 23 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTMzNDc2NGFkaXF6a2N4.

  28. 9 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzQzMDE5NmFkaXF6a2N4.

  29. 23 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4NjI4MmFkaXF6a2N4.

  30. 8 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDkyNjU3M2FkaXF6a2N4.

  31. 30 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU3NTAzMmFkaXF6a2N4.

  32. 17 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzUwNzE5NGFkaXF6a2N4.

  33. 7 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAyMDM4OWFkaXF6a2N4.

  34. 18 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDUzMDQxOWFkaXF6a2N4.

  35. 20 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMzMzM0OWFkaXF6a2N4.

  36. 27 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTQwOTM3NmFkaXF6a2N4.

  37. 21 December 2000 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3NDU4NmFkaXF6a2N4.

  38. 12 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTg4NDE4NmFkaXF6a2N4.

  39. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgzODc1NGFkaXF6a2N4.

  40. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk1NTYyNGFkaXF6a2N4.

  41. 14 December 1999 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwNzUwMWFkaXF6a2N4.

  42. 22 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjAzNzE5OGFkaXF6a2N4.

  43. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY0NTQzM2FkaXF6a2N4.

  44. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2NTI1MGFkaXF6a2N4.

  45. 22 December 1998 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3OTI5M2FkaXF6a2N4.

  46. 9 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODY2NDQ1MWFkaXF6a2N4.

  47. 15 December 1997 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2NTE1NGFkaXF6a2N4.

  48. 21 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjU5ODk3OWFkaXF6a2N4.

  49. 22 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQyMDc3MmFkaXF6a2N4.

  50. 24 February 1997 Return made up to 18/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1MjUzN2FkaXF6a2N4.

  51. 21 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcyNTc4OWFkaXF6a2N4.

  52. 1 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMTIxMjgwM2FkaXF6a2N4.

  53. 21 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODYwMTYwMmFkaXF6a2N4.

  54. 22 December 1995 Return made up to 18/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0ODE5MWFkaXF6a2N4.

  55. 22 January 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1NzMzMzQxOGFkaXF6a2N4.

  56. 22 January 1995 Ad 16/01/95--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTk1MTI5OWFkaXF6a2N4.

  57. 4 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTMxOTg5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.