Adagio Enterprises Limited

Company Registration Number: 03103375

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.
Adagio Enterprises Limited is a Private Company Limited by Shares first registered on 18 September 1995. Its current registered address is in West Wickham, Kent.

Registered Address

PRODUCE HOUSE
1A WICKHAM COURT ROAD
WEST WICKHAM
KENT
BR4 9LN

There are 55 companies currently registered at this postcode, including this one.

All companies at BR4 9LN

Registration Data

Company Number

03103375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £446,586£421,700£622,252£582,891£547,385£531,613£511,743
of which Cash £221,586£196,700£392,552£355,391£319,885£303,975£286,743
Total Assets £446,586£421,700£622,252£582,891£547,385£531,613£511,743
Current Liabilities £32,810£26,637£276,749£280,536£279,438£273,933£274,744
Net Current Assets £413,776£395,063£345,503£302,355£267,947£257,680£236,999
Total Net Worth £413,776£395,063£345,503£302,355£267,947£257,680£236,999

Previous Names

No previous names

Company Officers

  • CUTTING, Philip Martin

    Secretary

    Appointed on 10 February 2015

     

    17 Bayards
    Warlingham
    Surrey
    CR6 9BP
    United Kingdom

  • CUTTING, Philip Martin

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Kitchen Consultant

    Month of birth: April 1954

    17
    Bayards
    Warlingham
    Surrey
    CR6 9BP
    United Kingdom

  • RICHARDS, Christine Margaret

    Director

    Appointed on 18 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    Produce House
    1a Wickham Court Road
    West Wickham
    Kent
    BR4 9LN
    England

  • RICHARDS, Edward Charles

    Secretary

    Appointed on 18 September 1995

    Resigned on 10 February 2015

    Produce House
    1a Wickham Court Road
    West Wickham
    Kent
    BR4 9LN
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 September 1995

    Resigned on 18 September 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 18 September 1995

    Resigned on 18 September 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MALYG1. Transaction: MzE2NDk2OTg4MmFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB71AW. Transaction: MzE1ODIxMTk1NmFkaXF6a2N4.

  3. 11 August 2016 Previous accounting period shortened from 31 August 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5D4C96R. Transaction: MzE1NDkzMDg4NGFkaXF6a2N4.

  4. 6 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54BCJ69. Transaction: MzE0NTc1NTgzOGFkaXF6a2N4.

  5. 11 March 2016 Appointment of Mr Philip Martin Cutting as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52K9UO0. Transaction: MzE0Mzg2NTA4NGFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIVDL. Transaction: MzEzMTMzNjU4M2FkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F81BF. Transaction: MzEyNDEzMzY3MGFkaXF6a2N4.

  8. 28 May 2015 Appointment of Mr Philip Martin Cutting as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP03. Barcode: X48A1PM9. Transaction: MzEyNDAwODg1MmFkaXF6a2N4.

  9. 27 May 2015 Termination of appointment of Edward Charles Richards as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM02. Barcode: X48A1JM3. Transaction: MzEyNDAwNzU4OGFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLIUG. Transaction: MzEwNzkyMTQ4NmFkaXF6a2N4.

  11. 22 September 2014 Director's details changed for Christine Margaret Richards on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3GXLIU8. Transaction: MzEwNzkyMDk5OGFkaXF6a2N4.

  12. 22 September 2014 Secretary's details changed for Edward Charles Richards on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3GXLIU0. Transaction: MzEwNzkyMDk5NmFkaXF6a2N4.

  13. 22 August 2014 Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP England to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3EUHA5F. Transaction: MzEwNjA5MjI5N2FkaXF6a2N4.

  14. 19 August 2014 Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMLM6W. Transaction: MzEwNTc5NDM0M2FkaXF6a2N4.

  15. 16 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37XSL76. Transaction: MzEwMDE3ODI0N2FkaXF6a2N4.

  16. 18 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5E197. Transaction: MzA4NTI5NTU0OWFkaXF6a2N4.

  17. 20 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22JOKGQ. Transaction: MzA3MzE3NzE3MmFkaXF6a2N4.

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

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTHTOJ. Transaction: MzA2NDM1OTA0NGFkaXF6a2N4.

  19. 26 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A117Z7NG. Transaction: MzA1MTQyMTgyMGFkaXF6a2N4.

  20. 26 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XUTGBXV3. Transaction: MzA0NDQzMTM3OWFkaXF6a2N4.

  21. 22 November 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACKLCP91. Transaction: MzAyNzM1NzAxMWFkaXF6a2N4.

  22. 20 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XC4V1NKG. Transaction: MzAyMzU1OTE3NWFkaXF6a2N4.

  23. 26 November 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PVMU9F9X. Transaction: MzAwMzcyMjE2N2FkaXF6a2N4.

  24. 22 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWWGDHC. Transaction: MjA0MTgwMTM1N2FkaXF6a2N4.

  25. 1 December 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9K2857P. Transaction: MjAxOTA3NzI0MWFkaXF6a2N4.

  26. 22 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6DI3C6. Transaction: MjAxMzg0NzExOGFkaXF6a2N4.

  27. 24 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNDIxNWFkaXF6a2N4.

  28. 21 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2NTY2OGFkaXF6a2N4.

  29. 11 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0NTI5N2FkaXF6a2N4.

  30. 4 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYzNzgwM2FkaXF6a2N4.

  31. 23 August 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1MTA2NGFkaXF6a2N4.

  32. 26 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzg5NzEzNWFkaXF6a2N4.

  33. 21 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNzMzNTE0NmFkaXF6a2N4.

  34. 29 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyMDQ0MmFkaXF6a2N4.

  35. 15 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzk4NjUxMGFkaXF6a2N4.

  36. 30 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1MjI4N2FkaXF6a2N4.

  37. 21 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MTYxNjY3MGFkaXF6a2N4.

  38. 15 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQwNDkzM2FkaXF6a2N4.

  39. 4 February 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMzY4MTQ0OWFkaXF6a2N4.

  40. 25 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4Mjg2N2FkaXF6a2N4.

  41. 31 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NTY0NTExN2FkaXF6a2N4.

  42. 26 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1OTAxOWFkaXF6a2N4.

  43. 30 January 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwODQ4NzAxN2FkaXF6a2N4.

  44. 22 September 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxNzI0OWFkaXF6a2N4.

  45. 31 January 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQ0NjYwNWFkaXF6a2N4.

  46. 7 October 1998 Return made up to 18/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ5NDkzNGFkaXF6a2N4.

  47. 26 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMTE1NDQ0NWFkaXF6a2N4.

  48. 22 September 1997 Return made up to 18/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMTI0MWFkaXF6a2N4.

  49. 1 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMTY2MTc0MWFkaXF6a2N4.

  50. 24 September 1996 Return made up to 18/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYzNjkyNGFkaXF6a2N4.

  51. 5 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIxMTIwOWFkaXF6a2N4.

  52. 5 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk2MzA4NWFkaXF6a2N4.

  53. 5 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzI0ODQ2NWFkaXF6a2N4.

  54. 5 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODg1MTk4OWFkaXF6a2N4.

  55. 5 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM1OTk0OGFkaXF6a2N4.

  56. 5 October 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MDA1OTY0NWFkaXF6a2N4.

  57. 20 September 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDYwNDcxMWFkaXF6a2N4.

  58. 20 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzQ3OTE4MGFkaXF6a2N4.

  59. 20 September 1995 Registered office changed on 20/09/95 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk1MjY2NGFkaXF6a2N4.

  60. 18 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI4MzgxNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.