Adam Sinclair Limited

Company Registration Number: 03105544

Company registered in England and Wales

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Adam Sinclair Limited is a Private Company Limited by Shares first registered on 22 September 1995. Its current registered address is in Rainham, Essex.

Registered Address

UNIT 14 EASTER PARK
FERRY LANE SOUTH
RAINHAM
ESSEX
RM13 9BP

There are 28 companies currently registered at this postcode, including this one.

All companies at RM13 9BP

Registration Data

Company Number

03105544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £475,841£0£0£0£0
Current Assets £675,626£654,463£535,310£351,699£353,152
of which Cash £123,672£35,046£103,618£3,427£26,790
Total Assets £1,151,467£654,463£535,310£351,699£353,152
Current Liabilities £436,793£388,388£399,980£297,471£101,308
Net Current Assets £238,833£266,075£135,330£54,228£251,844
Total Net Worth £714,674£609,641£448,225£332,333£255,323

Previous Names

No previous names

Company Officers

  • FARMAH, Saroj Rani

    Secretary

    Appointed on 8 November 2011

     

    89
    Longwood Gardens
    Ilford
    Essex
    IG5 0EE
    England

  • FARMAH, Saroj Rani

    Director

    Appointed on 22 September 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    89 Longwood Gardens
    Clayhall
    Ilford
    Essex
    IG5 0EE

  • FARMAH, Umesh Gopal

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    Unit 14
    Easter Park
    Ferry Lane South
    Rainham
    Essex
    RM13 9BP
    England

  • FARMAH, Ashvani

    Secretary

    Appointed on 19 May 2000

    Resigned on 8 November 2011

    89 Longwood Gardens
    Ilford
    Essex
    IG5 0EE

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • TEHARA, Indra Rani

    Secretary

    Appointed on 3 October 1995

    Resigned on 19 May 2000

    28 Pelham Road
    Gravesend
    Kent
    DA11 0HW

  • FARMAH, Ashvani

    Director

    Appointed on 19 May 2000

    Resigned on 8 November 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1960

    89 Longwood Gardens
    Ilford
    Essex
    IG5 0EE

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAU9MH. Transaction: MzE2MTQ3NDk5OGFkaXF6a2N4.

  2. 6 September 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5E77GX4. Transaction: MzE1NjQxNDAyNGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSH1SJ. Transaction: MzEzNDgwNDk4MWFkaXF6a2N4.

  4. 8 June 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48GL3LC. Transaction: MzEyNDUzNzkyMGFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5ETK. Transaction: MzExMjIyNDUyMWFkaXF6a2N4.

  6. 26 June 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AFBVA1. Transaction: MzEwMjU5MjQ4OWFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2GAJ. Transaction: MzA4OTE3MTA3N2FkaXF6a2N4.

  8. 29 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSH49U. Transaction: MzA4NzgyMzM0MmFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X204FU8R. Transaction: MzA3MTIwNDkzOWFkaXF6a2N4.

  10. 16 January 2013 Registered office address changed from Unit F2 Trafalgar House 891 High Road Chadwell Heath Essex RM6 4JR on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X204FU8J. Transaction: MzA3MTE1MzU0NmFkaXF6a2N4.

  11. 30 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: R1KDBVD6. Transaction: MzA2NjcwNTI5N2FkaXF6a2N4.

  12. 11 July 2012 Appointment of Mr Umesh Farmah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVWIPT. Transaction: MzA2MDU3MzY1N2FkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XA4AUZ2G. Transaction: MzA0Njg4NjgxN2FkaXF6a2N4.

  14. 9 November 2011 Appointment of Mrs Saroj Rani Farmah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA4ATZ2F. Transaction: MzA0NjgzNTMwM2FkaXF6a2N4.

  15. 8 November 2011 Termination of appointment of Ashvani Farmah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA4ARZ2D. Transaction: MzA0NjgzNTMwMGFkaXF6a2N4.

  16. 8 November 2011 Termination of appointment of Ashvani Farmah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4ASZ2E. Transaction: MzA0NjgzNTI5M2FkaXF6a2N4.

  17. 27 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFQ7OX18. Transaction: MzA0Mjk0MjE4MWFkaXF6a2N4.

  18. 20 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHU3EWUS. Transaction: MzA0MjUyNTkwM2FkaXF6a2N4.

  19. 20 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHS17WUH. Transaction: MzA0MjUzNDYyNWFkaXF6a2N4.

  20. 7 June 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8I5LUP9. Transaction: MzAzODQ3NDYyOGFkaXF6a2N4.

  21. 25 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XQ3NXUFJ. Transaction: MzAzNzc2NDU5OGFkaXF6a2N4.

  22. 4 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XV754OTP. Transaction: MzAyNjQ0Njg1M2FkaXF6a2N4.

  23. 4 November 2010 Director's details changed for Mr Ashvani Farmah on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XV753OTO. Transaction: MzAyNjQ0Njg0M2FkaXF6a2N4.

  24. 22 June 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AE7HGKZB. Transaction: MzAxODAzNzM0N2FkaXF6a2N4.

  25. 3 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGSNJEJL. Transaction: MzAwMjAyMTgzNmFkaXF6a2N4.

  26. 15 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: AOZMXE2W. Transaction: MzAwMDgxNTI2OGFkaXF6a2N4.

  27. 17 April 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4XKT8XT. Transaction: MjAzMDc5Njc2OGFkaXF6a2N4.

  28. 25 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABB03548. Transaction: MjAxODczODc4MmFkaXF6a2N4.

  29. 20 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUwNTk4OGFkaXF6a2N4.

  30. 20 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwNTI3MGFkaXF6a2N4.

  31. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkwMDg4MGFkaXF6a2N4.

  32. 3 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5MjE3OGFkaXF6a2N4.

  33. 15 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAwODc3NTY5N2FkaXF6a2N4.

  34. 11 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxNTA1MWFkaXF6a2N4.

  35. 2 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MTEyMzkwOGFkaXF6a2N4.

  36. 18 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI2MTYzOGFkaXF6a2N4.

  37. 3 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzg3ODczOGFkaXF6a2N4.

  38. 28 November 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4MDExNWFkaXF6a2N4.

  39. 8 August 2003 Registered office changed on 08/08/03 from: 100 stockwell road stockwell london SW9 9HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk3MjIzN2FkaXF6a2N4.

  40. 1 June 2003 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMTQ4ODQzMGFkaXF6a2N4.

  41. 23 December 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3NTUwMmFkaXF6a2N4.

  42. 12 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4OTI1MGFkaXF6a2N4.

  43. 3 September 2001 Accounting reference date extended from 30/09/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTk2OTc3MWFkaXF6a2N4.

  44. 29 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMjA0MzkxN2FkaXF6a2N4.

  45. 10 April 2001 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MzAwNDc5MGFkaXF6a2N4.

  46. 21 September 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4NjI2M2FkaXF6a2N4.

  47. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzMjM4OGFkaXF6a2N4.

  48. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc5NDE1NGFkaXF6a2N4.

  49. 24 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQxMzA5N2FkaXF6a2N4.

  50. 22 December 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyNzI2MWFkaXF6a2N4.

  51. 28 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MDU5Mzc5NmFkaXF6a2N4.

  52. 13 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzg1MDEzMWFkaXF6a2N4.

  53. 6 November 1998 Return made up to 22/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIyNzIzMWFkaXF6a2N4.

  54. 31 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MzIwNzI3N2FkaXF6a2N4.

  55. 3 November 1997 Return made up to 22/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2MzQ3MGFkaXF6a2N4.

  56. 17 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MTM0MzcyNGFkaXF6a2N4.

  57. 11 December 1996 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM0MjA3OGFkaXF6a2N4.

  58. 24 March 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMTI2MzkyMGFkaXF6a2N4.

  59. 24 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzU1MTk3NWFkaXF6a2N4.

  60. 24 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODA1NTQ1M2FkaXF6a2N4.

  61. 24 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTkzMzgyNmFkaXF6a2N4.

  62. 24 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTg1NzgyM2FkaXF6a2N4.

  63. 24 March 1996 Registered office changed on 24/03/96 from: 100 stockwell road stockwell london SW9 9HR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIwNDM0MGFkaXF6a2N4.

  64. 26 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDMxMjg4MGFkaXF6a2N4.

  65. 26 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzQzMjI5NWFkaXF6a2N4.

  66. 22 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDgyNTQ2MWFkaXF6a2N4.

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