Adison Limited

Company Registration Number: 03146003

Company registered in England and Wales

Approximate Location Map
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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.
Adison Limited is a Private Company Limited by Shares first registered on 15 January 1996. Its current registered address is in London.

Registered Address

7 JEMOTTS COURT
1 MYERS LANE
LONDON
SE14 5RU

There are 7 companies currently registered at this postcode, including this one.

All companies at SE14 5RU

Registration Data

Company Number

03146003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£170£310£956
of which Cash £0£0£0£170£310£956
Total Assets £0£0£0£170£310£956
Current Liabilities £0£0£0£250£250£250
Net Current Assets £0£0£0£-80£60£706
Total Net Worth £0£0£0£-80£60£706

Previous Names

No previous names

Company Officers

  • WOOD, Jill Edna

    Secretary

    Appointed on 17 January 1996

     

    8 Mackenzie Crescent
    Peterhead
    Aberdeenshire
    AB42 2YT

  • BUCHAN, Alick John Watt

    Director

    Appointed on 17 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    7 Jemotts Court
    Mercury Way Newcross
    London
    SE14 5RU

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1996

    Resigned on 17 January 1996

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 15 January 1996

    Resigned on 17 January 1996

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 December 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2NDE4OTgxOWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTc4OTI2MWFkaXF6a2N4.

  3. 17 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5H24KZN. Transaction: MzE1OTY5OTc2MGFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM38K9. Transaction: MzE1ODY5NTY3OWFkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZ88O. Transaction: MzE0MjAyMjMwOGFkaXF6a2N4.

  6. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G32C7M. Transaction: MzEzMTA3MDk0NWFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5P10G. Transaction: MzExNTQ4MDU0NmFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5HCT4. Transaction: MzEwODE5Mjc1OWFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X304OFMW. Transaction: MzA5MzEzMDU0NWFkaXF6a2N4.

  10. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCWDD. Transaction: MzA4NTk3MDM5OGFkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3Y2A. Transaction: MzA3MTY4NzAzMGFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9Y5KJ. Transaction: MzA2NDkyNzg3NWFkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10S6YCI. Transaction: MzA1MTA1OTYzOWFkaXF6a2N4.

  14. 16 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANWH5Z6K. Transaction: MzA0NzI0OTQzM2FkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XJ0T2QYZ. Transaction: MzAzMDc3NTMwNWFkaXF6a2N4.

  16. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A107MNUL. Transaction: MzAyNDQ5MzkyOWFkaXF6a2N4.

  17. 17 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XZDPLGPO. Transaction: MzAwNzIzNDQ2N2FkaXF6a2N4.

  18. 17 January 2010 Director's details changed for Alick John Watt Buchan on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZDPKGPN. Transaction: MzAwNzIzNDAxNGFkaXF6a2N4.

  19. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P05SPE6V. Transaction: MzAwMDk5NDkyMmFkaXF6a2N4.

  20. 19 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJM756N7. Transaction: MjAyMzY0MzA1OGFkaXF6a2N4.

  21. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ9FV41X. Transaction: MjAxNTc4MjM5NmFkaXF6a2N4.

  22. 4 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg4MTgzM2FkaXF6a2N4.

  23. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyMDg4MWFkaXF6a2N4.

  24. 24 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1ODIzMWFkaXF6a2N4.

  25. 14 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ2MDE3MWFkaXF6a2N4.

  26. 11 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcxMDI1NWFkaXF6a2N4.

  27. 18 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc2NTI3MmFkaXF6a2N4.

  28. 18 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyMDgxMmFkaXF6a2N4.

  29. 27 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODI1NzkxM2FkaXF6a2N4.

  30. 2 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYwNzk4MWFkaXF6a2N4.

  31. 27 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTYzMzg2OWFkaXF6a2N4.

  32. 24 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA0NDk3OGFkaXF6a2N4.

  33. 8 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTY0OTkwMGFkaXF6a2N4.

  34. 27 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcxOTYxMmFkaXF6a2N4.

  35. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzYxNzU3N2FkaXF6a2N4.

  36. 21 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzMDU3MGFkaXF6a2N4.

  37. 25 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQ0MDE3NWFkaXF6a2N4.

  38. 10 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA0MjEyMWFkaXF6a2N4.

  39. 4 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODE1MjE4NWFkaXF6a2N4.

  40. 25 January 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ5Mzk2MGFkaXF6a2N4.

  41. 3 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjk5NzMyOWFkaXF6a2N4.

  42. 2 April 1998 Return made up to 15/01/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzA0NDQ5MWFkaXF6a2N4.

  43. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDIxNjMxMmFkaXF6a2N4.

  44. 3 April 1997 Return made up to 15/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY0Mjg1MWFkaXF6a2N4.

  45. 3 September 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMzIzMjE1MGFkaXF6a2N4.

  46. 14 July 1996 Registered office changed on 14/07/96 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjIyNzQzOWFkaXF6a2N4.

  47. 20 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDAwNTAxNmFkaXF6a2N4.

  48. 20 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjUzMDAxMGFkaXF6a2N4.

  49. 20 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODQwMzU5M2FkaXF6a2N4.

  50. 20 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzAzODIzNmFkaXF6a2N4.

  51. 17 February 1996 Ad 21/01/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM2Mjg4MmFkaXF6a2N4.

  52. 15 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTI0OTM5OWFkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 04:09:57 +0100