Adam Lewis Limited

Company Registration Number: 03155863

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 Lewis Limited is a Private Company Limited by Shares first registered on 6 February 1996. Its current registered address is in London.

Registered Address

FIFTH FLOOR
11 LEADENHALL STREET
LONDON
ENGLAND
EC3V 1LP

There are 428 companies currently registered at this postcode, including this one.

All companies at EC3V 1LP

Registration Data

Company Number

03155863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£983£0£0£0£0£0
Current Assets £4,022£4,049£8,936£36,580£66,914£45,188£23,912£10,269
of which Cash £4,022£1,554£6,458£36,580£66,914£45,188£23,912£9,698
Total Assets £4,022£4,049£9,919£36,580£66,914£45,188£23,912£10,269
Current Liabilities £16,925£8,937£859£3,613£13,858£14,909£13,116£9,818
Net Current Assets £-12,903£-4,888£8,077£32,967£53,056£30,279£10,796£451
Total Net Worth £-12,903£-4,151£9,060£34,278£53,298£30,601£11,225£1,023

Previous Names

No previous names

Company Officers

  • LEWIS, Anne

    Secretary

    Appointed on 25 October 2007

     

    1
    Pleasant View
    Miners Lane
    Old Colwyn
    Conway
    LL29 9HJ
    Wales

  • LEWIS, Adam James

    Director

    Appointed on 6 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Lower Cheyne
    Queens Road
    Rodborough
    Stroud
    Gloucestershire
    GL5 3SN
    England

  • LEWIS, James T C

    Secretary

    Appointed on 6 February 1996

    Resigned on 1 April 1999

    6 Charlton Street
    Llandudno
    Gwynedd
    LL30 2AA

  • LINE ONE LTD

    Corporate Nominee Secretary

    Appointed on 1 April 1999

    Resigned on 25 October 2007

    Claymore House, Tame Valley Ind Est
    Wilnecote
    Tamworth
    Staffordshire
    B77 5DQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 1996

    Resigned on 6 February 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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. 18 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6F8XLYH. Transaction: MzE4NTU2NDc2NmFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634OEVL. Transaction: MzE3MjE1MjM4OWFkaXF6a2N4.

  3. 30 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: X5MY4MRV. Transaction: MzE2NTU1Mjc0OGFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52XFW6P. Transaction: MzE0NDI2ODQwMGFkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWBWIQ. Transaction: MzEzNzEzNzEyNmFkaXF6a2N4.

  6. 1 April 2015 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DJXQG. Transaction: MzEyMDQ0NDQ5MWFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44FYO0Q. Transaction: MzEyMDQxMjU1NmFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMSDI3. Transaction: MzExMjMxODQ0MWFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X3337JFV. Transaction: MzA5NTc4Nzg5MWFkaXF6a2N4.

  10. 6 March 2014 Director's details changed for Adam James Lewis on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X3337JFN. Transaction: MzA5NTc4Nzc0MWFkaXF6a2N4.

  11. 6 March 2014 Secretary's details changed for Anne Lewis on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH03. Barcode: X3337JFF. Transaction: MzA5NTc4Nzc0MGFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUN45U. Transaction: MzA5MTM3NDAyNGFkaXF6a2N4.

  13. 14 August 2013 Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ Uk on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPNBQX. Transaction: MzA4MzI3NTI3NmFkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1N8O. Transaction: MzA3NTY3MTAzMWFkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TAJN. Transaction: MzA2OTY1MzcyOWFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMSV7. Transaction: MzA1NDI1NTk2MGFkaXF6a2N4.

  17. 10 October 2011 Director's details changed for Adam James Lewis on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XZYQHY98. Transaction: MzA0NTIzODQ3OGFkaXF6a2N4.

  18. 10 October 2011 Director's details changed for Adam James Lewis on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XZUTCY92. Transaction: MzA0NTIyNzgwNGFkaXF6a2N4.

  19. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVCYEXW9. Transaction: MzA0NDUxNzQ0NGFkaXF6a2N4.

  20. 11 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X0C6ZSCI. Transaction: MzAzMzY4MTY2MGFkaXF6a2N4.

  21. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X18E3PCO. Transaction: MzAyNzQ0Mjk3OGFkaXF6a2N4.

  22. 25 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X79F2IKW. Transaction: MzAxMjE1NjY4NWFkaXF6a2N4.

  23. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XT6BNEIQ. Transaction: MzAwMTc0Nzk4NGFkaXF6a2N4.

  24. 24 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09368E1. Transaction: MjAyODc1NjYzNWFkaXF6a2N4.

  25. 23 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X09338EY. Transaction: MjAyODczOTg3OWFkaXF6a2N4.

  26. 23 March 2009 Registered office changed on 23/03/2009 from barbican house 26-34 old street london EC1V 9QQ [View PDF]

    Category: Address. Type: 287. Barcode: X09328EX. Transaction: MjAyODczOTg3NmFkaXF6a2N4.

  27. 23 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X09348EZ. Transaction: MjAyODczOTg4MmFkaXF6a2N4.

  28. 23 March 2009 Secretary's change of particulars / anne lewis / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X09358E0. Transaction: MjAyODczOTg4N2FkaXF6a2N4.

  29. 9 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XPCVJ78R. Transaction: MjAyNTM5MDUxNmFkaXF6a2N4.

  30. 4 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWQFXP4. Transaction: MjAwMDY3NzcwNmFkaXF6a2N4.

  31. 1 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKHETXMO. Transaction: MjAwMDUyMjM3M2FkaXF6a2N4.

  32. 27 February 2008 Appointment terminated secretary line one LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XJSXIXK4. Transaction: MjAwMDMzNDQ1MGFkaXF6a2N4.

  33. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzMDAzMWFkaXF6a2N4.

  34. 26 October 2007 Registered office changed on 26/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEzMzExMGFkaXF6a2N4.

  35. 26 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzMjI3OGFkaXF6a2N4.

  36. 26 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc1NDI4OGFkaXF6a2N4.

  37. 14 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMzNDE5MGFkaXF6a2N4.

  38. 6 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjc1MTcxN2FkaXF6a2N4.

  39. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjIwMzI2MGFkaXF6a2N4.

  40. 10 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU3OTA4NGFkaXF6a2N4.

  41. 30 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzAxNzc3NWFkaXF6a2N4.

  42. 21 September 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0MzM0OTI0M2FkaXF6a2N4.

  43. 17 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDc0NjU4MWFkaXF6a2N4.

  44. 17 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NjU4NDI3NWFkaXF6a2N4.

  45. 6 August 2004 Registered office changed on 06/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODc5NDg0M2FkaXF6a2N4.

  46. 5 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTU2NTMxMWFkaXF6a2N4.

  47. 26 May 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTQ3MjE3MmFkaXF6a2N4.

  48. 25 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTgyMTA3OGFkaXF6a2N4.

  49. 24 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE1MjM2MGFkaXF6a2N4.

  50. 7 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDkwNzAxMmFkaXF6a2N4.

  51. 25 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODI2NTAwMWFkaXF6a2N4.

  52. 15 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQxOTEwMWFkaXF6a2N4.

  53. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDY3MTg3NmFkaXF6a2N4.

  54. 23 February 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzEwNzA4MGFkaXF6a2N4.

  55. 7 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDQ2NTEzOWFkaXF6a2N4.

  56. 21 March 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM0ODUyMGFkaXF6a2N4.

  57. 21 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjM0OTg2MmFkaXF6a2N4.

  58. 24 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzIyMjU4NGFkaXF6a2N4.

  59. 17 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjU0NjI5NmFkaXF6a2N4.

  60. 20 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDU4NTE1MWFkaXF6a2N4.

  61. 28 May 1999 Return made up to 06/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIyMTAxOWFkaXF6a2N4.

  62. 21 May 1999 Registered office changed on 21/05/99 from: 6 charlton street llandudno conwy LL30 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE3NjU1MmFkaXF6a2N4.

  63. 13 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI3MjMwMGFkaXF6a2N4.

  64. 13 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY1NjgzN2FkaXF6a2N4.

  65. 29 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTU4NDA3NWFkaXF6a2N4.

  66. 4 June 1998 Return made up to 14/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4MTM0NmFkaXF6a2N4.

  67. 1 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDIyOTIzNWFkaXF6a2N4.

  68. 5 February 1997 Return made up to 06/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcyMjkxMmFkaXF6a2N4.

  69. 3 July 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MDYzMTc3M2FkaXF6a2N4.

  70. 16 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjc0NjY0MWFkaXF6a2N4.

  71. 6 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjU4NTEwOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

107.20.115.174 Wed, 13 Dec 2017 11:25:54 +0000