Adam Bernstein Limited

Company Registration Number: 03156146

Company registered in England and Wales

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Adam Bernstein Limited is a Private Company Limited by Shares first registered on 7 February 1996. Its current registered address is in Aston Rowant, Oxon.

Registered Address

OLD STOCKS
THE GREEN
ASTON ROWANT
OXON
OX49 5ST

There are 11 companies currently registered at this postcode, including this one.

All companies at OX49 5ST

Registration Data

Company Number

03156146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

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

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,762£41,281£62,336£48,589£48,389£52,003£46,004
of which Cash £26,484£28,808£46,564£33,918£33,493£33,343£25,985
Total Assets £43,762£41,281£62,336£48,589£48,389£52,003£46,004
Current Liabilities £47,838£34,156£42,759£35,588£39,416£39,920£20,084
Net Current Assets £-4,076£7,125£19,577£13,001£8,973£12,083£25,920
Total Net Worth £3,642£17,614£28,943£24,547£21,565£25,674£35,584

Previous Names

No previous names

Company Officers

  • BERNSTEIN, Adam Neil

    Director

    Appointed on 7 February 1996

     

    Nationality: British

    Occupation: Literary Publisher

    Month of birth: June 1966

    Old Stocks The Green
    Aston Rowant
    Oxon
    OX49 5ST

  • BERNSTEIN, Samantha Wendy

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1970

    Old Stocks
    The Green
    Aston Rowant
    Oxon
    OX49 5ST

  • BERNSTEIN, Samantha Wendy

    Secretary

    Appointed on 7 February 1996

    Resigned on 10 August 2016

    Nationality: British

    Old Stocks The Green
    Aston Rowant
    Oxon
    OX49 5ST

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 1996

    Resigned on 7 February 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 1996

    Resigned on 7 February 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYVV2R. Transaction: MzE2NzYyMTQ5NGFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H1Q780. Transaction: MzE1OTExNjgwM2FkaXF6a2N4.

  3. 10 August 2016 Appointment of Mrs Samantha Wendy Bernstein as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1PCQ1. Transaction: MzE1NDgzNDUwM2FkaXF6a2N4.

  4. 10 August 2016 Termination of appointment of Samantha Wendy Bernstein as a secretary on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM02. Barcode: X5D1PBOO. Transaction: MzE1NDgzNDE5N2FkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6VVU. Transaction: MzE0MDYxMzEyMGFkaXF6a2N4.

  6. 2 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GI9IPM. Transaction: MzEzMTgyMzEyM2FkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY4RE1. Transaction: MzExNjEyODQzOGFkaXF6a2N4.

  8. 15 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1BI89. Transaction: MzEwNzQwMjc3MWFkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQ540. Transaction: MzA5MzQ2NzY5MGFkaXF6a2N4.

  10. 29 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JSIKLK. Transaction: MzA4NzgxOTE4NmFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBIPF. Transaction: MzA3MTgxMDc3MWFkaXF6a2N4.

  12. 12 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCM0C8. Transaction: MzA2NTc1MDUwMmFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11MU03C. Transaction: MzA1MTU0MDg3M2FkaXF6a2N4.

  14. 29 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5Y7SXW5. Transaction: MzA0NDY1ODU2OWFkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XOBKLRD5. Transaction: MzAzMTY2MDMwMmFkaXF6a2N4.

  16. 20 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQP25OEY. Transaction: MzAyNTU2NDg3M2FkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XWRY9H19. Transaction: MzAwODEwODk1NGFkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Adam Neil Bernstein on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWRY8H18. Transaction: MzAwODEwODc2MGFkaXF6a2N4.

  19. 4 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5M8LCYJ. Transaction: MjA0MDY2MDcyNGFkaXF6a2N4.

  20. 29 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLZI6XO. Transaction: MjAyNDUyNjYxMGFkaXF6a2N4.

  21. 8 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKFL72VY. Transaction: MjAxMjgyOTkwMGFkaXF6a2N4.

  22. 28 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2OTQyMGFkaXF6a2N4.

  23. 25 January 2008 Registered office changed on 25/01/08 from: school lane house school lane aston rowant oxfordshire OX49 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI2OTUxM2FkaXF6a2N4.

  24. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2OTM2NmFkaXF6a2N4.

  25. 25 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2OTQ2NGFkaXF6a2N4.

  26. 18 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3MDE1M2FkaXF6a2N4.

  27. 9 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMTMwOGFkaXF6a2N4.

  28. 18 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI3ODkzMmFkaXF6a2N4.

  29. 30 January 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjE4Mzg3M2FkaXF6a2N4.

  30. 30 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTE5ODA1OWFkaXF6a2N4.

  31. 12 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTE0OTM3NWFkaXF6a2N4.

  32. 27 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTY2NDMxMGFkaXF6a2N4.

  33. 27 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzg2NDI1MmFkaXF6a2N4.

  34. 27 April 2005 Registered office changed on 27/04/05 from: 58 east park farm drive charvil reading berkshire RG10 9US [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY1OTczMGFkaXF6a2N4.

  35. 3 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA5MjQ5M2FkaXF6a2N4.

  36. 12 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjEwMTYwMmFkaXF6a2N4.

  37. 5 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk0MTc5OGFkaXF6a2N4.

  38. 11 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM3NTUyNmFkaXF6a2N4.

  39. 3 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4MDQwOWFkaXF6a2N4.

  40. 14 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjc0ODI0NWFkaXF6a2N4.

  41. 12 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3NDA1OWFkaXF6a2N4.

  42. 20 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzQxODIzMmFkaXF6a2N4.

  43. 13 February 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxMTcyOGFkaXF6a2N4.

  44. 18 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjg0MjIzOGFkaXF6a2N4.

  45. 15 February 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE5MTAyMmFkaXF6a2N4.

  46. 16 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODk3MjMwNmFkaXF6a2N4.

  47. 18 February 1999 Return made up to 07/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3Mjg0M2FkaXF6a2N4.

  48. 17 November 1998 Registered office changed on 17/11/98 from: 175 broad hinton waltham chase twyford berkshire RG10 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgzNTY5OWFkaXF6a2N4.

  49. 20 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjE5ODg5OWFkaXF6a2N4.

  50. 12 February 1998 Return made up to 07/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3ODczOWFkaXF6a2N4.

  51. 22 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTYyMTkyNWFkaXF6a2N4.

  52. 24 February 1997 Return made up to 07/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4ODE3N2FkaXF6a2N4.

  53. 31 October 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDgwNDQ2M2FkaXF6a2N4.

  54. 10 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjA2Njg2N2FkaXF6a2N4.

  55. 10 October 1996 Registered office changed on 10/10/96 from: 19 thornbury green wargrave road twyford berkshire RG10 9RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjIwODExN2FkaXF6a2N4.

  56. 27 February 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMjU3NzcwOGFkaXF6a2N4.

  57. 27 February 1996 Ad 12/02/96--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3OTE3MTY5NWFkaXF6a2N4.

  58. 23 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODk4NTc1M2FkaXF6a2N4.

  59. 23 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjY2NTI5MmFkaXF6a2N4.

  60. 23 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzM4MjI0NGFkaXF6a2N4.

  61. 23 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDc2MjQ2NGFkaXF6a2N4.

  62. 7 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ2ODY5NGFkaXF6a2N4.

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