Adams Gold Limited

Company Registration Number: 03178259

Company registered in England and Wales

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Adams Gold Limited is a Private Company Limited by Shares first registered on 26 March 1996. Its current registered address is in London.

Registered Address

SOUTHGATE OFFICE VILLAGE
286C CHASE ROAD
LONDON
N14 6HF

There are 914 companies currently registered at this postcode, including this one.

All companies at N14 6HF

Registration Data

Company Number

03178259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

Accounts

Accounts Reference Date

23 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

23 June 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £684,497£639,673£773,677£646,103£551,717
of which Cash £11,121£3,766£3,335£35,601£13,263
Total Assets £684,497£639,673£773,677£646,103£551,717
Current Liabilities £163,991£145,741£152,269£75,296£71,494
Net Current Assets £520,506£493,932£621,408£570,807£480,223
Total Net Worth £130,535£65,720£-23,771£-101,805£-171,748

Previous Names

No previous names

Company Officers

  • GEORGIOU, Adamos Eleftheriou

    Director

    Appointed on 12 April 1996

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: August 1959

    Southgate Office Village
    286c Chase Road
    London
    N14 6HF

  • ORFANIDES, Christa

    Secretary

    Appointed on 12 April 1996

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Machinist

    18 Candler Street
    London
    N15 6HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1996

    Resigned on 12 April 1996

    26
    Church Street
    London
    NW8 8EP

  • AMIRI, Walid

    Director

    Appointed on 7 March 1997

    Resigned on 7 July 2006

    Nationality: Lebanese

    Occupation: Jeweller

    Month of birth: May 1963

    31 Earlsmead Road
    London
    N15 4DA

  • COLLINS, Paul Clive

    Director

    Appointed on 7 March 1997

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1955

    48 The Drive
    Edgware
    Middlesex
    HA8 8PT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1996

    Resigned on 12 April 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated today.

Latest Filings

  1. 24 December 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5MISQ61. Transaction: MzE2NTI5MjIxOGFkaXF6a2N4.

  2. 24 September 2016 Current accounting period shortened from 24 September 2015 to 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Accounts. Type: AA01. Barcode: X5G621LF. Transaction: MzE1ODE0NDY1NGFkaXF6a2N4.

  3. 25 June 2016 Previous accounting period shortened from 25 September 2015 to 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Accounts. Type: AA01. Barcode: X59WYKCA. Transaction: MzE1MTY0MjM2NmFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2OQK8. Transaction: MzE0MDIyNDMwN2FkaXF6a2N4.

  5. 21 January 2016 Director's details changed for Mr Adamos Eleftheriou Georgiou on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2OQE3. Transaction: MzE0MDIyNDMwMWFkaXF6a2N4.

  6. 21 January 2016 Termination of appointment of Christa Orfanides as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM02. Barcode: X4Z2OQGB. Transaction: MzE0MDIyNDMwMGFkaXF6a2N4.

  7. 18 June 2015 Total exemption small company accounts made up to 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Accounts. Type: AA. Barcode: X49SUV9E. Transaction: MzEyNTQyMDcyMWFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X458GOPS. Transaction: MzEyMTA1NTA1NGFkaXF6a2N4.

  9. 19 March 2015 Previous accounting period extended from 26 March 2014 to 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Accounts. Type: AA01. Barcode: X43HZTVV. Transaction: MzExOTQ5MjYzNmFkaXF6a2N4.

  10. 27 December 2014 Previous accounting period shortened from 28 March 2014 to 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Accounts. Type: AA01. Barcode: X3NLBW7F. Transaction: MzExNDI4NDM1N2FkaXF6a2N4.

  11. 29 June 2014 Total exemption small company accounts made up to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Accounts. Type: AA. Barcode: X3B3FWSO. Transaction: MzEwMjgzMTM1M2FkaXF6a2N4.

  12. 1 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34TNKOX. Transaction: MzA5NzMzMDg0MWFkaXF6a2N4.

  13. 1 April 2014 Current accounting period shortened from 29 March 2013 to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Accounts. Type: AA01. Barcode: X34OG8OX. Transaction: MzA5NzI0MDQ2NGFkaXF6a2N4.

  14. 30 December 2013 Previous accounting period shortened from 30 March 2013 to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA01. Barcode: X2OA3Y6Z. Transaction: MzA5MTY1MDExMWFkaXF6a2N4.

  15. 11 December 2013 Registration of charge 031782590002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MZWIX5. Transaction: MzA5MDY3NTU2NmFkaXF6a2N4.

  16. 26 June 2013 Director's details changed for Mr Athamos Eleftheriou Georgiou on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH01. Barcode: X2BBZXOZ. Transaction: MzA4MDUyOTMyMWFkaXF6a2N4.

  17. 12 March 2013 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X24014E1. Transaction: MzA3NDM0NzU0MmFkaXF6a2N4.

  18. 12 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X240116H. Transaction: MzA3NDM0NjQ3OGFkaXF6a2N4.

  19. 31 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1OX4FND. Transaction: MzA3MDIwNDYxMGFkaXF6a2N4.

  20. 28 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X19VP2WR. Transaction: MzA1ODIzMjIwMmFkaXF6a2N4.

  21. 2 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13UYKRK. Transaction: MzA1MzQ2NzQ0MWFkaXF6a2N4.

  22. 31 January 2012 Previous accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X11PKISJ. Transaction: MzA1MTY3OTAzNmFkaXF6a2N4.

  23. 28 May 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XR9U8UIB. Transaction: MzAzNzkzNjc5OWFkaXF6a2N4.

  24. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWFUUS2Q. Transaction: MzAzMzA3MDkxMGFkaXF6a2N4.

  25. 28 February 2011 Previous accounting period shortened from 31 May 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XVT6ES1Y. Transaction: MzAzMjk4NDQxNWFkaXF6a2N4.

  26. 1 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XBAXZIRN. Transaction: MzAxMjcwNjE5OWFkaXF6a2N4.

  27. 22 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X5R18II2. Transaction: MzAxMTkzODE0NWFkaXF6a2N4.

  28. 22 March 2010 Director's details changed for Mr Athamos Eleftheriou Georgiou on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5R17II1. Transaction: MzAxMTkzNzU2MWFkaXF6a2N4.

  29. 14 July 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L3W9EBFX. Transaction: MjAzNzA2OTcwOGFkaXF6a2N4.

  30. 26 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16QS8GA. Transaction: MjAyOTA0NjMwNWFkaXF6a2N4.

  31. 1 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XAPFR103. Transaction: MjAwODE1ODMyNWFkaXF6a2N4.

  32. 3 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRTMYKC. Transaction: MjAwMjYyMzQ0NWFkaXF6a2N4.

  33. 28 December 2007 Accounting reference date extended from 28/02/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDIwNjIyMGFkaXF6a2N4.

  34. 27 March 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0OTExNmFkaXF6a2N4.

  35. 8 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwMTEzNmFkaXF6a2N4.

  36. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA4ODIwMGFkaXF6a2N4.

  37. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDExMDYwNWFkaXF6a2N4.

  38. 4 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1NDY2NGFkaXF6a2N4.

  39. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMTQ5OTM3NmFkaXF6a2N4.

  40. 17 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2NDczNmFkaXF6a2N4.

  41. 4 January 2005 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMTUzOTYzM2FkaXF6a2N4.

  42. 31 March 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5NDQ2N2FkaXF6a2N4.

  43. 26 November 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NzI3OTExMGFkaXF6a2N4.

  44. 12 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwNTA1NGFkaXF6a2N4.

  45. 26 November 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4ODEzNTc2OGFkaXF6a2N4.

  46. 29 March 2002 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwOTM2NjcxMmFkaXF6a2N4.

  47. 21 March 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1NjU1OWFkaXF6a2N4.

  48. 3 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUxODkyN2FkaXF6a2N4.

  49. 31 January 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MzIyNzg1NWFkaXF6a2N4.

  50. 9 June 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwMjQ2MmFkaXF6a2N4.

  51. 30 May 2000 Accounting reference date shortened from 31/03/00 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTQxNDcxN2FkaXF6a2N4.

  52. 30 May 2000 Registered office changed on 30/05/00 from: 151 high street southgate london N14 6JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkzMTQwNGFkaXF6a2N4.

  53. 28 February 2000 Ad 22/11/99--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjg1OTUwOWFkaXF6a2N4.

  54. 29 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQyNTk0MGFkaXF6a2N4.

  55. 29 December 1999 £ nc 1000/50000 22/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTgzMjk5MWFkaXF6a2N4.

  56. 29 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTYzNTE3NWFkaXF6a2N4.

  57. 15 April 1999 Return made up to 26/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0MTc5OGFkaXF6a2N4.

  58. 25 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTA0MTE4MGFkaXF6a2N4.

  59. 31 May 1998 Return made up to 26/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3MDMwMGFkaXF6a2N4.

  60. 16 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjAyOTY0NWFkaXF6a2N4.

  61. 11 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MTU3MzA2NmFkaXF6a2N4.

  62. 13 May 1997 Return made up to 26/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwMzA0N2FkaXF6a2N4.

  63. 1 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYwMjMzOGFkaXF6a2N4.

  64. 1 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMwMjAzNGFkaXF6a2N4.

  65. 22 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODc2MjU5NWFkaXF6a2N4.

  66. 8 July 1996 Ad 26/06/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODExNzkyNWFkaXF6a2N4.

  67. 10 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjQ1MDY2N2FkaXF6a2N4.

  68. 31 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzAxMDY2M2FkaXF6a2N4.

  69. 30 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzQ1NzM4MmFkaXF6a2N4.

  70. 30 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODk0NDk3NWFkaXF6a2N4.

  71. 30 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDY4NTE0NGFkaXF6a2N4.

  72. 30 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDc0NjEzNWFkaXF6a2N4.

  73. 30 May 1996 Registered office changed on 30/05/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY0Nzg4MGFkaXF6a2N4.

  74. 26 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTg1MDY2OGFkaXF6a2N4.

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