Adamson Associates (International) Limited

Company Registration Number: 03189540

Company registered in England and Wales

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Adamson Associates (International) Limited is a Private Company Limited by Shares first registered on 23 April 1996. Its current registered address is in London.

Registered Address

1ST FLOOR
236 GRAY'S INN ROAD
LONDON
WC1X 8HB

There are 137 companies currently registered at this postcode, including this one.

All companies at WC1X 8HB

Registration Data

Company Number

03189540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,651,258£2,931,642£2,324,189£3,905,041£2,192,287£7,912,666
of which Cash £1,656,704£915,733£592,410£789,931£1,528,472£1,466,574
Total Assets £5,651,258£2,931,642£2,324,189£3,905,041£2,192,287£7,912,666
Current Liabilities £3,001,467£1,282,016£945,135£2,558,097£1,143,270£7,381,591
Net Current Assets £2,649,791£1,649,626£1,379,054£1,346,944£1,049,017£531,075
Total Net Worth £3,090,382£1,990,650£1,483,932£1,449,534£1,105,553£567,507

Previous Names

No previous names

Company Officers

  • DUNN, Gregory

    Director

    Appointed on 6 March 2002

     

    Nationality: Canadian

    Occupation: Architect

    Month of birth: September 1970

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HB

  • ROYSTON, Megan

    Director

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1969

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HB

  • TEARLE, Alan

    Director

    Appointed on 11 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HB

  • BAGBY, James

    Secretary

    Appointed on 23 April 1996

    Resigned on 31 March 2002

    172 Donelly Drive
    Mississauga
    Ontario
    L5G 3M4
    Canada

  • DUNN, Gregory

    Secretary

    Appointed on 31 March 2002

    Resigned on 20 April 2010

    1st
    Floor
    236 Gray's Inn Road
    London
    WC1X 8HL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1996

    Resigned on 23 April 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAGBY, James

    Director

    Appointed on 23 April 1996

    Resigned on 31 March 2002

    Nationality: Canadian

    Occupation: Architect

    Month of birth: March 1942

    172 Donelly Drive
    Mississauga
    Ontario
    L5G 3M4
    Canada

  • GROSSMANN, Robert Theodore

    Director

    Appointed on 23 April 1996

    Resigned on 30 September 2004

    Nationality: Canadian

    Occupation: Architect

    Month of birth: May 1937

    2066 Glen Forest Crescent
    Oakville
    Ontario
    L61 2G4
    Canada

  • LODGE, Brian

    Director

    Appointed on 5 May 1999

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Architect

    Month of birth: July 1944

    26 Claremont Heights
    70 Pentonville Road
    London
    N1 9PR

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 April 1996

    Resigned on 23 April 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 18 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5H24J1L. Transaction: MzE1OTcxOTU4MGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56A23UR. Transaction: MzE0Nzc1MzIxOGFkaXF6a2N4.

  3. 15 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LWL98C. Transaction: MzEzNzM0MTgyOWFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMJTD. Transaction: MzEyMTc5MzQyNWFkaXF6a2N4.

  5. 14 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3KCWM2G. Transaction: MzExMTMxMTc2OWFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X387LQ70. Transaction: MzEwMDI2NzM5NmFkaXF6a2N4.

  7. 12 April 2014 Registration of charge 031895400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35O65Y2. Transaction: MzA5ODU4MDc3MmFkaXF6a2N4.

  8. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPJE9. Transaction: MzA5MTg3OTg4NmFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSSHT. Transaction: MzA3NzE5NTQ3MGFkaXF6a2N4.

  10. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6Y38A. Transaction: MzA3MDExMTI2MWFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X193GFH4. Transaction: MzA1NzY3MjU3M2FkaXF6a2N4.

  12. 25 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2S5KZIL. Transaction: MzA0Nzg0NzQzNmFkaXF6a2N4.

  13. 6 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XJ8ADTW0. Transaction: MzAzNjY5ODQ4OWFkaXF6a2N4.

  14. 4 February 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LB4X6RC6. Transaction: MzAzMTY2ODY4MmFkaXF6a2N4.

  15. 20 January 2011 Appointment of Alan Tearle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJAIKQYG. Transaction: MzAzMDgwODg3MmFkaXF6a2N4.

  16. 10 August 2010 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XUX7NMEI. Transaction: MzAyMTAzNjIzM2FkaXF6a2N4.

  17. 18 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XBCZ4K3A. Transaction: MzAxNTczNzQ4NmFkaXF6a2N4.

  18. 4 May 2010 Termination of appointment of Gregory Dunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQYZGJP8. Transaction: MzAxNDgxNTUzNmFkaXF6a2N4.

  19. 4 May 2010 Secretary's details changed for Gregory Dunn on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XQYSBJPW. Transaction: MzAxNDgxNTA0MmFkaXF6a2N4.

  20. 4 May 2010 Director's details changed for Gregory Dunn on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQYS8JPT. Transaction: MzAxNDgxNTAzOWFkaXF6a2N4.

  21. 27 April 2010 Director's details changed for Megan Royston on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNOLFJI9. Transaction: MzAxNDM4NjcxMWFkaXF6a2N4.

  22. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT8A7H2M. Transaction: MzAwODY2ODE0N2FkaXF6a2N4.

  23. 23 June 2009 Director's change of particulars / megan royston / 23/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMWZZAYL. Transaction: MjAzNTYxMTA0NmFkaXF6a2N4.

  24. 23 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKFCAX1. Transaction: MjAzNTUzMjU2NWFkaXF6a2N4.

  25. 22 June 2009 Director's change of particulars / megan royston / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMKFRAXG. Transaction: MjAzNTUzMjYyNmFkaXF6a2N4.

  26. 22 June 2009 Director's change of particulars / megan royston / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMKGTAXJ. Transaction: MjAzNTUzMjUxN2FkaXF6a2N4.

  27. 22 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBVEV6PV. Transaction: MjAyMzk2NTU3MmFkaXF6a2N4.

  28. 25 June 2008 Registered office changed on 25/06/2008 from 8 coldbath square london EC1R 5HL [View PDF]

    Category: Address. Type: 287. Barcode: X9HBU0UM. Transaction: MjAwNzgwMDY4OGFkaXF6a2N4.

  29. 30 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RRS04E. Transaction: MjAwNjI2MjM2N2FkaXF6a2N4.

  30. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4MTY3MGFkaXF6a2N4.

  31. 2 July 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0ODgxM2FkaXF6a2N4.

  32. 5 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMjEwMGFkaXF6a2N4.

  33. 1 June 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwMzc3OWFkaXF6a2N4.

  34. 26 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjY0NjY5OGFkaXF6a2N4.

  35. 5 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1OTgzNWFkaXF6a2N4.

  36. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc3MDU2N2FkaXF6a2N4.

  37. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTQ5MzYzNGFkaXF6a2N4.

  38. 25 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYxODM2NGFkaXF6a2N4.

  39. 8 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDUwMDQ3OWFkaXF6a2N4.

  40. 28 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI1NzQxMmFkaXF6a2N4.

  41. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYwNzc4NmFkaXF6a2N4.

  42. 27 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NzUxNzAyOWFkaXF6a2N4.

  43. 14 June 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQxODk1MWFkaXF6a2N4.

  44. 14 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkyNDQ5M2FkaXF6a2N4.

  45. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIwMzk0OWFkaXF6a2N4.

  46. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY3NDgyOGFkaXF6a2N4.

  47. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM5NzQ2N2FkaXF6a2N4.

  48. 12 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDUzOTE4N2FkaXF6a2N4.

  49. 30 April 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE4MTcyMmFkaXF6a2N4.

  50. 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: MDEwNTkxMjMwMWFkaXF6a2N4.

  51. 2 June 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc5NjczNWFkaXF6a2N4.

  52. 22 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDkxNDQyOWFkaXF6a2N4.

  53. 1 February 2000 Delivery ext'd 3 mth 31/03/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzI0NzcwMWFkaXF6a2N4.

  54. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkzNzkxNWFkaXF6a2N4.

  55. 18 May 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMyODY5NWFkaXF6a2N4.

  56. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMDM5MjgxNWFkaXF6a2N4.

  57. 5 June 1998 Return made up to 23/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE2OTI0NmFkaXF6a2N4.

  58. 26 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNzc3NzM5OWFkaXF6a2N4.

  59. 5 September 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkyMzA0M2FkaXF6a2N4.

  60. 27 December 1996 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDQ4NDE2OGFkaXF6a2N4.

  61. 14 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDAyNDY0N2FkaXF6a2N4.

  62. 14 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzAwODI3NmFkaXF6a2N4.

  63. 14 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTAyODk0OGFkaXF6a2N4.

  64. 14 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDE2MjY4MWFkaXF6a2N4.

  65. 14 May 1996 Registered office changed on 14/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY2NDcxOWFkaXF6a2N4.

  66. 23 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQ2MDQxNWFkaXF6a2N4.

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