A.d.g.m. Associates Limited

Company Registration Number: 03194952

Company registered in England and Wales

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A.d.g.m. Associates Limited is a Private Company Limited by Shares first registered on 7 May 1996. It was dissolved on 31 May 2016.

Registered Address

12 Burntwood Lane
London
SW17 0JZ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW17 0JZ

Registration Data

Company Number

03194952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 May 1996

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71111 - Architectural activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

9 February 2015

Returns Next Due

8 March 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £1,572£6,447£600£11,969£1,362
of which Cash £1,385£3,523£103£3,272£1,222
Total Assets £1,572£6,447£600£11,969£1,362
Current Liabilities £1,493£3,455£1,320£4,548£1,097
Net Current Assets £79£2,992£-720£7,421£265
Total Net Worth £79£2,992£-720£7,421£265

Previous Names

No previous names

Company Officers

  • BOYCE, Juliet Elizabeth

    Secretary

    Appointed on 7 May 1996

     

    Nationality: British

    Occupation: Company Secretary

    12 Burntwood Lane
    Earlsfield
    London
    SW17 0JZ

  • MACPHAIL, Helen

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: June 1969

    8
    Frewin Road
    London
    SW18 3LP
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1996

    Resigned on 7 May 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • MACPHAIL, Alexander Dugald Gregory

    Director

    Appointed on 7 May 1996

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    12 Burntwood Lane
    London
    SW17 0JZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1996

    Resigned on 7 May 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTA5NjU5OWFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzE4NzQzNWFkaXF6a2N4.

  3. 2 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51DGD3U. Transaction: MzE0MjYxMzcwNWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X43SB1OY. Transaction: MzExOTcyMzY2MGFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WI7XO. Transaction: MzExNzk5MzM3NWFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IAXA0. Transaction: MzA5NTI1NDM4OWFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVM0R. Transaction: MzA5NDU0MDk3M2FkaXF6a2N4.

  8. 14 February 2014 Director's details changed for Helen Macphail on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X31PVM0J. Transaction: MzA5NDU0MDc5NGFkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23N42CG. Transaction: MzA3NDA4ODEwM2FkaXF6a2N4.

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

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZFZ5. Transaction: MzA3MzY5NTc5MWFkaXF6a2N4.

  11. 16 August 2012 Previous accounting period extended from 30 November 2011 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1FGO87F. Transaction: MzA2MjUzODE0NGFkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDBU0. Transaction: MzA1MzQxMzM1MGFkaXF6a2N4.

  13. 15 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKM0YWLV. Transaction: MzA0MjA4NTUzMGFkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XPUALRIK. Transaction: MzAzMTkzMzE5NGFkaXF6a2N4.

  15. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHHJHMWQ. Transaction: MzAyMjQ5MjI5MWFkaXF6a2N4.

  16. 23 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X0FAAMSA. Transaction: MzAyMTg0OTkzNGFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Helen Macphail on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X0FA9MS9. Transaction: MzAyMTg0OTgyNGFkaXF6a2N4.

  18. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0DHHDPY. Transaction: MjA0MjU2MDYyNGFkaXF6a2N4.

  19. 4 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92EVCZS. Transaction: MjA0MDY2NTQ5MWFkaXF6a2N4.

  20. 4 September 2009 Director's change of particulars / helen macphail / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92EUCZR. Transaction: MjA0MDY2NDQ5N2FkaXF6a2N4.

  21. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7WZF3KE. Transaction: MjAxNDQ3NzM4OGFkaXF6a2N4.

  22. 27 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAUT2M5. Transaction: MjAxMTkyMTMzNWFkaXF6a2N4.

  23. 27 August 2008 Director's change of particulars / helen macphail / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNAUS2M4. Transaction: MjAxMTkxOTk3NmFkaXF6a2N4.

  24. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwMzQ1N2FkaXF6a2N4.

  25. 15 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIzMTMzN2FkaXF6a2N4.

  26. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIzNzcxMmFkaXF6a2N4.

  27. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3MjUyMGFkaXF6a2N4.

  28. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIyMDk3NGFkaXF6a2N4.

  29. 21 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA2NjI3NGFkaXF6a2N4.

  30. 15 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjgyMDIzOWFkaXF6a2N4.

  31. 20 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1OTM2OTYwOWFkaXF6a2N4.

  32. 20 December 2004 Accounting reference date extended from 31/05/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzA3MzE0MmFkaXF6a2N4.

  33. 18 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAyOTU5MWFkaXF6a2N4.

  34. 28 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg2NDk5N2FkaXF6a2N4.

  35. 24 September 2003 Registered office changed on 24/09/03 from: 12 burntwood lane london SW17 0JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTcwMzYxMWFkaXF6a2N4.

  36. 20 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4MjIwMWFkaXF6a2N4.

  37. 24 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMTkxNDkwNWFkaXF6a2N4.

  38. 13 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc5NjE3NmFkaXF6a2N4.

  39. 27 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5ODUwMjA2N2FkaXF6a2N4.

  40. 28 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDczMzg5NmFkaXF6a2N4.

  41. 27 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjA3MzUyOWFkaXF6a2N4.

  42. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0Njc5NjE5OWFkaXF6a2N4.

  43. 21 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDQxMDAzMWFkaXF6a2N4.

  44. 23 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MDc0NzM0NGFkaXF6a2N4.

  45. 13 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzIyNzI1MmFkaXF6a2N4.

  46. 13 September 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjU2MzA3OWFkaXF6a2N4.

  47. 31 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MjY3MDIyMGFkaXF6a2N4.

  48. 13 August 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTMyMDcxNWFkaXF6a2N4.

  49. 4 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NDU5NjkyMmFkaXF6a2N4.

  50. 6 August 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjExNTMxM2FkaXF6a2N4.

  51. 13 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY4ODYwNGFkaXF6a2N4.

  52. 13 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA1MzA3NmFkaXF6a2N4.

  53. 13 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTE1Mzc5OGFkaXF6a2N4.

  54. 11 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzgxNDA4NGFkaXF6a2N4.

  55. 11 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzUwMTU0MmFkaXF6a2N4.

  56. 11 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzQ4MzA3MWFkaXF6a2N4.

  57. 11 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTkwNjU0M2FkaXF6a2N4.

  58. 7 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQzNDU0OWFkaXF6a2N4.

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