Adamline Limited

Company Registration Number: 03413036

Company registered in England and Wales

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Adamline Limited is a Private Company Limited by Shares first registered on 31 July 1997. Its current registered address is in London.

Registered Address

SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP

There are 666 companies currently registered at this postcode, including this one.

All companies at NW3 6BP

Registration Data

Company Number

03413036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,199£2,877£3,534£4,178£4,826£5,472
of which Cash £382£327£150£419£289£203
Total Assets £2,199£2,877£3,534£4,178£4,826£5,472
Current Liabilities £685£685£685£685£685£685
Net Current Assets £1,514£2,192£2,849£3,493£4,141£4,787
Total Net Worth £1,514£2,192£2,849£3,493£4,141£4,787

Previous Names

No previous names

Company Officers

  • HOUGHTON, Grant

    Secretary

    Appointed on 13 December 2008

     

    6
    Hawthorn Park
    Swanley
    Kent
    BR8 7FB

  • HOUGHTON, Graham

    Director

    Appointed on 31 July 1997

     

    Nationality: British

    Occupation: Meat Trade Executive

    Month of birth: July 1949

    Peasons 53 Holbrook Lane
    Chislehurst
    Kent
    BR7 6PE

  • WEBER, David Howard

    Secretary

    Appointed on 31 July 1997

    Resigned on 13 December 2008

    Sea Cottage Granville Road
    St Margarets Bay
    Dover
    Kent
    CT15 6DT

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1997

    Resigned on 31 July 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 31 July 1997

    Resigned on 31 July 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZW61. Transaction: MzE1NTAyMTIzNmFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C91MPU. Transaction: MzE1NDM1NTU0NGFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPXEX. Transaction: MzEyODE3OTc4NmFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BNPLTM. Transaction: MzEyNzE5OTQyNWFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSV0A. Transaction: MzEwNDk0Mjc3N2FkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3APJ7CJ. Transaction: MzEwMjc2NTkxNWFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMXQUB. Transaction: MzA4MzEyODM4NWFkaXF6a2N4.

  8. 10 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L29IIQFS. Transaction: MzA3OTUxMjE3NGFkaXF6a2N4.

  9. 24 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYOMH5. Transaction: MzA2Mjk0MDk0NmFkaXF6a2N4.

  10. 6 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1A300JD. Transaction: MzA1ODY4MzgzNWFkaXF6a2N4.

  11. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XE6OIWEX. Transaction: MzA0MTU5NDQ1OWFkaXF6a2N4.

  12. 11 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWMTWVLX. Transaction: MzA0MDI0MzMxNmFkaXF6a2N4.

  13. 10 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XVLCFMF5. Transaction: MzAyMTE0MDY1MmFkaXF6a2N4.

  14. 2 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LNY2WKD1. Transaction: MzAxNjc1NjM3N2FkaXF6a2N4.

  15. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AADY9CM2. Transaction: MjAzOTgwMTY4OWFkaXF6a2N4.

  16. 18 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4E0LCIU. Transaction: MjAzOTQ1MzE0MGFkaXF6a2N4.

  17. 25 March 2009 Appointment terminated secretary david weber [View PDF]

    Category: Officers. Type: 288b. Barcode: AFWSE8CB. Transaction: MjAyOTAzMzQyOGFkaXF6a2N4.

  18. 25 March 2009 Secretary appointed grant houghton [View PDF]

    Category: Officers. Type: 288a. Barcode: AFWSH8CE. Transaction: MjAyOTAzMzIzOWFkaXF6a2N4.

  19. 19 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS6F2EB. Transaction: MjAxMTM0NDM0OWFkaXF6a2N4.

  20. 19 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLS6E2EA. Transaction: MjAxMTM0MTkwNmFkaXF6a2N4.

  21. 18 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LLPD00MU. Transaction: MjAwNzQyODI1M2FkaXF6a2N4.

  22. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzMTkwOWFkaXF6a2N4.

  23. 20 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5NDMxNGFkaXF6a2N4.

  24. 21 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg0NDY1NmFkaXF6a2N4.

  25. 3 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM0MDc5NmFkaXF6a2N4.

  26. 22 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2MTgzN2FkaXF6a2N4.

  27. 28 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNjExNjI0OWFkaXF6a2N4.

  28. 2 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUxOTcxOWFkaXF6a2N4.

  29. 23 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzEzNDQ3OGFkaXF6a2N4.

  30. 4 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxNjk5M2FkaXF6a2N4.

  31. 30 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MjUzOTc1MWFkaXF6a2N4.

  32. 29 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0MzM5MWFkaXF6a2N4.

  33. 28 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjg1MTk5OGFkaXF6a2N4.

  34. 18 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4MTI2NmFkaXF6a2N4.

  35. 26 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0OTg5MzAxM2FkaXF6a2N4.

  36. 5 September 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0NDkyN2FkaXF6a2N4.

  37. 28 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExOTg1MzkyMGFkaXF6a2N4.

  38. 18 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY2MTIxOGFkaXF6a2N4.

  39. 12 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyODIyNzMwM2FkaXF6a2N4.

  40. 25 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgyNDQ2M2FkaXF6a2N4.

  41. 2 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzMjU2NjU2NGFkaXF6a2N4.

  42. 29 September 1997 Accounting reference date shortened from 31/07/98 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTMxOTQwNmFkaXF6a2N4.

  43. 22 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA3OTAwM2FkaXF6a2N4.

  44. 22 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkyMjQ1NWFkaXF6a2N4.

  45. 22 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQyMzM5N2FkaXF6a2N4.

  46. 22 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA4NTUxMWFkaXF6a2N4.

  47. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYzNDQ5NmFkaXF6a2N4.

  48. 22 August 1997 Registered office changed on 22/08/97 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAyNDQyMGFkaXF6a2N4.

  49. 31 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk2ODI0MmFkaXF6a2N4.

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