Adam & Eve Service Station Limited

Company Registration Number: 03483720

Company registered in England and Wales

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Adam & Eve Service Station Limited is a Private Company Limited by Shares first registered on 19 December 1997.

Registered Address

7 VAUGHAN AVENUE
LONDON
NW4 4HT

There are 3 companies currently registered at this postcode, including this one.

All companies at NW4 4HT

Registration Data

Company Number

03483720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £268,680£218,498£221,119£0£0£0
Current Assets £12,803£24,623£18,286£16,157£14,878£18,418
of which Cash £12,645£10,527£6,654£2,405£2,858£3,274
Total Assets £281,483£243,121£239,405£16,157£14,878£18,418
Current Liabilities £176,384£215,444£220,003£239,663£252,036£261,021
Net Current Assets £-163,581£-190,821£-201,717£-223,506£-237,158£-242,603
Total Net Worth £105,099£27,677£19,402£2,755£-5,755£-5,696

Previous Names

No previous names

Company Officers

  • BAMFORD, Diane Valerie

    Secretary

    Appointed on 19 December 1997

     

    North Farm Crow Lane
    Reed
    Royston
    Hertfordshire
    SG8 8AE

  • ANDREWS, Kenneth Hugh

    Director

    Appointed on 19 December 1997

     

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: October 1938

    North Farm Crow Lane
    Reed
    Royston
    Hertfordshire
    SG8 8AE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1997

    Resigned on 19 December 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 December 1997

    Resigned on 19 December 1997

    120 East Road
    London
    N1 6AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAT2SG. Transaction: MzE2NTAzMzYyOWFkaXF6a2N4.

  2. 22 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJZ1NM. Transaction: MzE1Nzg0MDYyOWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMJTT. Transaction: MzEzODg1MDUxMWFkaXF6a2N4.

  4. 8 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43NGFY8. Transaction: MzEyMDAyMzU3NmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB6ASZ. Transaction: MzExNDEyMTc5MGFkaXF6a2N4.

  6. 16 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6H8IW. Transaction: MzEwNzU1NzIwNGFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ69RK. Transaction: MzA5MTk5OTU2NGFkaXF6a2N4.

  8. 6 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXHFGR. Transaction: MzA4NDU1MzI2OGFkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX36GX. Transaction: MzA3MDE5MTkwMmFkaXF6a2N4.

  10. 19 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFP9QP. Transaction: MzA2MTA3OTM5MGFkaXF6a2N4.

  11. 29 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0P811B5. Transaction: MzA0OTgxNzY3MGFkaXF6a2N4.

  12. 11 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALW51WIB. Transaction: MzA0MTk4MDI2MGFkaXF6a2N4.

  13. 8 March 2011 Statement of capital following an allotment of shares on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Capital. Type: SH01. Barcode: XYVPMS92. Transaction: MzAzMzQ2NTU1NWFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XE3WIQJ1. Transaction: MzAyOTgyNjg2NWFkaXF6a2N4.

  15. 31 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIM3OMVM. Transaction: MzAyMjQwMTAxMWFkaXF6a2N4.

  16. 15 January 2010 Statement of capital following an allotment of shares on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Capital. Type: SH01. Barcode: XJ1V3GOJ. Transaction: MzAwNzE0MDg0MGFkaXF6a2N4.

  17. 30 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XA0QUG8F. Transaction: MzAwNTkzNjQ1MGFkaXF6a2N4.

  18. 30 December 2009 Director's details changed for Kenneth Hugh Andrews on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XA0QTG8E. Transaction: MzAwNTkzNjM1MWFkaXF6a2N4.

  19. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2CXZDQ2. Transaction: MjA0MjU3NzY5N2FkaXF6a2N4.

  20. 26 January 2009 Ad 02/01/09\gbp si [email protected]=10\gbp ic 167/177\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLIKX6UH. Transaction: MjAyNDIwNDg5MGFkaXF6a2N4.

  21. 12 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1716GA. Transaction: MjAyMzExNDQ0MmFkaXF6a2N4.

  22. 8 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A47SG3RN. Transaction: MjAxNTExNTUyNmFkaXF6a2N4.

  23. 28 February 2008 Ad 02/01/08\gbp si [email protected]=9\gbp ic 158/167\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XK5AOXL2. Transaction: MjAwMDQzMTcwMWFkaXF6a2N4.

  24. 28 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NjE5OGFkaXF6a2N4.

  25. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMjI5N2FkaXF6a2N4.

  26. 23 March 2007 Ad 02/01/07--------- £ si [email protected]=156 £ ic 2/158 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzg2NzMyN2FkaXF6a2N4.

  27. 28 December 2006 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyMTE1NWFkaXF6a2N4.

  28. 16 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg4MTc2M2FkaXF6a2N4.

  29. 11 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDE1MTQ4MWFkaXF6a2N4.

  30. 21 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg5OTY5MmFkaXF6a2N4.

  31. 5 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0ODIyNmFkaXF6a2N4.

  32. 25 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTkwNDQ2NmFkaXF6a2N4.

  33. 13 February 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIyMjMxOWFkaXF6a2N4.

  34. 26 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzI3NzEyNmFkaXF6a2N4.

  35. 8 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2NzA3NmFkaXF6a2N4.

  36. 18 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDczNTA2MWFkaXF6a2N4.

  37. 11 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwNDg2N2FkaXF6a2N4.

  38. 20 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQ4NzMzOWFkaXF6a2N4.

  39. 4 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU1NDMwN2FkaXF6a2N4.

  40. 22 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzQ2NDM3M2FkaXF6a2N4.

  41. 20 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI1MzEyMmFkaXF6a2N4.

  42. 16 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTUyNjM0NGFkaXF6a2N4.

  43. 16 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk1NjQwNGFkaXF6a2N4.

  44. 5 January 1999 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg1NzMxMWFkaXF6a2N4.

  45. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4MTMyNTc0MmFkaXF6a2N4.

  46. 6 January 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwNDgyNDQ3NmFkaXF6a2N4.

  47. 6 January 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMDY5NTcxN2FkaXF6a2N4.

  48. 6 January 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwMzA3NjM3MWFkaXF6a2N4.

  49. 19 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODc3MTIzM2FkaXF6a2N4.

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