Adrem Associates Limited

Company Registration Number: 03512461

Company registered in England and Wales

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Adrem Associates Limited is a Private Company Limited by Shares first registered on 18 February 1998. It was dissolved on 23 February 2016.

Registered Address

35 Whellock Road
London
W4 1DY

There are 15 companies currently registered at this postcode, including this one.

All companies at W4 1DY

Registration Data

Company Number

03512461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 February 1998

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 February 2015

Returns Next Due

17 March 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £15,885£47,438£78,870£70,721£114,460
of which Cash £15,885£45,638£74,010£69,143£114,460
Total Assets £15,885£47,438£78,870£70,721£114,460
Current Liabilities £2,330£7,258£10,538£3,746£8,518
Net Current Assets £13,555£40,180£68,332£66,975£105,942
Total Net Worth £14,021£40,801£69,160£68,137£107,491

Previous Names

No previous names

Company Officers

  • LAKING, Anne Elizabeth

    Secretary

    Appointed on 19 February 1998

     

    23 Brackley Road
    Chiswick
    London
    W4 2HW

  • HORTON, Roderick Raymond

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    39
    Morton Lane
    Beverley
    East Riding
    HU17 9DA
    England

  • HORTON, Theresa Frances

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    39
    Morton Lane
    Beverley
    North Humberside
    HU17 9DA
    United Kingdom

  • LIPMAN, Wayne

    Secretary

    Appointed on 18 February 1998

    Resigned on 19 February 1998

    21 Culverlands Close
    Stanmore
    Middlesex
    HA7 3AG

  • ASM COMPANY FORMATIONS LTD

    Corporate Director

    Appointed on 18 February 1998

    Resigned on 19 February 1998

    15 Kinch Grove
    Wembley
    Middlesex
    HA9 9TF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg2OTc0NmFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjA5MjA2NWFkaXF6a2N4.

  3. 26 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KIRJ6O. Transaction: MzEzNTcxMDA0N2FkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4F2SU9E. Transaction: MzEzMDI0NzA4N2FkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41WIR6P. Transaction: MzExODAwNjI3NWFkaXF6a2N4.

  6. 8 December 2014 Director's details changed for Frances Laking on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MAC75T. Transaction: MzExMzAzOTk2N2FkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H2VLQX. Transaction: MzEwODEyNzc4OWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32D57XV. Transaction: MzA5NTA4NzM1MWFkaXF6a2N4.

  9. 4 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MHDMWA. Transaction: MzA5MDA4NDQxN2FkaXF6a2N4.

  10. 30 July 2013 Appointment of Mr Roderick Raymond Horton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPEZ2K. Transaction: MzA4MjQ0MTE0NWFkaXF6a2N4.

  11. 23 July 2013 Sub-division of shares on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Capital. Type: SH02. Barcode: A2CXU2XS. Transaction: MzA4MTk2NTEyNmFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X25NNNPD. Transaction: MzA3NTczMzI4MmFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OX4ESG. Transaction: MzA3MDIwNDM2MGFkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABY2X. Transaction: MzA1Mjk5ODMzOWFkaXF6a2N4.

  15. 23 February 2012 Director's details changed for Frances Laking on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X13ABY2P. Transaction: MzA1Mjk5ODI5M2FkaXF6a2N4.

  16. 1 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AINRIZM9. Transaction: MzA0ODIwODQzMGFkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X7W7PSXL. Transaction: MzAzNDg4NDAyOWFkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AT3PFQEE. Transaction: MzAzMDIxNTQwN2FkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XV3CVHTC. Transaction: MzAxMDI3OTY0NGFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Frances Laking on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XV3CUHTB. Transaction: MzAxMDI3OTQ2MGFkaXF6a2N4.

  21. 2 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4H0UFAE. Transaction: MzAwNDEwNzMwM2FkaXF6a2N4.

  22. 20 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSH2R7JP. Transaction: MjAyNjMyNTAzMGFkaXF6a2N4.

  23. 2 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8B7G58T. Transaction: MjAxOTE0MzA0NGFkaXF6a2N4.

  24. 13 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6CYXYV. Transaction: MjAwMTM1MzUwN2FkaXF6a2N4.

  25. 13 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XN6CWXYT. Transaction: MjAwMTM1MjY3OGFkaXF6a2N4.

  26. 13 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN6CVXYS. Transaction: MjAwMTM1MjY3NmFkaXF6a2N4.

  27. 13 March 2008 Director's change of particulars / frances laking / 01/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN6CXXYU. Transaction: MjAwMTM1MjY3OWFkaXF6a2N4.

  28. 7 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1ODc5NmFkaXF6a2N4.

  29. 14 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4OTU1OGFkaXF6a2N4.

  30. 14 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODEwNDk4MGFkaXF6a2N4.

  31. 14 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzExODk2NWFkaXF6a2N4.

  32. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODEzMDM5N2FkaXF6a2N4.

  33. 13 March 2007 Registered office changed on 13/03/07 from: 62 lower downs road london SW20 8QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc2NTE3N2FkaXF6a2N4.

  34. 5 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5NTI0OWFkaXF6a2N4.

  35. 23 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU3MjMzN2FkaXF6a2N4.

  36. 27 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNjMwMTU4NmFkaXF6a2N4.

  37. 28 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY2Mjg5M2FkaXF6a2N4.

  38. 6 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTAyNDM1N2FkaXF6a2N4.

  39. 6 September 2004 Registered office changed on 06/09/04 from: 63 corrance road london SW2 5RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA4NTUyNmFkaXF6a2N4.

  40. 12 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI1NTM3NGFkaXF6a2N4.

  41. 20 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ2NzU5OGFkaXF6a2N4.

  42. 10 April 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc3NzUwOWFkaXF6a2N4.

  43. 18 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQxOTE5N2FkaXF6a2N4.

  44. 3 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDUwNjg5NmFkaXF6a2N4.

  45. 3 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIwMzM3MmFkaXF6a2N4.

  46. 19 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQxNjQ3MmFkaXF6a2N4.

  47. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MTMwNzgzMmFkaXF6a2N4.

  48. 26 October 2001 Registered office changed on 26/10/01 from: 21 culverlands close stanmore middlesex HA7 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQwNDE3M2FkaXF6a2N4.

  49. 28 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU1ODEyNWFkaXF6a2N4.

  50. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4ODM0OTA4M2FkaXF6a2N4.

  51. 28 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3NzUwMWFkaXF6a2N4.

  52. 21 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NzA2MTI1OWFkaXF6a2N4.

  53. 21 December 1999 Accounting reference date extended from 28/02/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjYwMjYzNWFkaXF6a2N4.

  54. 3 March 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1MjIzOGFkaXF6a2N4.

  55. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcxMDM4MWFkaXF6a2N4.

  56. 19 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ0NzM2NmFkaXF6a2N4.

  57. 9 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0ODM4MDQ3NmFkaXF6a2N4.

  58. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwMjY2NDEyOGFkaXF6a2N4.

  59. 18 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQyMDIxNWFkaXF6a2N4.

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