Adams Designs Limited

Company Registration Number: 03879633

Company registered in England and Wales

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Adams Designs Limited is a Private Company Limited by Shares first registered on 18 November 1999. Its current registered address is in London.

Registered Address

62 CLAIRE PLACE
TILLER ROAD
LONDON
E14 8NN

There are 200 companies currently registered at this postcode, including this one.

All companies at E14 8NN

Registration Data

Company Number

03879633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 November 1999

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LONDON SECRETARY LTD

    Corporate Secretary

    Appointed on 26 January 2005

     

    62 Claire Place
    Tiller Road
    London
    E14 8NN
    England

  • EICHMANN, Georg

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1947

    62 Claire Place
    Tiller Road
    London
    E14 8NN
    England

  • LONDON BUSINESS SECRETARY LIMITED

    Secretary

    Appointed on 18 November 1999

    Resigned on 1 March 2005

    4 Queen Anne Terrace
    Sovereign Court The Highway
    London
    E1W 3HH

  • DR CHURCHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 November 1999

    Resigned on 29 May 2012

    40
    Milligan Street
    Limehouse
    London
    E14 8AU
    Great Britain

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzkxOTIxNGFkaXF6a2N4.

  2. 18 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YUOLZD. Transaction: MzEzOTg4NTIxM2FkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NG3Y. Transaction: MzEzNzM2Nzk5M2FkaXF6a2N4.

  4. 2 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44G4IU9. Transaction: MzEyMDUwMzI0OWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAYQY. Transaction: MzExMTkyNzg4OGFkaXF6a2N4.

  6. 24 November 2014 Secretary's details changed for London Secretary Ltd on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH04. Barcode: X3LCAYHT. Transaction: MzExMTkyNzQ2NWFkaXF6a2N4.

  7. 28 March 2014 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LW49U. Transaction: MzA5NzE5ODA3MmFkaXF6a2N4.

  8. 12 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33ISR4W. Transaction: MzA5NjE1NjA2NGFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZKNK. Transaction: MzA4OTQ4NzAxNGFkaXF6a2N4.

  10. 2 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRKT5U. Transaction: MzA4MDg1NjU3NGFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RRZ4. Transaction: MzA2Nzc0MzMzMmFkaXF6a2N4.

  12. 29 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19Y9SKY. Transaction: MzA1ODMxMjExMmFkaXF6a2N4.

  13. 29 May 2012 Appointment of Mr. Georg Eichmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19Y8HLS. Transaction: MzA1ODI5NTc1N2FkaXF6a2N4.

  14. 29 May 2012 Termination of appointment of Dr Churchill Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19Y8H3N. Transaction: MzA1ODI5NTU3MGFkaXF6a2N4.

  15. 21 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XE4JUZF6. Transaction: MzA0NzQ5MTA5N2FkaXF6a2N4.

  16. 25 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4650RYE. Transaction: MzAzMjkwNTA3M2FkaXF6a2N4.

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

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X19UYPC0. Transaction: MzAyNzQ0NjAwNGFkaXF6a2N4.

  18. 16 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEG7EJ6E. Transaction: MzAxMzY1Nzk5MmFkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X3MC6F3M. Transaction: MzAwMzIyMDc3NmFkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Dr Churchill Directors Limited on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH02. Barcode: X3MC5F3L. Transaction: MzAwMzIyMDMzOGFkaXF6a2N4.

  21. 19 November 2009 Secretary's details changed for London Secretary Ltd on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH04. Barcode: X3MC4F3K. Transaction: MzAwMzIyMDMzN2FkaXF6a2N4.

  22. 4 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A973C8O1. Transaction: MjAyOTkwNTgzNGFkaXF6a2N4.

  23. 17 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYUG5QC. Transaction: MjAyMDUyMzg2NmFkaXF6a2N4.

  24. 5 June 2008 Secretary's change of particulars / london secretary LTD / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYWWN0BY. Transaction: MjAwNjcyNDU1NGFkaXF6a2N4.

  25. 2 April 2008 Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX [View PDF]

    Category: Address. Type: 287. Barcode: A6L7KYJ9. Transaction: MjAwMjUyMjc0N2FkaXF6a2N4.

  26. 12 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMD96XYJ. Transaction: MjAwMTMxMzg1MmFkaXF6a2N4.

  27. 29 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2ODEwMGFkaXF6a2N4.

  28. 22 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgyMzg3MGFkaXF6a2N4.

  29. 11 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1MDYzOWFkaXF6a2N4.

  30. 11 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU1MDY0OGFkaXF6a2N4.

  31. 11 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU1MDY0MGFkaXF6a2N4.

  32. 28 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwNDI0NmFkaXF6a2N4.

  33. 29 December 2005 Registered office changed on 29/12/05 from: 88 high street killamarsh sheffield S21 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTcyNDA4MWFkaXF6a2N4.

  34. 13 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwMzY5M2FkaXF6a2N4.

  35. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU0NDA4NGFkaXF6a2N4.

  36. 31 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMxMzE4MmFkaXF6a2N4.

  37. 31 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM2NjA0N2FkaXF6a2N4.

  38. 8 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwOTM4OGFkaXF6a2N4.

  39. 16 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMyMDU0NmFkaXF6a2N4.

  40. 25 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxMjY3MmFkaXF6a2N4.

  41. 25 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQzNTU0NGFkaXF6a2N4.

  42. 25 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDUzOTMwMWFkaXF6a2N4.

  43. 5 December 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5Mzk4MGFkaXF6a2N4.

  44. 11 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk1MDAyMWFkaXF6a2N4.

  45. 11 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODU3NTUwMWFkaXF6a2N4.

  46. 21 November 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1MzM5M2FkaXF6a2N4.

  47. 6 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDU3NjE1MWFkaXF6a2N4.

  48. 6 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjAwMTM1MWFkaXF6a2N4.

  49. 24 November 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwNDM1MGFkaXF6a2N4.

  50. 5 September 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODc5ODY0OWFkaXF6a2N4.

  51. 18 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU4NDcxNGFkaXF6a2N4.

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