Ada Enterprises (UK) Limited

Company Registration Number: 03934653

Company registered in England and Wales

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Ada Enterprises (UK) Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in London.

Registered Address

ABBEY HOUSE
342 REGENTS PARK ROAD
LONDON
N3 2LJ

There are 202 companies currently registered at this postcode, including this one.

All companies at N3 2LJ

Registration Data

Company Number

03934653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £460,545£451,198£441,346£429,693£409,629£389,150£367,127£354,554£354,554£354,234£354,369£336,223
Current Assets £13,296£26,833£18,355£26,690£22,856£19,908£24,007£8,203£3,897£12,082£13,062£18,965
of which Cash £6,405£23,617£14,275£24,070£20,796£16,063£17,682£8,203£3,897£12,082£13,062£18,965
Total Assets £473,841£478,031£459,701£456,383£432,485£409,058£391,134£362,757£358,451£366,316£367,431£355,188
Current Liabilities £175,701£196,736£194,487£197,944£194,035£190,956£190,835£192,653£185,211£178,749£164,641£154,582
Net Current Assets £-162,405£-169,903£-176,132£-171,254£-171,179£-171,048£-166,828£-184,450£-181,314£-166,667£-151,579£-135,617
Total Net Worth £298,140£281,295£265,214£258,439£238,450£218,102£200,299£170,104£173,240£187,567£202,790£200,606

Previous Names

No previous names

Company Officers

  • AARONS, Rowland

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    71 Kings Close
    Hendon
    London
    NW4 2JU

  • DEVRIES, Beverley

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    Abbey House
    342 Regents Park Road
    London
    N3 2LJ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 21 February 2001

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • CAMLEY REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 February 2001

    Resigned on 31 December 2010

    342
    Regents Park Road
    London
    N3 2LJ
    United Kingdom

  • HOLDER, Michael

    Director

    Appointed on 24 May 2001

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: April 1961

    48 Boyne Avenue
    London
    NW4 2JN

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 28 February 2000

    Resigned on 24 May 2001

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PXN5U. Transaction: MzE3Mjg3MTQ5OGFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JQHR2O. Transaction: MzE2MTg3NjQzMWFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52209Q1. Transaction: MzE0MzM3MzIzOWFkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46RBK1S. Transaction: MzEyMjUzODgyNWFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43HYDYH. Transaction: MzExOTQ3NzUzNGFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IGEW1E. Transaction: MzEwOTQwMTgzMWFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X351JTSY. Transaction: MzA5NzU4OTAzN2FkaXF6a2N4.

  8. 9 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GKL73D. Transaction: MzA4NDY4OTQyNWFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23HX5LF. Transaction: MzA3Mzk0MzIxNWFkaXF6a2N4.

  10. 18 December 2012 Director's details changed for Mrs Beverley Aarons on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O25RK1. Transaction: MzA2OTU2ODIyM2FkaXF6a2N4.

  11. 18 December 2012 Appointment of Mrs Beverley Aarons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O25NM1. Transaction: MzA2OTU2Njk1NmFkaXF6a2N4.

  12. 6 December 2012 Termination of appointment of Michael Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N7960H. Transaction: MzA2ODk0NjIyNGFkaXF6a2N4.

  13. 11 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1H8W0NV. Transaction: MzA2Mzk0MDIxMGFkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14SM37C. Transaction: MzA1NDI0ODg1OWFkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4UXLYOZ. Transaction: MzA0NjA1NDQ4MmFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XYBVDS8E. Transaction: MzAzMzM3MjgxMWFkaXF6a2N4.

  17. 7 March 2011 Termination of appointment of Camley Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYBVCS8D. Transaction: MzAzMzM3MjYzMmFkaXF6a2N4.

  18. 14 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYS17LO4. Transaction: MzAxOTUzNjQ4MmFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XB7H2HXC. Transaction: MzAxMDQwMjUwMGFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Michael Holder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB7H1HXB. Transaction: MzAxMDQwMTc0NWFkaXF6a2N4.

  21. 1 March 2010 Secretary's details changed for Camley Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XB7GZHX8. Transaction: MzAxMDQwMTczMWFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Rowland Aarons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB7H0HXA. Transaction: MzAxMDQwMTczN2FkaXF6a2N4.

  23. 30 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AULMPFWB. Transaction: MzAwNTkxNzc0OWFkaXF6a2N4.

  24. 2 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPSU7T2. Transaction: MjAyNzA4MDc3N2FkaXF6a2N4.

  25. 4 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6P6U5CM. Transaction: MjAxOTMzMjE2MmFkaXF6a2N4.

  26. 29 February 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKF3XM2. Transaction: MjAwMDUzNjY2MWFkaXF6a2N4.

  27. 2 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMjI4OGFkaXF6a2N4.

  28. 26 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyMDcyM2FkaXF6a2N4.

  29. 14 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU1NTkzMGFkaXF6a2N4.

  30. 2 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwMTk4MmFkaXF6a2N4.

  31. 21 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExOTE1NDMyMGFkaXF6a2N4.

  32. 1 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQyODQwM2FkaXF6a2N4.

  33. 15 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwOTYzMzk5OWFkaXF6a2N4.

  34. 19 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3OTQwNGFkaXF6a2N4.

  35. 13 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MDMyMDUyNmFkaXF6a2N4.

  36. 8 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkwNTQ0N2FkaXF6a2N4.

  37. 11 July 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNjE1NzIyM2FkaXF6a2N4.

  38. 7 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQwMzYxMGFkaXF6a2N4.

  39. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI2MjQ1MmFkaXF6a2N4.

  40. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYzNzAxMGFkaXF6a2N4.

  41. 15 June 2001 Ad 25/05/01--------- £ si 178@1=178 £ ic 2/180 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4ODcwMzc1OWFkaXF6a2N4.

  42. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcyMDkyN2FkaXF6a2N4.

  43. 11 May 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxMzY3NGFkaXF6a2N4.

  44. 11 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc3NzY0MGFkaXF6a2N4.

  45. 2 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg3MDgyMGFkaXF6a2N4.

  46. 2 May 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMDU5MTI1MmFkaXF6a2N4.

  47. 20 November 2000 Registered office changed on 20/11/00 from: 342 regents park road london N3 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzM5MjEzNmFkaXF6a2N4.

  48. 16 November 2000 Registered office changed on 16/11/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA0NTQ5NWFkaXF6a2N4.

  49. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTAyOTQzOGFkaXF6a2N4.

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