Adam Wishart Limited

Company Registration Number: 03941771

Company registered in England and Wales

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Adam Wishart Limited is a Private Company Limited by Shares first registered on 7 March 2000. Its current registered address is in Tiverton, Devon.

Registered Address

SPILLAFORDS
LOWER WASHFIELD
TIVERTON
DEVON
EX16 9PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03941771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £9,757£12,428£744£3,762£9,372£0
of which Cash £6,107£12,428£744£2,207£9,372£0
Total Assets £9,757£12,428£744£3,762£9,372£0
Current Liabilities £9,382£10,680£11,007£3,755£9,370£0
Net Current Assets £375£1,748£-10,263£7£2£0
Total Net Worth £375£1,748£-10,263£7£2£0

Previous Names

  • THINK FISH LIMITED, active until 23 September 2011

Company Officers

  • WISHART, Adam

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1968

    Spillafords
    Lower Washfield
    Tiverton
    Devon
    EX16 9PE
    United Kingdom

  • HARRIS, Janine Anne

    Secretary

    Appointed on 7 March 2000

    Resigned on 7 March 2000

    7 Palmer Avenue
    Bushey
    Watford
    Hertfordshire
    WD2 3NB

  • HARRIS, Karen

    Secretary

    Appointed on 7 March 2000

    Resigned on 17 February 2003

    36 Wayside Avenue
    Bushey
    Watford
    Hertfordshire
    WD23 4SQ

  • WARWICK SECRETARY LIMITED

    Corporate Secretary

    Appointed on 16 February 2003

    Resigned on 1 November 2007

    Suite E 5th Floor
    Queens House Kymberley Road
    Harrow
    Middlesex
    HA1 1US

  • BOZKURT, Carole Bernadette

    Director

    Appointed on 7 March 2000

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1963

    17 Parkfield Crescent
    Ruislip
    Middlesex
    HA4 0RB

  • BOZKURT, Taner

    Director

    Appointed on 7 March 2000

    Resigned on 31 October 2007

    Nationality: Cypriot

    Occupation: Chef

    Month of birth: August 1970

    313 Northolt Road
    South Harrow
    Middlesex
    HA2 8JA

  • FERNANDES, Walter Edmund

    Director

    Appointed on 1 January 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Manager

    Month of birth: January 1958

    Suite E - 5th
    Floor
    Queens House Kymberley Road
    Harrow
    Middlesex
    HA1 1US

  • HARRIS, Karen

    Director

    Appointed on 7 March 2000

    Resigned on 7 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    36 Wayside Avenue
    Bushey
    Watford
    Hertfordshire
    WD23 4SQ

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

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Latest Filings

  1. 4 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X5461R4O. Transaction: MzE0NTU3MDgxOWFkaXF6a2N4.

  2. 19 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GAXMKB. Transaction: MzEzMTI4OTgwMmFkaXF6a2N4.

  3. 19 August 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A4DIEORL. Transaction: MzEyODg3MTk5MGFkaXF6a2N4.

  4. 28 March 2015 Statement of capital following an allotment of shares on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH01. Barcode: X445I5WJ. Transaction: MzEyMDE1OTEyOWFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0CUQ. Transaction: MzExODg4NzU2N2FkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQUFM. Transaction: MzExNDUzMDI3OWFkaXF6a2N4.

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

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X351IYB0. Transaction: MzA5NzU3OTAzOWFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCP0OB. Transaction: MzA5MTcwMzI3MWFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23UUEPN. Transaction: MzA3NDIxNjAyMWFkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5M20. Transaction: MzA3MDIxNDc1M2FkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X16XXNEB. Transaction: MzA1NTkwNTk4MWFkaXF6a2N4.

  12. 16 April 2012 Registered office address changed from 109 St Pancras Way London NW1 0RD United Kingdom on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: X16XXNE3. Transaction: MzA1NTg5NTg0NmFkaXF6a2N4.

  13. 9 November 2011 Second filing of AR01 previously delivered to Companies House made up to 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Document replacement. Type: RP04. Barcode: AQPWNYY4. Transaction: MzA0Njg1ODgxOGFkaXF6a2N4.

  14. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9LNWZ1A. Transaction: MzA0NjcyNDg2MGFkaXF6a2N4.

  15. 23 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XTTTTXRT. Transaction: MzA0NDMwNTQ1MGFkaXF6a2N4.

  16. 22 September 2011 Registered office address changed from , Suite E - 5Th Floor, Queens House Kymberley Road, Harrow, Middlesex, HA1 1US on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTTT5XR5. Transaction: MzA0NDI3MDM2NGFkaXF6a2N4.

  17. 22 September 2011 Termination of appointment of Walter Fernandes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTTJOXRE. Transaction: MzA0NDI2OTc5MGFkaXF6a2N4.

  18. 22 September 2011 Appointment of Mr Adam Wishart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTTJGXR6. Transaction: MzA0NDI2OTc4NWFkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XQ8HIUF3. Transaction: MzAzNzc3NDc0NmFkaXF6a2N4.

  20. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPQ2QDT. Transaction: MzAyOTU0NTY0M2FkaXF6a2N4.

  21. 14 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XGUMQJ57. Transaction: MzAxMzQ2NzQ5MGFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Mr Walter Edmund Fernandes on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XGUMPJ56. Transaction: MzAxMzQ2NzE3NGFkaXF6a2N4.

  23. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZGFYH4A. Transaction: MzAwODMwOTcyNmFkaXF6a2N4.

  24. 23 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05GI8BJ. Transaction: MjAyODcyNjI2OGFkaXF6a2N4.

  25. 6 February 2009 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL3X74H. Transaction: MjAyNTE1NDg5NGFkaXF6a2N4.

  26. 6 February 2009 Registered office changed on 06/02/2009 from, 313 northolt road, south harrow, middlesex, HA2 8JA [View PDF]

    Category: Address. Type: 287. Barcode: XOL3V74F. Transaction: MjAyNTA5NzY4NGFkaXF6a2N4.

  27. 6 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTA2NjI0MWFkaXF6a2N4.

  28. 5 February 2009 Director appointed mr walter fernandes [View PDF]

    Category: Officers. Type: 288a. Barcode: XOL3W74G. Transaction: MjAyNTA5NzY4NmFkaXF6a2N4.

  29. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAE9M6Y8. Transaction: MjAyNTA2NjE5OGFkaXF6a2N4.

  30. 16 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzU5NDUxOWFkaXF6a2N4.

  31. 13 March 2008 Appointment terminated director taner bozkurt [View PDF]

    Category: Officers. Type: 288b. Barcode: XN8AFXZD. Transaction: MjAwMTM2NTQ5MWFkaXF6a2N4.

  32. 12 March 2008 Registered office changed on 12/03/2008 from, suite e, 5TH floor, queens house, kymberley road, harrow, middlesex, HA1 1US [View PDF]

    Category: Address. Type: 287. Barcode: XMSNOXXG. Transaction: MjAwMTI0MzAxMWFkaXF6a2N4.

  33. 11 March 2008 Appointment terminated secretary warwick secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMSN2XXU. Transaction: MjAwMTI0Mjk5MWFkaXF6a2N4.

  34. 21 October 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMzMjQ0N2FkaXF6a2N4.

  35. 28 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgzMjExNmFkaXF6a2N4.

  36. 30 November 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcyMzUzMGFkaXF6a2N4.

  37. 17 November 2006 Registered office changed on 17/11/06 from: c/o a j shah and company, suite e 5TH floor queens house, kymberley road, harrow middlesex HA1 1US [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM4MDExMGFkaXF6a2N4.

  38. 8 May 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA5NDU0NGFkaXF6a2N4.

  39. 1 December 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTAxNDk2N2FkaXF6a2N4.

  40. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM0OTk1MGFkaXF6a2N4.

  41. 12 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5NDE5OGFkaXF6a2N4.

  42. 29 December 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQ4OTY1NWFkaXF6a2N4.

  43. 23 June 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3OTQzMWFkaXF6a2N4.

  44. 24 February 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQ2NDA1NWFkaXF6a2N4.

  45. 16 August 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA3MTMxNGFkaXF6a2N4.

  46. 3 March 2003 Registered office changed on 03/03/03 from: 88-98 college road, harrow, middlesex HA1 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzcwMzI1MGFkaXF6a2N4.

  47. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcwMDYyN2FkaXF6a2N4.

  48. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk5MjMyNWFkaXF6a2N4.

  49. 5 February 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzAxNDU3OGFkaXF6a2N4.

  50. 13 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg0MzkwOGFkaXF6a2N4.

  51. 17 September 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzg3Mzc4NWFkaXF6a2N4.

  52. 3 April 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2MjUxOGFkaXF6a2N4.

  53. 7 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTkyNTYyN2FkaXF6a2N4.

  54. 7 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjIyMzM1MGFkaXF6a2N4.

  55. 7 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ3OTUxNmFkaXF6a2N4.

  56. 17 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU4MjA2NmFkaXF6a2N4.

  57. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ3NzU5MmFkaXF6a2N4.

  58. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMzNjEwM2FkaXF6a2N4.

  59. 17 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk0MTQ4M2FkaXF6a2N4.

  60. 17 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU1MTA3N2FkaXF6a2N4.

  61. 7 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQxNjkzMmFkaXF6a2N4.

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