Adelaide Jones & Co Limited

Company Registration Number: 04019027

Company registered in England and Wales

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Adelaide Jones & Co Limited is a Private Company Limited by Shares first registered on 21 June 2000.

Registered Address

5-11 MORTIMER STREET
LONDON
W1T 3HS

There are 90 companies currently registered at this postcode, including this one.

All companies at W1T 3HS

Registration Data

Company Number

04019027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £695,196£493,008£386,136£299,101£353,742£509,543£505,723
of which Cash £469,485£245,506£106,728£98,317£135,539£181,386£260,942
Total Assets £695,196£493,008£386,136£299,101£353,742£509,543£505,723
Current Liabilities £437,536£372,162£269,999£244,224£231,174£297,568£413,934
Net Current Assets £257,660£120,846£116,137£54,877£122,568£211,975£91,789
Total Net Worth £269,869£279,692£288,321£225,799£239,920£331,527£220,239

Previous Names

No previous names

Company Officers

  • CAVENDISH LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 July 2006

     

    5-11 Mortimer Street
    London
    W1T 3HS

  • NIMBA, Mohindra Roy

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1960

    New Dimmings
    Village Road, Dorney
    Windsor
    South Buckinghamshire
    SL4 6QW

  • NIMBA, Rajinder Kaur

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    5-11 Mortimer Street
    London
    W1T 3HS

  • OSBORN, Michael

    Secretary

    Appointed on 3 July 2000

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Chartered Surveyor

    18 Hadfield Drive
    Black Notley
    Braintree
    Essex
    CM77 8XW

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2000

    Resigned on 3 July 2000

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 June 2000

    Resigned on 3 July 2000

    7 Leonard Street
    London
    EC2A 4AQ

  • EDWYN-JONES, Timothy Rhydian

    Director

    Appointed on 3 July 2000

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1951

    16
    Layton Lane
    Shaftesbury
    Dorset
    SP7 8EY
    England

  • OSBORN, Michael

    Director

    Appointed on 3 July 2000

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1946

    18 Hadfield Drive
    Black Notley
    Braintree
    Essex
    CM77 8XW

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

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5H24TRN. Transaction: MzE1OTcwMDQ4NmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59P541E. Transaction: MzE1MTMzNzcxMGFkaXF6a2N4.

  3. 26 May 2016 Director's details changed for Mrs Rajihder Kaur Nimba on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X57T83I8. Transaction: MzE0OTQ5Mzk2N2FkaXF6a2N4.

  4. 26 May 2016 Appointment of Mrs Rajihder Kaur Nimba as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57T81WW. Transaction: MzE0OTQ5MzU5NGFkaXF6a2N4.

  5. 27 April 2016 Termination of appointment of Timothy Rhydian Edwyn-Jones as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X55RTY3M. Transaction: MzE0NzMyNzI2OGFkaXF6a2N4.

  6. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7XMII. Transaction: MzEzOTUzMzE4M2FkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5RLEP. Transaction: MzEyNTY5MTA4OWFkaXF6a2N4.

  8. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZB0DVK. Transaction: MzExNTc2NDg5NWFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0GSG. Transaction: MzEwMjU3MzcyM2FkaXF6a2N4.

  10. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RIW29. Transaction: MzA5Mzk2NDI4MWFkaXF6a2N4.

  11. 3 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4HZE. Transaction: MzA4MDkwMjkxNGFkaXF6a2N4.

  12. 3 July 2013 Director's details changed for Timothy Rhydian Edwyn-Jones on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU4HZ6. Transaction: MzA4MDkwMjgwOGFkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IBZAO9. Transaction: MzA2NTEwOTAyMGFkaXF6a2N4.

  14. 22 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJYGX. Transaction: MzA1OTYxODA2NWFkaXF6a2N4.

  15. 21 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: A0OEAL08. Transaction: MzA0OTQwMDA1M2FkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X5OZ2VQC. Transaction: MzA0MDIyNjkwMmFkaXF6a2N4.

  17. 28 June 2011 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X12SVVDV. Transaction: MzAzOTU2MzM0M2FkaXF6a2N4.

  18. 20 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: AL9MIQWU. Transaction: MzAzMDc3MzAzN2FkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Timothy Rhydian Edwyn-Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ9DWLA9. Transaction: MzAxODYxMjkxM2FkaXF6a2N4.

  20. 30 June 2010 Secretary's details changed for Cavendish London Services Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XZ9DVLA8. Transaction: MzAxODYxMjkxMmFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU6PYH1Q. Transaction: MzAwODMyMzM2NGFkaXF6a2N4.

  22. 23 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKUNBSX. Transaction: MjAzNzcxNTgzN2FkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9IXV7P0. Transaction: MjAyNzIxOTkwMGFkaXF6a2N4.

  24. 1 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYXA11E. Transaction: MjAwODIxNTU1NWFkaXF6a2N4.

  25. 13 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MTc2NWFkaXF6a2N4.

  26. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzNDIyNWFkaXF6a2N4.

  27. 6 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2ODM0M2FkaXF6a2N4.

  28. 12 February 2007 £ ic 3000/2000 20/12/06 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NjAxNDc0OWFkaXF6a2N4.

  29. 23 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5NjY2NmFkaXF6a2N4.

  30. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI0NDAzMWFkaXF6a2N4.

  31. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI3NTI3NGFkaXF6a2N4.

  32. 7 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3MzkxOGFkaXF6a2N4.

  33. 15 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MTkzOTI5MGFkaXF6a2N4.

  34. 1 September 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQzNzExMmFkaXF6a2N4.

  35. 14 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk1NTQ2NmFkaXF6a2N4.

  36. 5 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc5Njg0N2FkaXF6a2N4.

  37. 24 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzUxNDg1MWFkaXF6a2N4.

  38. 5 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMzE5OTEyNWFkaXF6a2N4.

  39. 2 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI3MDc0N2FkaXF6a2N4.

  40. 31 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQxMTk0MmFkaXF6a2N4.

  41. 12 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1MzMyN2FkaXF6a2N4.

  42. 9 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMzQ1MjA2MWFkaXF6a2N4.

  43. 24 September 2001 Accounting reference date shortened from 30/06/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzk4NDE5NGFkaXF6a2N4.

  44. 23 August 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxNDMzOGFkaXF6a2N4.

  45. 25 January 2001 Ad 21/12/00--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzk4MjkyMmFkaXF6a2N4.

  46. 25 January 2001 Nc inc already adjusted 21/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjYxOTcyNmFkaXF6a2N4.

  47. 25 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkwNjAwNGFkaXF6a2N4.

  48. 25 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTEyOTM2MmFkaXF6a2N4.

  49. 3 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAxNDY1OGFkaXF6a2N4.

  50. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE1OTA2MGFkaXF6a2N4.

  51. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcyMzkxNWFkaXF6a2N4.

  52. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM2MzE1MmFkaXF6a2N4.

  53. 3 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzNTExNGFkaXF6a2N4.

  54. 7 July 2000 Registered office changed on 07/07/00 from: room 5 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM5MTA0OGFkaXF6a2N4.

  55. 21 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODc0NzY1N2FkaXF6a2N4.

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