Adway Associates-Executive Search Limited

Company Registration Number: 04175709

Company registered in England and Wales

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Adway Associates-Executive Search Limited is a Private Company Limited by Shares first registered on 8 March 2001. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

AVALAND HOUSE
110 LONDON ROAD, APSLEY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SD

There are 235 companies currently registered at this postcode, including this one.

All companies at HP3 9SD

Registration Data

Company Number

04175709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £122,185£229,296£133,308£41,719£216,877£77,108
of which Cash £25,799£108,816£24,310£8,928£53,361£29,867
Total Assets £122,185£229,296£133,308£41,719£216,877£77,108
Current Liabilities £124,166£229,293£133,305£41,716£160,932£77,483
Net Current Assets £-1,981£3£3£3£55,945£-375
Total Net Worth £3£3£3£3£56,394£538

Previous Names

No previous names

Company Officers

  • ASPEY, Justine Carole

    Director

    Appointed on 8 March 2001

     

    Nationality: British

    Occupation: Executive Recruitment

    Month of birth: April 1969

    5
    Ockley Road
    London
    SW16 1UG
    England

  • BUHAGIAR, Bryan

    Nominee Secretary

    Appointed on 8 March 2001

    Resigned on 8 March 2001

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

  • GAY, Newley John

    Secretary

    Appointed on 8 March 2001

    Resigned on 28 February 2014

    28a Bolingbroke Grove
    London
    SW11 6EJ

  • BUHAGIAR, Susan

    Nominee Director

    Appointed on 8 March 2001

    Resigned on 8 March 2001

    Nationality: British

    Month of birth: June 1960

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOKOLD. Transaction: MzE2MjkxOTQ3NWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6GL7. Transaction: MzE0NDA4MjMzNGFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4LQY4SZ. Transaction: MzEzNjkwNjg3MGFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X47ERJDM. Transaction: MzEyMzE0NTA5MWFkaXF6a2N4.

  5. 14 May 2015 Director's details changed for Justine Carole Aspey on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: CH01. Barcode: X47ERJI3. Transaction: MzEyMzE0NDk2MGFkaXF6a2N4.

  6. 24 September 2014 Registered office address changed from 28a Bolingbroke Grove London SW11 6EJ to Avaland House 110 London Road, Apsley Hemel Hempstead Hertfordshire HP3 9SD on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2VUWZ. Transaction: MzEwODEyOTM2NWFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3EMLKI8. Transaction: MzEwNTc5MjgzOWFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X35EG6MQ. Transaction: MzA5Nzg1MzEwMGFkaXF6a2N4.

  9. 8 April 2014 Termination of appointment of Newley Gay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EG6MI. Transaction: MzA5Nzg1Mjg0M2FkaXF6a2N4.

  10. 2 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2N4X7. Transaction: MzA4OTgzNDk5OGFkaXF6a2N4.

  11. 20 June 2013 Registered office address changed from 28 Bolingbroke Grove Bolingbroke Grove London SW11 6EJ England on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWF2EX. Transaction: MzA4MDA5MTEzOWFkaXF6a2N4.

  12. 9 April 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X25XW1RF. Transaction: MzA3NTkyNTk1OWFkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVUIR. Transaction: MzA3NTkyNDMxNmFkaXF6a2N4.

  14. 9 April 2013 Registered office address changed from Orchard House Weedon Hill Hyde Heath Amersham Buckinghamshire HP6 5RH United Kingdom on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XVUIJ. Transaction: MzA3NTkyMzExM2FkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X19VNR0K. Transaction: MzA1ODIxNjQ4N2FkaXF6a2N4.

  16. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFYLWZJ9. Transaction: MzA0Nzg0NjkxNWFkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X34WISMW. Transaction: MzAzNDEyMzIzOWFkaXF6a2N4.

  18. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1ZMIPE4. Transaction: MzAyNzYyNDM5N2FkaXF6a2N4.

  19. 2 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XC1EUITT. Transaction: MzAxMjc5MDMzNGFkaXF6a2N4.

  20. 2 April 2010 Director's details changed for Justine Carole Aspey on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1ETITS. Transaction: MzAxMjc5MDI0OWFkaXF6a2N4.

  21. 11 February 2010 Registered office address changed from 139 Nightingale Lane London SW12 8NE United Kingdom on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XGC4CHF1. Transaction: MzAwOTI1Nzk3MWFkaXF6a2N4.

  22. 3 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: PUKDZFHB. Transaction: MzAwNDIyNzg0OGFkaXF6a2N4.

  23. 14 September 2009 Registered office changed on 14/09/2009 from 46 wroughton road london SW11 6BG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XBNVWD98. Transaction: MjA0MTI0ODQ1OWFkaXF6a2N4.

  24. 30 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2AW9G4. Transaction: MjAzMTg4MjAyN2FkaXF6a2N4.

  25. 24 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: AWDP85WH. Transaction: MjAyMTI1NTk4MWFkaXF6a2N4.

  26. 11 September 2008 Registered office changed on 11/09/2008 from avaland house 110 london road apsley hemel hempstead hertfordshire HP3 9SD [View PDF]

    Category: Address. Type: 287. Barcode: XQW2I317. Transaction: MjAxMzIwMjY5NGFkaXF6a2N4.

  27. 11 July 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2VA1AS. Transaction: MjAwODg0MjE4MWFkaXF6a2N4.

  28. 26 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc0NzQ0M2FkaXF6a2N4.

  29. 19 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwNDM2MWFkaXF6a2N4.

  30. 19 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAzNTA5OWFkaXF6a2N4.

  31. 5 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwODcyNGFkaXF6a2N4.

  32. 17 May 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwMjgwNWFkaXF6a2N4.

  33. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE4OTY1MWFkaXF6a2N4.

  34. 2 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNzA2NDY5NGFkaXF6a2N4.

  35. 11 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTQ3NjM0MGFkaXF6a2N4.

  36. 11 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDMwNzc3M2FkaXF6a2N4.

  37. 6 July 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAxOTg5MmFkaXF6a2N4.

  38. 23 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNjAyOTcxM2FkaXF6a2N4.

  39. 6 April 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjczNTAwN2FkaXF6a2N4.

  40. 3 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE2OTY3OWFkaXF6a2N4.

  41. 3 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzExMzYwOWFkaXF6a2N4.

  42. 3 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA5NzQyNWFkaXF6a2N4.

  43. 30 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2ODI1NTE1OGFkaXF6a2N4.

  44. 24 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg1MTE5NWFkaXF6a2N4.

  45. 28 October 2002 Ad 01/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDkwMTU2NGFkaXF6a2N4.

  46. 3 September 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkyNDk1MmFkaXF6a2N4.

  47. 11 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM5MTQzNWFkaXF6a2N4.

  48. 18 April 2001 Accounting reference date shortened from 31/03/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDc0MTk0OWFkaXF6a2N4.

  49. 14 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ3MjAzMWFkaXF6a2N4.

  50. 14 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM4MjYzMWFkaXF6a2N4.

  51. 14 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAyNjE3N2FkaXF6a2N4.

  52. 14 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMwNjY1N2FkaXF6a2N4.

  53. 14 April 2001 Registered office changed on 14/04/01 from: 14 fernbank close walderslade chatham kent ME5 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIxMDc1NGFkaXF6a2N4.

  54. 8 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzYxNjE0M2FkaXF6a2N4.

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