Adam Simmonds Limited

Company Registration Number: 04254684

Company registered in England and Wales

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Adam Simmonds Limited is a Private Company Limited by Shares first registered on 18 July 2001. Its current registered address is in London.

Registered Address

26-28 BEDFORD ROW
LONDON
WC1R 4HE

There are 1748 companies currently registered at this postcode, including this one.

All companies at WC1R 4HE

Registration Data

Company Number

04254684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £197,997£342,270£239,916£131,678£130,507£141,485
of which Cash £46,808£39,107£657£760£0£1,411
Total Assets £197,997£342,270£239,916£131,678£130,507£141,485
Current Liabilities £175,473£279,234£241,385£187,595£216,378£200,689
Net Current Assets £22,524£63,036£-1,469£-55,917£-85,871£-59,204
Total Net Worth £6,991£8,611£908£-56,889£-87,816£-60,426

Previous Names

No previous names

Company Officers

  • SIMMONDS, Adam

    Secretary

    Appointed on 18 July 2001

     

    Nationality: British

    65 Quickswood
    London
    NW3 3SA

  • SIMMONDS, Adam

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Ophthalmic Optician

    Month of birth: April 1960

    65 Quickswood
    London
    NW3 3SA

  • SIMMONDS, Juliet

    Director

    Appointed on 18 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    65 Quickswood
    London
    NW3 3SA

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • DULLOP, Frank Phillip

    Director

    Appointed on 5 October 2001

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: June 1932

    Raggleswood House Logs Hill Close
    Chislehurst
    Kent
    BR7 5LH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 August 2017 Registered office address changed from 87 Regents Park Road London NW1 8UY to 26-28 Bedford Row London WC1R 4HE on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Address. Type: AD01. Barcode: A6BG5UUA. Transaction: MzE4MjMyODI5OGFkaXF6a2N4.

  2. 3 August 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6BG5UTM. Transaction: MzE4MjE0MzQwMmFkaXF6a2N4.

  3. 3 August 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6BG5UTU. Transaction: MzE4MjE0MzM1OWFkaXF6a2N4.

  4. 3 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCRzVVVTJhZGlxemtjeA.

  5. 4 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODU5Mzg5OWFkaXF6a2N4.

  6. 15 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTYxOTUyOGFkaXF6a2N4.

  7. 13 October 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXZY1. Transaction: MzE1OTYxOTQ3M2FkaXF6a2N4.

  8. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODUwMTEyOGFkaXF6a2N4.

  9. 31 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5866EA1. Transaction: MzE0OTc1NTA4MmFkaXF6a2N4.

  10. 2 October 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6HYCR. Transaction: MzEzMjI0NjQ2NWFkaXF6a2N4.

  11. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EEOHK. Transaction: MzEyMjMxMTI3M2FkaXF6a2N4.

  12. 13 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzM4ODg5M2FkaXF6a2N4.

  13. 12 December 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3MKUVVE. Transaction: MzExMzM4ODg2NWFkaXF6a2N4.

  14. 12 December 2014 Director's details changed for Juliet Simmonds on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3MKUVV6. Transaction: MzExMzM4ODc3N2FkaXF6a2N4.

  15. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTk3Nzg1M2FkaXF6a2N4.

  16. 10 September 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3FTPN8J. Transaction: MzEwNzIzOTc4M2FkaXF6a2N4.

  17. 9 August 2014 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzEwNTI2MzEyOGFkaXF6a2N4.

  18. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDI0NTc5NWFkaXF6a2N4.

  19. 7 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDEyODUxNWFkaXF6a2N4.

  20. 6 December 2013 Registered office address changed from P O Box 148 4 Harrier Way Waltham Abbey Essex EN9 3TP on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: A2MI0016. Transaction: MzA5MDE5NDM1MWFkaXF6a2N4.

  21. 5 December 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: A2MHZZZ5. Transaction: MzA5MDEyODA2OGFkaXF6a2N4.

  22. 12 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODE3MDE5NGFkaXF6a2N4.

  23. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L26XW5IJ. Transaction: MzA3NzE5MTU5MGFkaXF6a2N4.

  24. 5 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODcxMzAwMmFkaXF6a2N4.

  25. 4 December 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: A1MS4HK3. Transaction: MzA2ODcxMjc3MWFkaXF6a2N4.

  26. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5NjkyMGFkaXF6a2N4.

  27. 15 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14NVC95. Transaction: MzA1NDE3MTYyOGFkaXF6a2N4.

  28. 2 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13VMC3V. Transaction: MzA1MzcyNTczMmFkaXF6a2N4.

  29. 3 November 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: AS2U0YVR. Transaction: MzA0NjU2NjA1OWFkaXF6a2N4.

  30. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7992TOT. Transaction: MzAzNjU0ODU3NmFkaXF6a2N4.

  31. 2 October 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: A0G0CNVK. Transaction: MzAyNDQzMTg2N2FkaXF6a2N4.

  32. 27 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LO1VPKBP. Transaction: MzAxNjQ0NjY4N2FkaXF6a2N4.

  33. 24 October 2009 Annual return made up to 18 July 2009 with full list of shareholders [View PDF]

    Action Date: 18 July 2009. Category: Annual return. Type: AR01. Barcode: AHQFGE9Z. Transaction: MzAwMTQyMDExM2FkaXF6a2N4.

  34. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5QZ8A85. Transaction: MjAzNDAyNTM3OWFkaXF6a2N4.

  35. 18 August 2008 Return made up to 18/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU3WU2A9. Transaction: MjAxMTIxNTczN2FkaXF6a2N4.

  36. 30 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LO3BDZA9. Transaction: MjAwNDM5MzE3M2FkaXF6a2N4.

  37. 6 November 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcxOTAzMGFkaXF6a2N4.

  38. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2Mjg1MGFkaXF6a2N4.

  39. 18 October 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwMTgwOGFkaXF6a2N4.

  40. 6 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3ODkwNmFkaXF6a2N4.

  41. 21 November 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1NzcyMGFkaXF6a2N4.

  42. 29 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjc2MDAwOWFkaXF6a2N4.

  43. 29 November 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgxMzA1MmFkaXF6a2N4.

  44. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg0NTgyOWFkaXF6a2N4.

  45. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUzNzE2OGFkaXF6a2N4.

  46. 29 November 2004 Registered office changed on 29/11/04 from: 87 regents park road london NW1 8UY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzUyNDk3NWFkaXF6a2N4.

  47. 29 November 2004 Amended accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AAMD. Transaction: MDAzMDM2NzMwMWFkaXF6a2N4.

  48. 2 November 2004 Registered office changed on 02/11/04 from: po box 148 4 harrier way waltham abbey essex EN9 3TP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ2MTIyNmFkaXF6a2N4.

  49. 1 October 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQwMDk3NWFkaXF6a2N4.

  50. 14 June 2004 Registered office changed on 14/06/04 from: broomwood cottage cambridge road quendon essex CB11 3YN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTAyOTMzNWFkaXF6a2N4.

  51. 24 May 2004 Registered office changed on 24/05/04 from: 314 regents park road finchley london N3 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk2NDU0NmFkaXF6a2N4.

  52. 5 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzMjkyM2FkaXF6a2N4.

  53. 20 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNDg4NzI0MmFkaXF6a2N4.

  54. 14 October 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5MTU1OGFkaXF6a2N4.

  55. 31 October 2001 Ad 18/07/01--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTYzMjU5NGFkaXF6a2N4.

  56. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY3MDYxNWFkaXF6a2N4.

  57. 11 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODI3NTA4NGFkaXF6a2N4.

  58. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ2NjAzN2FkaXF6a2N4.

  59. 18 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM1MjM0MWFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:54:22 +0100