Adam Dean Investments Limited

Company Registration Number: 04294108

Company registered in England and Wales

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Adam Dean Investments Limited is a Private Company Limited by Shares first registered on 26 September 2001. Its current registered address is in London.

Registered Address

OFFICE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG

There are 566 companies currently registered at this postcode, including this one.

All companies at EC1N 8PG

Registration Data

Company Number

04294108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2£0£3,873£2£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£8,223£8,224£8,224£8,224£8,305£7,624£7,575
of which Cash £0£0£0£0£0£0£0£0£0£15£30£0
Total Assets £2£0£3,873£2£0£8,223£8,224£8,224£8,224£8,305£7,624£7,575
Current Liabilities £0£0£0£0£0£8,351£7,918£7,848£7,369£7,382£7,138£14,153
Net Current Assets £0£0£0£0£0£-128£306£376£855£923£486£-6,578
Total Net Worth £2£0£3,873£2£0£-128£306£376£855£923£486£-6,578

Previous Names

  • ADI CABINS LIMITED, active until 26 February 2014
  • ARENA EUROPEAN RESOURCING LIMITED, active until 6 September 2010

Company Officers

  • DEAN, Adam Kevin Anthony

    Director

    Appointed on 26 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    Office 36
    88-90 Hatton Garden
    Holborn
    London
    EC1N 8PG
    United Kingdom

  • BATLEY, Amelia Jane

    Secretary

    Appointed on 9 February 2012

    Resigned on 16 April 2012

    73
    Longfield Road
    Heckmondwike
    West Yorkshire
    WF16 9EJ
    England

  • BATLEY, Louise Annabel

    Secretary

    Appointed on 26 September 2001

    Resigned on 25 September 2004

    11 Barley Croft
    Dewsbury
    West Yorkshire
    WF13 3RA

  • FIRTH, Louise Annabel

    Secretary

    Appointed on 15 August 2008

    Resigned on 9 February 2012

    11
    Barley Croft
    Dewsbury
    West Yorkshire
    WF13 3RA

  • ROSS, Caroline

    Secretary

    Appointed on 26 September 2004

    Resigned on 15 August 2008

    Willow Cottage
    1 Back Lane Clayton West
    Huddersfield
    West Yorkshire
    HD8 9PP

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2001

    Resigned on 26 September 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2001

    Resigned on 26 September 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 November 2016 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IV1AH6. Transaction: MzE2MDkyODg1OWFkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR0M3. Transaction: MzE1NjU5NTk2OWFkaXF6a2N4.

  3. 1 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JA2OYY. Transaction: MzEzNDI0NTk4M2FkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5CLPM. Transaction: MzEzMDMxNjMzOGFkaXF6a2N4.

  5. 1 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JR7NG8. Transaction: MzExMDU2MDc2N2FkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPIUSB. Transaction: MzEwNjg3MzY1OGFkaXF6a2N4.

  7. 4 September 2014 Register inspection address has been changed to Office 36 88-90 Hatton Gardens Holborn London EC1N 8PG [View PDF]

    Category: Address. Type: AD02. Barcode: X3FPIUWJ. Transaction: MzEwNjg3MjQ4N2FkaXF6a2N4.

  8. 10 July 2014 Registered office address changed from 88-90 Hatton Garden Suite 36 88-90 Hatton Garden, Holborn London EC1N 8PG United Kingdom on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTKTIX. Transaction: MzEwMzUzMTc1NmFkaXF6a2N4.

  9. 10 July 2014 Registered office address changed from 88-90 Hatton Garden Suite 36 88-90 Hatton Garden London EC1N 8PG United Kingdom on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTKOLC. Transaction: MzEwMzUzMDAwMmFkaXF6a2N4.

  10. 10 July 2014 Registered office address changed from 73 Longfield Road Heckmondwike West Yorkshire WF16 9EJ England on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTKNY1. Transaction: MzEwMzUyOTcyMWFkaXF6a2N4.

  11. 26 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32FS0VV. Transaction: MzA5NTI1NTM4MGFkaXF6a2N4.

  12. 4 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KGKV15. Transaction: MzA4ODEzNDc0MGFkaXF6a2N4.

  13. 19 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZYOP. Transaction: MzA4NTM3MjgxN2FkaXF6a2N4.

  14. 19 September 2013 Director's details changed for Mr Adam Kevin Anthony Dean on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X2H7ZYOH. Transaction: MzA4NTM2OTQ1N2FkaXF6a2N4.

  15. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYQSI. Transaction: MzA4MjQ5OTEyMWFkaXF6a2N4.

  16. 7 November 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1L6XOY0. Transaction: MzA2NzEzOTQyMWFkaXF6a2N4.

  17. 2 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1KU32GZ. Transaction: MzA2Njg4MjE4MGFkaXF6a2N4.

  18. 16 April 2012 Termination of appointment of Amelia Batley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16XZ01C. Transaction: MzA1NTkwNjg5OGFkaXF6a2N4.

  19. 9 February 2012 Appointment of Miss Amelia Jane Batley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12CSTA1. Transaction: MzA1MjE5OTA3N2FkaXF6a2N4.

  20. 9 February 2012 Director's details changed for Mr Adam Kevin Anthony Dean on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CSRRD. Transaction: MzA1MjE5ODcwMGFkaXF6a2N4.

  21. 9 February 2012 Termination of appointment of Louise Firth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CSQMB. Transaction: MzA1MjE5ODQwNWFkaXF6a2N4.

  22. 8 February 2012 Registered office address changed from 11 Barley Croft Dewsbury WF13 3RA on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X12A6EX7. Transaction: MzA1MjExMzgzNmFkaXF6a2N4.

  23. 27 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XVAPOXW8. Transaction: MzA0NDUxMjUyNGFkaXF6a2N4.

  24. 27 September 2011 Director's details changed for Mr Adam Kevin Dean on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XVAPNXW7. Transaction: MzA0NDUxMjI3MGFkaXF6a2N4.

  25. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCEIQW8Z. Transaction: MzA0MTMwOTE4OGFkaXF6a2N4.

  26. 15 December 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: X8CGPPY9. Transaction: MzAyODg1NTA5NmFkaXF6a2N4.

  27. 6 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFSXGN1I. Transaction: MzAyMjc0MjM2NmFkaXF6a2N4.

  28. 6 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFSXHN1J. Transaction: MzAyMjc0MjE0NWFkaXF6a2N4.

  29. 12 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTI5OTU3OWFkaXF6a2N4.

  30. 24 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWEUPL2D. Transaction: MzAxODIyMjYyOWFkaXF6a2N4.

  31. 6 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XI3Q2DUH. Transaction: MzAwMDE0NjYwNGFkaXF6a2N4.

  32. 14 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P4JHHD7U. Transaction: MjA0MTI1ODU0OWFkaXF6a2N4.

  33. 2 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9JKE57C. Transaction: MjAxOTEzMDY1NGFkaXF6a2N4.

  34. 20 November 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QVK4ZB. Transaction: MjAxODQyNzE5MmFkaXF6a2N4.

  35. 20 November 2008 Director's change of particulars / adam dean / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6QVE4Z5. Transaction: MjAxODQyNjk1OGFkaXF6a2N4.

  36. 27 August 2008 Secretary appointed louise annabel firth [View PDF]

    Category: Officers. Type: 288a. Barcode: APSB42LT. Transaction: MjAxMTkyNDk5MWFkaXF6a2N4.

  37. 27 August 2008 Registered office changed on 27/08/2008 from 1 back lane clayton west huddersfield HD8 9PP [View PDF]

    Category: Address. Type: 287. Barcode: APSAL2L9. Transaction: MjAxMTkyNDc0N2FkaXF6a2N4.

  38. 27 August 2008 Appointment terminated secretary caroline ross [View PDF]

    Category: Officers. Type: 288b. Barcode: APSAU2LI. Transaction: MjAxMTkyNDcxNmFkaXF6a2N4.

  39. 14 November 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3ODA5OWFkaXF6a2N4.

  40. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxODE1OGFkaXF6a2N4.

  41. 6 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcwOTU1M2FkaXF6a2N4.

  42. 25 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkwMTI3OWFkaXF6a2N4.

  43. 31 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4NDYxNGFkaXF6a2N4.

  44. 12 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzMyOTkyNGFkaXF6a2N4.

  45. 2 December 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4MzEwMmFkaXF6a2N4.

  46. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE1NDAxN2FkaXF6a2N4.

  47. 27 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQ1ODAwOGFkaXF6a2N4.

  48. 23 September 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAzMDg2MWFkaXF6a2N4.

  49. 30 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyOTUyODE2NWFkaXF6a2N4.

  50. 20 September 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEzMDA1NmFkaXF6a2N4.

  51. 14 July 2002 Accounting reference date extended from 30/09/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODAyNjMxOWFkaXF6a2N4.

  52. 22 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE5MjI0N2FkaXF6a2N4.

  53. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkxNTAxOWFkaXF6a2N4.

  54. 10 October 2001 Registered office changed on 10/10/01 from: 25 armitage street ravensthorpe dewsbury west yorkshire WF13 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM0Njc2MWFkaXF6a2N4.

  55. 10 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzExMTk2N2FkaXF6a2N4.

  56. 9 October 2001 Registered office changed on 09/10/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA4NTQwNmFkaXF6a2N4.

  57. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg1NjczM2FkaXF6a2N4.

  58. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE4OTQwMmFkaXF6a2N4.

  59. 26 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk3OTAzMmFkaXF6a2N4.

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