Adams & Sutherland Limited

Company Registration Number: 04296029

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adams & Sutherland Limited is a Private Company Limited by Shares first registered on 28 September 2001. Its current registered address is in London.

Registered Address

STUDIO 1K HIGHGATE BUSINESS CENTRE
33 GREENWOOD PLACE
LONDON
NW5 1LB

There are 57 companies currently registered at this postcode, including this one.

All companies at NW5 1LB

Registration Data

Company Number

04296029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,600£39,716£98,924£53,142£37,018£26,810
of which Cash £887£522£219£314£6,382£3,535
Total Assets £72,600£39,716£98,924£53,142£37,018£26,810
Current Liabilities £80,559£74,258£104,732£69,935£48,123£39,322
Net Current Assets £-7,959£-34,542£-5,808£-16,793£-11,105£-12,512
Total Net Worth £374£28,578£5,118£9,646£155£51

Previous Names

No previous names

Company Officers

  • ADAMS, Elizabeth Ann

    Secretary

    Appointed on 28 September 2001

     

    Nationality: British

    5 Zoffany Street
    London
    N19 3ER

  • ADAMS, Elizabeth Ann

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1961

    5 Zoffany Street
    London
    N19 3ER

  • SUTHERLAND, Graeme Thomas

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1962

    5 Zoffany Street
    London
    N19 3ER

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBX3Q0. Transaction: MzE1OTMxMjgzN2FkaXF6a2N4.

  2. 8 July 2016 Amended total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5AK5IKB. Transaction: MzE1MjQ3NjMwNGFkaXF6a2N4.

  3. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588QG0R. Transaction: MzE0OTgyMjc5OGFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCPDW8. Transaction: MzEzNDMwMzU3OGFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49562QX. Transaction: MzEyNDcxMjU0OWFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE5CY9. Transaction: MzExMDE5MjM2OWFkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAWMVT. Transaction: MzEwMjExMjk1MGFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPAIO. Transaction: MzA4NjUxNTMxNmFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27DPMUJ. Transaction: MzA3NzE2MDIxM2FkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1K45BA8. Transaction: MzA2NjI0Mzg5OWFkaXF6a2N4.

  11. 18 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0OFOGDE. Transaction: MzA0OTE2MTk1OWFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XZX8MY9U. Transaction: MzA0NTIzNDY5MGFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2AJLVFN. Transaction: MzAzOTcyNTk4M2FkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XGRMDNTJ. Transaction: MzAyNDI1NTIzM2FkaXF6a2N4.

  15. 29 September 2010 Director's details changed for Elizabeth Adams on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XGRMCNTI. Transaction: MzAyNDI1NDgwM2FkaXF6a2N4.

  16. 15 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGHANFTZ. Transaction: MzAwNTAxNTI5NWFkaXF6a2N4.

  17. 1 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XUFKXELM. Transaction: MzAwMTg5MjE5MmFkaXF6a2N4.

  18. 31 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XFD4Y641. Transaction: MjAyMTkyMjk5OGFkaXF6a2N4.

  19. 3 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVEL3MB. Transaction: MjAxNDcxMjA2OWFkaXF6a2N4.

  20. 3 October 2008 Registered office changed on 03/10/2008 from unit 1K highgate business centre 33 greenwood place london NW5 1LB [View PDF]

    Category: Address. Type: 287. Barcode: XVVEK3MA. Transaction: MjAxNDY2MTY4OGFkaXF6a2N4.

  21. 23 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XWAMEZ46. Transaction: MjAwMzk2MjczN2FkaXF6a2N4.

  22. 2 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5OTk2OWFkaXF6a2N4.

  23. 2 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxMDUwN2FkaXF6a2N4.

  24. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ1MDQyMmFkaXF6a2N4.

  25. 20 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg4ODc3OGFkaXF6a2N4.

  26. 28 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5MTI2N2FkaXF6a2N4.

  27. 1 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMzMyOWFkaXF6a2N4.

  28. 7 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjEyNjUzMmFkaXF6a2N4.

  29. 1 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTUyODY0MGFkaXF6a2N4.

  30. 25 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0MjY1NWFkaXF6a2N4.

  31. 24 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDE3Mjk0NWFkaXF6a2N4.

  32. 28 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExNzIyOGFkaXF6a2N4.

  33. 31 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzc2NTk0MmFkaXF6a2N4.

  34. 8 December 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2MjI5MGFkaXF6a2N4.

  35. 28 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDYzOTg2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.