Adair Associates Limited

Company Registration Number: 04298723

Company registered in England and Wales

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Adair Associates Limited is a Private Company Limited by Shares first registered on 4 October 2001. Its current registered address is in Epsom.

Registered Address

CROSSWAYS HOUSE
39 EAST STREET
EPSOM
ENGLAND
KT17 1BL

There are 5 companies currently registered at this postcode, including this one.

All companies at KT17 1BL

Registration Data

Company Number

04298723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £899,186£528,503£408,499£243,803£128,037£34,302£0£0£0£0£1£1
of which Cash £79,281£28,828£21,326£90,799£68,613£19,886£0£0£0£0£1£1
Total Assets £899,186£528,503£408,499£243,803£128,037£34,302£0£0£0£0£1£1
Current Liabilities £431,564£305,459£279,830£65,817£39,337£25,832£0£0£0£0£0£0
Net Current Assets £467,622£223,044£128,669£177,986£88,700£8,470£0£0£0£0£1£1
Total Net Worth £428,977£443,338£279,672£177,986£88,700£8,470£0£0£0£0£1£1

Previous Names

  • ADAIR SURVEYING LIMITED, active until 21 April 2006

Company Officers

  • SULLIVAN, Justin Adair

    Secretary

    Appointed on 4 October 2001

     

    Nationality: British

    Occupation: Quantity Surveyor

    5 Derby Road
    Cheam
    Sutton
    SM1 2BL

  • SULLIVAN, Justin Adair

    Director

    Appointed on 4 October 2001

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: November 1969

    5 Derby Road
    Cheam
    Sutton
    SM1 2BL

  • SULLIVAN, Vanessa Jane

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1970

    5 Derby Road
    Cheam
    Surrey
    SM1 2BL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2001

    Resigned on 4 October 2001

    26
    Church Street
    London
    NW8 8EP

  • PINNOCK, David John Samuel

    Director

    Appointed on 4 October 2001

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1967

    4 Hale Road
    Farnham
    Surrey
    GU9 9QH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2001

    Resigned on 4 October 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 20 March 2017 Registered office address changed from Cadogan House 4-6 High Street Epsom Surrey KT19 8AD to Crossways House 39 East Street Epsom KT17 1BL on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62EFY15. Transaction: MzE3MTM3NTE4NGFkaXF6a2N4.

  2. 12 January 2017 Registration of charge 042987230002, created on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Mortgage. Type: MR01. Barcode: X5XY7C5C. Transaction: MzE2NjUyODI5MWFkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJ33C. Transaction: MzE2NTE0OTc3MGFkaXF6a2N4.

  4. 10 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXGJT. Transaction: MzE1OTMxODkzNGFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWP4W. Transaction: MzEzODA5OTExMGFkaXF6a2N4.

  6. 9 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOOWWH. Transaction: MzEzMjczMzI1NmFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZDUA. Transaction: MzExNDM5NDUzNWFkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGGW6I. Transaction: MzEwOTQyMjU0MWFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1S94. Transaction: MzA5MTI3OTg3OWFkaXF6a2N4.

  10. 9 December 2013 Registration of charge 042987230001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MU94WG. Transaction: MzA5MDM0NDEwOWFkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB077C. Transaction: MzA4NjM3MDYwNmFkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA0M17. Transaction: MzA2NjUzOTEzM2FkaXF6a2N4.

  13. 4 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITV3AX. Transaction: MzA2NTMwMTI0MmFkaXF6a2N4.

  14. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVFBUP. Transaction: MzA1MDE4NzA5MWFkaXF6a2N4.

  15. 13 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X195AYCW. Transaction: MzA0NTQ2NDIxNWFkaXF6a2N4.

  16. 21 June 2011 Statement of capital following an allotment of shares on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Capital. Type: SH01. Barcode: XYWN8V6N. Transaction: MzAzOTE1ODQ2MWFkaXF6a2N4.

  17. 14 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY306P3W. Transaction: MzAyNjk0MTEyNWFkaXF6a2N4.

  18. 24 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XQOPIOIO. Transaction: MzAyNTc2NzkxM2FkaXF6a2N4.

  19. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP7CXGU4. Transaction: MzAwNzY1OTczNGFkaXF6a2N4.

  20. 9 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XYNDWETY. Transaction: MzAwMjQ4NDY3OGFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Vanessa Jane Sullivan on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XYNDVETX. Transaction: MzAwMjQ4NDQ5M2FkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Justin Adair Sullivan on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XYNDUETW. Transaction: MzAwMjQ4NDQ5MmFkaXF6a2N4.

  23. 5 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMD7V4KZ. Transaction: MjAxNzMxMzI5N2FkaXF6a2N4.

  24. 27 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16GK4BJ. Transaction: MjAxNjQ2ODI5MGFkaXF6a2N4.

  25. 13 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI2OTM5MWFkaXF6a2N4.

  26. 17 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NTc5M2FkaXF6a2N4.

  27. 11 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI3ODMxMGFkaXF6a2N4.

  28. 30 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU5NDU0NWFkaXF6a2N4.

  29. 21 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTg0OTU1MGFkaXF6a2N4.

  30. 31 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Njg1Njc1N2FkaXF6a2N4.

  31. 31 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzUzODAxMWFkaXF6a2N4.

  32. 14 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODg4MzIxMGFkaXF6a2N4.

  33. 3 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjcxOTcyM2FkaXF6a2N4.

  34. 13 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg1NTQ4OGFkaXF6a2N4.

  35. 22 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg4MjkxMWFkaXF6a2N4.

  36. 22 September 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4MDI3N2FkaXF6a2N4.

  37. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3MTYxNmFkaXF6a2N4.

  38. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMxMTgzMmFkaXF6a2N4.

  39. 27 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjAxODcxM2FkaXF6a2N4.

  40. 18 October 2002 Accounting reference date shortened from 31/10/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTY0MTYxOGFkaXF6a2N4.

  41. 18 October 2002 Ad 12/10/02--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE5MDc4M2FkaXF6a2N4.

  42. 11 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5MzkwNmFkaXF6a2N4.

  43. 4 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0MzkyNGFkaXF6a2N4.

  44. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQyNzE4NmFkaXF6a2N4.

  45. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc1Nzk0NGFkaXF6a2N4.

  46. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQzMjM0OWFkaXF6a2N4.

  47. 4 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDA5NzU5OGFkaXF6a2N4.

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