Adjective Noun Limited

Company Registration Number: 04327798

Company registered in England and Wales

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Adjective Noun Limited is a Private Company Limited by Shares first registered on 23 November 2001. Its current registered address is in London.

Registered Address

ULM
80 ST. MARTIN'S LANE
LONDON
WC2N 4AA

There are 239 companies currently registered at this postcode, including this one.

All companies at WC2N 4AA

Registration Data

Company Number

04327798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£6,391£8,521£0£6,182£0
Current Assets £91,405£52,422£75,568£126,035£134,945£161,038
of which Cash £83,635£50,131£63,752£124,232£133,082£122,761
Total Assets £91,405£58,813£84,089£126,035£141,127£161,038
Current Liabilities £35,333£3,472£233£13,162£4,582£19,638
Net Current Assets £56,072£48,950£75,335£112,873£130,363£141,400
Total Net Worth £60,865£55,341£83,856£124,234£136,545£149,642

Previous Names

  • ADJECTIVE NOW LIMITED, active until 27 November 2001

Company Officers

  • CONSULTANCY & SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 August 2002

     

    80
    St Martin's Lane
    London
    WC2N 4AA
    United Kingdom

  • HUNG, Tony Jun Ho

    Director

    Appointed on 23 November 2001

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1973

    ULM
    80
    St. Martin's Lane
    London
    WC2N 4AA

  • LEUNG, Monica

    Secretary

    Appointed on 23 November 2001

    Resigned on 30 August 2002

    83 Cotton Avenue
    London
    W3 6YF

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    280 Gray's Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L7XCY. Transaction: MzE0OTE1Mjg5NmFkaXF6a2N4.

  2. 26 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBE3E. Transaction: MzEzNjA4NDQwM2FkaXF6a2N4.

  3. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z7LX5. Transaction: MzEyMjgwMTM3OGFkaXF6a2N4.

  4. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCA4XV. Transaction: MzExMTkyMDcxNmFkaXF6a2N4.

  5. 7 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37F4E3U. Transaction: MzA5OTU5OTE4NmFkaXF6a2N4.

  6. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCZ7C. Transaction: MzA4OTM4NjgyNmFkaXF6a2N4.

  7. 2 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J1MYQ. Transaction: MzA3NzM0NTk3MGFkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4TDIW. Transaction: MzA2OTY1NTA0MGFkaXF6a2N4.

  9. 19 December 2012 Secretary's details changed for Consultancy & Secretarial Services Limited on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH04. Barcode: X1O4TDIO. Transaction: MzA2OTY1NDY3M2FkaXF6a2N4.

  10. 15 August 2012 Registered office address changed from 38 Mayfield Road St Lukes Church London N8 9LP United Kingdom on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE2QEI. Transaction: MzA2MjQ3NTk3MGFkaXF6a2N4.

  11. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19GAF40. Transaction: MzA1Nzg5OTA2NWFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAL07F. Transaction: MzA0OTEwNTI3M2FkaXF6a2N4.

  13. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOKAYUAH. Transaction: MzAzNzUxMzkxM2FkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XF4H5QLD. Transaction: MzAzMDAwNTAxMWFkaXF6a2N4.

  15. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LO7K5K6V. Transaction: MzAxNjE2Mzk2NGFkaXF6a2N4.

  16. 8 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X0BH9GHV. Transaction: MzAwNjY1NTI0MWFkaXF6a2N4.

  17. 8 January 2010 Secretary's details changed for Consultancy & Secretarial Services Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: X0BH7GHT. Transaction: MzAwNjY1NDkyMGFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Tony Jun Ho Hung on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X0BH8GHU. Transaction: MzAwNjY1NDkyMWFkaXF6a2N4.

  19. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4HNDB1I. Transaction: MjAzNjAzMjQ1MGFkaXF6a2N4.

  20. 21 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVB15SE. Transaction: MjAyMDg2NjMyNmFkaXF6a2N4.

  21. 19 December 2008 Registered office changed on 19/12/2008 from tanner place 54-58 tanner street london SE1 3PH [View PDF]

    Category: Address. Type: 287. Barcode: XDVB05SD. Transaction: MjAyMDg2NjE5NGFkaXF6a2N4.

  22. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKNVT10H. Transaction: MjAwODI4MjY0OWFkaXF6a2N4.

  23. 7 January 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyMDQ2MGFkaXF6a2N4.

  24. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYzMDY5OWFkaXF6a2N4.

  25. 23 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI2NTkzNmFkaXF6a2N4.

  26. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0NzYzNmFkaXF6a2N4.

  27. 25 January 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU1OTI4NGFkaXF6a2N4.

  28. 1 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0ODEzMzM5NWFkaXF6a2N4.

  29. 22 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2OTczNmFkaXF6a2N4.

  30. 29 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg3NTIzOWFkaXF6a2N4.

  31. 11 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0MDk0MGFkaXF6a2N4.

  32. 16 August 2003 Registered office changed on 16/08/03 from: dumbarton house 68 oxford street london W1W 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU4MjQ2OGFkaXF6a2N4.

  33. 10 March 2003 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1OTg1MGFkaXF6a2N4.

  34. 28 October 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNTY1MTY2OWFkaXF6a2N4.

  35. 8 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIyNTAyNWFkaXF6a2N4.

  36. 8 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI1NDc2MGFkaXF6a2N4.

  37. 8 September 2002 Accounting reference date shortened from 30/11/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTgyNDA3NWFkaXF6a2N4.

  38. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg0NTU5N2FkaXF6a2N4.

  39. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU4NDEwMGFkaXF6a2N4.

  40. 11 December 2001 Registered office changed on 11/12/01 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE4MTU3OGFkaXF6a2N4.

  41. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyOTg2OWFkaXF6a2N4.

  42. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkyMDA1MGFkaXF6a2N4.

  43. 27 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTQ0MjMyMWFkaXF6a2N4.

  44. 23 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTMwNDAwMGFkaXF6a2N4.

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