Adams Collingwood Architects Limited

Company Registration Number: 04397787

Company registered in England and Wales

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Adams Collingwood Architects Limited is a Private Company Limited by Shares first registered on 19 March 2002.

Registered Address

27 BULWER STREET
LONDON
W12 8AR

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 8AR

Registration Data

Company Number

04397787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering 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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £220,697£227,867£201,168£192,609£150,760£240,015£135,168
of which Cash £133,130£64,807£13,200£62,746£20,681£27,173£74,726
Total Assets £220,697£227,867£201,168£192,609£150,760£240,015£135,168
Current Liabilities £109,092£178,258£126,865£110,707£41,529£140,746£72,497
Net Current Assets £111,605£49,609£74,303£81,902£109,231£99,269£62,671
Total Net Worth £128,629£60,237£88,355£95,692£127,441£118,757£81,517

Previous Names

No previous names

Company Officers

  • ADAMS, Robert Lemesle

    Director

    Appointed on 19 March 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1956

    63 Strand On The Green
    Chiswick
    London
    W4 3PF

  • BRYANT, Tamsin Lemesle

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1986

    2
    The Green
    Mortlake
    London
    SW14 7HB
    United Kingdom

  • COLLINGWOOD, Robert Arthur

    Secretary

    Appointed on 19 March 2002

    Resigned on 1 January 2015

    66 Strand On The Green
    Chiswick
    London
    W4 3PF

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • COLLINGWOOD, Robert Arthur

    Director

    Appointed on 18 May 2004

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Architect

    Month of birth: April 1954

    66 Strand On The Green
    Chiswick
    London
    W4 3PF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 Director's details changed for Tamsin Lemesle Bryant on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X62RIKWA. Transaction: MzE3MTcwOTE1MWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIKY2. Transaction: MzE3MTcwOTExNGFkaXF6a2N4.

  3. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5EJPC8R. Transaction: MzE1NjczNzkyNGFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X57DJM7L. Transaction: MzE0OTAxODM2OGFkaXF6a2N4.

  5. 17 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: L4M1LD55. Transaction: MzEzNzUxOTk2NWFkaXF6a2N4.

  6. 25 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQzRUFVQ1hhZGlxemtjeA.

  7. 25 March 2015 Cancellation of shares. Statement of capital on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH06. Barcode: L43EAUAA. Transaction: MzExOTkxODg3MWFkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43UY4KY. Transaction: MzExOTgyNjE4OGFkaXF6a2N4.

  9. 16 March 2015 Appointment of Tamsin Lemesle Bryant as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X43A44JT. Transaction: MzExOTI0OTE1NGFkaXF6a2N4.

  10. 5 February 2015 Termination of appointment of Robert Arthur Collingwood as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X40LQ74H. Transaction: MzExNjc2NjY2MGFkaXF6a2N4.

  11. 5 February 2015 Termination of appointment of Robert Arthur Collingwood as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X40LQ749. Transaction: MzExNjc2NjY1N2FkaXF6a2N4.

  12. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3JXWQOO. Transaction: MzExMTAxMDkxNmFkaXF6a2N4.

  13. 6 May 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X37CFLKZ. Transaction: MzA5OTQ3MzE0NWFkaXF6a2N4.

  14. 12 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: A2MXCCVC. Transaction: MzA5MDU3MjEwMWFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X2B6P4H4. Transaction: MzA4MDMxOTA4NGFkaXF6a2N4.

  16. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O22XCW. Transaction: MzA2OTg1MDM1MGFkaXF6a2N4.

  17. 19 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1508BW3. Transaction: MzA1NDMyNjQwNmFkaXF6a2N4.

  18. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQLLT. Transaction: MzA0OTYwNjgxMmFkaXF6a2N4.

  19. 4 July 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3JKKVJ1. Transaction: MzAzOTg3NTkyNmFkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWZS1Q6U. Transaction: MzAyOTY4Mzk3OGFkaXF6a2N4.

  21. 7 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LPRNNIRK. Transaction: MzAxMjk4NzM1NWFkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XAO2JIRP. Transaction: MzAxMjYyNzk3MmFkaXF6a2N4.

  23. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAO2IIRO. Transaction: MzAxMjYyNzg4MWFkaXF6a2N4.

  24. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVOKEG0I. Transaction: MzAwNTYwOTk4MWFkaXF6a2N4.

  25. 1 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZCG8NL. Transaction: MjAyOTY1Mjg0NGFkaXF6a2N4.

  26. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LD2E15VF. Transaction: MjAyMTE1OTA4NGFkaXF6a2N4.

  27. 20 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOR2PY67. Transaction: MjAwMTgxMTQ3M2FkaXF6a2N4.

  28. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxMTIxM2FkaXF6a2N4.

  29. 12 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg1MTU3NmFkaXF6a2N4.

  30. 20 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE3Njc1MWFkaXF6a2N4.

  31. 25 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQzMjQzNWFkaXF6a2N4.

  32. 25 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMyMjkwNWFkaXF6a2N4.

  33. 25 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQ4MzUzMWFkaXF6a2N4.

  34. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAyOTMxM2FkaXF6a2N4.

  35. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQ2NTIwOGFkaXF6a2N4.

  36. 21 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzNjM2OGFkaXF6a2N4.

  37. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODM2MzI3OWFkaXF6a2N4.

  38. 22 December 2005 Ad 05/12/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkwNTU4MGFkaXF6a2N4.

  39. 15 December 2005 Nc inc already adjusted 05/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTc2OTM3MmFkaXF6a2N4.

  40. 15 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODM0MTgzOGFkaXF6a2N4.

  41. 15 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE4NTUyN2FkaXF6a2N4.

  42. 15 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg5MjE0OWFkaXF6a2N4.

  43. 15 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTY4NjI2NWFkaXF6a2N4.

  44. 15 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ2MzYxMmFkaXF6a2N4.

  45. 13 December 2005 Registered office changed on 13/12/05 from: 1 dalling road hammersmith london W6 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI4NzIxMmFkaXF6a2N4.

  46. 6 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjE0Nzk5OGFkaXF6a2N4.

  47. 1 September 2004 Registered office changed on 01/09/04 from: 15 station road st. Ives cambridgeshire PE27 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkwNzQyM2FkaXF6a2N4.

  48. 20 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzk1NjYwOWFkaXF6a2N4.

  49. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI4NTQ5N2FkaXF6a2N4.

  50. 18 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyNTE4OWFkaXF6a2N4.

  51. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDkyNDc2OGFkaXF6a2N4.

  52. 7 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzNjAzMmFkaXF6a2N4.

  53. 27 August 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyMTY2NWFkaXF6a2N4.

  54. 20 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0NDA5NmFkaXF6a2N4.

  55. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc3MDE3NWFkaXF6a2N4.

  56. 17 May 2002 Ad 20/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ3NzI2OGFkaXF6a2N4.

  57. 17 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU1MzM2NGFkaXF6a2N4.

  58. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU4NTg3NmFkaXF6a2N4.

  59. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQzMjkyN2FkaXF6a2N4.

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