Adam Gallery Limited

Company Registration Number: 04414436

Company registered in England and Wales

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Adam Gallery Limited is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX

There are 456 companies currently registered at this postcode, including this one.

All companies at GL51 0UX

Registration Data

Company Number

04414436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47781 - Retail sale in commercial art galleries

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

11 April 2015

Returns Next Due

9 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £841,350£837,154£808,972£705,622£775,540
of which Cash £335,600£180,936£275,645£123,946£211,913
Total Assets £841,350£837,154£808,972£705,622£775,540
Current Liabilities £137,001£263,919£324,417£219,387£330,983
Net Current Assets £704,349£573,235£484,555£486,235£444,557
Total Net Worth £710,575£581,932£491,695£445,648£376,147

Previous Names

No previous names

Company Officers

  • DYE, Paul Jonathan

    Secretary

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Art Dealer

    Grove Cottage
    Charlcombe
    Bath
    BA1 8DJ

  • DYE, Paul Jonathan

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: November 1960

    Grove Cottage
    Charlcombe
    Bath
    BA1 8DJ

  • DYE, Philip William

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: April 1957

    37 Richmond Place
    Lansdown
    Bath
    BA1 5QA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2002

    Resigned on 12 April 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2002

    Resigned on 12 April 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTg0OTUwNWFkaXF6a2N4.

  2. 1 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A51G0X60. Transaction: MzE0MzA4NTM5NGFkaXF6a2N4.

  3. 25 November 2015 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG6K0Z. Transaction: MzEzNTk4NzU2MGFkaXF6a2N4.

  4. 11 June 2015 Registered office address changed from 13 John Street Bath BA1 2LJ to Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: A48QVUOT. Transaction: MzEyNDk2OTkwOGFkaXF6a2N4.

  5. 10 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A48QVUOH. Transaction: MzEyNDkwMjY4MWFkaXF6a2N4.

  6. 10 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48QVUOX. Transaction: MzEyNDkwMjU5N2FkaXF6a2N4.

  7. 10 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4UVZVUERhZGlxemtjeA.

  8. 13 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458FH4A. Transaction: MzEyMTA0MTEzNWFkaXF6a2N4.

  9. 24 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43V095L. Transaction: MzExOTg0NjcxNWFkaXF6a2N4.

  10. 18 March 2015 Registered office address changed from 13 John Street Bath BA1 2LJ to 13 John Street Bath BA1 2LJ on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FEYWP. Transaction: MzExOTQyNTA0M2FkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNFDD. Transaction: MzA5ODk0NDQwOWFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TIZD7. Transaction: MzA5NzI4OTg2NmFkaXF6a2N4.

  13. 11 February 2014 Registered office address changed from 13 John Street Bath BA1 2JL United Kingdom on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31HZH3L. Transaction: MzA5NDI5NjQ1MWFkaXF6a2N4.

  14. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273G2MW. Transaction: MzA3Njk5ODM5OGFkaXF6a2N4.

  15. 12 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X265RLGR. Transaction: MzA3NjE0OTA1NmFkaXF6a2N4.

  16. 21 March 2013 Registered office address changed from 13 John Street the Lane Bath BA1 2JL United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NC0XL. Transaction: MzA3NDg5MjgzM2FkaXF6a2N4.

  17. 20 March 2013 Registered office address changed from 13 John Street Bath BA1 2JL United Kingdom on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KRPNC. Transaction: MzA3NDgyMzMzMGFkaXF6a2N4.

  18. 15 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y9BCB. Transaction: MzA1NzUyNTIzMGFkaXF6a2N4.

  19. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y24Q2. Transaction: MzA1NjY5NzgwOWFkaXF6a2N4.

  20. 18 April 2012 Registered office address changed from 13 John Street Bath Ba1 2J United Kingdom on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1735LW8. Transaction: MzA1NjA0ODE3M2FkaXF6a2N4.

  21. 18 April 2012 Registered office address changed from 13 John Street Bath Somerset BA1 2JL United Kingdom on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X170KFDT. Transaction: MzA1NTk3NjIwOWFkaXF6a2N4.

  22. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGCJTTNH. Transaction: MzAzNjIxMzY2NGFkaXF6a2N4.

  23. 13 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XC0MNT9K. Transaction: MzAzNTUzMzY5OGFkaXF6a2N4.

  24. 26 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XCM5VKBQ. Transaction: MzAxNjM4NDA0OWFkaXF6a2N4.

  25. 1 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ4JHJLV. Transaction: MzAxNDcyNzc1NGFkaXF6a2N4.

  26. 16 June 2009 Registered office changed on 16/06/2009 from 13 john street bath BA1 2JL [View PDF]

    Category: Address. Type: 287. Barcode: XLFUOARG. Transaction: MjAzNTE3MTcyNmFkaXF6a2N4.

  27. 18 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEGZ9YB. Transaction: MjAzMzE2NDY1MGFkaXF6a2N4.

  28. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XCQM69SS. Transaction: MjAzMjY5MTk2M2FkaXF6a2N4.

  29. 11 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EEK0HW. Transaction: MjAwNzAyMTk5M2FkaXF6a2N4.

  30. 11 June 2008 Director and secretary's change of particulars / paul dye / 03/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6EEJ0HV. Transaction: MjAwNzAyMTQ5MGFkaXF6a2N4.

  31. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4D8E04H. Transaction: MjAwNjI5MDMzMWFkaXF6a2N4.

  32. 26 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3MTM5NGFkaXF6a2N4.

  33. 3 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2MTMyNmFkaXF6a2N4.

  34. 7 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUzODA2MWFkaXF6a2N4.

  35. 25 July 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5NjQ5OWFkaXF6a2N4.

  36. 20 October 2005 Return made up to 11/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4NzE3OGFkaXF6a2N4.

  37. 29 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0OTA3MjcwNWFkaXF6a2N4.

  38. 22 June 2004 Return made up to 11/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcwMTkwN2FkaXF6a2N4.

  39. 10 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MzA3NDM1MmFkaXF6a2N4.

  40. 20 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk1NDA5M2FkaXF6a2N4.

  41. 8 September 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzE4Mzk2M2FkaXF6a2N4.

  42. 8 September 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDgyMzE5MWFkaXF6a2N4.

  43. 22 May 2002 Registered office changed on 22/05/02 from: 8 wheelwrights corner, old market, nailsworth gloucestershire GL6 0DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjExNTQzOWFkaXF6a2N4.

  44. 1 May 2002 Accounting reference date extended from 30/04/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQ5NjE4NmFkaXF6a2N4.

  45. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU3NzMxNGFkaXF6a2N4.

  46. 23 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgxMTc5NGFkaXF6a2N4.

  47. 23 April 2002 Ad 11/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzkzNzUyNGFkaXF6a2N4.

  48. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjcyMTYyMGFkaXF6a2N4.

  49. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMzODQ2OGFkaXF6a2N4.

  50. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQ1MTI0NWFkaXF6a2N4.

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