Adam Kay Limited

Company Registration Number: 04488536

Company registered in England and Wales

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Adam Kay Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in Chessington, Surrey.

Registered Address

LIBRA ACCOUNTANCY LIMITED
TRIDENT COURT 1 OAKCROFT ROAD,
HOOK RISE SOUTH
CHESSINGTON
SURREY
KT9 1BD

There are 260 companies currently registered at this postcode, including this one.

All companies at KT9 1BD

Registration Data

Company Number

04488536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£0£100£100£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£100£100£0£0£0

Previous Names

No previous names

Company Officers

  • KHAN, Zainol

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    2 Balfour Road
    South Norwood
    London
    SE25 5JX

  • GERCHI, Paolo

    Secretary

    Appointed on 17 July 2002

    Resigned on 1 July 2009

    21 Beulah Road
    Thornton Heath
    Surrey
    CR7 8JH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2002

    Resigned on 18 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64AZ197. Transaction: MzE3MzU2MjkzM2FkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMGWI. Transaction: MzE1MzQ5NTA5NWFkaXF6a2N4.

  3. 26 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P39VD. Transaction: MzE0NzIwNTI2M2FkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22SHT. Transaction: MzEyODM4MTMzOGFkaXF6a2N4.

  5. 25 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3H5IYU8. Transaction: MzEwODIyOTk2OGFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR7ESP. Transaction: MzEwNDI2Njg4N2FkaXF6a2N4.

  7. 9 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35H4TO0. Transaction: MzA5Nzk1NTU4MWFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78YBE. Transaction: MzA4MTk5MTIxNWFkaXF6a2N4.

  9. 10 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NHGTD4. Transaction: MzA2OTE0MDU1NmFkaXF6a2N4.

  10. 2 September 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1GLPM3T. Transaction: MzA2MzM4NzY0OGFkaXF6a2N4.

  11. 17 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XDBN9ZBR. Transaction: MzA0NzM2NTE1OGFkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X7YZ8VX1. Transaction: MzA0MDU5NzM1NmFkaXF6a2N4.

  13. 29 March 2011 Registered office address changed from Earlsfield Business Centre-U5 C/O Libra Accty Ltd 9 Lydden Road Wandsworth London SW18 4LT on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X65NISUZ. Transaction: MzAzNDY1NjA2OWFkaXF6a2N4.

  14. 4 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XTB0GM9C. Transaction: MzAyMDc4ODE2OWFkaXF6a2N4.

  15. 4 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XTAQCM9X. Transaction: MzAyMDc4NzQ3NWFkaXF6a2N4.

  16. 4 August 2010 Director's details changed for Zainol Khan on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XTAQBM9W. Transaction: MzAyMDc4NzM1MWFkaXF6a2N4.

  17. 15 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XI1VAJ6A. Transaction: MzAxMzYxMjQwOWFkaXF6a2N4.

  18. 12 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PU9C7A. Transaction: MjAzOTExMjc4NmFkaXF6a2N4.

  19. 12 August 2009 Appointment terminated secretary paolo gerchi [View PDF]

    Category: Officers. Type: 288b. Barcode: X2PU8C79. Transaction: MjAzOTExMTA1MGFkaXF6a2N4.

  20. 27 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X968W9D2. Transaction: MjAzMTU0OTEwMWFkaXF6a2N4.

  21. 22 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXZD39A. Transaction: MjAxMzgxMzgzNWFkaXF6a2N4.

  22. 22 September 2008 Registered office changed on 22/09/2008 from (c/o libra accty. LTD) highland house 165 suite 103 the broadway wimbledon london SW19 1NE england [View PDF]

    Category: Address. Type: 287. Barcode: XSXZC399. Transaction: MjAxMzgwODg2MWFkaXF6a2N4.

  23. 4 April 2008 Registered office changed on 04/04/2008 from 160A central road worcester park surrey KT4 8HQ [View PDF]

    Category: Address. Type: 287. Barcode: XRSKYYKG. Transaction: MjAwMjYyNTQwN2FkaXF6a2N4.

  24. 3 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XRSKGYKY. Transaction: MjAwMjYyNTM5OGFkaXF6a2N4.

  25. 23 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4MzU4M2FkaXF6a2N4.

  26. 15 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4MjcxNmFkaXF6a2N4.

  27. 9 February 2007 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkzNDYyMGFkaXF6a2N4.

  28. 8 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwNjIwMWFkaXF6a2N4.

  29. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ3MjgyMmFkaXF6a2N4.

  30. 7 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwMjU2Njk4N2FkaXF6a2N4.

  31. 7 September 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQxNjA5NmFkaXF6a2N4.

  32. 18 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMDg3MzAyMWFkaXF6a2N4.

  33. 19 October 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAyNzMxNWFkaXF6a2N4.

  34. 15 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MjA3MDY0MWFkaXF6a2N4.

  35. 21 October 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE5MDE2OWFkaXF6a2N4.

  36. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAwMzEyNmFkaXF6a2N4.

  37. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIxODI0MGFkaXF6a2N4.

  38. 14 May 2003 Ad 07/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjExMTM5MGFkaXF6a2N4.

  39. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzAyNzg3MWFkaXF6a2N4.

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