Adrian Getley Limited

Company Registration Number: 04489229

Company registered in England and Wales

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Adrian Getley Limited is a Private Company Limited by Shares first registered on 18 July 2002.

Registered Address

35 GRAFTON WAY
LONDON
W1T 5DB

There are 413 companies currently registered at this postcode, including this one.

All companies at W1T 5DB

Registration Data

Company Number

04489229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £17,149£9,650£4,603£9,773£16,206
of which Cash £13,099£9,650£4,603£9,773£16,206
Total Assets £17,149£9,650£4,603£9,773£16,206
Current Liabilities £16,289£9,874£5,912£11,295£14,255
Net Current Assets £860£-224£-1,309£-1,522£1,951
Total Net Worth £2,274£979£106£142£3,909

Previous Names

No previous names

Company Officers

  • GETLEY, Adrian

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Special Effects Artist

    Month of birth: April 1967

    7
    Little Hill
    Salcombe
    Devon
    TQ8 8LZ
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • C & M REGISTRAR SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 July 2002

    Resigned on 17 July 2010

    35 Grafton Way
    London
    W1T 5DB

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GWD52A. Transaction: MzE1ODkwMzMwMmFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYAY8. Transaction: MzE1MzQwNTY0MmFkaXF6a2N4.

  3. 28 April 2016 Director's details changed for Adrian Getley on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X55UH1A8. Transaction: MzE0NzQyMzkxM2FkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4LBEC0P. Transaction: MzEzNjQ2MjE2OGFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4FNH1DS. Transaction: MzEzMTE3NDEyMGFkaXF6a2N4.

  6. 12 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3K691QX. Transaction: MzExMTEzNzg3N2FkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPTNPN. Transaction: MzEwNzczNjYzNmFkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2K2RK0B. Transaction: MzA4ODA1NTA0M2FkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2GCYEMH. Transaction: MzA4NDU1NDMyNWFkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1N9ZJI0. Transaction: MzA2OTMzNjMxNWFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW3LFU. Transaction: MzA2MzcwNjgwMGFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AFKIZX1O. Transaction: MzA0MzAzNjkwN2FkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XJZVJWXM. Transaction: MzA0MjU0ODE0MWFkaXF6a2N4.

  14. 11 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWQOIO3T. Transaction: MzAyNTAwMzE0MmFkaXF6a2N4.

  15. 28 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XG0GNNSV. Transaction: MzAyNDE2NTEyN2FkaXF6a2N4.

  16. 28 September 2010 Termination of appointment of C & M Registrar Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG0GLNST. Transaction: MzAyNDE2NDY1NWFkaXF6a2N4.

  17. 28 September 2010 Director's details changed for Adrian Getley on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XG0GMNSU. Transaction: MzAyNDE2NDY1N2FkaXF6a2N4.

  18. 19 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AXU1JFQQ. Transaction: MzAwNTMyODAwNGFkaXF6a2N4.

  19. 1 September 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7W7HCWW. Transaction: MjA0MDM2NTY0NmFkaXF6a2N4.

  20. 23 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWK0C5V2. Transaction: MjAyMTE3MzYxNWFkaXF6a2N4.

  21. 7 October 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5GM83OG. Transaction: MjAxNTAxMDkzN2FkaXF6a2N4.

  22. 12 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NzMzOGFkaXF6a2N4.

  23. 31 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ0NTczMWFkaXF6a2N4.

  24. 2 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1ODIzM2FkaXF6a2N4.

  25. 1 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5NjcwMmFkaXF6a2N4.

  26. 16 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ5ODUxOGFkaXF6a2N4.

  27. 22 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI2NDE4OGFkaXF6a2N4.

  28. 19 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNTI3OTU4OWFkaXF6a2N4.

  29. 22 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxNjIzM2FkaXF6a2N4.

  30. 14 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: MDA3OTA5Mjg4M2FkaXF6a2N4.

  31. 27 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1OTc1MWFkaXF6a2N4.

  32. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3NzgzNWFkaXF6a2N4.

  33. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk3NjI2MWFkaXF6a2N4.

  34. 23 August 2002 Registered office changed on 23/08/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU3MjUxMmFkaXF6a2N4.

  35. 23 August 2002 Ad 18/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTk1NTQxOWFkaXF6a2N4.

  36. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM5OTI4OWFkaXF6a2N4.

  37. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE0OTg0M2FkaXF6a2N4.

  38. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE0MDY3M2FkaXF6a2N4.

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