Adam Dean Investments (Worldwide) Ltd

Company Registration Number: 04509402

Company registered in England and Wales

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Adam Dean Investments (Worldwide) Ltd is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in London.

Registered Address

OFFICE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG

There are 587 companies currently registered at this postcode, including this one.

All companies at EC1N 8PG

Registration Data

Company Number

04509402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £2£370£0£0£86,532
Current Assets £0£0£2£2£0
of which Cash £0£0£0£0£0
Total Assets £2£370£2£2£86,532
Current Liabilities £0£185£0£0£43,266
Net Current Assets £0£-185£2£2£-43,266
Total Net Worth £2£185£2£2£43,266

Previous Names

  • TRADING ARENA LIMITED, active until 10 July 2014

Company Officers

  • DEAN, Adam Kevin Anthony

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Office 36
    88-90 Hatton Garden
    Holborn
    London
    EC1N 8PG
    United Kingdom

  • BATLEY, Amelia Jane

    Secretary

    Appointed on 9 February 2012

    Resigned on 16 April 2012

    73
    Longfield Road
    Heckmondwike
    West Yorkshire
    WF16 9EJ
    United Kingdom

  • FIRTH, Louise Annabel

    Secretary

    Appointed on 15 August 2008

    Resigned on 9 February 2012

    11
    Barley Croft
    Dewsbury
    West Yorkshire
    WF13 3RA

  • ROSS, Caroline

    Secretary

    Appointed on 12 August 2002

    Resigned on 15 August 2008

    Willow Cottage
    1 Back Lane Clayton West
    Huddersfield
    West Yorkshire
    HD8 9PP

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 19 August 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2002

    Resigned on 19 August 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 1 September 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EN0YAX. Transaction: MzE1NjM4NDE5N2FkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8VURL. Transaction: MzE1NDAxMTk5MGFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F2QHK3. Transaction: MzEzMDIyMzY3MGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4COV59F. Transaction: MzEyNzk5NTI1MGFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FF4PPV. Transaction: MzEwNjUyMjI3MmFkaXF6a2N4.

  6. 11 August 2014 Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PG to Office 36 88-90 Hatton Garden Holborn London EC1N 8PG on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1WF29. Transaction: MzEwNTM0NjMxOWFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4AZAX. Transaction: MzEwNDY4MzU4NWFkaXF6a2N4.

  8. 30 July 2014 Register inspection address has been changed from 73 Longfield Road Heckmondwike West Yorkshire WF16 9EJ England to Office36 88-90 Hatton Garden Holborn London EC1N 8PG [View PDF]

    Category: Address. Type: AD02. Barcode: X3D4AZ9L. Transaction: MzEwNDY0MTIwNmFkaXF6a2N4.

  9. 10 July 2014 Registered office address changed from 73 Longfield Road Heckmondwike West Yorkshire WF16 9EJ United Kingdom on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTLJEO. Transaction: MzEwMzUzNzc2NmFkaXF6a2N4.

  10. 10 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3BTKB6Z. Transaction: MzEwMzUzNTk4OWFkaXF6a2N4.

  11. 3 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2I8EJG0. Transaction: MzA4NjMwMTIzMWFkaXF6a2N4.

  12. 31 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFCRC. Transaction: MzA4NDE3NjMwNWFkaXF6a2N4.

  13. 27 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2FN0BWQ. Transaction: MzA4Mzg5MTE4N2FkaXF6a2N4.

  14. 30 October 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1KM8V9K. Transaction: MzA2NjY4NjczNGFkaXF6a2N4.

  15. 30 October 2012 Register inspection address has been changed from 11 Barley Croft Dewsbury West Yorkshire WF13 3RA England [View PDF]

    Category: Address. Type: AD02. Barcode: X1KM8V94. Transaction: MzA2NjY4NjYwM2FkaXF6a2N4.

  16. 30 October 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1KM8V9C. Transaction: MzA2NjY4NjYwOGFkaXF6a2N4.

  17. 30 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: X1A0WMQ2. Transaction: MzA1ODQwNjM0MGFkaXF6a2N4.

  18. 16 April 2012 Termination of appointment of Amelia Batley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16XYZWG. Transaction: MzA1NTkwNjg2OGFkaXF6a2N4.

  19. 9 February 2012 Appointment of Miss Amelia Jane Batley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12CSUIR. Transaction: MzA1MjE5OTM0MWFkaXF6a2N4.

  20. 9 February 2012 Termination of appointment of Louise Firth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CSUAA. Transaction: MzA1MjE5OTI3N2FkaXF6a2N4.

  21. 8 February 2012 Registered office address changed from , 11 Barley Croft, Dewsbury, West Yorkshire, WF13 3RA on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X12A7IG3. Transaction: MzA1MjEyNDYxM2FkaXF6a2N4.

  22. 17 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XI4P3WRY. Transaction: MzA0MjIyNjY2NmFkaXF6a2N4.

  23. 21 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X9G18W0R. Transaction: MzA0MDg0NjA4NGFkaXF6a2N4.

  24. 1 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X3U61N0O. Transaction: MzAyMjQ0NTQxNmFkaXF6a2N4.

  25. 1 September 2010 Director's details changed for Adam Dean on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3U5YN0K. Transaction: MzAyMjM5OTU2OGFkaXF6a2N4.

  26. 1 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3U60N0N. Transaction: MzAyMjM5OTU3MmFkaXF6a2N4.

  27. 31 August 2010 Secretary's details changed for Louise Annabel Firth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X3U5XN0J. Transaction: MzAyMjM5OTU2NmFkaXF6a2N4.

  28. 31 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3U5ZN0L. Transaction: MzAyMjM5OTU3MGFkaXF6a2N4.

  29. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGIF5KGF. Transaction: MzAxNjY1Mjc1N2FkaXF6a2N4.

  30. 21 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSCPDGW. Transaction: MjA0MTcxMzE2MmFkaXF6a2N4.

  31. 15 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0TLXD97. Transaction: MjA0MTMxMzY2NmFkaXF6a2N4.

  32. 1 July 2009 Registered office changed on 01/07/2009 from, 11 barley croft, dewsbury, WF13 3RA [View PDF]

    Category: Address. Type: 287. Barcode: XPOKXB68. Transaction: MjAzNjIyNDQxMGFkaXF6a2N4.

  33. 25 November 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FHG53O. Transaction: MjAxODYzNjI3MWFkaXF6a2N4.

  34. 27 August 2008 Secretary appointed louise annabel firth [View PDF]

    Category: Officers. Type: 288a. Barcode: APSB32LS. Transaction: MjAxMTkyNDg3OGFkaXF6a2N4.

  35. 27 August 2008 Registered office changed on 27/08/2008 from, willow cottage, 1 back lane, clayton west, huddersfield, HD8 9PP [View PDF]

    Category: Address. Type: 287. Barcode: APSB22LR. Transaction: MjAxMTkyNDc4OWFkaXF6a2N4.

  36. 27 August 2008 Appointment terminated secretary caroline ross [View PDF]

    Category: Officers. Type: 288b. Barcode: APSAV2LJ. Transaction: MjAxMTkyNDYxNGFkaXF6a2N4.

  37. 20 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS2KT2FY. Transaction: MjAxMTQzMTA2OGFkaXF6a2N4.

  38. 26 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxNzc4N2FkaXF6a2N4.

  39. 13 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI3NzkzMGFkaXF6a2N4.

  40. 13 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMyNDk2M2FkaXF6a2N4.

  41. 15 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3MTAzN2FkaXF6a2N4.

  42. 26 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3OTcxN2FkaXF6a2N4.

  43. 20 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NjIyMTM5OWFkaXF6a2N4.

  44. 26 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNjU2NzQzM2FkaXF6a2N4.

  45. 24 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NDQ4NGFkaXF6a2N4.

  46. 7 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwNzkyMGFkaXF6a2N4.

  47. 26 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjU4NTU0MmFkaXF6a2N4.

  48. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg0NTYyMWFkaXF6a2N4.

  49. 4 September 2002 Registered office changed on 04/09/02 from: 11 barley croft, dewsbury, WF13 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUwNzI0MGFkaXF6a2N4.

  50. 4 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIxNjc2NWFkaXF6a2N4.

  51. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkyMTE0NmFkaXF6a2N4.

  52. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUxNjU1NGFkaXF6a2N4.

  53. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc5Njk4OGFkaXF6a2N4.

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