Adrian F Bloomfield Limited

Company Registration Number: 04513885

Company registered in England and Wales

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Adrian F Bloomfield Limited is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in Buckinghamshire.

Registered Address

22 WHITE LION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 9JD

There are 7 companies currently registered at this postcode, including this one.

All companies at HP7 9JD

Registration Data

Company Number

04513885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £139,234£71,075£60,624£97,039£115,346£66,472£97,786£57,883£46,798£102,660£56,545£17,430
of which Cash £128,884£60,725£40,274£26,705£50,425£45,863£71,601£22,284£1,148£43,318£10,851£4,476
Total Assets £139,234£71,075£60,624£97,039£115,346£66,472£97,786£57,883£46,798£102,660£56,545£17,430
Current Liabilities £51,967£65,227£42,737£95,425£107,096£46,680£72,750£57,011£47,778£73,669£69,185£36,014
Net Current Assets £87,267£5,848£17,887£1,614£8,250£19,792£25,036£872£-980£28,991£-12,640£-18,584
Total Net Worth £87,467£6,048£18,087£1,814£8,500£20,142£25,536£1,622£375£36,191£-184£194

Previous Names

No previous names

Company Officers

  • BLOOMFIELD, Adrian Francis

    Director

    Appointed on 16 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    22 White Lion Road
    Amersham
    Buckinghamshire
    HP7 9JD

  • BLOOMFIELD, Emma Gabrielle

    Secretary

    Appointed on 16 August 2002

    Resigned on 1 December 2004

    136 29 Abercorn Place
    Saint Johns Wood
    London
    NW8 9DU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2002

    Resigned on 20 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • SECRETARIES 1ST LIMITED

    Corporate Secretary

    Appointed on 1 December 2004

    Resigned on 30 April 2008

    159 Church Road
    Teddington
    Middlesex
    TW11 8QH

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2002

    Resigned on 20 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H1QAQ1. Transaction: MzE1OTExNzYwMGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXLJE. Transaction: MzE1NTYwMTM5OWFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GDKYHM. Transaction: MzEzMTM1NzYzM2FkaXF6a2N4.

  4. 22 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4ECQJQ9. Transaction: MzEyOTQ5ODk5NGFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HL9R9L. Transaction: MzEwODYyNDQ5NmFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPA33M. Transaction: MzEwNTkxMzYxNmFkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ876A. Transaction: MzA4ODIxODAzNmFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HFLE. Transaction: MzA4MzQ4OTI2NWFkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOA7XL. Transaction: MzA2MjYxMzQ2NWFkaXF6a2N4.

  10. 19 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FOA83S. Transaction: MzA2MjYxMzQ5N2FkaXF6a2N4.

  11. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XOHUJXCO. Transaction: MzA0MzQwNzc3OWFkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XIXEUWT9. Transaction: MzA0MjMzODc5OGFkaXF6a2N4.

  13. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKAZZO1E. Transaction: MzAyNDc4ODQ2M2FkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X6MV6N6J. Transaction: MzAyMjc3MTY3NmFkaXF6a2N4.

  15. 16 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XMSJUE46. Transaction: MzAwMDg2NzAzMWFkaXF6a2N4.

  16. 24 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OHTCNZ. Transaction: MjAzOTc2NTY5N2FkaXF6a2N4.

  17. 27 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAVN2M0. Transaction: MjAxMTkyMTM0NWFkaXF6a2N4.

  18. 27 August 2008 Appointment terminated secretary secretaries 1ST LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNAVM2MZ. Transaction: MjAxMTkyMDAyNWFkaXF6a2N4.

  19. 21 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XF1UA1L3. Transaction: MjAwOTM0NjU3MmFkaXF6a2N4.

  20. 20 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyMzc3NGFkaXF6a2N4.

  21. 29 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcwMjQyM2FkaXF6a2N4.

  22. 21 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMwODMwN2FkaXF6a2N4.

  23. 21 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDg4NjYxNGFkaXF6a2N4.

  24. 21 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDA1Mjk3MGFkaXF6a2N4.

  25. 21 August 2006 Registered office changed on 21/08/06 from: 285 amersham road hazlemere buckinghamshire HP15 7QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk0NDU4MmFkaXF6a2N4.

  26. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU5NzU1MWFkaXF6a2N4.

  27. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ0NzM1N2FkaXF6a2N4.

  28. 20 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjM0MzY0OGFkaXF6a2N4.

  29. 23 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgyMzgzN2FkaXF6a2N4.

  30. 7 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg4NjY4NGFkaXF6a2N4.

  31. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAyNTk3OWFkaXF6a2N4.

  32. 26 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzk4MDg2NmFkaXF6a2N4.

  33. 16 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU5MjY3OWFkaXF6a2N4.

  34. 11 January 2004 Registered office changed on 11/01/04 from: 15 myrtleside close northwood middlesex HA6 2XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI1NTkxM2FkaXF6a2N4.

  35. 11 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjE1MzQwNWFkaXF6a2N4.

  36. 2 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIwMjg2OGFkaXF6a2N4.

  37. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAxNzk3OGFkaXF6a2N4.

  38. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA1MDYyMGFkaXF6a2N4.

  39. 18 September 2002 Registered office changed on 18/09/02 from: 237 preston road wembley middlesex HA9 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA0NDg0OWFkaXF6a2N4.

  40. 12 September 2002 Ad 31/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk5MzgzNGFkaXF6a2N4.

  41. 12 September 2002 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjk0MDc2M2FkaXF6a2N4.

  42. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU3NjM2NGFkaXF6a2N4.

  43. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQxMTQ1OWFkaXF6a2N4.

  44. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTcxMjc1OGFkaXF6a2N4.

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