Adamastor Digital Art Limited

Company Registration Number: 04535088

Company registered in England and Wales

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Adamastor Digital Art Limited is a Private Company Limited by Shares first registered on 13 September 2002. Its current registered address is in Middlesex.

Registered Address

70 RAILWAY ROAD
TEDDINGTON
MIDDLESEX
TW11 8RZ

There are 18 companies currently registered at this postcode, including this one.

All companies at TW11 8RZ

Registration Data

Company Number

04535088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£789£1,178£1,758£509£760
Current Assets £2,114£2,114£6,922£4,252£1,056£604£604£1,194£2,244£1,327£4,268£4,679
of which Cash £2,114£2,114£6,922£4,252£1,056£604£604£1,194£2,244£1,327£960£960
Total Assets £2,114£2,114£6,922£4,252£1,056£604£604£1,983£3,422£3,085£4,777£5,439
Current Liabilities £3,026£2,246£4,458£5,595£8,178£8,138£2,652£537£391£460£0£0
Net Current Assets £-912£-132£2,464£-1,343£-7,122£-7,534£-2,048£657£1,853£867£4,268£4,679
Total Net Worth £-805£27£2,701£-1,106£-6,885£-7,180£-1,519£1,446£3,031£2,625£4,777£5,439

Previous Names

No previous names

Company Officers

  • PIKE, Cheryl Bronwen

    Secretary

    Appointed on 14 September 2002

     

    70 Railway Road
    Teddington
    Middlesex
    TW11 8RZ

  • PIKE, Geoffrey Eric Berenger

    Director

    Appointed on 14 September 2002

     

    Nationality: United Kingdom

    Occupation: Illustrator

    Month of birth: October 1952

    70 Railway Road
    Teddington
    Middlesex
    TW11 8RZ

  • ACCORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 September 2002

    Resigned on 14 September 2002

    5 New Broadway
    Hampton Hill
    Hampton
    Middlesex
    TW12 1JG

  • ACCORD DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 September 2002

    Resigned on 14 September 2002

    5
    New Broadway
    Hampton Hill
    Hampton
    Middlesex
    TW12 1JG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KE0AM8. Transaction: MzE2MjU0MzAyNGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2I4X. Transaction: MzE1NzQ5MTA4OWFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KVGT4P. Transaction: MzEzNTgzOTQ3NmFkaXF6a2N4.

  4. 18 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4I9IM7S. Transaction: MzEzMzI2NzA0MWFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JWC1IB. Transaction: MzExMDYyNzc0MmFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6EBSP. Transaction: MzExMDA2MTc4OWFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2JYFJY0. Transaction: MzA4Nzc0MzAxNmFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHTOJ. Transaction: MzA4NDk4MTUyNGFkaXF6a2N4.

  9. 6 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21MPMLE. Transaction: MzA3MjM4MjM1OWFkaXF6a2N4.

  10. 15 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7LEB. Transaction: MzA2NDE3NDAxMmFkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13KIBOP. Transaction: MzA1MzE0NzkxNWFkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XV7X3XWS. Transaction: MzA0NDUwNDg4M2FkaXF6a2N4.

  13. 18 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2JD2SJ8. Transaction: MzAzNDAyODA0MGFkaXF6a2N4.

  14. 22 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XDJOYNMO. Transaction: MzAyMzc4MDM1NWFkaXF6a2N4.

  15. 22 September 2010 Director's details changed for Geoffrey Eric Berenger Pike on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XDJOXNMN. Transaction: MzAyMzc4MDEwNGFkaXF6a2N4.

  16. 26 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9XU1JE8. Transaction: MzAxNDI4MzY3MmFkaXF6a2N4.

  17. 16 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHZVDB8. Transaction: MjA0MTQ0NTgxMGFkaXF6a2N4.

  18. 26 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIIEFA2F. Transaction: MjAzMzY4MTA1MmFkaXF6a2N4.

  19. 19 November 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CTQ4Y0. Transaction: MjAxODMyMDExNmFkaXF6a2N4.

  20. 17 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A962Z1H8. Transaction: MjAwOTIxNDU3NWFkaXF6a2N4.

  21. 18 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwNjg2NGFkaXF6a2N4.

  22. 8 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4OTc4M2FkaXF6a2N4.

  23. 19 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3NTMwNWFkaXF6a2N4.

  24. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5OTM4MWFkaXF6a2N4.

  25. 14 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY2Mzc5N2FkaXF6a2N4.

  26. 14 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODAyMjQ0MmFkaXF6a2N4.

  27. 1 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgxMTUyMmFkaXF6a2N4.

  28. 11 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNzU3MjM5MGFkaXF6a2N4.

  29. 29 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM2NTQzN2FkaXF6a2N4.

  30. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0Nzk2NmFkaXF6a2N4.

  31. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI2NTc0OGFkaXF6a2N4.

  32. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI1Mjk3NGFkaXF6a2N4.

  33. 1 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODczOTQ0NWFkaXF6a2N4.

  34. 1 October 2002 Registered office changed on 01/10/02 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk0NTY2MmFkaXF6a2N4.

  35. 13 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODgyOTI5MGFkaXF6a2N4.

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