Adams Legal Limited

Company Registration Number: 04545239

Company registered in England and Wales

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Adams Legal Limited is a Private Company Limited by Shares first registered on 25 September 2002. Its current registered address is in New Malden, Surrey.

Registered Address

FALCON HOUSE
257 BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NE

There are 74 companies currently registered at this postcode, including this one.

All companies at KT3 4NE

Registration Data

Company Number

04545239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £613,253£517,472£483,680£394,281£237,128
Current Assets £216,148£344,203£350,709£280,972£217,062
of which Cash £190,232£320,095£342,844£230,585£188,717
Total Assets £829,401£861,675£834,389£675,253£454,190
Current Liabilities £60,596£100,187£114,508£94,797£92,975
Net Current Assets £155,552£244,016£236,201£186,175£124,087
Total Net Worth £768,805£761,488£719,881£580,456£361,215

Previous Names

No previous names

Company Officers

  • ADAMS, Mirella

    Secretary

    Appointed on 25 September 2002

     

    7 Wendover Drive
    New Malden
    Surrey
    KT3 6RN

  • ADAMS, Mirella

    Director

    Appointed on 25 September 2002

     

    Nationality: Italian

    Occupation: Blue Badge Guide

    Month of birth: March 1954

    7 Wendover Drive
    New Malden
    Surrey
    KT3 6RN

  • ADAMS, Richard John Stephen

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1954

    7 Wendover Drive
    New Malden
    Surrey
    KT3 6RN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQHSY. Transaction: MzE1OTgwMzc4OGFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599J1V6. Transaction: MzE1MDkyNzczNGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YOUH. Transaction: MzEzMjIxMjMyMGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOFBV. Transaction: MzEyNTk2NDIzM2FkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILOCHV. Transaction: MzEwOTU2ODI2M2FkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36HEXJS. Transaction: MzA5ODc1MTE4MmFkaXF6a2N4.

  7. 29 January 2014 Registration of charge 045452390004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30MBB9S. Transaction: MzA5MzYwNDA2NWFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL8WCR. Transaction: MzA4NjU3MzkzOGFkaXF6a2N4.

  9. 23 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26VNGE9. Transaction: MzA3Njc2NDYxM2FkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IED3ZT. Transaction: MzA2NDk2NTM5N2FkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17L8XY9. Transaction: MzA1NjQ5MTE5MWFkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVXP0XX8. Transaction: MzA0NDU5ODczMWFkaXF6a2N4.

  13. 20 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XENGTTGG. Transaction: MzAzNTk3MTIwOWFkaXF6a2N4.

  14. 12 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XMAQ9O6M. Transaction: MzAyNTEwMjM3OGFkaXF6a2N4.

  15. 12 October 2010 Director's details changed for Richard John Stephen Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMAQ8O6L. Transaction: MzAyNTEwMjAyMGFkaXF6a2N4.

  16. 12 October 2010 Director's details changed for Mirella Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMAQ7O6K. Transaction: MzAyNTEwMjAxNWFkaXF6a2N4.

  17. 24 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AU90NK6Q. Transaction: MzAxNjE0NjI1MmFkaXF6a2N4.

  18. 30 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPKJDP7. Transaction: MjA0MjUxMjA1N2FkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCPI7B6W. Transaction: MjAzNjIzNTY4MGFkaXF6a2N4.

  20. 29 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUS0Y3J3. Transaction: MjAxNDM2MDI0MGFkaXF6a2N4.

  21. 7 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4YSTYLG. Transaction: MjAwMjc4ODEzMWFkaXF6a2N4.

  22. 17 October 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk5MDk1OWFkaXF6a2N4.

  23. 9 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwOTQ1MWFkaXF6a2N4.

  24. 9 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE0MzI2OGFkaXF6a2N4.

  25. 26 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcwNzA4NGFkaXF6a2N4.

  26. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDgzOTUzNWFkaXF6a2N4.

  27. 6 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyODM5OGFkaXF6a2N4.

  28. 12 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM0NzcyMmFkaXF6a2N4.

  29. 6 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTg4MzM0OWFkaXF6a2N4.

  30. 6 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5MTc1MmFkaXF6a2N4.

  31. 30 June 2004 Registered office changed on 30/06/04 from: 49 the grove gravesend kent DA12 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc4MjQ0MWFkaXF6a2N4.

  32. 29 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: MDA1NjIxNjA5NWFkaXF6a2N4.

  33. 30 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODYxODcwNGFkaXF6a2N4.

  34. 14 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIyMTU0MGFkaXF6a2N4.

  35. 8 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDc0NzAzMGFkaXF6a2N4.

  36. 10 October 2002 Ad 27/09/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzEzMTg4MmFkaXF6a2N4.

  37. 7 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc1MDE1NWFkaXF6a2N4.

  38. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI2MzIxOWFkaXF6a2N4.

  39. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIwNDI2MWFkaXF6a2N4.

  40. 7 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM0MzEwNGFkaXF6a2N4.

  41. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ5NDkxNGFkaXF6a2N4.

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