Adam Jade Homes Limited

Company Registration Number: 04558014

Company registered in England and Wales

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Adam Jade Homes Limited is a Private Company Limited by Shares first registered on 9 October 2002. Its current registered address is in Sunbury-on-Thames, Middlesex.

Registered Address

89 BURGOYNE ROAD
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7PS

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

All companies at TW16 7PS

Registration Data

Company Number

04558014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £172,305£19,039£26,859£54,346£111,303£87,799
of which Cash £2,749£15,220£15,893£51,029£102,084£78,125
Total Assets £172,305£19,039£26,859£54,346£111,303£87,799
Current Liabilities £21,203£26,265£23,240£38,151£38,449£33,194
Net Current Assets £151,102£-7,226£3,619£16,195£72,854£54,605
Total Net Worth £153,463£-4,227£7,359£21,199£79,121£62,459

Previous Names

  • ADAM JADE DEVELOPMENTS LIMITED, active until 10 January 2003

Company Officers

  • SHAH, Sayed Abdul Kadir

    Secretary

    Appointed on 9 October 2002

     

    89
    Burgoyne Road
    Sunbury-On-Thames
    Middlesex
    TW16 7PS
    United Kingdom

  • SHAH, Sayed Umar Khittab

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1962

    89
    Burgoyne Road
    Sunbury-On-Thames
    Middlesex
    TW16 7PS
    United Kingdom

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICPZ3T. Transaction: MzE2MDQ1MTcyNWFkaXF6a2N4.

  2. 25 October 2016 Previous accounting period extended from 31 January 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5ICPQBL. Transaction: MzE2MDQ0OTU0NmFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BS1N. Transaction: MzEzNDExMDUyN2FkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWD0MB. Transaction: MzEzMjgyMjgwNGFkaXF6a2N4.

  5. 7 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjY3MTQzOWFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X40J2V37. Transaction: MzExNjY3MTQxMWFkaXF6a2N4.

  7. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjExMjM4M2FkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJDCWO. Transaction: MzExMDM1NDAzNmFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GT6L. Transaction: MzA5MjI3MDMxOGFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6C42P. Transaction: MzA4Nzk5MjY1OWFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GET7. Transaction: MzA3MDQwMjIxNGFkaXF6a2N4.

  12. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMVHWG. Transaction: MzA2Njg2MzM5OGFkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X109Z3OY. Transaction: MzA1MDUyNDg1MGFkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATBTNYSK. Transaction: MzA0NjQ3NTU2NWFkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: X3CMHPJN. Transaction: MzAyNzkxMjMwNmFkaXF6a2N4.

  16. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMXV0ONZ. Transaction: MzAyNjE3NzkzNWFkaXF6a2N4.

  17. 8 March 2010 Secretary's details changed for Sayed Abdul Kadir Shah on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XYTJDI46. Transaction: MzAxMDk1NDY4NmFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Sayed Umar Khittab Shah on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XYTGPI4F. Transaction: MzAxMDk1NDUyN2FkaXF6a2N4.

  19. 8 March 2010 Registered office address changed from 40 Dean Road Hounslow Middlesex TW3 2EZ on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XYTEZI4N. Transaction: MzAxMDk1NDQ5M2FkaXF6a2N4.

  20. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PUVVZFE1. Transaction: MzAwNDA0NDM0N2FkaXF6a2N4.

  21. 29 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XT2T3EIK. Transaction: MzAwMTc0MDkwMmFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Sayed Umar Khittab Shah on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT2T2EIJ. Transaction: MzAwMTczOTU2M2FkaXF6a2N4.

  23. 26 May 2009 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: PFUJEA27. Transaction: MjAzMzY3NTM5MWFkaXF6a2N4.

  24. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzAwNjc1M2FkaXF6a2N4.

  25. 5 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzMzODI4OGFkaXF6a2N4.

  26. 4 March 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALYIF7RO. Transaction: MjAyNzMzODIyNGFkaXF6a2N4.

  27. 5 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GMF4K5. Transaction: MjAxNzMyODUwMmFkaXF6a2N4.

  28. 16 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI3MTQxMWFkaXF6a2N4.

  29. 7 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwNTIxMmFkaXF6a2N4.

  30. 22 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDkyMzM5OWFkaXF6a2N4.

  31. 22 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTAxMzYxMGFkaXF6a2N4.

  32. 22 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDU3NjQxOGFkaXF6a2N4.

  33. 22 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTU2NTM0NmFkaXF6a2N4.

  34. 12 January 2007 Return made up to 09/10/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0NzA4NWFkaXF6a2N4.

  35. 3 January 2007 Return made up to 09/10/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE5MTk1MWFkaXF6a2N4.

  36. 6 December 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk5MTgwMGFkaXF6a2N4.

  37. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk5MzQ0NWFkaXF6a2N4.

  38. 1 December 2006 Registered office changed on 01/12/06 from: bishop house, 28 second cross road, twickenham middx TW2 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUzNzQ0OGFkaXF6a2N4.

  39. 30 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYyNDQ2N2FkaXF6a2N4.

  40. 5 December 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwODIyMWFkaXF6a2N4.

  41. 18 August 2005 Accounting reference date extended from 31/10/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDg4OTIxMmFkaXF6a2N4.

  42. 2 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTQ1NjQ5MmFkaXF6a2N4.

  43. 30 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjY5MDA4NWFkaXF6a2N4.

  44. 7 January 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzUyMzQ4N2FkaXF6a2N4.

  45. 30 September 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4MDA5NWFkaXF6a2N4.

  46. 29 January 2004 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1OTYzM2FkaXF6a2N4.

  47. 7 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNDIxNDY4MGFkaXF6a2N4.

  48. 10 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjA0MjI2NGFkaXF6a2N4.

  49. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ2MjYxMGFkaXF6a2N4.

  50. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUwNjQyMGFkaXF6a2N4.

  51. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE5NjkxNmFkaXF6a2N4.

  52. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMzMDExNGFkaXF6a2N4.

  53. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzMzNjQ1MmFkaXF6a2N4.

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