Adgam Trading Limited

Company Registration Number: 04589878

Company registered in England and Wales

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Adgam Trading Limited is a Private Company Limited by Shares first registered on 13 November 2002. Its current registered address is in Watford.

Registered Address

2 HOLLYBUSH CLOSE
WATFORD
WD19 4RR

There are 2 companies currently registered at this postcode, including this one.

All companies at WD19 4RR

Registration Data

Company Number

04589878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,439£1,962£1,116£3,244£8,252£10,479
of which Cash £292£135£97£53£5,867£3,545
Total Assets £3,439£1,962£1,116£3,244£8,252£10,479
Current Liabilities £659£814£116£1,373£4,424£6,329
Net Current Assets £2,780£1,148£1,000£1,871£3,828£4,150
Total Net Worth £2,780£1,148£1,000£1,871£4,379£5,251

Previous Names

  • GAMDA TRADING LIMITED, active until 24 November 2014
  • SIP SERVICES EUROPE LIMITED, active until 31 March 2014
  • GAMDA TRADING LIMITED, active until 18 March 2014
  • ADGAM TRADING LIMITED, active until 12 March 2014

Company Officers

  • GLOVER, Magdalena Bohda

    Secretary

    Appointed on 13 November 2002

     

    2
    Hollybush Close
    Watford
    WD19 4RR
    England

  • GLOVER, Magdalena Bohda

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Business Woman

    Month of birth: September 1950

    2
    Hollybush Close
    Watford
    WD19 4RR
    England

  • GLOVER, Raymond Gilbert Russell

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Business Man

    Month of birth: October 1943

    2
    Hollybush Close
    Watford
    WD19 4RR
    England

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2002

    Resigned on 13 November 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2002

    Resigned on 13 November 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFNE6Z. Transaction: MzE0MDU0OTMxOWFkaXF6a2N4.

  2. 19 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIKOUZ. Transaction: MzEzNTU1OTQ2MGFkaXF6a2N4.

  3. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY7RQO. Transaction: MzExNjE2MTgyMGFkaXF6a2N4.

  4. 27 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9H7F. Transaction: MzExMjI2NTYwOWFkaXF6a2N4.

  5. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LC8OZT. Transaction: MzExMTkxNzc5MmFkaXF6a2N4.

  6. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQzhPWlRhZGlxemtjeA.

  7. 31 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34THZCI. Transaction: MzA5NzI4MTI4MmFkaXF6a2N4.

  8. 18 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33Y7DOD. Transaction: MzA5NjQzMzg5N2FkaXF6a2N4.

  9. 12 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33G4RKA. Transaction: MzA5NjExODEyNGFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKSTD. Transaction: MzA5MzY4Mzk0NGFkaXF6a2N4.

  11. 18 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBOUEQ. Transaction: MzA4ODg5MDAwMGFkaXF6a2N4.

  12. 17 November 2013 Director's details changed for Mrs Magdalena Bohda Glover on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X2LBOUEA. Transaction: MzA4ODg4OTgxNGFkaXF6a2N4.

  13. 17 November 2013 Director's details changed for Mr. Raymond Gilbert Russell Glover on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X2LBOUEI. Transaction: MzA4ODg4OTgxNmFkaXF6a2N4.

  14. 17 November 2013 Secretary's details changed for Mrs Magdalena Bohda Glover on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH03. Barcode: X2LBOUE2. Transaction: MzA4ODg4OTgxMmFkaXF6a2N4.

  15. 17 November 2013 Registered office address changed from 2 Hollybush Close Watford WD19 4RR England on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Address. Type: AD01. Barcode: X2LBOUDU. Transaction: MzA4ODg4OTgxMGFkaXF6a2N4.

  16. 17 November 2013 Registered office address changed from 135 Ducks Hill Road Northwood Middlesex HA6 2SQ on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Address. Type: AD01. Barcode: X2LBOTII. Transaction: MzA4ODg4OTY4NWFkaXF6a2N4.

  17. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2120SAZ. Transaction: MzA3MTkyNTEzN2FkaXF6a2N4.

  18. 11 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK0O1F. Transaction: MzA2OTE4NzUxMmFkaXF6a2N4.

  19. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXF1E. Transaction: MzA1MTU4MTA2NGFkaXF6a2N4.

  20. 6 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XJDG2ZU4. Transaction: MzA0ODQ3NTEzOGFkaXF6a2N4.

  21. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHTIIR4F. Transaction: MzAzMTE1NzAyNmFkaXF6a2N4.

  22. 9 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X69LYPSC. Transaction: MzAyODUzMjEyNWFkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZQOWH4R. Transaction: MzAwODM0Njc4N2FkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Madalena Bohda Glover on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDIQ9FNT. Transaction: MzAwNDYxNzU4M2FkaXF6a2N4.

  25. 9 December 2009 Secretary's details changed for Madalena Bohda Glover on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH03. Barcode: XDIMDFNT. Transaction: MzAwNDYxNzA1NGFkaXF6a2N4.

  26. 7 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XC5E8FL0. Transaction: MzAwNDM5MTE1OWFkaXF6a2N4.

  27. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALXQG7RW. Transaction: MjAyNzMzNTk5MmFkaXF6a2N4.

  28. 5 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5KC5ER. Transaction: MjAxOTQxMjE0M2FkaXF6a2N4.

  29. 14 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEzMDI0MmFkaXF6a2N4.

  30. 13 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3ODI4NGFkaXF6a2N4.

  31. 18 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2NjkzNGFkaXF6a2N4.

  32. 7 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4OTAzN2FkaXF6a2N4.

  33. 7 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcwNTA3MGFkaXF6a2N4.

  34. 1 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2ODcyMjYyNWFkaXF6a2N4.

  35. 29 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA2NDUzMmFkaXF6a2N4.

  36. 26 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0ODQ5ODk5NGFkaXF6a2N4.

  37. 5 January 2004 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM2MzUxNmFkaXF6a2N4.

  38. 11 September 2003 Accounting reference date extended from 30/11/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTQ0MjUzNWFkaXF6a2N4.

  39. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY5MTA5OGFkaXF6a2N4.

  40. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQyODI3OGFkaXF6a2N4.

  41. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc3OTA1OGFkaXF6a2N4.

  42. 10 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkzMjU0NWFkaXF6a2N4.

  43. 10 December 2002 Registered office changed on 10/12/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkwMDI2M2FkaXF6a2N4.

  44. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQyOTk1NmFkaXF6a2N4.

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