Mark Adam Fashions Limited

Company Registration Number: 04609933

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE, 666 KENTON ROAD
HARROW
MIDDLESEX
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mark Adam Fashions Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Middlesex.

Registration Data

Company Number

04609933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 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 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £249£593£1,071£2,814£63,359£69,207£110,183£103,424
of which Cash £0£246£6£0£369£287£265£252
Total Assets £249£593£1,071£2,814£63,359£69,207£110,183£103,424
Current Liabilities £30,083£32,230£33,066£70,146£203,884£175,343£198,575£151,529
Net Current Assets £-29,834£-31,637£-31,995£-67,332£-140,525£-106,136£-88,392£-48,105
Total Net Worth £-222,257£-224,817£-236,444£-242,255£-227,450£-232,701£-275,325£-273,148

Previous Names

No previous names

Company Officers

  • MOREVE, Mark James

    Secretary

    Appointed on 10 September 2014

     

    666
    Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • MOREVE, Carol Ann

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Retailer And Businesswoman

    Month of birth: December 1943

    666
    Kenton Road
    Harrow
    HA3 9QN
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MOREVE, Carol Ann

    Secretary

    Appointed on 5 December 2002

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Retailer And Businesswoman

    16 Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MOREVE, Robin Bryan

    Director

    Appointed on 5 December 2002

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Retailer And Businessman

    Month of birth: June 1939

    16 Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 January 2019 [View PDF]

    Action Date: 5 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7WBZS3E. Transaction: MzIyMzYyODcwMWFkaXF6a2N4.

  2. 24 October 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A7H77GUA. Transaction: MzIxNzc3Mzg4NWFkaXF6a2N4.

  3. 8 January 2018 [View PDF]

    Action Date: 5 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X8ADOB. Transaction: MzE5NDczMjMxMWFkaXF6a2N4.

  4. 18 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6H0QATC. Transaction: MzE4ODA1ODcyNGFkaXF6a2N4.

  5. 11 January 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVKLVS. Transaction: MzE2NjQ0MDc0NGFkaXF6a2N4.

  6. 12 December 2016 Director's details changed for Carol Ann Moreve on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH01. Barcode: X5LP9IQA. Transaction: MzE2NDE2ODkzN2FkaXF6a2N4.

  7. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HUEV8B. Transaction: MzE2MDMwODY5MWFkaXF6a2N4.

  8. 21 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7RBD. Transaction: MzEzNzk5ODc3OWFkaXF6a2N4.

  9. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3DTXV. Transaction: MzEzNDU3MDI0OGFkaXF6a2N4.

  10. 5 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFI7AB. Transaction: MzExNDY5MjA4NWFkaXF6a2N4.

  11. 16 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: A3I6BV9K. Transaction: MzEwOTQwMTU1M2FkaXF6a2N4.

  12. 7 October 2014 Appointment of Mr Mark James Moreve as a secretary on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP03. Barcode: X3I0SWRM. Transaction: MzEwODk4ODIyNWFkaXF6a2N4.

  13. 7 October 2014 Termination of appointment of Carol Ann Moreve as a secretary on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM02. Barcode: X3I0SU4H. Transaction: MzEwODk4NzU5M2FkaXF6a2N4.

  14. 7 October 2014 Termination of appointment of Robin Bryan Moreve as a director on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: TM01. Barcode: X3I0ST9T. Transaction: MzEwODk4NzM5MGFkaXF6a2N4.

  15. 12 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2N24TIY. Transaction: MzA5MDU5ODg4MmFkaXF6a2N4.

  16. 16 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: A2IV41U0. Transaction: MzA4NzA0MzkwMmFkaXF6a2N4.

  17. 17 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJR8X. Transaction: MzA2OTQ5Mzc0MWFkaXF6a2N4.

  18. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7G397. Transaction: MzA2NjQ3ODg2MWFkaXF6a2N4.

  19. 16 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKM17. Transaction: MzA0OTEwMDQyOWFkaXF6a2N4.

  20. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXCP5YJU. Transaction: MzA0NTg2OTgxOWFkaXF6a2N4.

  21. 14 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X7UITPXV. Transaction: MzAyODc3MTc4MWFkaXF6a2N4.

  22. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQDDSOFL. Transaction: MzAyNTYzMjYxNGFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XDRXXFNX. Transaction: MzAwNDY0MDQ0NWFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Carol Ann Moreve on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDRXVFNV. Transaction: MzAwNDY0MDA2N2FkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Robin Bryan Moreve on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDRXWFNW. Transaction: MzAwNDY0MDA2OGFkaXF6a2N4.

  26. 7 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEYZKEN6. Transaction: MzAwMjM3NzMzNGFkaXF6a2N4.

  27. 10 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCTQ5JR. Transaction: MjAxOTgyODAyN2FkaXF6a2N4.

  28. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A99O84YQ. Transaction: MjAxODQwNTM0MWFkaXF6a2N4.

  29. 10 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2NzA3NmFkaXF6a2N4.

  30. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgxNDUwMmFkaXF6a2N4.

  31. 10 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgxMjIxOWFkaXF6a2N4.

  32. 23 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: MDE4ODY0MTI0OWFkaXF6a2N4.

  33. 6 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk5MzA2OWFkaXF6a2N4.

  34. 5 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: MDE3MDg0MzQ5MWFkaXF6a2N4.

  35. 19 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTg0MTIwN2FkaXF6a2N4.

  36. 19 December 2005 Registered office changed on 19/12/05 from: kenton house 666 kenton house harrow middlesex HA3 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE2OTQ5NWFkaXF6a2N4.

  37. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNDI1NjM0OGFkaXF6a2N4.

  38. 14 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3NjM0OWFkaXF6a2N4.

  39. 8 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMjUwMzEzOGFkaXF6a2N4.

  40. 15 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkyNTM3MmFkaXF6a2N4.

  41. 31 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzY1MDM0NGFkaXF6a2N4.

  42. 3 January 2003 Accounting reference date extended from 31/12/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQ4NjI2MmFkaXF6a2N4.

  43. 3 January 2003 Ad 16/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTE3Mzc0MWFkaXF6a2N4.

  44. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAxMjg4N2FkaXF6a2N4.

  45. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE3NDc2MGFkaXF6a2N4.

  46. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA2OTQ2MGFkaXF6a2N4.

  47. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3ODc2NWFkaXF6a2N4.

  48. 18 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQyMjY2NGFkaXF6a2N4.

  49. 18 December 2002 Registered office changed on 18/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE3MDczNGFkaXF6a2N4.

  50. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQzNDY3OWFkaXF6a2N4.

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35.175.180.108 Tue, 12 Nov 2019 00:51:21 +0000