Adam Corporate Limited

Company Registration Number: 04657749

Company registered in England and Wales

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Adam Corporate Limited is a Private Company Limited by Shares first registered on 5 February 2003. Its current registered address is in London.

Registered Address

33 CHURCHBANK
1 TERESA MEWS
LONDON
E17 3BE

There are 8 companies currently registered at this postcode, including this one.

All companies at E17 3BE

Registration Data

Company Number

04657749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

70229 - Management consultancy activities other than financial management

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,252£12,119£8,585£14,982£26,143£12,870£17,238£26,794£22,616£18,324£9,547£12,790
of which Cash £0£0£0£14,158£25,741£12,545£16,955£24,579£17,836£16,976£8,935£8,499
Total Assets £11,252£12,119£8,585£14,982£26,143£12,870£17,238£26,794£22,616£18,324£9,547£12,790
Current Liabilities £8,740£8,065£1,956£10,140£13,951£10,369£10,043£13,862£10,776£3,946£1,135£5,000
Net Current Assets £2,512£4,054£6,629£4,842£12,192£2,501£7,195£12,932£11,840£14,378£8,412£7,790
Total Net Worth £3,204£4,887£6,629£4,853£12,259£2,501£7,195£13,493£12,213£14,609£8,490£7,946

Previous Names

No previous names

Company Officers

  • MILLER, Martin Joseph

    Director

    Appointed on 5 February 2003

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1956

    33
    Churchbank
    1 Teresa Mews
    London
    E17 3BE

  • ADAM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 February 2003

    Resigned on 31 March 2010

    33
    Churchbank
    1 Teresa Mews
    London
    E17 3BE
    England

  • MILLER, Angela Regina Castellani

    Director

    Appointed on 5 February 2003

    Resigned on 30 March 2009

    Nationality: Brazilian

    Occupation: Chartered Physiotherapist

    Month of birth: March 1956

    16 Southcote Road
    Walthamstow
    London
    E17 7AX

  • MILLER, Mariana Castellani

    Director

    Appointed on 1 October 2007

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Student

    Month of birth: May 1990

    16 Southcote Road
    Walthamstow
    London
    E17 7AX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1N1K. Transaction: MzE2ODI4NDI2MmFkaXF6a2N4.

  2. 12 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP7GKW. Transaction: MzE2NDE0MTAxMWFkaXF6a2N4.

  3. 21 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X518X56H. Transaction: MzE0MjM3MzgzMGFkaXF6a2N4.

  4. 20 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMN02Q. Transaction: MzEzNzk2MDg5NmFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X4118HEP. Transaction: MzExNzA4NjQ5M2FkaXF6a2N4.

  6. 23 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB76FV. Transaction: MzExNDEyNzUzOWFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31573DK. Transaction: MzA5NDAzODQ3MGFkaXF6a2N4.

  8. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS53UQ. Transaction: MzA5MTM1NTgwMGFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZI34Q. Transaction: MzA3MjYyNjI3M2FkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPF9AX. Transaction: MzA3MDA3NTc0NmFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X127JPBL. Transaction: MzA1MjAyMTYzNGFkaXF6a2N4.

  12. 7 February 2012 Director's details changed for Mr Martin Joseph Miller on 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Officers. Type: CH01. Barcode: X127JPBD. Transaction: MzA1MjAyMTIxMmFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZLWW. Transaction: MzA0OTc5NDYxMWFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XTCO8RTI. Transaction: MzAzMjU4ODMwNmFkaXF6a2N4.

  15. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC2CSQBG. Transaction: MzAyOTM5OTE1M2FkaXF6a2N4.

  16. 12 April 2010 Termination of appointment of Adam Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFJHVJ3T. Transaction: MzAxMzI3OTYxMmFkaXF6a2N4.

  17. 16 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XMOQQHJN. Transaction: MzAwOTQ3MDgwNGFkaXF6a2N4.

  18. 15 February 2010 Secretary's details changed for Adam Corporate Services Limited on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH04. Barcode: XMOQPHJM. Transaction: MzAwOTQ3MDc3OWFkaXF6a2N4.

  19. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY8FRH1R. Transaction: MzAwODE3NzI2M2FkaXF6a2N4.

  20. 4 January 2010 Registered office address changed from 16 Southcote Road Walthamstow London E17 7AX on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XALX7GDP. Transaction: MzAwNjEwMDk1OGFkaXF6a2N4.

  21. 22 July 2009 Appointment terminated director angela miller [View PDF]

    Category: Officers. Type: 288b. Barcode: XW4WKBQE. Transaction: MjAzNzYyNzkzOGFkaXF6a2N4.

  22. 22 July 2009 Appointment terminated director mariana miller [View PDF]

    Category: Officers. Type: 288b. Barcode: XW4WNBQH. Transaction: MjAzNzYyNzk0MGFkaXF6a2N4.

  23. 9 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB6Y78G. Transaction: MjAyNTM4MTkxMWFkaXF6a2N4.

  24. 9 February 2009 Director's change of particulars / martin miller / 05/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPB6X78F. Transaction: MjAyNTM4MDkwNmFkaXF6a2N4.

  25. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLGFQ6U3. Transaction: MjAyNDE5NjI3NGFkaXF6a2N4.

  26. 5 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5MzgzNWFkaXF6a2N4.

  27. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMzIyOWFkaXF6a2N4.

  28. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1OTI2MGFkaXF6a2N4.

  29. 14 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyODU1OWFkaXF6a2N4.

  30. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3NjU2MmFkaXF6a2N4.

  31. 15 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ4MDU1M2FkaXF6a2N4.

  32. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjQzODI4MWFkaXF6a2N4.

  33. 14 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg5NTg1NWFkaXF6a2N4.

  34. 8 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgzNzg1OWFkaXF6a2N4.

  35. 16 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxNTYzMWFkaXF6a2N4.

  36. 12 January 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTM5MTYzOGFkaXF6a2N4.

  37. 27 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODM0Nzk0M2FkaXF6a2N4.

  38. 27 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTcwNTIzN2FkaXF6a2N4.

  39. 27 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg4NDYwNWFkaXF6a2N4.

  40. 25 June 2003 Ad 17/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAwOTcwOWFkaXF6a2N4.

  41. 5 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM0OTU0OWFkaXF6a2N4.

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