Adrian Myers Limited

Company Registration Number: 04671531

Company registered in England and Wales

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Adrian Myers Limited is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Bordon, Hampshire.

Registered Address

OAKLAWN HOUSE
OAKHANGER
BORDON
HAMPSHIRE
GU35 9JW

There are 3 companies currently registered at this postcode, including this one.

All companies at GU35 9JW

Registration Data

Company Number

04671531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,876£68,470£69,674£67,720£74,971£58,708
of which Cash £17,667£3,002£1£4,939£1,505£3,802
Total Assets £40,876£68,470£69,674£67,720£74,971£58,708
Current Liabilities £60,712£69,360£66,006£82,317£95,821£77,928
Net Current Assets £-19,836£-890£3,668£-14,597£-20,850£-19,220
Total Net Worth £492£465£276£-2,848£-3,316£-5,889

Previous Names

  • PLOTRISE LIMITED, active until 10 October 2003

Company Officers

  • MYERS, Louise Claire

    Secretary

    Appointed on 16 May 2003

     

    Oaklawn House
    Oakhanger
    Bordon
    Hampshire
    GU35 9JW

  • MYERS, Adrian Anthony Geoffrey

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1972

    Oaklawn House
    Oakhanger
    Bordon
    Hampshire
    GU35 9JW

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 February 2003

    Resigned on 16 May 2003

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 February 2003

    Resigned on 16 May 2003

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 9 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZBE9. Transaction: MzE0MzY3OTM4M2FkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJT7F. Transaction: MzEzNzgxNDYzOGFkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X46TWO80. Transaction: MzEyMjYyNzY5OGFkaXF6a2N4.

  4. 8 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHWXTC. Transaction: MzEwODg2NDI0NmFkaXF6a2N4.

  5. 19 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33YG8LF. Transaction: MzA5NjU1NTkyM2FkaXF6a2N4.

  6. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CQ2N8I. Transaction: MzA4MTc4NDg4NGFkaXF6a2N4.

  7. 11 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCJCP. Transaction: MzA3NDI0NTc0NGFkaXF6a2N4.

  8. 7 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: A1MS2OHN. Transaction: MzA2OTAwNDM5OGFkaXF6a2N4.

  9. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13528SZ. Transaction: MzA1Mjc5Nzg3M2FkaXF6a2N4.

  10. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARU9BYW9. Transaction: MzA0NjU4NzM4MWFkaXF6a2N4.

  11. 17 April 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XDAS0TCH. Transaction: MzAzNTczMDYzM2FkaXF6a2N4.

  12. 17 April 2011 Director's details changed for Adrian Anthony Geoffrey Myers on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XDARZTCF. Transaction: MzAzNTczMDU1MmFkaXF6a2N4.

  13. 17 April 2011 Secretary's details changed for Louise Claire Myers on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH03. Barcode: XDARYTCE. Transaction: MzAzNTczMDU1MGFkaXF6a2N4.

  14. 4 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0YPJNUX. Transaction: MzAyNDUwOTcyMmFkaXF6a2N4.

  15. 7 June 2010 Director's details changed for Adrian Anthony Geoffrey Myers on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: ANS75KJ4. Transaction: MzAxNzAxNjM2MmFkaXF6a2N4.

  16. 7 May 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XSMSPJS3. Transaction: MzAxNTA5MjgyMmFkaXF6a2N4.

  17. 7 May 2010 Registered office address changed from 12 Parsons Green Depot 33-39 Parsons Green Lane London SW6 4HH on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSMSNJS1. Transaction: MzAxNTA5MTEyNWFkaXF6a2N4.

  18. 7 May 2010 Director's details changed for Adrian Anthony Geoffrey Myers on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSMSOJS2. Transaction: MzAxNTA5MTEyNmFkaXF6a2N4.

  19. 11 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4R8SD52. Transaction: MjA0MTEzNjQ5NWFkaXF6a2N4.

  20. 2 April 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GDI8O7. Transaction: MjAyOTc2NDc5N2FkaXF6a2N4.

  21. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5LS25ED. Transaction: MjAxOTYwMDg5NmFkaXF6a2N4.

  22. 17 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUEUYYP. Transaction: MjAwMzU3MjE5M2FkaXF6a2N4.

  23. 17 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI2NDMyOGFkaXF6a2N4.

  24. 1 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk0MzgzM2FkaXF6a2N4.

  25. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU2NDc1M2FkaXF6a2N4.

  26. 4 July 2006 Registered office changed on 04/07/06 from: haslers old station road loughton essex IG10 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUzMTQ4MGFkaXF6a2N4.

  27. 8 June 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3MTgxNmFkaXF6a2N4.

  28. 2 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: MDA4ODMwMDkxMmFkaXF6a2N4.

  29. 5 August 2005 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc3OTc2MGFkaXF6a2N4.

  30. 25 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYzMjQ5NmFkaXF6a2N4.

  31. 21 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: MDAxOTE5MTE1NGFkaXF6a2N4.

  32. 16 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg0MDA4M2FkaXF6a2N4.

  33. 14 November 2003 Ad 21/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE3NjQ2OWFkaXF6a2N4.

  34. 22 October 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTQyMDkxMGFkaXF6a2N4.

  35. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ1ODg5NGFkaXF6a2N4.

  36. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgxOTU3OWFkaXF6a2N4.

  37. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDczODEwNmFkaXF6a2N4.

  38. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY0NjI5NGFkaXF6a2N4.

  39. 10 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjIzMzU4OWFkaXF6a2N4.

  40. 27 May 2003 Registered office changed on 27/05/03 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODM0NDQxOGFkaXF6a2N4.

  41. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQyMTQyN2FkaXF6a2N4.

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