Adrienne Jones Limited

Company Registration Number: 04730322

Company registered in England and Wales

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Adrienne Jones Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in London.

Registered Address

CHANDLER & GEORGES
75 WESTOW HILL
LONDON
ENGLAND
SE19 1TX

There are 143 companies currently registered at this postcode, including this one.

All companies at SE19 1TX

Registration Data

Company Number

04730322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85310 - General secondary education

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

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,594£21,079£15,958£18,238£17,223£17,316£26,067
of which Cash £24,493£15,008£8,002£17,611£15,864£17,315£16,854
Total Assets £30,594£21,079£15,958£18,238£17,223£17,316£26,067
Current Liabilities £22,791£5,032£4,829£4,280£2,390£4,978£8,112
Net Current Assets £7,803£16,047£11,129£13,958£14,833£12,338£17,955
Total Net Worth £8,186£16,558£11,810£14,868£16,046£13,694£18,241

Previous Names

  • EGAN WYER LIMITED, active until 5 July 2003

Company Officers

  • RUSSELL, Alan

    Secretary

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Teacher

    CHANDLER & GEORGES
    75
    Westow Hill
    London
    SE19 1TX
    England

  • JONES, Adrienne Susan

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    CHANDLER & GEORGES
    75
    Westow Hill
    London
    SE19 1TX
    England

  • RUSSELL, Alan

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    CHANDLER & GEORGES
    75
    Westow Hill
    London
    SE19 1TX
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HXMVC. Transaction: MzE3NTc5NTk0N2FkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8229. Transaction: MzE2NTU4NDY0MmFkaXF6a2N4.

  3. 30 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZS4JD. Transaction: MzE0NzU3OTE2N2FkaXF6a2N4.

  4. 30 April 2016 Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Address. Type: AD01. Barcode: X55ZS4J5. Transaction: MzE0NzU3OTE0NmFkaXF6a2N4.

  5. 31 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: X4NFBTU2. Transaction: MzEzODcwNDQwN2FkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X47ESHUX. Transaction: MzEyMzE1NTY5NWFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT156A. Transaction: MzExNDQxMzQ2MWFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38XL45E. Transaction: MzEwMDkzNTg1NGFkaXF6a2N4.

  9. 30 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: X2OA3BVM. Transaction: MzA5MTY0MzU0NGFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X28BAVJ5. Transaction: MzA3Nzg5MzY0MGFkaXF6a2N4.

  11. 31 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: X1OX3TC1. Transaction: MzA3MDE5ODUxNmFkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3G9SP. Transaction: MzA1OTE3MDE2MGFkaXF6a2N4.

  13. 30 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: X0PALMPE. Transaction: MzA0OTg2OTExMWFkaXF6a2N4.

  14. 6 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XJEE2TWZ. Transaction: MzAzNjcxNDAzNmFkaXF6a2N4.

  15. 24 January 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AJ4ILR0R. Transaction: MzAzMDk2NTA2MGFkaXF6a2N4.

  16. 30 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: XCKOVQDF. Transaction: MzAyOTUyOTI4MGFkaXF6a2N4.

  17. 7 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XSY4VJSX. Transaction: MzAxNTExOTIwN2FkaXF6a2N4.

  18. 7 May 2010 Secretary's details changed for Alan Russell on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH03. Barcode: XSY4SJSU. Transaction: MzAxNTExODc1M2FkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Adrienne Susan Jones on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XSY4TJSV. Transaction: MzAxNTExODc1NGFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Alan Russell on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XSY4UJSW. Transaction: MzAxNTExODc1NWFkaXF6a2N4.

  21. 31 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: XZGWSH1I. Transaction: MzAwODMxMDQzMWFkaXF6a2N4.

  22. 26 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4EUB08. Transaction: MjAzNTkyMzUyN2FkaXF6a2N4.

  23. 25 June 2009 Secretary's change of particulars / alan russell / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO4ETB07. Transaction: MjAzNTg2ODcyMGFkaXF6a2N4.

  24. 29 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: ACA356W6. Transaction: MjAyNDU1MTMyNGFkaXF6a2N4.

  25. 17 September 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAQF37E. Transaction: MjAxMzU4NDQ2OGFkaXF6a2N4.

  26. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MTkwNmFkaXF6a2N4.

  27. 3 July 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI1OTQ4M2FkaXF6a2N4.

  28. 30 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: MDE3NDgyNDA2MWFkaXF6a2N4.

  29. 22 June 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE4OTY5M2FkaXF6a2N4.

  30. 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: MDA3NTQ0MzA4N2FkaXF6a2N4.

  31. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU1NzA5N2FkaXF6a2N4.

  32. 26 October 2005 Registered office changed on 26/10/05 from: 104 ravenscroft road beckenham kent BR3 4TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjMyMDgyOWFkaXF6a2N4.

  33. 10 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUzMjcyMmFkaXF6a2N4.

  34. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTIyNjkxOWFkaXF6a2N4.

  35. 18 June 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU1ODM0NmFkaXF6a2N4.

  36. 14 July 2003 Ad 01/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODY2NjYzOWFkaXF6a2N4.

  37. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTczMjAzMWFkaXF6a2N4.

  38. 14 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIwMjA2NGFkaXF6a2N4.

  39. 14 July 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjcwMDU1MGFkaXF6a2N4.

  40. 14 July 2003 Registered office changed on 14/07/03 from: 76 manor way beckenham kent BR3 3LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk4ODMwNWFkaXF6a2N4.

  41. 7 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDY0NTc2OGFkaXF6a2N4.

  42. 18 April 2003 Registered office changed on 18/04/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc2ODk2M2FkaXF6a2N4.

  43. 18 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEwMzI1NWFkaXF6a2N4.

  44. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMxMDExNGFkaXF6a2N4.

  45. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODg0NjQxOGFkaXF6a2N4.

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54.166.188.64 Fri, 24 Nov 2017 15:08:29 +0000