Adfamest Limited

Company Registration Number: 04830118

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adfamest Limited is a Private Company Limited by Shares first registered on 11 July 2003. Its current registered address is in Torpoint, Cornwall.

Registered Address

TOR HOUSE
ST JAMES ROAD
TORPOINT
CORNWALL
PL11 2BS

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

All companies at PL11 2BS

Registration Data

Company Number

04830118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£1£1£0£0
of which Cash £0£0£0£1£1£0£0
Total Assets £0£0£0£1£1£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£1£1£0£0
Total Net Worth £0£0£0£1£1£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Malcolm Arthur Henry Mansell

    Secretary

    Appointed on 11 July 2003

     

    Chawton Forge
    Winchester Road
    Chawton
    Hampshire
    GU34 1SD

  • DERX, Adrian William

    Director

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1960

    Tor House
    1 St James Road
    Torpoint
    Cornwall
    PL11 2BL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEZNQZ. Transaction: MzE4MDI5MzE5NmFkaXF6a2N4.

  2. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658XBKY. Transaction: MzE3NDU0OTAwOWFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMN5F7. Transaction: MzE1NTQwMjM4M2FkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UI54H. Transaction: MzE0NzQzNTY2MmFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKZQA. Transaction: MzEyODcwNDU2NWFkaXF6a2N4.

  6. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TBUOH. Transaction: MzEyMTU4NjgxNGFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSWR7. Transaction: MzEwNDk0MzMwNmFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UCPJO. Transaction: MzA5OTA3OTQxMGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7G9Q9. Transaction: MzA4MjgwNjE4NmFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273GN7D. Transaction: MzA3NzAwNDUzM2FkaXF6a2N4.

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

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3PH0P. Transaction: MzA2MDc3NjY2M2FkaXF6a2N4.

  12. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17FZI81. Transaction: MzA1NjI5MzAzMWFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XF3GVWI4. Transaction: MzA0MTc1ODg1OWFkaXF6a2N4.

  14. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGE5HTNT. Transaction: MzAzNjIxODA2MWFkaXF6a2N4.

  15. 5 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XTOJGMA9. Transaction: MzAyMDg1MDU1NGFkaXF6a2N4.

  16. 1 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ47UJLW. Transaction: MzAxNDcyNzMwOWFkaXF6a2N4.

  17. 21 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JR1CLA. Transaction: MjAzOTczMTA4M2FkaXF6a2N4.

  18. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH5F3A9K. Transaction: MjAzNDAyMjUxNWFkaXF6a2N4.

  19. 5 September 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKF82VQ. Transaction: MjAxMjc3MTE3OWFkaXF6a2N4.

  20. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABDSEZSV. Transaction: MjAwNTY2OTA4OGFkaXF6a2N4.

  21. 25 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0OTAzMmFkaXF6a2N4.

  22. 25 June 2007 Registered office changed on 25/06/07 from: 7 finns industrial park mill lane, crondall farnham surrey GU10 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAzNjI5MGFkaXF6a2N4.

  23. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1OTU1NGFkaXF6a2N4.

  24. 25 September 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1MTQ3NWFkaXF6a2N4.

  25. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyNzg0NmFkaXF6a2N4.

  26. 2 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAxMDM0MmFkaXF6a2N4.

  27. 5 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzODk0MTgxMGFkaXF6a2N4.

  28. 12 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY0MjczNWFkaXF6a2N4.

  29. 29 August 2003 Registered office changed on 29/08/03 from: 1ST floor, 3 pickford street aldershot hampshire GU11 1TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE2MDg4MmFkaXF6a2N4.

  30. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk4NTM2MmFkaXF6a2N4.

  31. 11 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMyNDQwN2FkaXF6a2N4.

  32. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg5OTg4M2FkaXF6a2N4.

  33. 11 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk3NTIyN2FkaXF6a2N4.

  34. 11 July 2003 Registered office changed on 11/07/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIzNjU4OGFkaXF6a2N4.

  35. 11 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU3Mzk1MGFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:26:36 +0100