Adomako Basoah Secretaries Limited

Company Registration Number: 04859343

Company registered in England and Wales

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Adomako Basoah Secretaries Limited is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in Surrey.

Registered Address

113 PARCHMORE ROAD
THORNTON HEATH
SURREY
CR7 8LZ

There are 34 companies currently registered at this postcode, including this one.

All companies at CR7 8LZ

Registration Data

Company Number

04859343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,079£531£1,077£1,201£1,967£2,709
of which Cash £548£0£546£0£74£185
Total Assets £1,079£531£1,077£1,201£1,967£2,709
Current Liabilities £4,088£2,801£2,776£2,360£2,424£2,255
Net Current Assets £-3,009£-2,270£-1,699£-1,159£-457£454
Total Net Worth £-3,009£-2,270£-1,699£-1,159£-457£454

Previous Names

No previous names

Company Officers

  • BASOAH, Grace

    Secretary

    Appointed on 28 August 2003

     

    45 Tindale Close
    Sanderstead
    South Croydon
    CR2 0RT

  • BASOAH, Yaw Adomako

    Director

    Appointed on 21 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    113 Parchmore Road
    Thornton Heath
    Surrey
    CR7 8LZ

  • BASOAH, Charles Adomako

    Secretary

    Appointed on 21 August 2003

    Resigned on 28 August 2003

    314 Green Lane
    London
    SW16 3AS

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHD9Y1. Transaction: MzE1NTIyOTUyNmFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L5A8FCFI. Transaction: MzE1MjIwMzE1NWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4IMPEE2. Transaction: MzEzMzY5OTg0MGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L4AA6CI3. Transaction: MzEyNjAxODI5NmFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMO6BC. Transaction: MzEwNTgyMjU0NmFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390G9KW. Transaction: MzEwMTMwNDc3OGFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2IINIZD. Transaction: MzA4NjQ5MjYwM2FkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IIPVL. Transaction: MzA3OTM5Nzc1NWFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTHCDV. Transaction: MzA2NDM1Mjc4OWFkaXF6a2N4.

  10. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0HT4A. Transaction: MzA1ODU1NTkzM2FkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: X2PYEYHF. Transaction: MzA0NTY4MzA4OWFkaXF6a2N4.

  12. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A19CJUIR. Transaction: MzAzODE3Mjk2NmFkaXF6a2N4.

  13. 1 November 2010 Director's details changed for Yaw Adomako Basoah on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XT58XONB. Transaction: MzAyNjExOTMzM2FkaXF6a2N4.

  14. 29 October 2010 Director's details changed for Yaw Adomako Basoah on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XT58RON5. Transaction: MzAyNjExOTMxN2FkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X4BOJN17. Transaction: MzAyMjQ4MDc2OGFkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Yaw Adomako Basoah on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X4BOIN16. Transaction: MzAyMjQ4MDA2OWFkaXF6a2N4.

  17. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APU7KKEI. Transaction: MzAxNjc4MDI3MWFkaXF6a2N4.

  18. 21 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPPKDG1. Transaction: MjA0MTcwMjc3NGFkaXF6a2N4.

  19. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2T5XB0I. Transaction: MjAzNTkyODkyOWFkaXF6a2N4.

  20. 27 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJ962M6. Transaction: MjAxMTk4NDgzM2FkaXF6a2N4.

  21. 10 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APCL3XTP. Transaction: MjAwMTEyMjg1N2FkaXF6a2N4.

  22. 24 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4MTcxOWFkaXF6a2N4.

  23. 5 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY1MDg3NGFkaXF6a2N4.

  24. 20 October 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUzNjQxOWFkaXF6a2N4.

  25. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI3NzIzNWFkaXF6a2N4.

  26. 20 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgzNjAxOWFkaXF6a2N4.

  27. 17 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5MDYyMWFkaXF6a2N4.

  28. 13 October 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ5ODE4NGFkaXF6a2N4.

  29. 13 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MDA3MDE1NWFkaXF6a2N4.

  30. 15 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczNzk2NmFkaXF6a2N4.

  31. 13 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkwNDM3M2FkaXF6a2N4.

  32. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDExMTEzM2FkaXF6a2N4.

  33. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUxNjcyN2FkaXF6a2N4.

  34. 17 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM3Mjc0MGFkaXF6a2N4.

  35. 17 September 2003 Ad 21/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjYxMTA3OWFkaXF6a2N4.

  36. 17 September 2003 Registered office changed on 17/09/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ1ODcxOWFkaXF6a2N4.

  37. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU2NjQyM2FkaXF6a2N4.

  38. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgxMjQzM2FkaXF6a2N4.

  39. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTI4ODgwM2FkaXF6a2N4.

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