Adrian James Architects Limited

Company Registration Number: 04905577

Company registered in England and Wales

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Adrian James Architects Limited is a Private Company Limited by Shares first registered on 19 September 2003. Its current registered address is in Oxfordshire.

Registered Address

79A MILL STREET
OXFORD
OXFORDSHIRE
OX2 0AL

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

All companies at OX2 0AL

Registration Data

Company Number

04905577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£29,829
Current Assets £121,738£108,500£98,785£77,275£130,665£97,478£35,464
of which Cash £5,904£23,820£3,236£44,169£31,109£4,210£170
Total Assets £121,738£108,500£98,785£77,275£130,665£97,478£65,293
Current Liabilities £55,007£60,147£47,463£33,486£82,761£61,307£20,817
Net Current Assets £66,731£48,353£51,322£43,789£47,904£36,171£14,647
Total Net Worth £91,097£76,267£78,527£47,196£75,309£64,401£44,476

Previous Names

No previous names

Company Officers

  • SHEKLETON, Sarah Jane

    Secretary

    Appointed on 20 October 2003

     

    81 Mill Street
    Oxford
    OX2 0AL

  • JAMES, Adrian Dennis

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1962

    81 Mill Street
    Oxford
    OX2 0AL

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 September 2003

    Resigned on 20 October 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 September 2003

    Resigned on 20 October 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54ODCS0. Transaction: MzE0NjEwMDg5M2FkaXF6a2N4.

  2. 3 March 2016 Statement of capital following an allotment of shares on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Capital. Type: SH01. Barcode: X51ZCUDU. Transaction: MzE0MzI1Nzc3OGFkaXF6a2N4.

  3. 3 March 2016 Statement of capital following an allotment of shares on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Capital. Type: SH01. Barcode: X51ZCTYG. Transaction: MzE0MzI1NzY1M2FkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IZM9NS. Transaction: MzEzNDAxMTc1M2FkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44D81AG. Transaction: MzEyMDI1NjkyOWFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3K1KJ00. Transaction: MzExMDc3ODAyNWFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3544OSG. Transaction: MzA5NzYzNzUzOWFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KJ6TYY. Transaction: MzA4ODIwMzQwMGFkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFB4X. Transaction: MzA3NTYwMTQyNmFkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1L4C0I9. Transaction: MzA2NzA1MzcwNGFkaXF6a2N4.

  11. 31 March 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCKWY. Transaction: MzA1NTExMTI5NGFkaXF6a2N4.

  12. 23 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XEYH2ZH8. Transaction: MzA0NzY2MjE4OWFkaXF6a2N4.

  13. 12 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XBLGLT8V. Transaction: MzAzNTQ3MzY1OWFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8I4IT02. Transaction: MzAzNDk4MTA4M2FkaXF6a2N4.

  15. 11 June 2010 Director's details changed for Adrian Dennis James on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X8UTEKRH. Transaction: MzAxNzM3NTgwNWFkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XCN6LIX2. Transaction: MzAxMjg4MjY1MmFkaXF6a2N4.

  17. 9 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XDL0DFNA. Transaction: MzAwNDYyMzg2MGFkaXF6a2N4.

  18. 31 March 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KKF8MC. Transaction: MjAyOTUwODgzNGFkaXF6a2N4.

  19. 26 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X7YT955E. Transaction: MjAxODgwMDg1MGFkaXF6a2N4.

  20. 4 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUHKYL2. Transaction: MjAwMjY0MDUzMGFkaXF6a2N4.

  21. 15 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwNjM3NGFkaXF6a2N4.

  22. 16 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ4NjgyMmFkaXF6a2N4.

  23. 27 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3Nzc1NWFkaXF6a2N4.

  24. 7 August 2006 Registered office changed on 07/08/06 from: 81 mill street oxford oxfordshire OX2 0AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIzOTgwMWFkaXF6a2N4.

  25. 4 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU2MjcwNGFkaXF6a2N4.

  26. 19 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3NDI1NjM5M2FkaXF6a2N4.

  27. 20 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjU1Nzk4NWFkaXF6a2N4.

  28. 5 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NzAxNzY5M2FkaXF6a2N4.

  29. 10 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDE1Nzc1M2FkaXF6a2N4.

  30. 6 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Nzg3NTQ4N2FkaXF6a2N4.

  31. 6 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODEwMDQ2MGFkaXF6a2N4.

  32. 6 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzg4ODEwMWFkaXF6a2N4.

  33. 28 October 2003 Registered office changed on 28/10/03 from: 1 abbey street eynsham witney OX29 4TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU0NjE1NGFkaXF6a2N4.

  34. 20 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ3ODA2OWFkaXF6a2N4.

  35. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY0OTIyNmFkaXF6a2N4.

  36. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYzNTYxNGFkaXF6a2N4.

  37. 20 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY2NzUyMGFkaXF6a2N4.

  38. 17 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc0NDk2NWFkaXF6a2N4.

  39. 17 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI2NDU2MWFkaXF6a2N4.

  40. 17 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg3MzQ4NGFkaXF6a2N4.

  41. 17 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzE5OTkyOWFkaXF6a2N4.

  42. 17 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzkyMjM1N2FkaXF6a2N4.

  43. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjE4MTcwOGFkaXF6a2N4.

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