Adwinma Limited

Company Registration Number: 05011542

Company registered in England and Wales

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Adwinma Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in London.

Registered Address

42-44 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 1TE

There are 18 companies currently registered at this postcode, including this one.

All companies at W4 1TE

Registration Data

Company Number

05011542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £176,655£103,779£42,819£9,304£16,753£13,007
of which Cash £84,110£25,761£3,328£309£274£48
Total Assets £176,655£103,779£42,819£9,304£16,753£13,007
Current Liabilities £154,568£151,057£150,871£116,829£78,621£81,792
Net Current Assets £22,087£-47,278£-108,052£-107,525£-61,868£-68,785
Total Net Worth £74,455£5,394£-44,229£-59,208£-60,800£-67,361

Previous Names

  • I - FIRST LIMITED, active until 2 February 2005

Company Officers

  • ROBERTSON, Adam Lee

    Secretary

    Appointed on 3 September 2004

     

    12
    Devonshire Gardens
    London
    W4 3TN
    Uk

  • ROBERTSON, Adam Lee

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: July 1972

    12
    Devonshire Gardens
    London
    W4 3TN
    Uk

  • ROBERTSON, Stephanie Goh

    Director

    Appointed on 9 January 2004

     

    Nationality: Malaysian And A British Permanent Re

    Occupation: None

    Month of birth: October 1975

    12
    Devonshire Gardens
    London
    W4 3TN
    Uk

  • GOH, Amanda Seng Doon

    Secretary

    Appointed on 9 January 2004

    Resigned on 18 July 2005

    2 Jalan Hujan Bukit
    Oug
    Kuala Lumpur 58200
    Malaysia

  • GOH, Amanda Seng Doon

    Director

    Appointed on 18 July 2005

    Resigned on 14 March 2007

    Nationality: Malaysian

    Occupation: Director

    Month of birth: July 1977

    2, Jalan Hujan Bukit
    Oug
    Kuala Lumpur 25200
    FOREIGN
    Malaysia

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4522. Transaction: MzE2ODMxMDI0NmFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57CUUMG. Transaction: MzE0OTE0ODEzM2FkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNISU3. Transaction: MzE0MDc5MzQzMGFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EAPKDU. Transaction: MzEyOTk3Nzc0M2FkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQ8DF. Transaction: MzExNjc2NjkxNmFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3F95OGY. Transaction: MzEwNjUyODEyM2FkaXF6a2N4.

  7. 13 August 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: X3E78HX5. Transaction: MzEwNTUzOTA5NmFkaXF6a2N4.

  8. 28 April 2014 Director's details changed for Stephanie Seng Hoon Goh on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X36RM7DL. Transaction: MzA5ODkyOTg2M2FkaXF6a2N4.

  9. 19 March 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X340WRIQ. Transaction: MzA5NjU0Mzg1OGFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K06AAG. Transaction: MzA4Nzk2OTQyMWFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X204CYPL. Transaction: MzA3MTExMTgyOWFkaXF6a2N4.

  12. 23 October 2012 Registered office address changed from Studio 102 the Lightbox 111 Power Road London W4 5PY on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: A1K2BWKQ. Transaction: MzA2NjMyNzczN2FkaXF6a2N4.

  13. 18 June 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B2VDMG. Transaction: MzA1OTI5Nzk0MmFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X109WX0J. Transaction: MzA1MDQ5NzYzOGFkaXF6a2N4.

  15. 5 July 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYO2DVFL. Transaction: MzAzOTk0Mjk5NGFkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XN31KRA9. Transaction: MzAzMTQ1Njk1N2FkaXF6a2N4.

  17. 26 January 2011 Secretary's details changed for Adam Lee Robertson on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: AI43PR3I. Transaction: MzAzMTEwMDA3M2FkaXF6a2N4.

  18. 26 January 2011 Director's details changed for Adam Lee Robertson on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: AI43YR3R. Transaction: MzAzMTA5OTkzMWFkaXF6a2N4.

  19. 26 January 2011 Director's details changed for Stephanie Seng Hoon Goh on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: AI446R30. Transaction: MzAzMTA5OTg4M2FkaXF6a2N4.

  20. 6 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVXNHM5X. Transaction: MzAyMDkxNzEwNWFkaXF6a2N4.

  21. 13 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XHC28GL1. Transaction: MzAwNjkxNjk5NGFkaXF6a2N4.

  22. 6 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3C8QFCE. Transaction: MzAwNDM1NDE1NmFkaXF6a2N4.

  23. 3 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVLP7UX. Transaction: MjAyNzE4NTg4MmFkaXF6a2N4.

  24. 12 February 2009 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCGJ7BG. Transaction: MjAyNTY1OTY1MWFkaXF6a2N4.

  25. 22 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RYMYH6JF. Transaction: MjAyMzk4NzYwM2FkaXF6a2N4.

  26. 1 November 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxNTE1MGFkaXF6a2N4.

  27. 28 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkyMTE3M2FkaXF6a2N4.

  28. 23 April 2007 Registered office changed on 23/04/07 from: F2 23 grove park road chiswick london W4 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc1OTAwMmFkaXF6a2N4.

  29. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIwNTI0NmFkaXF6a2N4.

  30. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUxNDY5OWFkaXF6a2N4.

  31. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwODQ5NGFkaXF6a2N4.

  32. 8 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODE0NjMwOGFkaXF6a2N4.

  33. 17 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMTYzMjM4OWFkaXF6a2N4.

  34. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI1MDA1M2FkaXF6a2N4.

  35. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY2NTMyNGFkaXF6a2N4.

  36. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU0NzMwM2FkaXF6a2N4.

  37. 26 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTgzOTYzNGFkaXF6a2N4.

  38. 26 July 2005 Ad 18/07/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ4NDE4N2FkaXF6a2N4.

  39. 2 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjIwOTA4OWFkaXF6a2N4.

  40. 25 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxMDQ2NWFkaXF6a2N4.

  41. 9 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAyOTE5NWFkaXF6a2N4.

  42. 9 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzcxNDYwOWFkaXF6a2N4.

  43. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzAyMDA1MWFkaXF6a2N4.

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