Adrian Brown Associates Limited

Company Registration Number: 05019378

Company registered in England and Wales

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Adrian Brown Associates Limited is a Private Company Limited by Shares first registered on 19 January 2004.

Registered Address

13 BRODRICK ROAD
LONDON
SW17 7DZ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW17 7DZ

Registration Data

Company Number

05019378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£1,697£0
Current Assets £46,862£47,138£57,244£57,298£62,106£63,737£69,656
of which Cash £46,780£46,907£56,643£57,187£61,927£63,520£69,375
Total Assets £46,862£47,138£57,244£57,298£62,106£65,434£69,656
Current Liabilities £10,030£5,733£10,548£4,967£5,196£1,449£4,320
Net Current Assets £36,832£41,405£46,696£52,331£56,910£62,288£65,336
Total Net Worth £37,481£42,449£47,477£53,483£58,891£63,985£68,112

Previous Names

No previous names

Company Officers

  • BROWN, Marietta

    Secretary

    Appointed on 19 January 2004

     

    13 Brodrick Road
    London
    SW17 7DZ

  • BROWN, Adrian Peter Rudwick

    Director

    Appointed on 19 January 2004

     

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: June 1963

    13 Brodrick Road
    London
    SW17 7DZ

  • SECRETARIES 1ST LIMITED

    Corporate Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    159 Church Road
    Teddington
    Middlesex
    TW11 8QH

  • DIRECTORS 1ST LIMITED

    Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    159 Church Road
    Teddington
    Middlesex
    TW11 8QH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X656CEI2. Transaction: MzE3NDQ2Nzg0MGFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1IWWI. Transaction: MzE2NzY5Mjg5NGFkaXF6a2N4.

  3. 6 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54BD2FN. Transaction: MzE0NTc2MTg1M2FkaXF6a2N4.

  4. 24 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZADG7N. Transaction: MzE0MDM4NDE3MmFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X5C2X. Transaction: MzExODk3MDQ2NWFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYXKX. Transaction: MzExNTYzMjE4MWFkaXF6a2N4.

  7. 26 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36MK1QO. Transaction: MzA5ODg4NzU0NGFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIVM3. Transaction: MzA5Mjk3NTEwM2FkaXF6a2N4.

  9. 1 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X237OWI8. Transaction: MzA3Mzc4NDIxN2FkaXF6a2N4.

  10. 20 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQTBD. Transaction: MzA3MTQwMTU2MWFkaXF6a2N4.

  11. 5 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18B2UGA. Transaction: MzA1NzAyNzY4NGFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X125063M. Transaction: MzA1MTk2MzY4N2FkaXF6a2N4.

  13. 7 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR6PGSY2. Transaction: MzAzNTIyNjQyMWFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XNCXWRAQ. Transaction: MzAzMTQ4NDg0NmFkaXF6a2N4.

  15. 16 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PMB2RHHD. Transaction: MzAwOTUyOTE4NmFkaXF6a2N4.

  16. 4 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XPGDHH7K. Transaction: MzAwODY2NjMzMGFkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Adrian Peter Rudwick Brown on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XPGDGH7J. Transaction: MzAwODY2NTc0NWFkaXF6a2N4.

  18. 6 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APJOC7VK. Transaction: MjAyNzUyMzc1MWFkaXF6a2N4.

  19. 1 March 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEJG7R2. Transaction: MjAyNzAyODA0MmFkaXF6a2N4.

  20. 5 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6VBZYJ2. Transaction: MjAwMjcxMTE4NmFkaXF6a2N4.

  21. 1 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczODk1N2FkaXF6a2N4.

  22. 21 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0NzIxNmFkaXF6a2N4.

  23. 22 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYyMDEwNmFkaXF6a2N4.

  24. 19 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2MTc2NWFkaXF6a2N4.

  25. 10 April 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE0OTk3NGFkaXF6a2N4.

  26. 23 November 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDk5NTU1NGFkaXF6a2N4.

  27. 24 May 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NzkxMzE1MmFkaXF6a2N4.

  28. 29 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxOTkyM2FkaXF6a2N4.

  29. 10 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEzNTE3MGFkaXF6a2N4.

  30. 10 February 2004 Registered office changed on 10/02/04 from: 159 church road teddington middlesex TW11 8QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgwMDAxMGFkaXF6a2N4.

  31. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYxNTA0MWFkaXF6a2N4.

  32. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk0MzQ3OGFkaXF6a2N4.

  33. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEyNDQ0NWFkaXF6a2N4.

  34. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzEwNzc3NWFkaXF6a2N4.

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