Adrian Holme Ltd

Company Registration Number: 05019749

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adrian Holme Ltd is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in West Sussex.

Registered Address

14 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AW

There are 230 companies currently registered at this postcode, including this one.

All companies at RH19 3AW

Registration Data

Company Number

05019749

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

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,487£5,758£4,210£1,841£341£327£1,599£2,224£5,070£3,449£4,455£3,512
of which Cash £3,487£3,938£4,210£1,586£341£160£486£1,899£276£683£312£451
Total Assets £3,487£5,758£4,210£1,841£341£327£1,599£2,224£5,070£3,449£4,455£3,512
Current Liabilities £3,470£5,109£2,525£677£2,668£2,431£717£1,969£3,246£3,226£2,523£2,981
Net Current Assets £17£649£1,685£1,164£-2,327£-2,104£882£255£1,824£223£1,932£531
Total Net Worth £17£649£1,685£1,164£-2,194£-1,839£882£255£1,824£223£1,932£531

Previous Names

No previous names

Company Officers

  • WHITE, Siobhan Claire

    Secretary

    Appointed on 19 January 2004

     

    37 East Road
    London
    E15 3QS

  • HOLME, Adrian Frederick

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1957

    37 East Road
    London
    E15 3QS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 22 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 January 2004

    Resigned on 22 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZX242P. Transaction: MzE2ODYyOTc0NmFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYFFD. Transaction: MzE2NTQxNTQzMGFkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJP4J. Transaction: MzEzODc5OTg0NmFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4B4J. Transaction: MzEzODUxOTUyMmFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQGCEW. Transaction: MzExNDM0NTc5OWFkaXF6a2N4.

  6. 26 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NISXXK. Transaction: MzExNDI2NDA2NmFkaXF6a2N4.

  7. 24 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X309XMMX. Transaction: MzA5MzI5NjQxMGFkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X309W5YY. Transaction: MzA5MzI4MDMzMGFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GL2G. Transaction: MzA2OTczMjIxMWFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GC35. Transaction: MzA2OTcyOTU0M2FkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X11MW395. Transaction: MzA1MTU2NzYxNWFkaXF6a2N4.

  12. 16 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10MU8UI. Transaction: MzA1MDc4MjU5MGFkaXF6a2N4.

  13. 30 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM7NAR8M. Transaction: MzAzMTMyOTY3MmFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XFOT9QOG. Transaction: MzAzMDE1MDE1OGFkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XRAK8H5C. Transaction: MzAwODQwNjIzOGFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Adrian Frederick Holme on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRAK7H5B. Transaction: MzAwODQwNTY2NmFkaXF6a2N4.

  17. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVK50GZW. Transaction: MzAwNzk1NDY2NmFkaXF6a2N4.

  18. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL60A6IZ. Transaction: MjAyMzMyMDA1NWFkaXF6a2N4.

  19. 12 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI28B6GM. Transaction: MjAyMzExODMyNWFkaXF6a2N4.

  20. 1 February 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNzQ0OGFkaXF6a2N4.

  21. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0NTM2NWFkaXF6a2N4.

  22. 22 February 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMzUxMmFkaXF6a2N4.

  23. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2ODMzOGFkaXF6a2N4.

  24. 9 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5OTQ0MWFkaXF6a2N4.

  25. 27 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDEyMjQ5M2FkaXF6a2N4.

  26. 27 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyNTI4OGFkaXF6a2N4.

  27. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM4NzQ1OWFkaXF6a2N4.

  28. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA4MzIwM2FkaXF6a2N4.

  29. 11 February 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjU3OTIyNGFkaXF6a2N4.

  30. 11 February 2004 Registered office changed on 11/02/04 from: 14 high street east grinstead west sussex RH19 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM0NjI1MGFkaXF6a2N4.

  31. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM2NTUwN2FkaXF6a2N4.

  32. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM2MDkwNGFkaXF6a2N4.

  33. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjkxODU2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.