Adultbrokers.co.UK Limited

Company Registration Number: 05153761

Company registered in England and Wales

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Adultbrokers.co.UK Limited is a Private Company Limited by Shares first registered on 15 June 2004. Its current registered address is in Ashtead, Surrey.

Registered Address

62 THE STREET
ASHTEAD
SURREY
KT21 1AT

There are 120 companies currently registered at this postcode, including this one.

All companies at KT21 1AT

Registration Data

Company Number

05153761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,581£12,062£19,437£14,836£24,809£28,275£40,436£16,780£12,862£9,293£9,944£1,275
of which Cash £11,605£10,028£17,259£1,773£14,632£25,004£11,759£16,612£10,316£9,245£9,134£400
Total Assets £22,581£12,062£19,437£14,836£24,809£28,275£40,436£16,780£12,862£9,293£9,944£1,275
Current Liabilities £22,845£11,305£19,979£14,836£24,799£24,021£22,409£15,035£13,857£9,414£4,902£3,908
Net Current Assets £-264£757£-542£0£10£4,254£18,027£1,745£-995£-121£5,042£-2,633
Total Net Worth £317£1,628£570£902£605£5,274£18,634£2,045£-258£273£5,444£-2,110

Previous Names

No previous names

Company Officers

  • DAVID BECKMAN & CO LTD

    Corporate Secretary

    Appointed on 15 June 2004

     

    62
    The Street
    Ashtead
    Surrey
    KT21 1AT
    United Kingdom

  • WARNES, Linda Sharon

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Personnel Manager & Administra

    Month of birth: October 1975

    18 Rickman Hill
    Coulsdon
    Surrey
    CR5 3DN

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 15 June 2004

    Resigned on 15 June 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 15 June 2004

    Resigned on 15 June 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G38S8R. Transaction: MzE1Nzk0OTk1N2FkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59P43CH. Transaction: MzE1MTMyNzQzOGFkaXF6a2N4.

  3. 7 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FFN0UB. Transaction: MzEzMDUwMzExNWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33HZF. Transaction: MzEyNTU4NTE5OGFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JGQBLF. Transaction: MzExMDI1OTUxNGFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3J0H. Transaction: MzEwMzE5NzE4MGFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32IBDNF. Transaction: MzA5NTI1OTI2OWFkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2C70C00. Transaction: MzA4MTE1NzcyMWFkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K44EXV. Transaction: MzA2NjIzNjU5NGFkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5WII. Transaction: MzA1OTMxMTgxOGFkaXF6a2N4.

  11. 22 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A85CKXQ6. Transaction: MzA0NDI2MzMyNWFkaXF6a2N4.

  12. 24 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XZZ4ZV81. Transaction: MzAzOTM0MDkyNGFkaXF6a2N4.

  13. 15 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT3WEO9D. Transaction: MzAyNTI5OTAwNWFkaXF6a2N4.

  14. 16 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XIPXCKWT. Transaction: MzAxNzcxMzg5OGFkaXF6a2N4.

  15. 16 June 2010 Secretary's details changed for . David Beckman & Co Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XIPXAKWR. Transaction: MzAxNzcxMjcyN2FkaXF6a2N4.

  16. 16 June 2010 Director's details changed for Linda Sharon Warnes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIPXBKWS. Transaction: MzAxNzcxMjcyOGFkaXF6a2N4.

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

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P2JMHDPF. Transaction: MjA0MjUwMzkxMmFkaXF6a2N4.

  18. 17 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMNYASR. Transaction: MjAzNTI5MDUzN2FkaXF6a2N4.

  19. 17 June 2009 Secretary's change of particulars / david beckman & co LTD / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLMNXASQ. Transaction: MjAzNTI3ODM1M2FkaXF6a2N4.

  20. 16 September 2008 Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL [View PDF]

    Category: Address. Type: 287. Barcode: XS2RC363. Transaction: MjAxMzUxNjMxNmFkaXF6a2N4.

  21. 10 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIMNA30E. Transaction: MjAxMzE0NDAwNmFkaXF6a2N4.

  22. 18 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82UA0OZ. Transaction: MjAwNzQ1MTM1NWFkaXF6a2N4.

  23. 22 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg3Nzk4NGFkaXF6a2N4.

  24. 4 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMzNzY5OGFkaXF6a2N4.

  25. 27 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcwNzMyMWFkaXF6a2N4.

  26. 19 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2MDg0MmFkaXF6a2N4.

  27. 13 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzkwNjc0M2FkaXF6a2N4.

  28. 13 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc0MjM1M2FkaXF6a2N4.

  29. 13 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDkxMzA5M2FkaXF6a2N4.

  30. 13 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MTUxNzM5MGFkaXF6a2N4.

  31. 4 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ4MjUyN2FkaXF6a2N4.

  32. 4 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTIxODc3NGFkaXF6a2N4.

  33. 29 July 2004 Ad 15/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzAzOTU3N2FkaXF6a2N4.

  34. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY5OTMxOWFkaXF6a2N4.

  35. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY5OTcyMGFkaXF6a2N4.

  36. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQxMTAyNGFkaXF6a2N4.

  37. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI4OTM1MWFkaXF6a2N4.

  38. 21 June 2004 Registered office changed on 21/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzE2NzU4MGFkaXF6a2N4.

  39. 15 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc5MzUzOGFkaXF6a2N4.

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