Adsim Limited

Company Registration Number: 05210432

Company registered in England and Wales

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Adsim Limited is a Private Company Limited by Shares first registered on 19 August 2004. Its current registered address is in Edgware, Middlesex.

Registered Address

39 THE GROVE
EDGWARE
MIDDLESEX
HA9 8QA

There are 3 companies currently registered at this postcode, including this one.

All companies at HA9 8QA

Registration Data

Company Number

05210432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£158,471
Current Assets £126,824£91,804£80,009£70,405£69,215£398,632£15,351
of which Cash £7,586£14,248£27,750£70,405£69,215£398,632£15,351
Total Assets £126,824£91,804£80,009£70,405£69,215£398,632£173,822
Current Liabilities £65,921£46,273£42,446£40,194£42,177£350,074£51,633
Net Current Assets £60,903£45,531£37,563£30,211£27,038£48,558£-36,282
Total Net Worth £52,884£37,636£29,171£21,819£18,646£40,166£122,189

Previous Names

No previous names

Company Officers

  • LASSMAN, Israelith Sheila

    Secretary

    Appointed on 19 August 2004

     

    39 The Grove, Edgware
    39 The Grove
    Edgware
    Edgware
    HA8 9QA
    United Kingdom

  • LASSMAN, Avraham Adam Zvi

    Director

    Appointed on 19 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    39 The Grove
    Edgware
    Middlesex
    HA9 8QA
    England

  • LASSMAN, Simon Benjamin Alexander Joel

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    39 The Grove
    Edgware
    Middlesex
    HA9 8QA
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4V2JN. Transaction: MzE1NTkxMzUwM2FkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PRSE8. Transaction: MzE0ODIxMDE5NGFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMF7D. Transaction: MzEyOTA4MjcwNWFkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H3P9L. Transaction: MzEyMjQwMDQ1MmFkaXF6a2N4.

  5. 17 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EHGMDV. Transaction: MzEwNTcwNTYyN2FkaXF6a2N4.

  6. 17 August 2014 Director's details changed for Mr Simon Benjamin Alexander Joel Lassman on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X3EHGMDN. Transaction: MzEwNTcwNTYxM2FkaXF6a2N4.

  7. 17 August 2014 Director's details changed for Avraham Adam Zvi Lassman on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X3EHGMFN. Transaction: MzEwNTcwNTYwOWFkaXF6a2N4.

  8. 17 August 2014 Secretary's details changed for Israelith Sheila Lassman on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH03. Barcode: X3EHGMFF. Transaction: MzEwNTcwNTYwNGFkaXF6a2N4.

  9. 31 July 2014 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 39 the Grove Edgware Middlesex HA9 8QA on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9IOW8. Transaction: MzEwNDc4ODkyM2FkaXF6a2N4.

  10. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XK88H. Transaction: MzEwMDkyNjQ0NmFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNK7E1. Transaction: MzA4NTc4Nzk4OWFkaXF6a2N4.

  12. 19 August 2013 Secretary's details changed for Israelith Sheila Lassman on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH03. Barcode: X2F2IWWJ. Transaction: MzA4MzUwMzc5NGFkaXF6a2N4.

  13. 19 August 2013 Director's details changed for Mr Simon Benjamin Alexander Joel Lassman on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2F2IWUQ. Transaction: MzA4MzUwMzc4OGFkaXF6a2N4.

  14. 19 August 2013 Director's details changed for Avraham Adam Zvi Lassman on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2F2IWUA. Transaction: MzA4MzUwMzc4MWFkaXF6a2N4.

  15. 16 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26G0G6I. Transaction: MzA3NjMxMTEzN2FkaXF6a2N4.

  16. 15 April 2013 Appointment of Mr Simon Benjamin Alexander Joel Lassman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DDW1E. Transaction: MzA3NjIzNTQ1MmFkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2OAG. Transaction: MzA2NDQzNjgwN2FkaXF6a2N4.

  18. 10 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X109YAW0. Transaction: MzA1MDUxNjgxN2FkaXF6a2N4.

  19. 6 October 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XZ0G8Y5N. Transaction: MzA0NTAyNzI4OWFkaXF6a2N4.

  20. 16 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XSDBARP3. Transaction: MzAzMjM3NDAxMGFkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X0QNYMSM. Transaction: MzAyMTg3NjA3OGFkaXF6a2N4.

  22. 29 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XP03IJKA. Transaction: MzAxNDU4ODY3OGFkaXF6a2N4.

  23. 9 February 2010 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XALNHHDQ. Transaction: MzAwOTA1ODk4NmFkaXF6a2N4.

  24. 25 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A20CPG. Transaction: MjAzOTkzMTE2OGFkaXF6a2N4.

  25. 13 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUK1ABGQ. Transaction: MjAzNzAyNzAwNWFkaXF6a2N4.

  26. 15 June 2009 Registered office changed on 15/06/2009 from 19-20 bourne court, southend green, woodford green essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Barcode: XKPAEANR. Transaction: MjAzNDk4MzQ4MmFkaXF6a2N4.

  27. 1 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCZ52RU. Transaction: MjAxMjI2OTgyMWFkaXF6a2N4.

  28. 10 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVG2V0GY. Transaction: MjAwNjk1OTc5NmFkaXF6a2N4.

  29. 23 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU5Mzc4MmFkaXF6a2N4.

  30. 28 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk0NTA1OWFkaXF6a2N4.

  31. 6 November 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE5OTcxOWFkaXF6a2N4.

  32. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA2NDQzN2FkaXF6a2N4.

  33. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk1OTI3NmFkaXF6a2N4.

  34. 12 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3ODgzNWFkaXF6a2N4.

  35. 27 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTc5NzMzN2FkaXF6a2N4.

  36. 20 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjUzMzU4MWFkaXF6a2N4.

  37. 8 April 2005 Ad 19/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAwNzc0MGFkaXF6a2N4.

  38. 8 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA4MTQyNmFkaXF6a2N4.

  39. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcyNzM4NGFkaXF6a2N4.

  40. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAwNjM1NmFkaXF6a2N4.

  41. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg0NTEzNmFkaXF6a2N4.

  42. 28 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDI3NTg0NGFkaXF6a2N4.

  43. 19 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzg4NjI0MGFkaXF6a2N4.

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