Adoreum Ltd

Company Registration Number: 05251849

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.
Adoreum Ltd is a Private Company Limited by Shares first registered on 6 October 2004. Its current registered address is in London.

Registered Address

BROUGHTON HOUSE SACKVILLE STREET
6 SACKVILLE STREET
LONDON
W1S 3DG

There are 25 companies currently registered at this postcode, including this one.

All companies at W1S 3DG

Registration Data

Company Number

05251849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£12,348£12,348£12,348£16,687
of which Cash £0£0£0£8,520£8,520£8,520£13,812
Total Assets £0£0£0£12,348£12,348£12,348£16,687
Current Liabilities £20,602£20,602£20,602£32,950£32,950£32,950£36,943
Net Current Assets £-20,602£-20,602£-20,602£-20,602£-20,602£-20,602£-20,256
Total Net Worth £-20,602£-20,602£-20,602£-20,531£-20,508£-20,477£-20,089

Previous Names

No previous names

Company Officers

  • WATSON, Marcus

    Secretary

    Appointed on 10 March 2008

     

    Broughton House
    Sackville Street
    6 Sackville Street
    London
    W1S 3DG
    England

  • WATSON, Marcus Robin

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Broughton House
    Sackville Street
    6 Sackville Street
    London
    W1S 3DG
    England

  • FARMAN, Sally Lawrie

    Secretary

    Appointed on 6 October 2004

    Resigned on 30 September 2006

    2 Fairfield Road
    Norwich
    Norfolk
    NR2 2NE

  • GARROULD, Deborah Fiona Jane

    Secretary

    Appointed on 22 January 2007

    Resigned on 14 June 2007

    1 Eaton Road
    Norwich
    NR4 6PY

  • MORGAN, Lisa

    Secretary

    Appointed on 14 June 2007

    Resigned on 11 April 2008

    24 Marauder Road
    Norwich
    Norfolk
    NR6 6HD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARBLETT, Alexander John

    Director

    Appointed on 10 March 2008

    Resigned on 1 June 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1967

    5 Burlington Road
    London
    SW6 3TQ

  • CROYDON, Robert William

    Director

    Appointed on 6 October 2004

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Retail Jeweller

    Month of birth: August 1943

    10 The Close
    Norwich
    Norfolk
    NR1 4DH

  • TOMKINS, Jacob Alexander

    Director

    Appointed on 17 November 2008

    Resigned on 1 June 2010

    Nationality: Uk

    Occupation: Sales Executive

    Month of birth: September 1985

    Flat 68 William Dunbar House
    Albert Road
    London
    NW6 5DE

  • WARDLAW, David Andrews

    Director

    Appointed on 10 March 2008

    Resigned on 17 November 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1966

    41
    Linden Gardens
    London
    W2 4HQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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. 7 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: X5LCAZ6H. Transaction: MzE2MzgxODAxN2FkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZA1CI. Transaction: MzE2MzQxNDM1OGFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZVHEJN. Transaction: MzE0MTAxMzE0M2FkaXF6a2N4.

  4. 3 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: X4LGQRQ0. Transaction: MzEzNjcyOTY2OWFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NIYB. Transaction: MzExNTQ1MTUzNGFkaXF6a2N4.

  6. 21 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: X3N89SND. Transaction: MzExMzkzNzI5N2FkaXF6a2N4.

  7. 29 December 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2OA0L49. Transaction: MzA5MTU5NzEzMWFkaXF6a2N4.

  8. 29 December 2013 Registered office address changed from 40a Dover Street London W1S 4NW England on 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Address. Type: AD01. Barcode: X2OA0L41. Transaction: MzA5MTU5NzEyMmFkaXF6a2N4.

  9. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0KVM. Transaction: MzA5MTU5NzA3N2FkaXF6a2N4.

  10. 24 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: X1OFARNU. Transaction: MzA2OTk2MzkwOWFkaXF6a2N4.

  11. 30 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRQ9WZ. Transaction: MzA2ODUxMjkxMWFkaXF6a2N4.

  12. 30 November 2012 Director's details changed for Mr Marcus Watson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1MRQ9WR. Transaction: MzA2ODUxMjQ0NGFkaXF6a2N4.

  13. 30 November 2012 Secretary's details changed for Mr Marcus Watson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1MRQ9WJ. Transaction: MzA2ODUxMjQzOGFkaXF6a2N4.

  14. 30 December 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X0PAMAMW. Transaction: MzA0OTg3NTA1NWFkaXF6a2N4.

  15. 30 December 2011 Termination of appointment of Robert Croydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PAMAMO. Transaction: MzA0OTg3NTAyNGFkaXF6a2N4.

  16. 30 December 2011 Registered office address changed from 47 Belgrave Square London SW1X 8QR England on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Address. Type: AD01. Barcode: X0PAMAMG. Transaction: MzA0OTg3NTAyMWFkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMA5F. Transaction: MzA0OTg3NDkzOGFkaXF6a2N4.

  18. 29 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X67CKSUS. Transaction: MzAzNDY2MTIzMmFkaXF6a2N4.

  19. 9 December 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: X6NYAPSF. Transaction: MzAyODU2NzE3NWFkaXF6a2N4.

  20. 9 December 2010 Termination of appointment of Jacob Tomkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6NY9PSE. Transaction: MzAyODU2NzE3NGFkaXF6a2N4.

  21. 9 December 2010 Registered office address changed from 68 Rosaline Road London SW6 7QT on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X6NY8PSD. Transaction: MzAyODU2NzE3M2FkaXF6a2N4.

  22. 22 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: LUGYUGUX. Transaction: MzAwNzcwNjI3MmFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XDUWVFNX. Transaction: MzAwNDY0OTkxNGFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Jacob Alexander Tomkins on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDUWUFNW. Transaction: MzAwNDY0ODIxOGFkaXF6a2N4.

  25. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBDO16X1. Transaction: MjAyNDczMTIyNWFkaXF6a2N4.

  26. 4 December 2008 Director appointed jacob alexander tomkins [View PDF]

    Category: Officers. Type: 288a. Barcode: A7NB35BY. Transaction: MjAxOTM1MDQ2OGFkaXF6a2N4.

  27. 26 November 2008 Appointment terminated director david wardlaw [View PDF]

    Category: Officers. Type: 288b. Barcode: ABCMA542. Transaction: MjAxODc4MTA1NWFkaXF6a2N4.

  28. 13 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWRE3XV. Transaction: MjAxNTM5MzgzOGFkaXF6a2N4.

  29. 13 October 2008 Ad 01/01/08\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXX5B3X7. Transaction: MjAxNTM5NTAxN2FkaXF6a2N4.

  30. 13 October 2008 Appointment terminated director alexander barblett [View PDF]

    Category: Officers. Type: 288b. Barcode: XXWRD3XU. Transaction: MjAxNTM5MjY4NGFkaXF6a2N4.

  31. 29 April 2008 Appointment terminated secretary lisa morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: AOMS9Z9T. Transaction: MjAwNDMwMTA0MmFkaXF6a2N4.

  32. 15 April 2008 Registered office changed on 15/04/2008 from 41-43 london street norwich norfolk NR2 1HU [View PDF]

    Category: Address. Type: 287. Barcode: AZ7XSYTW. Transaction: MjAwMzM1MzI3MWFkaXF6a2N4.

  33. 15 April 2008 Director and secretary appointed marcus robin watson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7XTYTX. Transaction: MjAwMzM1MzE0MWFkaXF6a2N4.

  34. 15 April 2008 Director appointed alexander john barblett [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7XUYTY. Transaction: MjAwMzM1Mjk4OGFkaXF6a2N4.

  35. 15 April 2008 Director appointed david andrews wardlaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7XVYTZ. Transaction: MjAwMzM1MjI3MmFkaXF6a2N4.

  36. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMjMxMGFkaXF6a2N4.

  37. 3 December 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxNzA3NmFkaXF6a2N4.

  38. 3 December 2007 Registered office changed on 03/12/07 from: 41-43 london street norwich NR2 1HV [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAyMTU2NGFkaXF6a2N4.

  39. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwNzQxMGFkaXF6a2N4.

  40. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc3MjEzOGFkaXF6a2N4.

  41. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2MTI5NWFkaXF6a2N4.

  42. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc2MzEzMWFkaXF6a2N4.

  43. 7 January 2007 Ad 21/12/06--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk1NTI4NGFkaXF6a2N4.

  44. 17 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkzNDY1M2FkaXF6a2N4.

  45. 11 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI2NzMwNGFkaXF6a2N4.

  46. 30 May 2006 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTEyMTE1MGFkaXF6a2N4.

  47. 17 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjIzNTIwM2FkaXF6a2N4.

  48. 3 December 2004 Ad 01/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTkwMDQxNGFkaXF6a2N4.

  49. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMyNzc2MmFkaXF6a2N4.

  50. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDExNzU4MWFkaXF6a2N4.

  51. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcyMjAyNGFkaXF6a2N4.

  52. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEzMjY2NmFkaXF6a2N4.

  53. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODY2NjgyNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.