Adam Gray Limited

Company Registration Number: 05258372

Company registered in England and Wales

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Adam Gray Limited is a Private Company Limited by Shares first registered on 13 October 2004. Its current registered address is in Hatch End, Middlesex.

Registered Address

AVONDALE HOUSE
262 UXBRIDGE ROAD
HATCH END
MIDDLESEX
HA5 4HS

There are 609 companies currently registered at this postcode, including this one.

All companies at HA5 4HS

Registration Data

Company Number

05258372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,701£2,343£2,991£2,911£2,738£2,075
of which Cash £457£804£0£0£0£0
Total Assets £1,701£2,343£2,991£2,911£2,738£2,075
Current Liabilities £41,164£50,516£60,222£62,177£69,093£75,600
Net Current Assets £-39,463£-48,173£-57,231£-59,266£-66,355£-73,525
Total Net Worth £-36,940£-44,808£-53,258£-54,619£-60,159£-65,263

Previous Names

No previous names

Company Officers

  • GRAY, Kirsty Ann

    Secretary

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Hairdresser

    Avondale House
    262 Uxbridge Road
    Hatch End
    Middlesex
    HA5 4HS

  • GRAY, Adam Sidney

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: January 1971

    Avondale House
    262 Uxbridge Road
    Hatch End
    Middlesex
    HA5 4HS

  • GRAY, Kirsty Ann

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: February 1973

    Avondale House
    262 Uxbridge Road
    Hatch End
    Middlesex
    HA5 4HS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB37NK. Transaction: MzE1ODE3MTM0MmFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RRPHF. Transaction: MzE1MTQ0NDY3OWFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOP6Q8. Transaction: MzEzMjczNjI4MWFkaXF6a2N4.

  4. 9 October 2015 Director's details changed for Mr Adam Sidney Gray on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X4HOP6I3. Transaction: MzEzMjczNTc5MmFkaXF6a2N4.

  5. 9 October 2015 Director's details changed for Mrs Kirsty Ann Gray on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X4HOP6Q0. Transaction: MzEzMjczNTc5N2FkaXF6a2N4.

  6. 9 October 2015 Secretary's details changed for Mrs Kirsty Ann Gray on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH03. Barcode: X4HOP6N7. Transaction: MzEzMjczNTc4OWFkaXF6a2N4.

  7. 5 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48XJY0W. Transaction: MzEyNDYwMDQzM2FkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUJV0G. Transaction: MzExMjQ4ODgxMmFkaXF6a2N4.

  9. 1 December 2014 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUJV08. Transaction: MzExMjQ4MjQyMWFkaXF6a2N4.

  10. 9 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2MKJYAY. Transaction: MzA5MDMzNTQxMGFkaXF6a2N4.

  11. 18 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5F01N. Transaction: MzA4NTMwNjA3MmFkaXF6a2N4.

  12. 7 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1MUP1WO. Transaction: MzA2OTAyMDM1M2FkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR78O8. Transaction: MzA2NTE5OTU0OWFkaXF6a2N4.

  14. 25 November 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AKGZCZH1. Transaction: MzA0NzgyMTE4NmFkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XWDX1XYZ. Transaction: MzA0NDY2NzAxMGFkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A4AI6PST. Transaction: MzAyODU1ODgwMWFkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XHYG5NVF. Transaction: MzAyNDM4OTQ4MGFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Adam Sidney Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHYG3NVD. Transaction: MzAyNDM4OTAxM2FkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Kirsty Ann Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHYG4NVE. Transaction: MzAyNDM4OTAxOGFkaXF6a2N4.

  20. 21 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVTM7FU0. Transaction: MzAwNTQwMDQzMmFkaXF6a2N4.

  21. 17 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ5DDC6. Transaction: MjA0MTUwOTI3NWFkaXF6a2N4.

  22. 15 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKQ8P6J6. Transaction: MjAyMzQyNDYwOGFkaXF6a2N4.

  23. 19 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTTM399. Transaction: MjAxMzc0Mjc0MGFkaXF6a2N4.

  24. 5 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0NzMwMmFkaXF6a2N4.

  25. 18 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTczOTk0MmFkaXF6a2N4.

  26. 23 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxNzQxMmFkaXF6a2N4.

  27. 10 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE5MTIwOGFkaXF6a2N4.

  28. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc2NDU1MGFkaXF6a2N4.

  29. 23 January 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAxNDYyODc2MWFkaXF6a2N4.

  30. 7 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg4NjU1NWFkaXF6a2N4.

  31. 2 August 2005 Registered office changed on 02/08/05 from: gable house 239 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU5MjI5NGFkaXF6a2N4.

  32. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE1NTQ5MWFkaXF6a2N4.

  33. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE3NDIzM2FkaXF6a2N4.

  34. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgxODMyOGFkaXF6a2N4.

  35. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ5ODQ0MmFkaXF6a2N4.

  36. 13 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQzODczM2FkaXF6a2N4.

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