Adrian Talpade Ltd

Company Registration Number: 05268001

Company registered in England and Wales

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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 Talpade Ltd is a Private Company Limited by Shares first registered on 22 October 2004. Its current registered address is in Surrey.

Registered Address

7-11 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0LH

There are 153 companies currently registered at this postcode, including this one.

All companies at SM6 0LH

Registration Data

Company Number

05268001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,172£299£299£299£236£20,560£10,822£211£404£13,886£2£2
of which Cash £1,172£299£299£299£236£20,560£10,822£211£404£11£2£2
Total Assets £1,172£299£299£299£236£20,560£10,822£211£404£13,886£2£2
Current Liabilities £3,255£2,382£2,382£2,111£1,795£21,865£11,872£990£863£13,813£0£0
Net Current Assets £-2,083£-2,083£-2,083£-1,812£-1,559£-1,305£-1,050£-779£-459£73£2£2
Total Net Worth £-2,083£-2,083£-2,083£-1,812£-1,559£-1,305£-1,050£-779£-459£73£2£2

Previous Names

No previous names

Company Officers

  • MAYFAIR COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 October 2004

     

    7-11
    Woodcote Road
    Wallington
    Surrey
    SM6 0LH
    United Kingdom

  • TALPADE, Adrian David

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Broxholm
    Beech Drive
    Kingswood, Tadworth
    Surrey
    KT20 6PP

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 25/09/2017.

Latest Filings

  1. 20 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B2LR15. Transaction: MzE4MTAxODMzNGFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKMTW2. Transaction: MzE2MDczNzM1NGFkaXF6a2N4.

  3. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNW7RE. Transaction: MzE1MzM4NDk2NmFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI44YH. Transaction: MzEzNDU4ODQ2MGFkaXF6a2N4.

  5. 14 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47ERGAB. Transaction: MzEyMzE0NDIyMWFkaXF6a2N4.

  6. 6 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4566A. Transaction: MzExMDgzNjIzNGFkaXF6a2N4.

  7. 9 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39NK6BT. Transaction: MzEwMTU0NDA5M2FkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWLE9. Transaction: MzA4ODM2NDc0MmFkaXF6a2N4.

  9. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CWZYQ2. Transaction: MzA4MTc5NzA3OGFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMAEZ6. Transaction: MzA2NzQyNDY3MWFkaXF6a2N4.

  11. 26 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11CLS8G. Transaction: MzA1MTQxMDIxN2FkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X6PK4YU8. Transaction: MzA0NjMyNTA3NWFkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XGW4LQRF. Transaction: MzAzMDM3MTY4M2FkaXF6a2N4.

  14. 4 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XUT1TOTV. Transaction: MzAyNjQxMTQ1N2FkaXF6a2N4.

  15. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKRC7LQ2. Transaction: MzAxOTY1NTc4MmFkaXF6a2N4.

  16. 11 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XZQECEVL. Transaction: MzAwMjY2NjI5MWFkaXF6a2N4.

  17. 11 November 2009 Secretary's details changed for Mayfair Company Services Limited on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH04. Barcode: XZQEBEVK. Transaction: MzAwMjY2NDQ1MmFkaXF6a2N4.

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

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PBLHZBJV. Transaction: MjAzNzExOTAwM2FkaXF6a2N4.

  19. 11 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KGF4QA. Transaction: MjAxNzc2NTk5M2FkaXF6a2N4.

  20. 19 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGWDWY5Y. Transaction: MjAwMTc0NzE4NmFkaXF6a2N4.

  21. 6 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1NDcxOGFkaXF6a2N4.

  22. 11 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2MzY1M2FkaXF6a2N4.

  23. 1 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI5MjYyMGFkaXF6a2N4.

  24. 4 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwODk3NmFkaXF6a2N4.

  25. 31 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjcyNDI2NGFkaXF6a2N4.

  26. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk2MjU1N2FkaXF6a2N4.

  27. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYxODA4N2FkaXF6a2N4.

  28. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc4MjY5OGFkaXF6a2N4.

  29. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAzNDUwOWFkaXF6a2N4.

  30. 22 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjU5MzA2NGFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:26:44 +0100