Adapted Silence Limited

Company Registration Number: 05309931

Company registered in England and Wales

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Adapted Silence Limited is a Private Company Limited by Shares first registered on 10 December 2004. Its current registered address is in London.

Registered Address

38 HIGH ROAD
SOUTH WOODFORD
LONDON
E18 2QL

There are 249 companies currently registered at this postcode, including this one.

All companies at E18 2QL

Registration Data

Company Number

05309931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£54,604£84,303£0£127,951£84,100£176,909£202,525£0£0
Current Assets £270,799£225,976£238,659£216,664£264,147£186,509£185,559£100,094£92,191£53,060£55,643
of which Cash £249,066£215,560£221,832£210,167£264,147£182,009£179,292£93,468£79,832£53,060£49,474
Total Assets £270,799£225,976£293,263£300,967£264,147£314,460£269,659£277,003£294,716£53,060£55,643
Current Liabilities £56,573£28,867£31,204£80,830£136,164£63,522£0£48,215£159,770£239,183£309,594
Net Current Assets £214,226£197,109£207,455£135,834£127,983£122,987£185,559£51,879£-67,579£-186,123£-253,951
Total Net Worth £235,026£224,223£262,059£220,137£242,277£250,938£269,659£228,788£134,946£43,119£1,941

Previous Names

No previous names

Company Officers

  • MONTGOMERY, Andrea Jane

    Secretary

    Appointed on 10 December 2004

     

    Nationality: Canadian

    Occupation: Designer

    Daniels Farm
    9 Carlingcott
    Peasedown St. John
    Bath
    BA2 8AR
    England

  • ANDREA JANE, Montgomery

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1971

    Daniels Farm
    9 Carlingcott
    Peasedown St. John
    Bath
    BA2 8AR
    England

  • COPPERTHWAITE, James

    Director

    Appointed on 10 December 2004

     

    Nationality: British

    Occupation: Composer

    Month of birth: September 1971

    Daniels Farm
    9 Carlingcott
    Peasedown St. John
    Bath
    BA2 8AR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2004

    Resigned on 10 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2004

    Resigned on 10 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0U90H. Transaction: MzE2NTY0MjQ4MGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZWAG. Transaction: MzE1ODY3MTIwMWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MZ4W. Transaction: MzEzOTIwODY2MmFkaXF6a2N4.

  4. 7 January 2016 Director's details changed for James Copperthwaite on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4Y4MZ01. Transaction: MzEzOTIwODU1MmFkaXF6a2N4.

  5. 7 January 2016 Secretary's details changed for Andrea Jane Montgomery on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4Y4MZ2W. Transaction: MzEzOTIwODU1MWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15WTU. Transaction: MzEzMjA3ODg3OWFkaXF6a2N4.

  7. 14 September 2015 Second filing of AR01 previously delivered to Companies House made up to 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Document replacement. Type: RP04. Barcode: A4FIAZB7. Transaction: MzEzMDk0NTQ3N2FkaXF6a2N4.

  8. 14 September 2015 Second filing of AR01 previously delivered to Companies House made up to 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Document replacement. Type: RP04. Barcode: A4FIAZAR. Transaction: MzEzMDk0NTIxMGFkaXF6a2N4.

  9. 14 September 2015 Second filing of AR01 previously delivered to Companies House made up to 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Document replacement. Type: RP04. Barcode: A4FIAZAB. Transaction: MzEzMDk0MzM2NGFkaXF6a2N4.

  10. 22 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL9OB5. Transaction: MzExNTg3ODEwOGFkaXF6a2N4.

  11. 14 October 2014 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: X3IGE8VU. Transaction: MzEwOTM5NTMyNmFkaXF6a2N4.

  12. 14 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFDU6X. Transaction: MzEwNzQ2NTk3N2FkaXF6a2N4.

  13. 6 June 2014 Appointment of Miss Montgomery Andrea Jane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FWP3K. Transaction: MzEwMTQ0ODg5MmFkaXF6a2N4.

  14. 27 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDY2NDUxN2FkaXF6a2N4.

  15. 24 May 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X38KPT0B. Transaction: MzEwMDY2NDUxNGFkaXF6a2N4.

  16. 9 April 2014 Registered office address changed from 32 High Road South Woodford London E18 2QL United Kingdom on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H43KG. Transaction: MzA5Nzk0NzM2NGFkaXF6a2N4.

  17. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM3NDI4NWFkaXF6a2N4.

  18. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFP17N. Transaction: MzA4NTUyNjU5M2FkaXF6a2N4.

  19. 31 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX4309. Transaction: MzA3MDIwMTI4MGFkaXF6a2N4.

  20. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KMB8JT. Transaction: MzA2NjcwOTA5N2FkaXF6a2N4.

  21. 25 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OVDGWJ. Transaction: MzA0OTYzNjQxN2FkaXF6a2N4.

  22. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW5JPXY1. Transaction: MzA0NDY0NTIxMmFkaXF6a2N4.

  23. 19 February 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XT8NNRRQ. Transaction: MzAzMjU2NzQ4M2FkaXF6a2N4.

  24. 9 May 2010 Registered office address changed from 210 High Road Leytonstone London E11 3HU on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Address. Type: AD01. Barcode: XT4X7JUB. Transaction: MzAxNTE4MDg3NWFkaXF6a2N4.

  25. 27 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8R73INB. Transaction: MzAxMjM3Nzg1OWFkaXF6a2N4.

  26. 22 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XA90KGVB. Transaction: MzAwNzc1NDY4MGFkaXF6a2N4.

  27. 22 January 2010 Director's details changed for James Copperthwaite on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA90JGVA. Transaction: MzAwNzc1NDU3OWFkaXF6a2N4.

  28. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJG6ODX0. Transaction: MzAwMDQwOTgzOWFkaXF6a2N4.

  29. 3 March 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVSZ7UE. Transaction: MjAyNzE4NzIwMGFkaXF6a2N4.

  30. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXR223UM. Transaction: MjAxNTM2NDMxNmFkaXF6a2N4.

  31. 28 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3MTUyMmFkaXF6a2N4.

  32. 9 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3MTE3MmFkaXF6a2N4.

  33. 8 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3NjM0NGFkaXF6a2N4.

  34. 2 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxNzIwMWFkaXF6a2N4.

  35. 14 July 2006 Registered office changed on 14/07/06 from: russell bedford house city forum 250 city road london EC1V 2QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc5ODg4OGFkaXF6a2N4.

  36. 2 February 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5NjQyOWFkaXF6a2N4.

  37. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcxNzUwNGFkaXF6a2N4.

  38. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE3MzAxMWFkaXF6a2N4.

  39. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM3MDQwNGFkaXF6a2N4.

  40. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQzMDc1MWFkaXF6a2N4.

  41. 10 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODY1NDA3NmFkaXF6a2N4.

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