Adrian Smith & Partners Limited

Company Registration Number: 05329962

Company registered in England and Wales

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Adrian Smith & Partners Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in London.

Registered Address

10 CROWN PLACE
LONDON
ENGLAND
EC2A 4FT

There are 65 companies currently registered at this postcode, including this one.

All companies at EC2A 4FT

Registration Data

Company Number

05329962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £129,326£139,358£152,226£208,970£158,315£193,857
of which Cash £46,736£53,980£69,644£140,481£103,374£106,102
Total Assets £129,326£139,358£152,226£208,970£158,315£193,857
Current Liabilities £93,240£93,774£97,912£132,783£95,285£127,982
Net Current Assets £36,086£45,584£54,314£76,187£63,030£65,875
Total Net Worth £79,221£91,903£102,410£122,701£111,203£116,438

Previous Names

  • ADRIAN SMITH & PARTNERS (ASPL) LIMITED, active until 10 August 2005

Company Officers

  • SMITH, Jessica Abigail

    Secretary

    Appointed on 13 January 2017

     

    10
    Crown Place
    London
    EC2A 4FT
    England

  • CUMMING, Andrew William

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    10
    Crown Place
    London
    EC2A 4FT
    England

  • CURRY, Richard Ian

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    10
    Crown Place
    London
    EC2A 4FT
    England

  • DAVIS, Edward Becton

    Director

    Appointed on 13 January 2017

     

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1968

    10
    Crown Place
    London
    EC2A 4FT
    England

  • WALLACE, Iain Paul

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    10
    Crown Place
    London
    EC2A 4FT
    England

  • SMITH, Carolyn

    Secretary

    Appointed on 12 January 2005

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Director

    Tithe Barn
    Banbury Road
    Warwick
    CV346SU
    England

  • BISHOP, Philip Logan

    Director

    Appointed on 7 August 2006

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Ifa

    Month of birth: April 1971

    The Blossoms
    Station Road
    Henley In Arden
    West Midlands
    B95 5JQ

  • HUTCHINGS, Ivan David

    Director

    Appointed on 12 January 2005

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    6 Rydal Close
    Streetly
    West Midlands
    B74 3LY

  • SMITH, Adrian Nicholas Alan

    Director

    Appointed on 12 January 2005

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Tithe Barn
    Banbury Road
    Warwick
    CV346SU
    England

  • SMITH, Carolyn

    Director

    Appointed on 12 January 2005

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Tithe Barn
    Banbury Road
    Warwick
    CV346SU
    England

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

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW71I8. Transaction: MzE2NzQ2MDA4NmFkaXF6a2N4.

  2. 25 January 2017 Appointment of Mr Edward Becton Davis as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5YTG1TC. Transaction: MzE2NzMxMDI2M2FkaXF6a2N4.

  3. 24 January 2017 Termination of appointment of Adrian Nicholas Alan Smith as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5YTG4PE. Transaction: MzE2NzMxMTEzMGFkaXF6a2N4.

  4. 24 January 2017 Termination of appointment of Ivan David Hutchings as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5YTG4IP. Transaction: MzE2NzMxMTA5M2FkaXF6a2N4.

  5. 24 January 2017 Termination of appointment of Carolyn Smith as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM02. Barcode: X5YTG38R. Transaction: MzE2NzMxMDcwMWFkaXF6a2N4.

  6. 24 January 2017 Appointment of Miss Jessica Abigail Smith as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP03. Barcode: X5YTG2R4. Transaction: MzE2NzMxMDYyNmFkaXF6a2N4.

  7. 24 January 2017 Appointment of Mr Richard Ian Curry as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5YTG2PS. Transaction: MzE2NzMxMDUxMmFkaXF6a2N4.

  8. 24 January 2017 Appointment of Mr Andrew William Cumming as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5YTG1GU. Transaction: MzE2NzMxMDE0MWFkaXF6a2N4.

  9. 24 January 2017 Appointment of Mr Iain Paul Wallace as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5YTG0OY. Transaction: MzE2NzMwOTg4NmFkaXF6a2N4.

  10. 24 January 2017 Current accounting period extended from 30 June 2017 to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA01. Barcode: X5YTFV0X. Transaction: MzE2NzMwODIwNGFkaXF6a2N4.

  11. 24 January 2017 Registered office address changed from Aspl House 9 Elm Court Meriden Business Park Meriden, Coventry West Midlands CV5 9RG to 10 Crown Place London EC2A 4FT on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: X5YTFUIR. Transaction: MzE2NzMwNzk4N2FkaXF6a2N4.

  12. 22 December 2016 Satisfaction of charge 053299620002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5MCE3AX. Transaction: MzE2NjA2ODE4NmFkaXF6a2N4.

  13. 31 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ISDR5E. Transaction: MzE2MDg1NzMwNmFkaXF6a2N4.

  14. 14 September 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: A5EROBIH. Transaction: MzE1NzM0MTgwN2FkaXF6a2N4.

  15. 14 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUk9CR0hhZGlxemtjeA.

  16. 27 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9BTM. Transaction: MzE0MDY0MDk2M2FkaXF6a2N4.

  17. 2 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F2PWWA. Transaction: MzEzMDIxODEzN2FkaXF6a2N4.

  18. 1 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CVG9EZ. Transaction: MzEyODkzOTUzOGFkaXF6a2N4.

  19. 11 June 2015 Registration of charge 053299620002, created on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Mortgage. Type: MR01. Barcode: A49BADIQ. Transaction: MzEyNTQxNjQ5OGFkaXF6a2N4.

  20. 13 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DUA0. Transaction: MzExNTI5MTkwMWFkaXF6a2N4.

  21. 21 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IYI6BJ. Transaction: MzEwOTc4NTU5OGFkaXF6a2N4.

  22. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZIIZ. Transaction: MzA5MjYwODI4MGFkaXF6a2N4.

  23. 8 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ILAIVV. Transaction: MzA4NjU5MzYyM2FkaXF6a2N4.

  24. 9 May 2013 Termination of appointment of Carolyn Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2812C9C. Transaction: MzA3NzcyMTE1MGFkaXF6a2N4.

  25. 15 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X204CMW9. Transaction: MzA3MTEwODA5MGFkaXF6a2N4.

  26. 1 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ILY9WY. Transaction: MzA2NTAzNzU4MmFkaXF6a2N4.

  27. 19 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULX2J. Transaction: MzA1MDk4NzU0MGFkaXF6a2N4.

  28. 11 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1YH3Y6X. Transaction: MzA0NTI3OTY5MWFkaXF6a2N4.

  29. 18 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XI64YQW9. Transaction: MzAzMDU5Njk2NmFkaXF6a2N4.

  30. 8 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXPHMO1O. Transaction: MzAyNDg0NzUxOWFkaXF6a2N4.

  31. 9 September 2010 Director's details changed for Carolyn Smith on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: X816TN91. Transaction: MzAyMjk5ODUyM2FkaXF6a2N4.

  32. 9 September 2010 Director's details changed for Adrian Nicholas Alan Smith on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: X816ZN97. Transaction: MzAyMjk5ODUyNmFkaXF6a2N4.

  33. 9 September 2010 Secretary's details changed for Carolyn Smith on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH03. Barcode: X816QN9Y. Transaction: MzAyMjk5ODUyMWFkaXF6a2N4.

  34. 9 September 2010 Termination of appointment of Philip Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X816ON9W. Transaction: MzAyMjk5ODUyMGFkaXF6a2N4.

  35. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJFMOI6L. Transaction: MzAxMTE4NDM3MGFkaXF6a2N4.

  36. 4 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XPMRVH8J. Transaction: MzAwODY4Nzk4NGFkaXF6a2N4.

  37. 5 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9VN73M. Transaction: MjAyNTA2MzAyN2FkaXF6a2N4.

  38. 5 February 2009 Registered office changed on 05/02/2009 from aspl house 9 elm court meriden business park meriden coventry west midlands CV5 9RG [View PDF]

    Category: Address. Type: 287. Barcode: XO9VM73L. Transaction: MjAyNDk4NjA4MmFkaXF6a2N4.

  39. 4 February 2009 Registered office changed on 04/02/2009 from aspl house 9 elm court, meriden green coventry west midlands CV5 9RG [View PDF]

    Category: Address. Type: 287. Barcode: A931J6YA. Transaction: MjAyNDk4NzE5OWFkaXF6a2N4.

  40. 27 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVI4Q48T. Transaction: MjAxNjQ5NDcxOGFkaXF6a2N4.

  41. 29 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4OTg2OGFkaXF6a2N4.

  42. 27 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3ODM0N2FkaXF6a2N4.

  43. 20 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4ODQ5NmFkaXF6a2N4.

  44. 20 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM4MzgwMGFkaXF6a2N4.

  45. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcyMTgxMGFkaXF6a2N4.

  46. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcyMTgwOWFkaXF6a2N4.

  47. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcyMTgwOGFkaXF6a2N4.

  48. 6 December 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg1NzI4MmFkaXF6a2N4.

  49. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwMTI0OGFkaXF6a2N4.

  50. 1 September 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2NDM2ODQ2N2FkaXF6a2N4.

  51. 1 September 2006 Ad 08/08/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDA3MjMxNmFkaXF6a2N4.

  52. 1 September 2006 Ad 07/08/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTAxMDg1N2FkaXF6a2N4.

  53. 1 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTAxNjUxMWFkaXF6a2N4.

  54. 2 March 2006 Accounting reference date extended from 31/01/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYyNDgxMmFkaXF6a2N4.

  55. 27 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyNTg2MmFkaXF6a2N4.

  56. 27 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYxMTk2OWFkaXF6a2N4.

  57. 18 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDM0NzAyOGFkaXF6a2N4.

  58. 10 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTM4MDgwM2FkaXF6a2N4.

  59. 24 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDgyMjQ4N2FkaXF6a2N4.

  60. 18 February 2005 Ad 12/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjAwNjUwMmFkaXF6a2N4.

  61. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU3ODI1OWFkaXF6a2N4.

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