Adrian Houston Limited

Company Registration Number: 05339205

Company registered in England and Wales

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Adrian Houston Limited is a Private Company Limited by Shares first registered on 21 January 2005. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

BATCHWORTH HOUSE BATCHWORTH
PLACE CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JE

There are 541 companies currently registered at this postcode, including this one.

All companies at WD3 1JE

Registration Data

Company Number

05339205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

28 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

28 January 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,541£31,056£27,887£25,730£49,483£44,461£35,731
of which Cash £8,618£570£739£743£180£6,573£5,953
Total Assets £61,541£31,056£27,887£25,730£49,483£44,461£35,731
Current Liabilities £92,594£74,167£52,019£48,379£67,511£61,097£47,407
Net Current Assets £-31,053£-43,111£-24,132£-22,649£-18,028£-16,636£-11,676
Total Net Worth £-4,617£-2,375£-2,762£-9,077£-3,687£-7,174£-5,334

Previous Names

No previous names

Company Officers

  • WHITE, Jori

    Secretary

    Appointed on 21 January 2005

     

    43
    Aldbourne Road
    London
    W12 0LW
    United Kingdom

  • HOUSTON, Adrian Craig

    Director

    Appointed on 21 January 2005

     

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1958

    43 Aldbourne Road
    London
    W12 0LW

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

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X65BRD0B. Transaction: MzE3NDY5NDE3NGFkaXF6a2N4.

  2. 27 January 2017 Previous accounting period shortened from 29 April 2016 to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Accounts. Type: AA01. Barcode: X5YYXXRU. Transaction: MzE2NzYzOTI5N2FkaXF6a2N4.

  3. 25 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW2PDM. Transaction: MzE2NzQxMjg5N2FkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X55UJOND. Transaction: MzE0NzQ0OTI0MGFkaXF6a2N4.

  5. 26 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X51JKPJ6. Transaction: MzE0MjgyMDczMmFkaXF6a2N4.

  6. 28 January 2016 Previous accounting period shortened from 30 April 2015 to 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZKV5CA. Transaction: MzE0MDcxNTAyOGFkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41BOPRC. Transaction: MzExNzM2MDY4MWFkaXF6a2N4.

  8. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YCF5. Transaction: MzExNjY2MTgxMmFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X32D1MJT. Transaction: MzA5NTA1MzA5NGFkaXF6a2N4.

  10. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRI86Q. Transaction: MzA5MjkzMTE4MGFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X25VBR2B. Transaction: MzA3NTg2NDA5NmFkaXF6a2N4.

  12. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZWRKC2. Transaction: MzA3MTIwOTM2NWFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X16KZ72Z. Transaction: MzA1NTYwMjkyM2FkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXUR4. Transaction: MzA1MTU2NDA3NGFkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XYN2ES8Y. Transaction: MzAzMzQwMTUxMmFkaXF6a2N4.

  16. 28 January 2011 Secretary's details changed for Jori White on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH03. Barcode: XLYHVR6P. Transaction: MzAzMTI5NTcxMmFkaXF6a2N4.

  17. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIOSNR2O. Transaction: MzAzMTAzMDAxNWFkaXF6a2N4.

  18. 9 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XZ3Y1I5L. Transaction: MzAxMTAyODAxMGFkaXF6a2N4.

  19. 2 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFBN9H1E. Transaction: MzAwODQ1NTUzOWFkaXF6a2N4.

  20. 19 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVLT7HL. Transaction: MjAyNjEzMzg5MGFkaXF6a2N4.

  21. 18 February 2009 Secretary's change of particulars / jori white / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRVLU7HM. Transaction: MjAyNjEzMzYxNWFkaXF6a2N4.

  22. 19 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJRJT6KM. Transaction: MjAyMzY3MTU5N2FkaXF6a2N4.

  23. 19 March 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNW6AY3X. Transaction: MjAwMTY5Mjc2OGFkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NjE1N2FkaXF6a2N4.

  25. 1 March 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg5NTE3N2FkaXF6a2N4.

  26. 27 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5MDAyMGFkaXF6a2N4.

  27. 11 May 2006 Registered office changed on 11/05/06 from: 24 church street rickmansworth herts WD3 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY5MTU3MWFkaXF6a2N4.

  28. 20 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ4MjI5NWFkaXF6a2N4.

  29. 26 April 2005 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDExMTIyOGFkaXF6a2N4.

  30. 21 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTI3MjUwNWFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 08:22:06 +0100