Adam Carlton & Co Limited

Company Registration Number: 05500723

Company registered in England and Wales

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Adam Carlton & Co Limited is a Private Company Limited by Shares first registered on 6 July 2005. Its current registered address is in London.

Registered Address

56 PARKVIEW COURT
38 FULHAM HIGH STREET
LONDON
ENGLAND
SW6 3LL

There are 5 companies currently registered at this postcode, including this one.

All companies at SW6 3LL

Registration Data

Company Number

05500723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£8,320£1,741£0
Current Assets £21,957£8,925£37,759£482£0£12,947
of which Cash £21,957£8,925£37,759£482£0£12,947
Total Assets £21,957£8,925£37,759£8,802£1,741£12,947
Current Liabilities £0£0£4,480£6,611£1,255£5,125
Net Current Assets £21,957£8,925£33,279£-6,129£-1,255£7,822
Total Net Worth £-24,976£-22,334£-20,880£2,191£486£915

Previous Names

No previous names

Company Officers

  • NIAZ, Noreen

    Secretary

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Solicitor

    56 Parkview Court
    38 Fulham High Street
    London
    SW6 3LL
    England

  • AFZAL, Nadeem

    Director

    Appointed on 6 July 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    56 Parkview Court
    38 Fulham High Street
    London
    SW6 3LL
    England

  • POPOVICI, Cristian Viorel

    Secretary

    Appointed on 6 July 2005

    Resigned on 12 June 2007

    1a Aberavon Road
    London
    E3 5AR

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

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Latest Filings

  1. 20 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzkzMzEzMmFkaXF6a2N4.

  2. 13 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A67LVW62. Transaction: MzE3NzQ0OTA1MWFkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL35DM. Transaction: MzE1MzE5ODQxOWFkaXF6a2N4.

  4. 30 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HNR7. Transaction: MzE0OTY3NDE5MmFkaXF6a2N4.

  5. 3 September 2015 Registered office address changed from 5 Parkview Court 38 Fulham High Street London SW6 3LP to 56 Parkview Court 38 Fulham High Street London SW6 3LL on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F2TP2H. Transaction: MzEzMDI1NDUxN2FkaXF6a2N4.

  6. 2 September 2015 Director's details changed for Mr. Nadeem Afzal on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4F2TPRE. Transaction: MzEzMDI1NDY0NWFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEZXS. Transaction: MzEyODI4MTIxMmFkaXF6a2N4.

  8. 26 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ADOEIR. Transaction: MzEyNTk2NDA0OGFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK3L54. Transaction: MzEwNTc3MTUzMGFkaXF6a2N4.

  10. 18 August 2014 Secretary's details changed for Ms Noreen Niaz on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3EK3LAJ. Transaction: MzEwNTc3MTQ5NmFkaXF6a2N4.

  11. 18 August 2014 Director's details changed for Mr. Nadeem Afzal on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3EK3LAR. Transaction: MzEwNTc3MTQ5OGFkaXF6a2N4.

  12. 27 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3AYCT41. Transaction: MzEwMjc3NjczM2FkaXF6a2N4.

  13. 5 June 2014 Registered office address changed from 29 West End Road Ruislip Middx HA4 6JG on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39ARK3V. Transaction: MzEwMTMzNjQ4NGFkaXF6a2N4.

  14. 4 June 2014 Director's details changed for Mr Nadeem Afzal on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39ARK5V. Transaction: MzEwMTMzNjQ5NGFkaXF6a2N4.

  15. 28 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPOGTU. Transaction: MzA4Mzk5OTE2OGFkaXF6a2N4.

  16. 7 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IIJZ7. Transaction: MzA3OTM5MjAzN2FkaXF6a2N4.

  17. 15 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE246G. Transaction: MzA2MjQ2ODk5NmFkaXF6a2N4.

  18. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A315PN. Transaction: MzA1ODc3MDMyOWFkaXF6a2N4.

  19. 3 October 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XXBOPY2I. Transaction: MzA0NDc3OTM4MmFkaXF6a2N4.

  20. 6 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6HSRUL6. Transaction: MzAzODMyMzI3OGFkaXF6a2N4.

  21. 4 November 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XV3W4OTC. Transaction: MzAyNjQ0MDAyOGFkaXF6a2N4.

  22. 4 November 2010 Director's details changed for Mr Nadeem Afzal on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XV3W3OTB. Transaction: MzAyNjQzOTkwMGFkaXF6a2N4.

  23. 1 November 2010 Annual return made up to 6 July 2009 with full list of shareholders [View PDF]

    Action Date: 6 July 2009. Category: Annual return. Type: AR01. Barcode: XTGRXOQ8. Transaction: MzAyNjE4NjE2MWFkaXF6a2N4.

  24. 5 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjc1MTY0M2FkaXF6a2N4.

  25. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNXZHKDI. Transaction: MzAxNjc1MTYxN2FkaXF6a2N4.

  26. 3 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTI1NTk4M2FkaXF6a2N4.

  27. 19 June 2009 Return made up to 06/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5WZUAU8. Transaction: MjAzNTQzNTMwNGFkaXF6a2N4.

  28. 5 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDMyNjc0M2FkaXF6a2N4.

  29. 3 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFG29AA0. Transaction: MjAzNDMyNjcyNWFkaXF6a2N4.

  30. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDA4MTgyMGFkaXF6a2N4.

  31. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4P7104F. Transaction: MjAwNjQxOTYwMmFkaXF6a2N4.

  32. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyNDk3N2FkaXF6a2N4.

  33. 25 October 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMyNzcxNGFkaXF6a2N4.

  34. 28 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0NTQzN2FkaXF6a2N4.

  35. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ4NjI1MGFkaXF6a2N4.

  36. 29 March 2007 Accounting reference date shortened from 30/09/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzg2NzU1MWFkaXF6a2N4.

  37. 12 September 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgxODQ4NmFkaXF6a2N4.

  38. 6 September 2006 Accounting reference date extended from 31/07/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTMyMTE5NGFkaXF6a2N4.

  39. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDcxNTIzMWFkaXF6a2N4.

  40. 7 February 2006 Registered office changed on 07/02/06 from: 146 upton park road london E7 8LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDEwNjIyNGFkaXF6a2N4.

  41. 6 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzkxMTk0N2FkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 19:06:26 +0100