Adison International Limited

Company Registration Number: 05537815

Company registered in England and Wales

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Adison International Limited is a Private Company Limited by Shares first registered on 16 August 2005. Its current registered address is in London, London.

Registered Address

3RD FLOOR
207 REGENTS STREET
LONDON
LONDON
W1B 3HH

There are 7813 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

05537815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £18,324£26,950£33,505£34,867£32,750£42,100
of which Cash £489£23,350£0£0£0£3,600
Total Assets £18,324£26,950£33,505£34,867£32,750£42,100
Current Liabilities £32,057£26,745£49,928£42,868£57,166£82,819
Net Current Assets £-13,733£205£-16,423£-8,001£-24,416£-40,719
Total Net Worth £-15,000£-3,139£-16,173£-7,668£-23,972£40,127

Previous Names

No previous names

Company Officers

  • SHELDON, Jack Raymond

    Secretary

    Appointed on 16 August 2005

     

    Nationality: British

    93 Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

  • SHELDON, Jack Raymond

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    93 Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

  • SHELDON, Jack William Arthur

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Student

    Month of birth: February 1985

    4th Floor
    100 New Bond Street
    Mayfair
    London
    W1S 1SP
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27I5K. Transaction: MzE1NTgxMDE2NmFkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZCYYEJ. Transaction: MzE0MDQzMTQ5NmFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZLWD6. Transaction: MzEyOTA3NzQ3MWFkaXF6a2N4.

  4. 13 August 2015 Director's details changed for Jack Raymond Sheldon on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMQQ8A. Transaction: MzEyODg1MTU1MmFkaXF6a2N4.

  5. 12 August 2015 Secretary's details changed for Jack Raymond Sheldon on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH03. Barcode: X4DMQQDD. Transaction: MzEyODg1MTYxNWFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3L4LYPK. Transaction: MzExMTgwMDQ4NmFkaXF6a2N4.

  7. 6 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DP1WNE. Transaction: MzEwNTEwMTYzMGFkaXF6a2N4.

  8. 16 July 2014 Previous accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3C927DV. Transaction: MzEwMzg0ODI5OGFkaXF6a2N4.

  9. 14 July 2014 Registered office address changed from , 4th Floor, 100 New Bond Street Mayfair, London, W1S 1SP, England on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3SDKQ. Transaction: MzEwMzY3MTc0OGFkaXF6a2N4.

  10. 9 October 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILC7HE. Transaction: MzA4NjY1ODA4N2FkaXF6a2N4.

  11. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IILVCA. Transaction: MzA4NjQ2ODM4OGFkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RTM2. Transaction: MzA4NTIwNDg5OGFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQW66X. Transaction: MzA2MzUzNzQ1NWFkaXF6a2N4.

  14. 2 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X160F8J6. Transaction: MzA1NTE2NDI5OWFkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: X3ALOYJ0. Transaction: MzA0NTgwMDU0MWFkaXF6a2N4.

  16. 13 October 2011 Director's details changed for Jack William Arthur Sheldon on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: X11CCYCX. Transaction: MzA0NTQ0MjQ1MmFkaXF6a2N4.

  17. 11 October 2011 Registered office address changed from , 4th Floor 100 New Bond Street, Mayfair, London, W1S 1SP on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X09L0YAZ. Transaction: MzA0NTI5NzcwM2FkaXF6a2N4.

  18. 11 October 2011 Director's details changed for Jack Raymond Sheldon on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: X09KUYAS. Transaction: MzA0NTI5NzY4NWFkaXF6a2N4.

  19. 23 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: XTZYXXS9. Transaction: MzA0NDMxMjQ1OWFkaXF6a2N4.

  20. 22 September 2011 Director's details changed for Jack Raymond Sheldon on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: XTOMGXR4. Transaction: MzA0NDI1NDY0N2FkaXF6a2N4.

  21. 22 September 2011 Director's details changed for Jack William Arthur Sheldon on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XTODAXRP. Transaction: MzA0NDI1MzkwOWFkaXF6a2N4.

  22. 22 September 2011 Director's details changed for Jack Raymond Sheldon on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XTOAZXRB. Transaction: MzA0NDI1Mzc2OGFkaXF6a2N4.

  23. 22 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XD42PNLD. Transaction: MzAyMzY5Nzg0NWFkaXF6a2N4.

  24. 27 August 2010 Registered office address changed from , 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: AJ2HQMUI. Transaction: MzAyMjI0MTU0MWFkaXF6a2N4.

  25. 24 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLCOYHSP. Transaction: MzAxMDE0MDA1MGFkaXF6a2N4.

  26. 4 February 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XPU9EH8S. Transaction: MzAwODcwODQ1MGFkaXF6a2N4.

  27. 21 October 2009 Director's details changed for Jack William Arthur Sheldon on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XP5XJEAV. Transaction: MzAwMTE4MjIxM2FkaXF6a2N4.

  28. 21 October 2009 Director's details changed for Jack William Arthur Sheldon on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XP5TFEAN. Transaction: MzAwMTE4MjA1MmFkaXF6a2N4.

  29. 21 October 2009 Director's details changed for Jack Raymond Sheldon on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XP5SUEA1. Transaction: MzAwMTE4MDU0M2FkaXF6a2N4.

  30. 2 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EYSCXI. Transaction: MjA0MDUwOTA4M2FkaXF6a2N4.

  31. 2 September 2009 Director and secretary's change of particulars / jack sheldon / 15/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8ARDCXS. Transaction: MjA0MDQ5MjExOGFkaXF6a2N4.

  32. 18 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XE6B69Y5. Transaction: MjAzMzEyNTU4MGFkaXF6a2N4.

  33. 14 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1DQ53XJ. Transaction: MjAxNTQ4Nzg1NmFkaXF6a2N4.

  34. 8 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWX62YL. Transaction: MjAxMjg1ODA0NmFkaXF6a2N4.

  35. 23 July 2008 Ad 21/07/08\gbp si [email protected]=92\gbp ic 8/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFQCV1NX. Transaction: MjAwOTUyNzgwM2FkaXF6a2N4.

  36. 12 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyMzM5MWFkaXF6a2N4.

  37. 4 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5NDI1MWFkaXF6a2N4.

  38. 30 April 2007 Registered office changed on 30/04/07 from: sudley chambers, 8 sudley road, bognor regis, west sussex, PO21 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MTc5NjU4OTYzYWRpcXprY3g.

  39. 30 April 2007 Registered office changed on 30/04/07 from: sudley chambers, 8 sudley road bognor regis west sussex PO21 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY1ODk2M2FkaXF6a2N4.

  40. 13 November 2006 Accounting reference date extended from 31/08/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDMwNTAwN2FkaXF6a2N4.

  41. 13 November 2006 Registered office changed on 13/11/06 from: farrs, 15 litten terrace, chichester, west sussex, PO19 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MTcwNTQ3Mzg3YWRpcXprY3g.

  42. 13 November 2006 Registered office changed on 13/11/06 from: farrs, 15 litten terrace chichester west sussex PO19 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU0NzM4N2FkaXF6a2N4.

  43. 6 November 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEzMDY1MWFkaXF6a2N4.

  44. 16 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDgzMjEyM2FkaXF6a2N4.

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