Ad&m Limited

Company Registration Number: 05776038

Company registered in England and Wales

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Ad&m Limited is a Private Company Limited by Shares first registered on 10 April 2006. Its current registered address is in London.

Registered Address

SUITE 004 COPPERGATE HOUSE
16 BRUNE STREET
LONDON
E1 7NJ

There are 34 companies currently registered at this postcode, including this one.

All companies at E1 7NJ

Registration Data

Company Number

05776038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112009
Fixed Assets £14,398£2,712£0£0£0
Current Assets £670£19,000£18,276£5,430£7,362
of which Cash £670£19,000£18,276£5,430£7,362
Total Assets £15,068£21,712£18,276£5,430£7,362
Current Liabilities £0£849£0£0£2,558
Net Current Assets £670£18,151£18,276£5,430£4,804
Total Net Worth £15,068£20,863£17,388£4,539£5,987

Previous Names

No previous names

Company Officers

  • PURSER, Matthew George

    Secretary

    Appointed on 10 April 2006

     

    54
    Mayhill Road
    London
    SE7 7JQ
    United Kingdom

  • BOWLES, Alan

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    160
    Elborough Street
    London
    SW18 5DL
    England

  • PURSER, Matthew George

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1972

    54
    Mayhill Road
    London
    SE7 7JQ
    United Kingdom

  • WARWICK, Darren

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    38
    Buckingham Road
    London
    E18 2NJ
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X57VVENV. Transaction: MzE0OTU4NzU0NmFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKXUAJ. Transaction: MzE0MDc0NTI0NWFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X4C1E961. Transaction: MzEyNzM0ODM1NGFkaXF6a2N4.

  4. 20 July 2015 Registered office address changed from 51 Burney Street Greenwich London SE10 8EX to Suite 004 Coppergate House 16 Brune Street London E1 7NJ on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1E8XU. Transaction: MzEyNzM0ODE4NmFkaXF6a2N4.

  5. 1 April 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X44DIYX7. Transaction: MzEyMDQzNDc0MmFkaXF6a2N4.

  6. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNURFE. Transaction: MzExNTk2MTQ1MWFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37USCAR. Transaction: MzEwMDA1Mjc1MmFkaXF6a2N4.

  8. 31 March 2014 Director's details changed for Alan Bowles on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X34TO5V7. Transaction: MzA5NzMzNDQwM2FkaXF6a2N4.

  9. 21 January 2014 Registered office address changed from Linear House Peyton Place Greenwich London SE10 8RS on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X30227Y8. Transaction: MzA5MzAzODQzMGFkaXF6a2N4.

  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: X2ZZICOB. Transaction: MzA5Mjk2MjAyMmFkaXF6a2N4.

  11. 13 January 2014 Director's details changed for Darren Warwick on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X2ZHDPII. Transaction: MzA5MjUyNzYzMWFkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26INKAR. Transaction: MzA3NjQwNTkwNmFkaXF6a2N4.

  13. 17 April 2013 Director's details changed for Alan Bowles on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X26INKAJ. Transaction: MzA3NjQwNTcyOWFkaXF6a2N4.

  14. 22 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: X20MGQTO. Transaction: MzA3MTU1NTc1OGFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1CBB877. Transaction: MzA2MDEzMDY4MGFkaXF6a2N4.

  16. 2 July 2012 Director's details changed for Darren Warwick on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: X1CBB86Z. Transaction: MzA2MDEzMDQ4MmFkaXF6a2N4.

  17. 16 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: X10MTMDN. Transaction: MzA1MDc3NDc0OWFkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XJAHKTWG. Transaction: MzAzNjcwNDIyOGFkaXF6a2N4.

  19. 6 May 2011 Director's details changed for Mr Matthew George Purser on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XJAHJTWF. Transaction: MzAzNjcwMzg4MWFkaXF6a2N4.

  20. 6 May 2011 Secretary's details changed for Mr Matthew George Purser on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XJAHITWE. Transaction: MzAzNjcwMzg3OGFkaXF6a2N4.

  21. 31 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: XMPDYR9J. Transaction: MzAzMTM5NTU2NmFkaXF6a2N4.

  22. 30 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XPXI4JL9. Transaction: MzAxNDY5ODEwN2FkaXF6a2N4.

  23. 30 April 2010 Director's details changed for Alan Bowles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXI2JL7. Transaction: MzAxNDY5Nzc5NWFkaXF6a2N4.

  24. 30 April 2010 Director's details changed for Darren Warwick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXI3JL8. Transaction: MzAxNDY5Nzc5NmFkaXF6a2N4.

  25. 1 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XB4AGHWF. Transaction: MzAxMDM5MjIyNmFkaXF6a2N4.

  26. 7 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ6D1C4T. Transaction: MjAzODc5MzIxNmFkaXF6a2N4.

  27. 6 August 2009 Director's change of particulars / alan bowles / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ6D0C4S. Transaction: MjAzODcwMjIyMmFkaXF6a2N4.

  28. 6 August 2009 Director and secretary's change of particulars / matthew purser / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ6CYC4P. Transaction: MjAzODcwMjE5NWFkaXF6a2N4.

  29. 4 April 2009 Registered office changed on 04/04/2009 from J304 tower bridge business complex 100 clements road southwark london SE16 4DG [View PDF]

    Category: Address. Type: 287. Barcode: AXVMO8N7. Transaction: MjAyOTkwMTAzNWFkaXF6a2N4.

  30. 5 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQY9Q7TX. Transaction: MjAyNzQzMzc5MmFkaXF6a2N4.

  31. 19 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ACJBDZRJ. Transaction: MjAwNTY0MTYzMGFkaXF6a2N4.

  32. 22 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSLEZ3L. Transaction: MjAwMzg0Njc4OGFkaXF6a2N4.

  33. 22 April 2008 Director and secretary's change of particulars / matthew purser / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVSLCZ3J. Transaction: MjAwMzg0NTY1OWFkaXF6a2N4.

  34. 22 April 2008 Director's change of particulars / darren warwick / 04/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVSLDZ3K. Transaction: MjAwMzg0NTY2NGFkaXF6a2N4.

  35. 22 April 2008 Director's change of particulars / alan bowles / 07/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVSLBZ3I. Transaction: MjAwMzg0NTY1NmFkaXF6a2N4.

  36. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODYwNjcxMGFkaXF6a2N4.

  37. 20 July 2007 Registered office changed on 20/07/07 from: 54 dalewood road, petts wood orpington kent BR6 0BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQzMzIyNWFkaXF6a2N4.

  38. 13 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1NzYwNmFkaXF6a2N4.

  39. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM1NjUxMWFkaXF6a2N4.

  40. 13 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ1OTc4MGFkaXF6a2N4.

  41. 13 April 2007 Registered office changed on 13/04/07 from: 22 falcon way london E14 9UP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg4MDczOWFkaXF6a2N4.

  42. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM2MzIwMGFkaXF6a2N4.

  43. 31 October 2006 Registered office changed on 31/10/06 from: flat 5,, 40 primrose gardens belsize park london NW3 4TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMxOTM2N2FkaXF6a2N4.

  44. 19 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA1MDU3MGFkaXF6a2N4.

  45. 10 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTc2NzU4OWFkaXF6a2N4.

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