Adam & Gemma Limited

Company Registration Number: 05881056

Company registered in England and Wales

Approximate Location Map
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Adam & Gemma Limited is a Private Company Limited by Shares first registered on 19 July 2006. Its current registered address is in Middlesex.

Registered Address

BANBURY HOUSE, 121 STONEGROVE
EDGWARE
MIDDLESEX
HA8 7TJ

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

All companies at HA8 7TJ

Registration Data

Company Number

05881056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£0£2£2£2£9,551
of which Cash £0£0£2£2£2£9,551
Total Assets £2£0£2£2£2£9,551
Current Liabilities £0£0£0£0£0£21,756
Net Current Assets £2£0£2£2£2£-12,205
Total Net Worth £2£0£2£2£2£-11,919

Previous Names

No previous names

Company Officers

  • BRIGGS, Martin Stephen

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1959

    Banbury House, 121 Stonegrove
    Edgware
    Middlesex
    HA8 7TJ

  • SIMPSON, Gemma Suzanne

    Secretary

    Appointed on 19 July 2006

    Resigned on 30 April 2012

    26
    Monmouth Crescent
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 9JD
    United Kingdom

  • BARANOWSKI, Adam Kazik

    Director

    Appointed on 19 July 2006

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    26
    Monmouth Crescent
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 9JD
    United Kingdom

  • SIMPSON, Gemma Suzanne

    Director

    Appointed on 19 July 2006

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    26
    Monmouth Crescent
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 9JD
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQIH22. Transaction: MzE1MzQ1NDY2N2FkaXF6a2N4.

  2. 20 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55C0UYP. Transaction: MzE0Njc2NTAyNmFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6OBGH. Transaction: MzEyNzUxODM3NGFkaXF6a2N4.

  4. 5 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44NSQ2G. Transaction: MzEyMDU5OTUzMGFkaXF6a2N4.

  5. 27 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1I9Y8. Transaction: MzEwNDQ5MDg0N2FkaXF6a2N4.

  6. 4 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32Y1J14. Transaction: MzA5NTY0OTYzMWFkaXF6a2N4.

  7. 21 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJY89. Transaction: MzA4MTgzNTk3OWFkaXF6a2N4.

  8. 27 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27617WR. Transaction: MzA3NzA1NDcyNmFkaXF6a2N4.

  9. 24 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODAzMzkzMmFkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1MC45AY. Transaction: MzA2ODAzMzkwM2FkaXF6a2N4.

  11. 22 November 2012 Appointment of Mr Martin Stephen Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M70C6P. Transaction: MzA2NzkxNjkxN2FkaXF6a2N4.

  12. 21 November 2012 Termination of appointment of Adam Baranowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M70C9K. Transaction: MzA2NzkxNjkyOWFkaXF6a2N4.

  13. 21 November 2012 Termination of appointment of Gemma Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M70C8H. Transaction: MzA2NzkxNjkyMWFkaXF6a2N4.

  14. 21 November 2012 Termination of appointment of Gemma Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M70C75. Transaction: MzA2NzkxNjkxMmFkaXF6a2N4.

  15. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzAwNDA5OWFkaXF6a2N4.

  16. 28 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZE83. Transaction: MzA1NjY0OTA1NGFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XHLTOWP1. Transaction: MzA0MjExMTQ5M2FkaXF6a2N4.

  18. 18 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XY1EOV3W. Transaction: MzAzOTAyNDE1NGFkaXF6a2N4.

  19. 21 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XMIH3LU0. Transaction: MzAxOTg1OTMwMWFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Gemma Suzanne Simpson on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XMIH2LUZ. Transaction: MzAxOTg1OTI5M2FkaXF6a2N4.

  21. 20 July 2010 Director's details changed for Adam Kazik Baranowski on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XMIH1LUY. Transaction: MzAxOTg1OTI5MmFkaXF6a2N4.

  22. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP39OJLE. Transaction: MzAxNDg3NTQ3NWFkaXF6a2N4.

  23. 23 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPWRBS8. Transaction: MjAzNzczNTg3MmFkaXF6a2N4.

  24. 22 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L60W7A15. Transaction: MjAzMzU2NDU3NGFkaXF6a2N4.

  25. 3 November 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LF1NO4FV. Transaction: MjAxNzEwMzY5N2FkaXF6a2N4.

  26. 4 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4191XR. Transaction: MjAxMDIxMjU1NGFkaXF6a2N4.

  27. 4 August 2008 Director and secretary's change of particulars / gemma simpson / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI41B1XT. Transaction: MjAxMDIwOTkxOGFkaXF6a2N4.

  28. 4 August 2008 Director's change of particulars / adam baranowski / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI41A1XS. Transaction: MjAxMDIwOTkxN2FkaXF6a2N4.

  29. 31 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1ODMxNmFkaXF6a2N4.

  30. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg0NzQ5M2FkaXF6a2N4.

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