Adolphus Group Limited

Company Registration Number: 05980977

Company registered in England and Wales

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Adolphus Group Limited is a Private Company Limited by Shares first registered on 27 October 2006. Its current registered address is in London.

Registered Address

2 CANFIELD PLACE
LONDON
ENGLAND
NW6 3BT

There are 546 companies currently registered at this postcode, including this one.

All companies at NW6 3BT

Registration Data

Company Number

05980977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £411,600£354,164£280,098£248,366£245,288£172,472£187,811
of which Cash £199,816£210,164£109,050£151,077£148,049£87,958£47,489
Total Assets £411,600£354,164£280,098£248,366£245,288£172,472£187,811
Current Liabilities £218,071£208,889£159,224£153,581£143,647£113,014£159,843
Net Current Assets £193,529£145,275£120,874£94,785£101,641£59,458£27,968
Total Net Worth £198,021£151,000£121,019£95,306£102,106£59,458£27,968

Previous Names

No previous names

Company Officers

  • WHITE, Sinclair

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1965

    9 Limetree Grove
    Lime Tree Grove
    Shirley
    Croydon
    CR0 8AY
    England

  • CROMWELL SECRETARIES LTD

    Corporate Secretary

    Appointed on 27 October 2006

    Resigned on 19 December 2006

    Suite 323
    258 Belsize Road
    London
    NW6 4BT

  • MARGARETTA CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 March 2008

    Resigned on 14 December 2009

    665
    Finchley Road
    London
    NW2 2HN

  • WESTPOINT & MERK OFFICE SERVICES LTD

    Director

    Appointed on 27 October 2006

    Resigned on 19 December 2006

    Month of birth: April 1995

    Suite 323
    258 Belsize Road
    London
    NW6 4BT

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

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Latest Filings

  1. 11 May 2017 Director's details changed for Sinclair White on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: CH01. Barcode: X6675XS3. Transaction: MzE3NTU2MzI3MmFkaXF6a2N4.

  2. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658Z2HK. Transaction: MzE3NDU2NjE2MmFkaXF6a2N4.

  3. 28 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLONF. Transaction: MzE2MDcyNDQ2MWFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8NGX. Transaction: MzE0NzU0NjI0MGFkaXF6a2N4.

  5. 12 April 2016 Registered office address changed from 9 Lime Tree Grove Croydon CR0 8AY to 2 Canfield Place London NW6 3BT on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54QY6MB. Transaction: MzE0NjE1NTI1MmFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR14NV. Transaction: MzEzNjk0NTE4NGFkaXF6a2N4.

  7. 7 December 2015 Registered office address changed from 2 Canfield Place London NW6 3BT to 9 Lime Tree Grove Croydon CR0 8AY on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR14NN. Transaction: MzEzNjk0NTE0NGFkaXF6a2N4.

  8. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466FS80. Transaction: MzEyMjAzMTM2NmFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU61L5. Transaction: MzExMTQ4MTU3MGFkaXF6a2N4.

  10. 10 November 2014 Registered office address changed from Suite 325 258 Belsize Road London NW6 4BT to 2 Canfield Place London NW6 3BT on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KC0QZ5. Transaction: MzExMTA1MDY2MmFkaXF6a2N4.

  11. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WRTAG. Transaction: MzA5ODM0NzU4NWFkaXF6a2N4.

  12. 1 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8Z1Q2. Transaction: MzA4ODA2MzY3OWFkaXF6a2N4.

  13. 4 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: X25L1NCX. Transaction: MzA3NTY3MTA3OWFkaXF6a2N4.

  14. 29 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJN4UZ. Transaction: MzA2NjYxNzA1NGFkaXF6a2N4.

  15. 30 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: X17Y4BXL. Transaction: MzA1NjcyMDMwN2FkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X109XUEI. Transaction: MzA1MDUxMDkxNmFkaXF6a2N4.

  17. 10 January 2012 Director's details changed for Sinclair White on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X109XUEA. Transaction: MzA1MDUxMDc5N2FkaXF6a2N4.

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

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABBSAUH9. Transaction: MzAzODAzNzE5MmFkaXF6a2N4.

  19. 17 February 2011 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7W5XRPV. Transaction: MzAzMjQwNTc5NGFkaXF6a2N4.

  20. 2 December 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: LEMFNPJV. Transaction: MzAyODA5MTg0OGFkaXF6a2N4.

  21. 3 June 2010 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: LNOFVKI8. Transaction: MzAxNjg0ODQ2NWFkaXF6a2N4.

  22. 3 June 2010 Annual return made up to 27 October 2008 with full list of shareholders [View PDF]

    Action Date: 27 October 2008. Category: Annual return. Type: AR01. Barcode: LNOFYKIB. Transaction: MzAxNjg0ODMxNGFkaXF6a2N4.

  23. 3 January 2010 Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATOKNFZC. Transaction: MzAwNjA3NzU1NWFkaXF6a2N4.

  24. 8 December 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A58A15EH. Transaction: MjAxOTU3NDc1MmFkaXF6a2N4.

  25. 4 December 2008 Accounting reference date shortened from 31/10/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A70B15CA. Transaction: MjAxOTM3MzIwNWFkaXF6a2N4.

  26. 1 July 2008 Director's change of particulars / sinclair white / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ1CV0YZ. Transaction: MjAwODE3OTc2MGFkaXF6a2N4.

  27. 11 April 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwMzAxMzc5N2FkaXF6a2N4.

  28. 10 April 2008 Director appointed sinclair white [View PDF]

    Category: Officers. Type: 288a. Barcode: A2Z6EYPI. Transaction: MjAwMzAxNDAyOGFkaXF6a2N4.

  29. 10 April 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2Z6HYPL. Transaction: MjAwMzAxMzcxNmFkaXF6a2N4.

  30. 4 April 2008 Registered office changed on 04/04/2008 from suite 323 258 belsize road london NW6 4BT [View PDF]

    Category: Address. Type: 287. Barcode: A7PS0YIE. Transaction: MjAwMjYzMjA3OWFkaXF6a2N4.

  31. 27 March 2008 Secretary appointed margaretta corporate secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: LPMBWYCD. Transaction: MjAwMjE0NjM4MmFkaXF6a2N4.

  32. 11 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4OTcyNDMxMGFkaXF6a2N4.

  33. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk2MTIzNGFkaXF6a2N4.

  34. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk2MDQwM2FkaXF6a2N4.

  35. 27 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDI3NzkwMmFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:45:08 +0100