Adonis Design Limited

Company Registration Number: 06025638

Company registered in England and Wales

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Adonis Design Limited is a Private Company Limited by Shares first registered on 12 December 2006. Its current registered address is in London.

Registered Address

LS GOLD & CO
1ST FLOOR 110 STATION ROAD
NORTH CHINGFORD
LONDON
ENGLAND
E4 6AB

There are 106 companies currently registered at this postcode, including this one.

All companies at E4 6AB

Registration Data

Company Number

06025638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,206£10,426£20,049£32,879£17,501£17,501
of which Cash £14,566£9,116£16,943£30,698£14,132£14,132
Total Assets £17,206£10,426£20,049£32,879£17,501£17,501
Current Liabilities £12,506£4,516£5,545£6,468£4,165£4,165
Net Current Assets £4,700£5,910£14,504£26,411£13,336£13,336
Total Net Worth £5,070£6,372£15,082£27,133£14,239£14,239

Previous Names

No previous names

Company Officers

  • BUTTERWORTH, Martin James

    Secretary

    Appointed on 30 January 2011

     

    LS GOLD & CO
    1st Floor
    110 Station Road
    North Chingford
    London
    E4 6AB
    England

  • GEORGIOU, Andrew

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1958

    LS GOLD & CO
    1st Floor
    110 Station Road
    North Chingford
    London
    E4 6AB
    England

  • GREEN, Shari Georgette

    Secretary

    Appointed on 12 December 2006

    Resigned on 28 January 2011

    43 St George's Road
    Palmers Green
    London
    N13 4AT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2006

    Resigned on 12 December 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2006

    Resigned on 12 December 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTGZ82. Transaction: MzE2NzMyMTI1MGFkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EMH4XM. Transaction: MzE1Njc3NDU4MGFkaXF6a2N4.

  3. 6 February 2016 Registered office address changed from 21 Ridgdale Street Bow London E3 2TN to C/O Ls Gold & Co 1st Floor 110 Station Road North Chingford London E4 6AB on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Address. Type: AD01. Barcode: X505YRI3. Transaction: MzE0MTQwNTM2NmFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUXI8. Transaction: MzEzOTY5MTYzMWFkaXF6a2N4.

  5. 29 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C89GDD. Transaction: MzEyNzgxNzg2MWFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRB4O. Transaction: MzExMzYzNDg4MGFkaXF6a2N4.

  7. 25 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0Z4A1. Transaction: MzExMTk0MjQ2NWFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X302304B. Transaction: MzA5MzA1MzEzNmFkaXF6a2N4.

  9. 11 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN4OGY. Transaction: MzA5MDQ2Mjg0MWFkaXF6a2N4.

  10. 2 March 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X23A8J2A. Transaction: MzA3MzgyMjUzNmFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X21ZK1LF. Transaction: MzA3MjY5NzI2OGFkaXF6a2N4.

  12. 12 February 2013 Registered office address changed from 21 Ridgdale Street Bow London E3 2TN United Kingdom on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X21ZK1K8. Transaction: MzA3MjY0Njc0NmFkaXF6a2N4.

  13. 12 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X21ZK1L7. Transaction: MzA3MjY0Njc2MGFkaXF6a2N4.

  14. 12 February 2013 Registered office address changed from 54 Columbia Road London E2 7NN United Kingdom on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X21ZJPCY. Transaction: MzA3MjY0MzIyN2FkaXF6a2N4.

  15. 11 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X21ZK1KO. Transaction: MzA3MjY0Njc1OGFkaXF6a2N4.

  16. 11 February 2013 Director's details changed for Andrew Georgiou on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZK1KG. Transaction: MzA3MjY0NjczOGFkaXF6a2N4.

  17. 10 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIAPBD. Transaction: MzA2MDU3NTM4MWFkaXF6a2N4.

  18. 15 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AADKZXJW. Transaction: MzA0Mzg5MTIzM2FkaXF6a2N4.

  19. 24 March 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X4N8TSP6. Transaction: MzAzNDQwNTEzM2FkaXF6a2N4.

  20. 24 March 2011 Director's details changed for Andrew Georgiou on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X4N8SSP5. Transaction: MzAzNDQwNDk1N2FkaXF6a2N4.

  21. 2 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEZZXRBL. Transaction: MzAzMTU1MDMxNWFkaXF6a2N4.

  22. 30 January 2011 Appointment of Mr Martin James Butterworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM8U3R8N. Transaction: MzAzMTMzMTM0MmFkaXF6a2N4.

  23. 30 January 2011 Termination of appointment of Shari Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM8SUR8C. Transaction: MzAzMTMzMTI4OWFkaXF6a2N4.

  24. 6 September 2010 Registered office address changed from 43 St. Georges Road Palmers Green London N13 4AT on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X6MZMN63. Transaction: MzAyMjc3MTcxNmFkaXF6a2N4.

  25. 20 May 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AVO1GK4Y. Transaction: MzAxNTk2NjA1NmFkaXF6a2N4.

  26. 25 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XU13DHSH. Transaction: MzAxMDIyMTMwNmFkaXF6a2N4.

  27. 19 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: PPIGIGS2. Transaction: MzAwNzQxMDI1OWFkaXF6a2N4.

  28. 11 January 2010 Registered office address changed from First Floor 110 Station Road North Chingford London E4 6AB on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: PQJO2GIM. Transaction: MzAwNjgyMDYxMmFkaXF6a2N4.

  29. 8 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALHWK6B9. Transaction: MjAyMjgwNTQyOWFkaXF6a2N4.

  30. 13 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHNC04SM. Transaction: MjAxNzk1NjQ1MmFkaXF6a2N4.

  31. 3 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIxMDIwNmFkaXF6a2N4.

  32. 5 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxMTg0OWFkaXF6a2N4.

  33. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM5OTIxM2FkaXF6a2N4.

  34. 21 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5MDEzMmFkaXF6a2N4.

  35. 10 January 2007 Registered office changed on 10/01/07 from: 110 station road london E4 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIzNzExMWFkaXF6a2N4.

  36. 10 January 2007 Accounting reference date shortened from 31/12/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQyNTA2NGFkaXF6a2N4.

  37. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkwMTg4NmFkaXF6a2N4.

  38. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzMzc4NWFkaXF6a2N4.

  39. 13 December 2006 Registered office changed on 13/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc5MTgyN2FkaXF6a2N4.

  40. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5MTgyOGFkaXF6a2N4.

  41. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5MTgyNmFkaXF6a2N4.

  42. 12 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzYzMzY5OWFkaXF6a2N4.

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