Adams Agencies Ltd

Company Registration Number: 06035969

Company registered in England and Wales

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Adams Agencies Ltd is a Private Company Limited by Shares first registered on 21 December 2006. Its current registered address is in London.

Registered Address

2ND FLOOR, 201 HAVERSTOCK HILL
BELSIZE PARK
LONDON
NW3 4QG

There are 588 companies currently registered at this postcode, including this one.

All companies at NW3 4QG

Registration Data

Company Number

06035969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £485,367£430,797£348,361£337,609£202,257£137,957£97,723
of which Cash £256,583£311,458£258,876£276,365£149,884£104,950£79,175
Total Assets £485,367£430,797£348,361£337,609£202,257£137,957£97,723
Current Liabilities £105,460£133,180£108,268£193,303£57,721£40,030£22,310
Net Current Assets £379,907£297,617£240,093£144,306£144,536£97,927£75,413
Total Net Worth £392,900£328,364£264,976£176,392£161,542£117,683£87,732

Previous Names

  • LOVELY KITCHENS LTD, active until 18 January 2007

Company Officers

  • FRENKEL, Joanne

    Director

    Appointed on 22 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    104 Collinwood Gardens
    Clayhall
    Ilford
    Essex
    IG5 0AL

  • HANOVER REGISTRAR SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 December 2006

    Resigned on 31 March 2011

    2nd
    Floor 201 Haverstock Hill
    Belsize Park
    London
    NW3 4QG
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2006

    Resigned on 21 December 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2006

    Resigned on 21 December 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KR7HK. Transaction: MzE3NzA0MTg1OGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUR40. Transaction: MzE1ODMyNTE5MGFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFZGA. Transaction: MzE0ODMxODIxNmFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHQ2S4. Transaction: MzEzOTYwNTI5OGFkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4KUZ. Transaction: MzEzMTc4MTk2OGFkaXF6a2N4.

  6. 4 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYEGX. Transaction: MzExNDY2NTUyNmFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUR6P. Transaction: MzEwODQxOTI4NmFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ32X. Transaction: MzA5MTg2NDc5MWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3Y3V. Transaction: MzA4NTgzNzIyNmFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQY3F. Transaction: MzA3MDY1NDI5M2FkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6G7HF. Transaction: MzA2NDcyMTU2OGFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X11A3JMI. Transaction: MzA1MTM4MTIxNmFkaXF6a2N4.

  13. 25 January 2012 Termination of appointment of Hanover Registrar Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11A3JMA. Transaction: MzA1MTM4MTIxMmFkaXF6a2N4.

  14. 28 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: XVSYJXXV. Transaction: MzA0NDU4ODI5MmFkaXF6a2N4.

  15. 30 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XM7SPR86. Transaction: MzAzMTMyOTg4NWFkaXF6a2N4.

  16. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHRY2NUA. Transaction: MzAyNDU4OTAyNWFkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XZRX3GGJ. Transaction: MzAwNjU0Mzg3MGFkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Mrs Joanne Frenkel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZRX2GGI. Transaction: MzAwNjU0MzM2MGFkaXF6a2N4.

  19. 7 January 2010 Secretary's details changed for Hanover Registrar Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZRX1GGH. Transaction: MzAwNjU0MzM1OWFkaXF6a2N4.

  20. 5 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASH6NDSH. Transaction: MzAwMDA1Mjg0MGFkaXF6a2N4.

  21. 7 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT616BU. Transaction: MjAyMjcxNTY1MmFkaXF6a2N4.

  22. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFJJA36A. Transaction: MjAxMzU0NjMxOGFkaXF6a2N4.

  23. 4 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1NzA2OWFkaXF6a2N4.

  24. 18 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTM4MTI3OGFkaXF6a2N4.

  25. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkwODU0MWFkaXF6a2N4.

  26. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyNjgzM2FkaXF6a2N4.

  27. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2MTkyMGFkaXF6a2N4.

  28. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2MTkxOWFkaXF6a2N4.

  29. 21 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDM3ODkwNWFkaXF6a2N4.

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