Adam Dawe Design Limited

Company Registration Number: 06126058

Company registered in England and Wales

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Adam Dawe Design Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in London.

Registered Address

47 BARLBY ROAD
LONDON
W10 6AW

There are 8 companies currently registered at this postcode, including this one.

All companies at W10 6AW

Registration Data

Company Number

06126058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2007

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,377£40,399£24,495£13,514£95,514£26,365£64,147
of which Cash £9,194£2,403£4,495£13,514£89,963£10,654£26,953
Total Assets £42,377£40,399£24,495£13,514£95,514£26,365£64,147
Current Liabilities £29,878£39,143£26,658£44,070£88,511£73,520£54,154
Net Current Assets £12,499£1,256£-2,163£-30,556£7,003£-47,155£9,993
Total Net Worth £13,344£3,539£1,070£-28,673£12,223£-41,767£11,547

Previous Names

No previous names

Company Officers

  • DAWE, Adam John

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1974

    47
    Barlby Road
    London
    W10 6AW
    United Kingdom

  • JANKEL, Mark

    Secretary

    Appointed on 23 February 2007

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Chef

    47
    Barlby Road
    London
    W10 6AW
    United Kingdom

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    49 King Street
    Manchester
    M2 7AY

  • ENERGIZE DIRECTOR LTD

    Corporate Director

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    49 King Street
    Manchester
    M2 7AY

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

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Latest Filings

  1. 8 March 2017 Termination of appointment of Mark Jankel as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X61QSYRC. Transaction: MzE3MDY3NTY4NWFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QQW6Q. Transaction: MzE3MDY1MjMzOGFkaXF6a2N4.

  3. 28 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSVX2O. Transaction: MzE2NTM4ODM3OGFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53V8CL7. Transaction: MzE0NTE2MzQwOWFkaXF6a2N4.

  5. 30 March 2016 Register inspection address has been changed from C/O Plus Secretary Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8nd England to C/O Plus Accounting Ltd 2G Argyle House Joel Street Northwood Middlesex HA6 1NW [View PDF]

    Category: Address. Type: AD02. Barcode: X53V8CKZ. Transaction: MzE0NTE2Mjc0M2FkaXF6a2N4.

  6. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YCD4. Transaction: MzEzODQzMTk1OWFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43FD8QB. Transaction: MzExOTQwODkwMGFkaXF6a2N4.

  8. 18 March 2015 Register inspection address has been changed from C/O Bcp Secretary Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND England to C/O Plus Secretary Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND [View PDF]

    Category: Address. Type: AD02. Barcode: X43FD8NN. Transaction: MzExOTQwODgwMWFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H83Q41. Transaction: MzEwODI5ODIwNWFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34B9NXD. Transaction: MzA5NjgxNDgwOWFkaXF6a2N4.

  11. 24 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X34B9NX5. Transaction: MzA5NjgxNDYyOWFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQO0Q. Transaction: MzA5MTcyMDgxNWFkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23HX02B. Transaction: MzA3Mzk0MTYwMWFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7M6WR. Transaction: MzA2OTg0NjIzNmFkaXF6a2N4.

  15. 23 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X15ANINL. Transaction: MzA1NDYzNjA4OWFkaXF6a2N4.

  16. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4TA3. Transaction: MzA0OTkwNjE4NWFkaXF6a2N4.

  17. 28 September 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XVSAHXX5. Transaction: MzA0NDU4NjU1NGFkaXF6a2N4.

  18. 18 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X2GSRSI8. Transaction: MzAzNDAyODM5N2FkaXF6a2N4.

  19. 18 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2GSQSI7. Transaction: MzAzNDAwNTYwOGFkaXF6a2N4.

  20. 17 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GSPSI6. Transaction: MzAzNDAwNTYwNmFkaXF6a2N4.

  21. 29 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: AMYUNONM. Transaction: MzAyNjExMzk4NWFkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XB0GXIRU. Transaction: MzAxMjY1Nzg3MGFkaXF6a2N4.

  23. 31 March 2010 Director's details changed for Adam Dawe on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XB0GWIRT. Transaction: MzAxMjY1NzYyN2FkaXF6a2N4.

  24. 31 March 2010 Secretary's details changed for Mr Mark Jankel on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XB0GVIRS. Transaction: MzAxMjY1NzYyNmFkaXF6a2N4.

  25. 28 August 2009 Registered office changed on 28/08/2009 from flat 2 33 st charles square london W10 6EE [View PDF]

    Category: Address. Type: 287. Barcode: X7AZ6CSN. Transaction: MjA0MDIwNzQzM2FkaXF6a2N4.

  26. 7 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUYKW9I9. Transaction: MjAzMjQzODUwM2FkaXF6a2N4.

  27. 22 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X82QE98S. Transaction: MjAzMTIyMjAyOGFkaXF6a2N4.

  28. 22 April 2009 Secretary's change of particulars / mark janker / 22/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X82MZ989. Transaction: MjAzMTIyMDc5OGFkaXF6a2N4.

  29. 17 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGFT87Y. Transaction: MjAyODIzMjkzNGFkaXF6a2N4.

  30. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2FQD4F0. Transaction: MjAxNjk2NzUyMWFkaXF6a2N4.

  31. 30 October 2008 Accounting reference date shortened from 29/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X25Y54EP. Transaction: MjAxNjg0OTk0OWFkaXF6a2N4.

  32. 6 August 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO5U204. Transaction: MjAxMDM1MDA5NGFkaXF6a2N4.

  33. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc2NjI4MWFkaXF6a2N4.

  34. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc2NjI5MmFkaXF6a2N4.

  35. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyMzA4MmFkaXF6a2N4.

  36. 23 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyMzA4MGFkaXF6a2N4.

  37. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ5OTM3MWFkaXF6a2N4.

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