Adam Bokey Ltd

Company Registration Number: 06216577

Company registered in England and Wales

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Adam Bokey Ltd is a Private Company Limited by Shares first registered on 18 April 2007.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1969 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

06216577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,745£19,036£18,945£12,793£12,686£8,611
of which Cash £0£0£7,265£7,000£0£0
Total Assets £14,745£19,036£18,945£12,793£12,686£8,611
Current Liabilities £14,365£19,398£15,692£14,590£14,902£10,461
Net Current Assets £380£-362£3,253£-1,797£-2,216£-1,850
Total Net Worth £380£199£4,525£185£116£243

Previous Names

No previous names

Company Officers

  • LINDSEY-NOBLE, Caroline

    Secretary

    Appointed on 18 April 2007

     

    37
    Romola Road
    Herne Hill
    London
    SE24 9BA

  • BOKEY, Adam

    Director

    Appointed on 18 April 2007

     

    Nationality: Australian

    Occupation: Television Post-Production

    Month of birth: December 1973

    The Barn
    Littlebury Green
    Essex
    CB11 4XB
    United Kingdom

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 April 2007

    Resigned on 18 April 2007

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 18 April 2007

    Resigned on 18 April 2007

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 24 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X57NUMBC. Transaction: MzE0OTIzMTU1OWFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNL9UW. Transaction: MzE0MDgxODA2MmFkaXF6a2N4.

  3. 21 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45TALEY. Transaction: MzEyMTU3NDg3MGFkaXF6a2N4.

  4. 12 February 2015 Director's details changed for Adam Bokey on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X413V375. Transaction: MzExNzE2MzczM2FkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY5U08. Transaction: MzExNjE0MDQzOGFkaXF6a2N4.

  6. 20 May 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: L381FIJL. Transaction: MzEwMDMzMzkxNGFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZAWX. Transaction: MzA5ODgxNjYwN2FkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZCQ1. Transaction: MzA5MzYyOTM2M2FkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6O5D. Transaction: MzA3NzExODY3NGFkaXF6a2N4.

  10. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20OZ8M0. Transaction: MzA3MTYwMTA5MWFkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1A65E09. Transaction: MzA1ODU1MzAzMmFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FZHPE. Transaction: MzA1MTU3NTA1MmFkaXF6a2N4.

  13. 18 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XNOQWU8W. Transaction: MzAzNzM4MjAzOGFkaXF6a2N4.

  14. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBP5SQZ7. Transaction: MzAzMDk0NTEwNmFkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XQBF5LFI. Transaction: MzAxODkwMzIyMWFkaXF6a2N4.

  16. 5 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LXYCLEJA. Transaction: MzAwMjIwODg5N2FkaXF6a2N4.

  17. 14 July 2009 Director's change of particulars / adam bokey / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTTGOBJH. Transaction: MjAzNzA5ODgxNGFkaXF6a2N4.

  18. 14 July 2009 Secretary's change of particulars / caroline lindsey-noble / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTTGPBJI. Transaction: MjAzNzA5ODgxOGFkaXF6a2N4.

  19. 3 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQK5QB8L. Transaction: MjAzNjQwNDA1NGFkaXF6a2N4.

  20. 17 April 2009 Secretary's change of particulars / caroline lindsey-noble / 10/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6QMI939. Transaction: MjAzMDgwMDI0N2FkaXF6a2N4.

  21. 17 April 2009 Director's change of particulars / adam bokey / 10/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6QMH938. Transaction: MjAzMDc5OTYwNmFkaXF6a2N4.

  22. 17 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LA1KL7CK. Transaction: MjAyNTkyNzQyMWFkaXF6a2N4.

  23. 29 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RXM04E. Transaction: MjAwNjI2MzYxMWFkaXF6a2N4.

  24. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2OTM1M2FkaXF6a2N4.

  25. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc5OTgxMWFkaXF6a2N4.

  26. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg3ODEzMmFkaXF6a2N4.

  27. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAxMDc2MGFkaXF6a2N4.

  28. 25 April 2007 Ad 18/04/07-18/04/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ5MTUzOWFkaXF6a2N4.

  29. 18 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTAyNDUwNWFkaXF6a2N4.

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