Adam Stein & Co Limited

Company Registration Number: 06245919

Company registered in England and Wales

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Adam Stein & Co Limited is a Private Company Limited by Shares first registered on 14 May 2007. Its current registered address is in London.

Registered Address

CLARENDON HOUSE 117 GEORGE LANE
SOUTH WOODFORD
LONDON
UNITED KINGDOM
E18 1AN

There are 267 companies currently registered at this postcode, including this one.

All companies at E18 1AN

Registration Data

Company Number

06245919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £21,294£6,244£9,909£16,290£7,975£12,495£20,116£8,894£32,381
of which Cash £15,584£1,085£1,085£90£2,738£5,812£13,545£5,511£32,381
Total Assets £21,294£6,244£9,909£16,290£7,975£12,495£20,116£8,894£32,381
Current Liabilities £22,377£7,676£7,395£9,857£3,862£7,066£14,692£8,364£29,449
Net Current Assets £-1,083£-1,432£2,514£6,433£4,113£5,429£5,424£530£2,932
Total Net Worth £123£175£4,046£7,840£4,914£6,497£6,848£1,781£8,435

Previous Names

  • SASHBROOK LIMITED, active until 17 December 2007

Company Officers

  • SCALEABLE SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 14 May 2007

     

    The Retreat
    406 Roding Lane South
    Woodford Green
    Essex
    IG8 8EY
    United Kingdom

  • STEIN, Adam

    Director

    Appointed on 5 December 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1972

    Clarendon House
    117 George Lane
    South Woodford
    London
    E18 1AN
    United Kingdom

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 May 2007

    Resigned on 14 May 2007

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • STEIN, Melanie

    Director

    Appointed on 14 May 2007

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1972

    125 Long Green
    Chigwell
    Essex
    IG7 4JE

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 14 May 2007

    Resigned on 14 May 2007

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ND8A2. Transaction: MzE3NTk3MTQxOGFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YWBX7K. Transaction: MzE2NzU2MjUwMmFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5861XSG. Transaction: MzE0OTcxNDc5MWFkaXF6a2N4.

  4. 31 May 2016 Director's details changed for Adam Stein on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X5861XN5. Transaction: MzE0OTcxMzk5MGFkaXF6a2N4.

  5. 10 December 2015 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Clarendon House 117 George Lane South Woodford London E18 1AN on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LZ11IH. Transaction: MzEzNzI3NDAxOGFkaXF6a2N4.

  6. 24 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KVKGOI. Transaction: MzEzNTg3NzIwM2FkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMN2H. Transaction: MzEyNDM0NTcwMmFkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3N33V5N. Transaction: MzExMzgzNjgzNWFkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAW3GI. Transaction: MzEwMjEwNjkyMWFkaXF6a2N4.

  10. 2 June 2014 Director's details changed for Adam Stein on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X397YEXS. Transaction: MzEwMTE0MzI5N2FkaXF6a2N4.

  11. 11 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2IQLZYY. Transaction: MzA4NjgyMzY4NGFkaXF6a2N4.

  12. 9 August 2013 Secretary's details changed for Scaleable Solutions Limited on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH04. Barcode: X2EF8YFK. Transaction: MzA4MzAwMDMxOGFkaXF6a2N4.

  13. 9 August 2013 Registered office address changed from 158 Hermon Hill South Wood London E18 1QH on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EF8YCH. Transaction: MzA4MzAwMDI5NGFkaXF6a2N4.

  14. 24 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQAW8. Transaction: MzA3ODUzMjczNmFkaXF6a2N4.

  15. 17 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NZJK35. Transaction: MzA2OTQ5MTI5OWFkaXF6a2N4.

  16. 15 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDEwMDI3N2FkaXF6a2N4.

  17. 13 September 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1HE3DH5. Transaction: MzA2NDA5MzkyNWFkaXF6a2N4.

  18. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ3MTI2OGFkaXF6a2N4.

  19. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137QCUY. Transaction: MzA1MjkxNjk1M2FkaXF6a2N4.

  20. 5 July 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X3AKAVJI. Transaction: MzAzOTg1MzEyM2FkaXF6a2N4.

  21. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XU79XRVQ. Transaction: MzAzMjY5NjM1NWFkaXF6a2N4.

  22. 11 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: X95CJKRH. Transaction: MzAxNzQwMTEyOGFkaXF6a2N4.

  23. 11 June 2010 Secretary's details changed for Scaleable Solutions Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: X95CHKRF. Transaction: MzAxNzQwMDgwNWFkaXF6a2N4.

  24. 11 June 2010 Director's details changed for Adam Stein on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X95CIKRG. Transaction: MzAxNzQwMDgwNmFkaXF6a2N4.

  25. 20 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AJ2EKGS1. Transaction: MzAwNzUwNjU2M2FkaXF6a2N4.

  26. 3 August 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIU4C3R. Transaction: MjAzODM1NTA4MGFkaXF6a2N4.

  27. 3 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQ9NN4F2. Transaction: MjAxNzEyNzU2NGFkaXF6a2N4.

  28. 18 July 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVCT1IU. Transaction: MjAwOTI5MTE0M2FkaXF6a2N4.

  29. 17 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTMzMzIzNmFkaXF6a2N4.

  30. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTgwMTA3MGFkaXF6a2N4.

  31. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc5OTg3MWFkaXF6a2N4.

  32. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkwNzMyMWFkaXF6a2N4.

  33. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg3MDgwMmFkaXF6a2N4.

  34. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEzODg2MWFkaXF6a2N4.

  35. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0MDE2MWFkaXF6a2N4.

  36. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI5NTMxMGFkaXF6a2N4.

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