Adam Windmill Ltd

Company Registration Number: 06318749

Company registered in England and Wales

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Adam Windmill Ltd is a Private Company Limited by Shares first registered on 20 July 2007. Its current registered address is in Wendover, Bucks.

Registered Address

32 HIGH STREET
WENDOVER
BUCKS
HP22 6EA

There are 93 companies currently registered at this postcode, including this one.

All companies at HP22 6EA

Registration Data

Company Number

06318749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,004£78,222£57,466£52,663£49,597£29,001£25,257
of which Cash £74,044£75,534£0£52,663£41,273£25,761£25,257
Total Assets £78,004£78,222£57,466£52,663£49,597£29,001£25,257
Current Liabilities £12,796£19,988£16,065£7,942£19,321£10,720£9,341
Net Current Assets £65,208£58,234£41,401£44,721£30,276£18,281£15,916
Total Net Worth £66,836£58,234£41,626£45,171£30,951£18,282£16,737

Previous Names

No previous names

Company Officers

  • WINDMILL, Adam

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: April 1970

    Flat 6 17 Sutherland Avenue
    London
    W9 2HE

  • LITTLE, Geoffrey Michael

    Secretary

    Appointed on 20 July 2007

    Resigned on 2 June 2015

    Nationality: British

    22 Orford Road
    London
    E18 1PY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQLM2Y. Transaction: MzE1MzQ4NzQwNmFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596UNRS. Transaction: MzE1MDgxNTQ2MmFkaXF6a2N4.

  3. 10 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: X4LYYEQY. Transaction: MzEzNzI0NTA5NmFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5GKA. Transaction: MzEzMDc4ODYwMWFkaXF6a2N4.

  5. 9 September 2015 Registered office address changed from 22 Orford Road London E18 1PY to 32 High Street Wendover Bucks HP22 6EA on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKYG4Z. Transaction: MzEzMDY2NjgwMWFkaXF6a2N4.

  6. 9 September 2015 Termination of appointment of Geoffrey Michael Little as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM02. Barcode: X4FKWQBV. Transaction: MzEzMDY1MTExOWFkaXF6a2N4.

  7. 16 September 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GKKG6P. Transaction: MzEwNzU3MzU5NGFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKK9TD. Transaction: MzEwNzU3MTEyM2FkaXF6a2N4.

  9. 12 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: X2N21LYZ. Transaction: MzA5MDU2MDI0N2FkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEXMW. Transaction: MzA4MjQ0MDk3OWFkaXF6a2N4.

  11. 30 July 2013 Registered office address changed from 22 Orford Road London E18 1PY England on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPEXMO. Transaction: MzA4MjQ0MDg0MGFkaXF6a2N4.

  12. 30 July 2013 Registered office address changed from 15 Vernon Road East Sheen London SW14 8NH on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPEWMB. Transaction: MzA4MjQ0MDYwMmFkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP440L. Transaction: MzA2ODQzODYxMmFkaXF6a2N4.

  14. 5 November 2012 Registered office address changed from 22 Orford Road South Woodford London E18 1PY on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: A1KPMPH7. Transaction: MzA2Njk0NjczMmFkaXF6a2N4.

  15. 30 September 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1IGVZ2G. Transaction: MzA2NDk5MjMwNWFkaXF6a2N4.

  16. 8 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: XKC1QZWF. Transaction: MzA0ODY5MTAzNGFkaXF6a2N4.

  17. 4 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XEESBWE2. Transaction: MzA0MTYxNDQ0MmFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD9B6QCQ. Transaction: MzAyOTk2NDkxOGFkaXF6a2N4.

  19. 5 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XTW69MAX. Transaction: MzAyMDg2OTM5N2FkaXF6a2N4.

  20. 5 August 2010 Director's details changed for Adam Windmill on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTW68MAW. Transaction: MzAyMDg2OTE5NmFkaXF6a2N4.

  21. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU7FKGOP. Transaction: MzAwNzYxODg3NGFkaXF6a2N4.

  22. 3 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PYJCYL. Transaction: MjA0MDU2NzUyNGFkaXF6a2N4.

  23. 13 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL6XQ82Y. Transaction: MjAyODA4OTMyNmFkaXF6a2N4.

  24. 5 February 2009 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LAEDI6Y8. Transaction: MjAyNTA4NzQ1MmFkaXF6a2N4.

  25. 20 November 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADWHU4ZX. Transaction: MjAxODQ0MDkwOGFkaXF6a2N4.

  26. 20 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjY1NTAyN2FkaXF6a2N4.

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