Adam House (UK) Limited

Company Registration Number: 06414208

Company registered in England and Wales

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Adam House (UK) Limited is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in Bristol.

Registered Address

ADAM HOUSE
123 FISHPONDS ROAD
EASTVILLE
BRISTOL
ENGLAND
BS5 6PR

There are 95 companies currently registered at this postcode, including this one.

All companies at BS5 6PR

Registration Data

Company Number

06414208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,789£6,596£10,966£6,617£9,623£7,626
of which Cash £16,431£4,248£5,501£1,807£7,613£7,626
Total Assets £20,789£6,596£10,966£6,617£9,623£7,626
Current Liabilities £23,746£7,224£4,602£4,026£6,217£8,981
Net Current Assets £-2,957£-628£6,364£2,591£3,406£-1,355
Total Net Worth £202£3,428£9,593£5,434£6,108£-1,355

Previous Names

No previous names

Company Officers

  • SALEEM, Fara

    Secretary

    Appointed on 31 October 2007

     

    25 East Park
    Bristol
    Avon
    BS5 6YQ

  • SALEEM, Majid

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Director Manager

    Month of birth: June 1964

    25 East Park
    Bristol
    Avon
    BS5 6YQ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 December 2016 Director's details changed for Majid Saleem on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5LRZKYA. Transaction: MzE2NDMwNjMyNmFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZQBF. Transaction: MzE2NDMwODU1M2FkaXF6a2N4.

  3. 13 December 2016 Director's details changed for Majid Saleem on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5LRZJS8. Transaction: MzE2NDMwNTY2OGFkaXF6a2N4.

  4. 13 December 2016 Registered office address changed from 25 East Park Bristol BS5 6YQ to C/O Adam House 123 Fishponds Road Eastville Bristol BS5 6PR on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LRZIUW. Transaction: MzE2NDMwNTE2M2FkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C904KR. Transaction: MzE1NDA1NDMzN2FkaXF6a2N4.

  6. 30 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4NCOKYR. Transaction: MzEzODU5MDczOGFkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRSSEQ. Transaction: MzEyODIwNTY2OGFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3YFK2BL. Transaction: MzExNDcxMDYwM2FkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XGD7. Transaction: MzEwNDcyNDI1OGFkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMJTAZ. Transaction: MzA5MDE5OTA1MWFkaXF6a2N4.

  11. 6 December 2013 Registered office address changed from 123 Adam House and Associates Fishponds Road Fishponds Bristol BS5 6PR on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMJTAR. Transaction: MzA5MDE5ODkyMmFkaXF6a2N4.

  12. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMQ6Y0. Transaction: MzA4MjMzMDQ4NGFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7N9AA. Transaction: MzA2OTg1NzUxM2FkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBH317. Transaction: MzA2MTY5MjAwMWFkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X875MYWX. Transaction: MzA0NjUyNDg1MmFkaXF6a2N4.

  16. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUY73VRY. Transaction: MzA0MDUxMzA3NWFkaXF6a2N4.

  17. 4 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUTWDOTA. Transaction: MzAyNjQxMzY3OGFkaXF6a2N4.

  18. 9 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A70F3LG0. Transaction: MzAxOTIzMzQ0MmFkaXF6a2N4.

  19. 5 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XX6XTEPT. Transaction: MzAwMjIzMTAxM2FkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Majid Saleem on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX6XSEPS. Transaction: MzAwMjIzMDcwN2FkaXF6a2N4.

  21. 26 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6MO7CQE. Transaction: MjA0MDA1NDAzMGFkaXF6a2N4.

  22. 3 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PPF4IE. Transaction: MjAxNzEyMDk0NGFkaXF6a2N4.

  23. 3 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2PPD4IC. Transaction: MjAxNzExMjkzN2FkaXF6a2N4.

  24. 3 November 2008 Registered office changed on 03/11/2008 from adam house and associates 123 fishponds road fishponds bristol BS5 6PR [View PDF]

    Category: Address. Type: 287. Barcode: X2PPC4IB. Transaction: MjAxNzExMjkzMWFkaXF6a2N4.

  25. 3 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2PPE4ID. Transaction: MjAxNzExMjk1OGFkaXF6a2N4.

  26. 29 July 2008 Ad 31/10/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGZXY1T1. Transaction: MjAwOTg2MjI5MGFkaXF6a2N4.

  27. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0Mjg2OGFkaXF6a2N4.

  28. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0MzE0MGFkaXF6a2N4.

  29. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NTgwN2FkaXF6a2N4.

  30. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NTM4NmFkaXF6a2N4.

  31. 5 November 2007 Registered office changed on 05/11/07 from: 123 fishponds road fishponds bristol BS5 6PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg2NTkyNmFkaXF6a2N4.

  32. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzA1OTAzMmFkaXF6a2N4.

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