Adjust Your Set Holdings Limited

Company Registration Number: 06546851

Company registered in England and Wales

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Adjust Your Set Holdings Limited is a Private Company Limited by Shares first registered on 27 March 2008. Its current registered address is in London.

Registered Address

151 ROSEBERRY AVENUE
LONDON
EC1R 4AB

There are 13 companies currently registered at this postcode, including this one.

All companies at EC1R 4AB

Registration Data

Company Number

06546851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ADJUSTYOURSET HOLDINGS LIMITED, active until 9 May 2012

Company Officers

  • GORELL BARNES, Christopher Michael Jack

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1974

    7
    - 10
    Charlotte Mews
    London
    W1T 4EF
    United Kingdom

  • WEAVER, Simon David

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    151
    Roseberry Avenue
    London
    EC1R 4AB

  • WHALE, Sharon Elaine

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    151
    Roseberry Avenue
    London
    EC1R 4AB

  • PRESS, Jonathan

    Secretary

    Appointed on 27 March 2008

    Resigned on 16 May 2012

    Ivy Villa
    5a Willington Road
    London
    SW9 9NA

  • BARNETT, William Derek

    Director

    Appointed on 1 March 2011

    Resigned on 5 October 2017

    Nationality: British

    Occupation: Creative Director

    Month of birth: April 1966

    151
    Roseberry Avenue
    London
    EC1R 4AB

  • HAJDU, Nicolas Peter

    Director

    Appointed on 1 March 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Coo

    Month of birth: April 1974

    7
    - 10
    Charlotte Mews
    London
    W1T 4EF
    United Kingdom

  • HANSON-SMITH, Julian Christopher

    Director

    Appointed on 15 May 2013

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    7
    - 10
    Charlotte Mews
    London
    W1T 4EF
    United Kingdom

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 October 2017 Termination of appointment of William Derek Barnett as a director on 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Officers. Type: TM01. Barcode: X6GFW0BD. Transaction: MzE4NzEzMzQyNGFkaXF6a2N4.

  2. 20 May 2017 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X66SB0MX. Transaction: MzE3NjE0MjgwOWFkaXF6a2N4.

  3. 26 April 2017 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X653LZ00. Transaction: MzE3NDMxMTUwMmFkaXF6a2N4.

  4. 21 March 2017 Appointment of Sharon Elaine Whale as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X62M2R4Q. Transaction: MzE3MTQ2MDkxM2FkaXF6a2N4.

  5. 20 March 2017 Statement of capital following an allotment of shares on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH01. Barcode: X62M2VUQ. Transaction: MzE3MTQ2MjI2MWFkaXF6a2N4.

  6. 11 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDg3ODYzOGFkaXF6a2N4.

  7. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTI0Njg4MGFkaXF6a2N4.

  8. 4 January 2017 Registered office address changed from 151 Rosebery Avenue London EC1R 4AB England to 151 Roseberry Avenue London EC1R 4AB on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: A5MCG8VV. Transaction: MzE2NTgwNjEwNGFkaXF6a2N4.

  9. 30 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MY4QE1. Transaction: MzE2NTU1MzY4NGFkaXF6a2N4.

  10. 13 December 2016 Registered office address changed from 7 - 10 Charlotte Mews London W1T 4EF to 151 Rosebery Avenue London EC1R 4AB on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LS1LQW. Transaction: MzE2NDMyODQzOGFkaXF6a2N4.

  11. 7 June 2016 Appointment of Mr Simon David Weaver as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58LTHPL. Transaction: MzE1MDE3NjE1M2FkaXF6a2N4.

  12. 19 January 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4YXB6WH. Transaction: MzEzOTk1NTg1MGFkaXF6a2N4.

  13. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FX2T9K. Transaction: MzEzMTMxNDk5N2FkaXF6a2N4.

  14. 23 March 2015 Termination of appointment of Julian Christopher Hanson-Smith as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X43SBCRM. Transaction: MzExOTcyNjc2NWFkaXF6a2N4.

  15. 22 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAZ68Z. Transaction: MzExNDAxMjk4NGFkaXF6a2N4.

  16. 22 December 2014 Director's details changed for Mr Christopher Michael Jack Gorell Barnes on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3NAZ6AB. Transaction: MzExNDAxMjg0OGFkaXF6a2N4.

  17. 22 December 2014 Director's details changed for Mr William Derek Barnett on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3NAZ68R. Transaction: MzExNDAxMjg0NWFkaXF6a2N4.

  18. 19 December 2014 Termination of appointment of Nicholas Peter Hajdu as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3N34828. Transaction: MzExMzg0MDEyM2FkaXF6a2N4.

  19. 8 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZVFJC. Transaction: MzEwMzI5NTExMmFkaXF6a2N4.

  20. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1ODEY. Transaction: MzA4OTYwNTU1MWFkaXF6a2N4.

  21. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6RKY. Transaction: MzA4NjIzMDY5MWFkaXF6a2N4.

  22. 27 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTkyMjgzN2FkaXF6a2N4.

  23. 21 June 2013 Appointment of Mr Julian Christopher Hanson-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ1HMA. Transaction: MzA4MDE4MTIxMmFkaXF6a2N4.

  24. 12 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X265R7WO. Transaction: MzA3NjE0ODY1NGFkaXF6a2N4.

  25. 12 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV3PUR. Transaction: MzA2MDcxNTE2OWFkaXF6a2N4.

  26. 21 June 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X1BIYWB7. Transaction: MzA1OTU1Mjg1M2FkaXF6a2N4.

  27. 21 June 2012 Director's details changed for Christopher Gorell Barnes on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X1BIYTAJ. Transaction: MzA1OTU1MTc3MmFkaXF6a2N4.

  28. 21 June 2012 Termination of appointment of Jonathan Press as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIYTC2. Transaction: MzA1OTU1MTc3NmFkaXF6a2N4.

  29. 21 June 2012 Director's details changed for Christopher Gorell Barnes on 27 March 2008 [View PDF]

    Action Date: 27 March 2008. Category: Officers. Type: CH01. Barcode: X1BIYB9L. Transaction: MzA1OTU0NTMzNGFkaXF6a2N4.

  30. 9 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A185RZP5. Transaction: MzA1NzIwMDI2MGFkaXF6a2N4.

  31. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg4NzE0OGFkaXF6a2N4.

  32. 13 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTc3NjgwOWFkaXF6a2N4.

  33. 18 January 2012 Sub-division of shares on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Capital. Type: SH02. Barcode: A10NC7LL. Transaction: MzA1MDkxMDEwMGFkaXF6a2N4.

  34. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDDJM. Transaction: MzA0OTc5MTg1N2FkaXF6a2N4.

  35. 8 November 2011 Registered office address changed from Ivy Villas 5a Willington Road London SW9 9NA United Kingdom on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: XA3UEZ2J. Transaction: MzA0NjgzNDQ5NWFkaXF6a2N4.

  36. 23 October 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X4470YMW. Transaction: MzA0NTkyNzEyNGFkaXF6a2N4.

  37. 25 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XQ86HUFR. Transaction: MzAzNzc3NDIyOGFkaXF6a2N4.

  38. 25 May 2011 Appointment of Mr William Derek Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ1KUUFB. Transaction: MzAzNzc1ODU0MGFkaXF6a2N4.

  39. 25 May 2011 Appointment of Mr Nicolas Hajdu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ1GIUFV. Transaction: MzAzNzc1ODIwNGFkaXF6a2N4.

  40. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6NINPSC. Transaction: MzAyODU2NjY3NWFkaXF6a2N4.

  41. 27 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XN8QKJH2. Transaction: MzAxNDM0MjI4MmFkaXF6a2N4.

  42. 27 April 2010 Director's details changed for Christopher Gorell Barnes on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XN8QJJH1. Transaction: MzAxNDM0MTA4NWFkaXF6a2N4.

  43. 2 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAG4ZGBH. Transaction: MzAwNjA1OTg5MWFkaXF6a2N4.

  44. 28 June 2009 Director's change of particulars / christopher gorell barnes / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOMGWB3X. Transaction: MjAzNjAxMDk0OGFkaXF6a2N4.

  45. 17 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PL292Q. Transaction: MjAzMDc5MzI5OWFkaXF6a2N4.

  46. 27 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPVPWYDD. Transaction: MjAwMjExODQ4NGFkaXF6a2N4.

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