Adam Wareham Actuarial Consulting Limited

Company Registration Number: 07200941

Company registered in England and Wales

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Adam Wareham Actuarial Consulting Limited is a Private Company Limited by Shares first registered on 24 March 2010. Its current registered address is in Hook, Hampshire.

Registered Address

1 NOBS CROOK
HOOK
HAMPSHIRE
RG27 9UB

This is the only company currently registered at this postcode.

Registration Data

Company Number

07200941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £177,658£89,633£97,436£133,550£93,907
of which Cash £143,925£19,825£33,285£64,364£76,332
Total Assets £177,658£89,633£97,436£133,550£93,907
Current Liabilities £69,718£24,794£23,939£40,063£43,067
Net Current Assets £107,940£64,839£73,497£93,487£50,840
Total Net Worth £111,618£65,427£74,510£94,511£51,388

Previous Names

No previous names

Company Officers

  • WORACHAROENSITH, Thitipat

    Secretary

    Appointed on 30 March 2016

     

    1
    Nobs Crook
    Hook
    Hampshire
    RG27 9UB

  • WAREHAM, Adam Brian

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: Actuarial Consultant

    Month of birth: January 1976

    1
    Nobs Crook
    Hook
    Hampshire
    RG27 9UB
    England

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

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Latest Filings

  1. 20 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55BWAV6. Transaction: MzE0NjcxODA1OGFkaXF6a2N4.

  2. 19 April 2016 Appointment of Ms Thitipat Woracharoensith as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP03. Barcode: X55991MP. Transaction: MzE0NjYwMDAyNWFkaXF6a2N4.

  3. 14 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A542VL9T. Transaction: MzE0NjM3NDcwMGFkaXF6a2N4.

  4. 14 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A542VLA1. Transaction: MzE0NjM3NDYxM2FkaXF6a2N4.

  5. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MlZMOURhZGlxemtjeA.

  6. 17 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: X4MEUDRS. Transaction: MzEzNzgwMDA5MWFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45TBZ8O. Transaction: MzEyMTU4ODE0NmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N3491T. Transaction: MzExMzg0MDMyNGFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X351JEV1. Transaction: MzA5NzU4NTQwMmFkaXF6a2N4.

  10. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CEUL3B. Transaction: MzA4MTM4NDM1N2FkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24XR0I1. Transaction: MzA3NTE5NDk2MGFkaXF6a2N4.

  12. 26 March 2013 Director's details changed for Adam Brian Wareham on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X24XR0HT. Transaction: MzA3NTE5NDc4M2FkaXF6a2N4.

  13. 7 June 2012 Registered office address changed from 14 Wilders Close Woking Surrey GU21 3HA England on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALEFPE. Transaction: MzA1ODc3MDAxN2FkaXF6a2N4.

  14. 16 April 2012 Statement of capital following an allotment of shares on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Capital. Type: SH01. Barcode: X16XYJ1E. Transaction: MzA1NTkwMzU1MmFkaXF6a2N4.

  15. 16 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16XW9WI. Transaction: MzA1NTg4MDAyMWFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYBE2. Transaction: MzA1NDg0OTU0M2FkaXF6a2N4.

  17. 16 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: X0OAKXS3. Transaction: MzA0OTEwNDQxNmFkaXF6a2N4.

  18. 25 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X5A34SQ1. Transaction: MzAzNDQ5NzYzNmFkaXF6a2N4.

  19. 24 March 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X6LJMIJU. Transaction: MzAxMjA2MDY5M2FkaXF6a2N4.

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