Adam & Eve Spa Limited

Company Registration Number: 07297221

Company registered in England and Wales

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Adam & Eve Spa Limited is a Private Company Limited by Shares first registered on 28 June 2010. Its current registered address is in Bewdley, Worcestershire.

Registered Address

47 LOAD STREET
BEWDLEY
WORCESTERSHIRE
DY12 2AP

There are 8 companies currently registered at this postcode, including this one.

All companies at DY12 2AP

Registration Data

Company Number

07297221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10,554£9,865£8,683£12,054£8,768£11,142
of which Cash £2,815£801£5,882£9,012£2,195£7,223
Total Assets £10,554£9,865£8,683£12,054£8,768£11,142
Current Liabilities £3,852£4,456£3,730£6,716£4,812£7,726
Net Current Assets £6,702£5,409£4,953£5,338£3,956£3,416
Total Net Worth £7,382£6,230£6,151£6,848£5,244£4,623

Previous Names

No previous names

Company Officers

  • EDWARDS, Dawn Marie Elizabeth

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    47 Load Street
    Bewdley
    Worcestershire
    DY12 2AP
    United Kingdom

  • MATTHEWS, Gemma Ann

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Beauty Salon

    Month of birth: February 1982

    Oxbine
    Callow Hill
    Rock
    Nr Kidderminster
    Worcestershire
    DY14 9XB
    United Kingdom

  • VENTURE NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 28 June 2010

    Resigned on 1 July 2010

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcester
    Worcestershire
    WR8 0AS

  • BAILEY, Paul Stuart

    Director

    Appointed on 1 July 2010

    Resigned on 12 May 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1974

    47
    Load Street
    Bewdley
    Worcestershire
    DY12 2AP

  • TOPHAM, Sally Elizabeth

    Director

    Appointed on 28 June 2010

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcester
    Worcestershire
    WR8 0AS

  • VENTURE NOMINEES (2) LIMITED

    Corporate Director

    Appointed on 28 June 2010

    Resigned on 1 July 2010

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcester
    Worcestershire
    WR8 0AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69M1PFD. Transaction: MzE3OTMyOTc0MGFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69LQRJF. Transaction: MzE3OTMyMTI5NGFkaXF6a2N4.

  3. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69LQLX7. Transaction: MzE3OTMyMTE2N2FkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69LQFFS. Transaction: MzE3OTMyMTAyOGFkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Q0NC. Transaction: MzE1MTgwOTIzNGFkaXF6a2N4.

  6. 8 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54GNDB5. Transaction: MzE0NTk2MTM3NmFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO3K1F. Transaction: MzEyNjE4MDQ3N2FkaXF6a2N4.

  8. 8 April 2015 Current accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X44VKN0Y. Transaction: MzEyMDgxNTg2OGFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442WAA0. Transaction: MzEyMDA5NzM2NWFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66DDN. Transaction: MzEwMjk1NTQzOWFkaXF6a2N4.

  11. 11 June 2014 Appointment of Dawn Marie Elizabeth Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SRLU8. Transaction: MzEwMTcwNzUxM2FkaXF6a2N4.

  12. 10 June 2014 Termination of appointment of Paul Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q53NK. Transaction: MzEwMTYzMTExNWFkaXF6a2N4.

  13. 24 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D2FKH. Transaction: MzA5NTA2MTUyOWFkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOY14W. Transaction: MzA4MDc2OTYxNWFkaXF6a2N4.

  15. 23 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M9OH46. Transaction: MzA2ODA2MTY4NmFkaXF6a2N4.

  16. 13 November 2012 Director's details changed for Mrs Gemma Ann Matthews on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1LMC4YN. Transaction: MzA2NzQ0NDEzOWFkaXF6a2N4.

  17. 22 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1FTJUDF. Transaction: MzA2MjgxODc4MGFkaXF6a2N4.

  18. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155HRPM. Transaction: MzA1NDUwMDg1N2FkaXF6a2N4.

  19. 28 June 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X11OAVD5. Transaction: MzAzOTU2MDE3NGFkaXF6a2N4.

  20. 16 November 2010 Termination of appointment of Sally Topham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RRMEYOZ3. Transaction: MzAyNzA4MzIxNmFkaXF6a2N4.

  21. 26 October 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: XR9DYOKG. Transaction: MzAyNTg2NzIxMGFkaXF6a2N4.

  22. 26 October 2010 Termination of appointment of Sally Topham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9DHOKZ. Transaction: MzAyNTg2NzEyN2FkaXF6a2N4.

  23. 26 October 2010 Termination of appointment of Venture Nominees (2) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9DIOK0. Transaction: MzAyNTg2NzEyNGFkaXF6a2N4.

  24. 26 October 2010 Termination of appointment of Venture Nominees (1) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR9DDOKV. Transaction: MzAyNTg2NzAyOWFkaXF6a2N4.

  25. 16 July 2010 Appointment of Gemma Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A43A8LN7. Transaction: MzAxOTY0NzEwNmFkaXF6a2N4.

  26. 16 July 2010 Appointment of Paul Stuart Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A43A7LN6. Transaction: MzAxOTY0NjgxN2FkaXF6a2N4.

  27. 16 July 2010 Registered office address changed from , Chestnut Cottage Gilberts End, Hanley Castle, Worcester, Worcestershire, WR8 0AS on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: A43A6LN5. Transaction: MzAxOTY0NjczNmFkaXF6a2N4.

  28. 28 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABR7UL42. Transaction: MzAxODQ0ODMyMmFkaXF6a2N4.

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