Adam Shaw - the Heart Guy Ltd

Company Registration Number: 07957959

Company registered in England and Wales

Approximate Location Map
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Adam Shaw - the Heart Guy Ltd is a Private Company Limited by Shares first registered on 21 February 2012. Its current registered address is in ST. Albans.

Registered Address

22 COOMBES ROAD
LONDON COLNEY
ST. ALBANS
ENGLAND
AL2 1ND

There are 3 companies currently registered at this postcode, including this one.

All companies at AL2 1ND

Registration Data

Company Number

07957959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £8,249£7,152£2,821£2,856
of which Cash £8,249£6,152£288£323
Total Assets £8,249£7,152£2,821£2,856
Current Liabilities £30,445£19,834£1,632£600
Net Current Assets £-22,196£-12,682£1,189£2,256
Total Net Worth £-22,196£-12,682£1,189£2,256

Previous Names

No previous names

Company Officers

  • SHAW, Adam David

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    22
    Coombes Road
    St Albans
    Hertfordshire
    AL2 1ND
    England

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

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Latest Filings

  1. 19 December 2016 Registered office address changed from C/O Accounting Contact Coltwood House 2 Tongham Road Runfold Farnham Surrey GU10 1PH to 22 Coombes Road London Colney St. Albans AL2 1nd on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5B9YZ. Transaction: MzE2NDc2ODU0NWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU23NF. Transaction: MzE2MzIxOTYwN2FkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X54R1H4Q. Transaction: MzE0NjE5MTczOGFkaXF6a2N4.

  4. 11 September 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FQ72OP. Transaction: MzEzMDgwNjU2NmFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42C8217. Transaction: MzExODM4MDI4MWFkaXF6a2N4.

  6. 13 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X416GEMP. Transaction: MzExNzIzMzU4OWFkaXF6a2N4.

  7. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZKWW. Transaction: MzExMjQ1MTMxNmFkaXF6a2N4.

  8. 15 October 2014 Registered office address changed from Coltwood House 2 Tongham Road Farnham Surrey GU10 1PH to C/O Accounting Contact Coltwood House 2 Tongham Road Runfold Farnham Surrey GU10 1PH on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IGGXY3. Transaction: MzEwOTQyMjg3NmFkaXF6a2N4.

  9. 18 September 2014 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to Coltwood House 2 Tongham Road Farnham Surrey GU10 1PH on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: A3GBMSWQ. Transaction: MzEwNzY3MTAwM2FkaXF6a2N4.

  10. 17 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33VO9WX. Transaction: MzA5NjM5MDE2NWFkaXF6a2N4.

  11. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM4CZK. Transaction: MzA4OTE5MzI4M2FkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X25NP4R7. Transaction: MzA3NTc0NjkyMGFkaXF6a2N4.

  13. 21 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X132ITKZ. Transaction: MzA1Mjc0ODA5MmFkaXF6a2N4.

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