Adobe Construction London Limited

Company Registration Number: 08110874

Company registered in England and Wales

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Adobe Construction London Limited is a Private Company Limited by Shares first registered on 19 June 2012. Its current registered address is in Hounslow.

Registered Address

BHATTI AND CO
10 HELDMANN CLOSE
HOUNSLOW
TW3 2PA

There are 18 companies currently registered at this postcode, including this one.

All companies at TW3 2PA

Registration Data

Company Number

08110874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

43290 - Other construction installation

43310 - Plastering

43330 - Floor and wall covering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£9,141
Current Assets £14,425£16,327£614
of which Cash £14,425£16,327£614
Total Assets £14,425£16,327£9,755
Current Liabilities £28,578£26,344£6,137
Net Current Assets £-14,153£-10,017£-5,523
Total Net Worth £7,079£6,958£3,618

Previous Names

  • CAMPBELL AND POWER LIMITED, active until 8 March 2013

Company Officers

  • PROCTOR, Elaine

    Director

    Appointed on 2 February 2013

     

    Nationality: Irish

    Occupation: None

    Month of birth: April 1976

    Unit 108
    30
    Rugby Road
    Twickenham
    TW1 1DG
    England

  • POWER, William

    Secretary

    Appointed on 19 June 2012

    Resigned on 2 February 2013

    PATRICK POWER
    Unit 2322
    30 Rugby Road
    Twickenham
    TW1 1DG
    United Kingdom

  • POWER, Patrick

    Director

    Appointed on 19 June 2012

    Resigned on 2 February 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1982

    PATRICK POWER
    Unit 2322
    30 Rugby Road
    Twickenham
    TW1 1DG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPPGH. Transaction: MzE1MTA2OTc1OWFkaXF6a2N4.

  2. 24 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51EE6IB. Transaction: MzE0MjY1NTY2MWFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDLK1. Transaction: MzEyNTQ1MjQ4NWFkaXF6a2N4.

  4. 15 June 2015 Registered office address changed from Unit 108 30 Rugby Road Twickenham TW1 1DG England to C/O Bhatti and Co 10 Heldmann Close Hounslow TW3 2PA on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KXZAZ. Transaction: MzEyNTE2NzcxOGFkaXF6a2N4.

  5. 15 June 2015 Registered office address changed from C/O Bhatti and Co 10 Heldmann Close Hounslow TW3 2PA to C/O Bhatti and Co 10 Heldmann Close Hounslow TW3 2PA on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KXU1T. Transaction: MzEyNTE2NjQxOGFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421Q0FS. Transaction: MzExODE1NzY1N2FkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKPKB. Transaction: MzEwMjIxMDI1OGFkaXF6a2N4.

  8. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33O0GUY. Transaction: MzA5NjI4NjMyNGFkaXF6a2N4.

  9. 27 February 2014 Registered office address changed from Unit 108 30 Rugby Road Twickenham TW1 1DG England on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32L2FTK. Transaction: MzA5NTM3OTg1MWFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWIRYJ. Transaction: MzA4MDEzODU0MmFkaXF6a2N4.

  11. 20 June 2013 Director's details changed for Elaine Proctor on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AWIRYB. Transaction: MzA4MDEzODQ0N2FkaXF6a2N4.

  12. 20 June 2013 Registered office address changed from Unit 108 30 Rugby Road Twickenham TW1 1DG England on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWIRY0. Transaction: MzA4MDEzODQ0NmFkaXF6a2N4.

  13. 20 June 2013 Registered office address changed from Unit 2387 30 Rugby Road Twickenham TW1 1DG United Kingdom on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWISHT. Transaction: MzA4MDEzNzc2NGFkaXF6a2N4.

  14. 11 March 2013 Registered office address changed from C/O Patrick Power Unit 2322 30 Rugby Road Twickenham TW1 1DG United Kingdom on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23PSX8A. Transaction: MzA3NDE3ODUzMGFkaXF6a2N4.

  15. 8 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23PSY0Q. Transaction: MzA3NDE3ODg2NmFkaXF6a2N4.

  16. 13 February 2013 Termination of appointment of William Power as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R21V376W. Transaction: MzA3Mjc2MTMxNWFkaXF6a2N4.

  17. 13 February 2013 Termination of appointment of Patrick Power as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21U1WXF. Transaction: MzA3Mjc2MTIwMWFkaXF6a2N4.

  18. 13 February 2013 Appointment of Elaine Proctor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21U1WX7. Transaction: MzA3Mjc2MTExNmFkaXF6a2N4.

  19. 19 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BB7G55. Transaction: MzA1OTMyNjg4NWFkaXF6a2N4.

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