Adam & Ruth Green Limited

Company Registration Number: 08837736

Company registered in England and Wales

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Adam & Ruth Green Limited is a Private Company Limited by Shares first registered on 9 January 2014. Its current registered address is in Southampton, Hampshire.

Registered Address

56 HOLLY HILL
BASSETT
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO16 7EW

There are 6 companies currently registered at this postcode, including this one.

All companies at SO16 7EW

Registration Data

Company Number

08837736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £15,074
of which Cash £5,874
Total Assets £15,074
Current Liabilities £59,040
Net Current Assets £-43,966
Total Net Worth £2,034

Previous Names

  • OPENWAY MARKETING LTD, active until 6 March 2015

Company Officers

  • GREEN, Adam

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1966

    56
    Holly Hill
    Southampton
    Hampshire
    SO16 7EW
    England

  • GREEN, Ruth

    Director

    Appointed on 30 September 2014

     

    Nationality: Scottish

    Occupation: Bookkeeper

    Month of birth: February 1965

    56
    Holly Hill
    Southampton
    Hamsphire
    SO16 7EW
    England

  • DAVIS, Ray Alan

    Director

    Appointed on 9 February 2015

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1971

    Cedar House
    Shrubbs Hill Road
    Lyndhurst
    Hampshire
    SO43 7DJ
    England

  • HEIMAN, Osker

    Director

    Appointed on 9 January 2014

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47
    Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 September 2016 Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to 56 Holly Hill Bassett Southampton Hampshire SO16 7EW on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ634A. Transaction: MzE1ODUzOTIzMWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVUE1. Transaction: MzE0MDcyMzQyMWFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HM5H23. Transaction: MzEzMjY5MTkyNmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X4B90863. Transaction: MzEyNjc4MzU1NWFkaXF6a2N4.

  5. 6 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42K41P7. Transaction: MzExODY4MDc1NWFkaXF6a2N4.

  6. 5 March 2015 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X42K4MOG. Transaction: MzExODYzODQ0N2FkaXF6a2N4.

  7. 5 March 2015 Termination of appointment of Ray Alan Davis as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42K45W1. Transaction: MzExODYzNTkwNGFkaXF6a2N4.

  8. 5 March 2015 Appointment of Mr Adam Green as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X42K3TZ4. Transaction: MzExODYzMzcwM2FkaXF6a2N4.

  9. 5 March 2015 Appointment of Mrs Ruth Green as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X42K3GER. Transaction: MzExODYzMDc1MGFkaXF6a2N4.

  10. 9 February 2015 Appointment of Mr Ray Alan Davis as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: X40W1MZ7. Transaction: MzExNjk1MjQ4MGFkaXF6a2N4.

  11. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTk2NDM1OGFkaXF6a2N4.

  12. 13 November 2014 Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJWY15. Transaction: MzExMTMyNzA4NGFkaXF6a2N4.

  13. 6 November 2014 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K494GL. Transaction: MzExMDg3NTY3M2FkaXF6a2N4.

  14. 4 April 2014 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3544RQR. Transaction: MzA5NzYzODUxNGFkaXF6a2N4.

  15. 4 April 2014 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3544RRN. Transaction: MzA5NzYzODUzM2FkaXF6a2N4.

  16. 9 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z4I06Z. Transaction: MzA5MjI4Mzc1NWFkaXF6a2N4.

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