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KEN ADAM LIMITED

Learn more about KEN ADAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 NORMANHURST AVENUE, BEXLEYHEATH, KENT, DA7 4TS

KEN ADAM LIMITED on the map

Company type: Private Limited Company
Company number: 00765148
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.24
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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DIRECTOR APPOINTED MR PAUL GRAHAM THOMAS
Form type: AP01
Date: 2016.04.04
£2.95
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DIRECTOR APPOINTED MR ANTHONY HARRY MORRIS
Form type: AP01
Date: 2016.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ADAM
Form type: TM01
Date: 2016.03.31
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 102
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA LETIZIA ADAM / 01/01/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR KENNETH HUGO ADAM / 01/01/2010
Form type: CH01
Date: 2010.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, FIRST FLOOR, 4 HENRIETTA STREET, LONDON, WC2E 8SF
Form type: AD01
Date: 2010.09.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
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RETURN MADE UP TO 20/07/99; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ALTER MEM AND ARTS 16/04/99
Form type: SRES01
Date: 1999.05.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/95 FROM:, 2 BOW STREET,, LONDON WC2E 7BA
Form type: 287
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.06

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Company directors and board members:

MARIA LETIZIA ADAM (current)
Secretary, 1999.04.16
34 MONTPELIER STREET , LONDON
SW7 1HD
MARIA LETIZIA ADAM (current)
Director, DESIGNER, 1991.07.20
34 MONTPELIER STREET , LONDON
SW7 1HD
ANTHONY HARRY MORRIS (current)
Director, CHARTERED ACCOUNTANT, 2016.03.30
20 THE SPINNEY , SIDCUP
DA14 5NF, KENT
ENGLAND
PAUL GRAHAM THOMAS (current)
Director, COMPANY DIRECTOR - FINANCIAL SERVICES, 2016.03.30
40 NORMANHURST AVENUE , BEXLEYHEATH
DA7 4TS, KENT
KENNETH INNES HAMILTON (resigned)
Secretary, 1991.07.20 - 1999.04.16
MONTFLEURY CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4RW, SURREY
KENNETH HUGO ADAM (resigned)
Director, FILM ART DIRECTOR, 1991.07.20 - 2016.03.10
34 MONTPELIER STREET , LONDON
SW7 1HD

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Information about the Private Limited Company KEN ADAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data