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10 ADAMSON ROAD LIMITED

Learn more about 10 ADAMSON ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, WALES, CF31 1BE

10 ADAMSON ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 01037598
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.10
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 5
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DIRECTOR APPOINTED SUSAN DAWSON
Form type: AP01
Date: 2016.02.17
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DIRECTOR APPOINTED MR ANDY FASSETT
Form type: AP01
Date: 2016.02.17
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DIRECTOR APPOINTED MR CHARITHA KUSHAN JAYAWARDENA
Form type: AP01
Date: 2016.02.17
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, 10-12 DUNRAVEN PLACE, BRIDGEND, MID-GLAM, CF31 1JD
Form type: AD01
Date: 2016.02.12
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SECRETARY APPOINTED MR CHARITHA KUSHAN JAYAWARDENA
Form type: AP03
Date: 2016.02.12
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APPOINTMENT TERMINATED, SECRETARY SILVIA SALAZAR
Form type: TM02
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBI
Form type: TM01
Date: 2016.02.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOTTLIEB
Form type: TM01
Date: 2015.01.28
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GOTTLIEB / 08/11/2013
Form type: CH01
Date: 2013.11.21
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31/10/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR APPOINTED MR LUKE JAY ROBERT MCGRELLIS
Form type: AP01
Date: 2013.01.16
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SECRETARY APPOINTED MS SILVIA SALAZAR
Form type: AP03
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Form type: TM01
Date: 2013.01.16
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS
Form type: TM02
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA BROWNRIGG / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA BROWNRIGG / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WATKIN WILLIAMS / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TIMS / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER JACOBI / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GOTTLIEB / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12

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Company directors and board members:

CHARITHA KUSHAN JAYAWARDENA (current)
Secretary, 2015.01.31
COURT HOUSE COURT ROAD , BRIDGEND
CF31 1BE, MID GLAMORGAN
WALES
LINDA BROWNRIGG (current)
Director, PUBLISHER, 1991.10.31
13040 ALTA TIERRA ROAD LOS ALTOS HILLS , CA 94022
FOREIGN
USA
SUSAN DAWSON (current)
Director, BANKER, 2015.01.31
10 ADAMSON ROAD , LONDON
NW3 3HR
ENGLAND
ANDY FASSETT (current)
Director, RETIRED, 2015.01.31
COURT HOUSE COURT ROAD , BRIDGEND
CF31 1BE, MID GLAMORGAN
WALES
CHARITHA KUSHAN JAYAWARDENA (current)
Director, BANKER, 2015.01.31
FLAT 6 10 ADAMSON ROAD , LONDON
NW3 3HR
ENGLAND
LUKE JAY ROBERT MCGRELLIS (current)
Director, PUBLISHER, 2012.06.18
10 ADAMSON ROAD , LONDON
NW3 3HR
ENGLAND
JOHN CHARLES TIMS (current)
Director, CHEMICAL PLASTICS ENGINEER, 1991.10.31
10 ADAMSON ROAD , LONDON
NW3 3HR
SILVIA SALAZAR (resigned)
Secretary, 2012.06.18 - 2015.01.31
10 ADAMSON ROAD , LONDON
NW3 3HR
ENGLAND
MICHAEL WATKIN WILLIAMS (resigned)
Secretary, 1991.10.31 - 2012.06.18
10 ADAMSON ROAD HAMPSTEAD , LONDON
NW3 3HR
JANE BARCLAY (resigned)
Director, FILM DISTRIBUTOR, 1991.10.31 - 1993.11.01
18 ARUNDEL GARDENS , LONDON
W11 2LA
JANINE MARIJKE CAROLINE DAJKA (resigned)
Director, EUROBOND DEALER, 1991.10.31 - 1992.11.01
10 ADAMSON ROAD , LONDON
NW3 3HR
STEPHEN JOHN FEWSTER (resigned)
Director, BANKER, 1997.12.11 - 2001.11.30
FLAT 40A TOWER 4 DYNASTY COURT , 23 OLD PEAK ROAD
FOREIGN, HONG KONG
DAVID ANTHONY GOTTLIEB (resigned)
Director, BARRISTER, 1996.11.01 - 2015.01.05
7 LINCOLN'S INN FIELDS , LONDON
WC2A 3BP
ENGLAND
MICHAEL ALEXANDER JACOBI (resigned)
Director, COMPUTER ANALYST, 1997.11.01 - 2015.01.31
FLAT 6 10 ADAMSON ROAD , LONDON
NW3 3HR
DAVID PAYNE (resigned)
Director, EXPORTER, 1991.10.31 - 1996.11.01
DORRIDGE FARM OGDENS , FORDINGBRIDGE
SP6 2PY, HAMPSHIRE
MAGNUS MICHAEL PETERSON (resigned)
Director, HEAD OF TREASURY-BANK, 1993.11.30 - 1997.11.01
FLAT 6 10 ADAMSON ROAD , LONDON
NW3 3HR, NW3 3HR
MICHAEL WATKIN WILLIAMS (resigned)
Director, CIVIL ENGINEER, 1991.10.31 - 2012.06.18
10 ADAMSON ROAD HAMPSTEAD , LONDON
NW3 3HR
Date 2013.03.31 2012.03.31
Current Assets £ 5 £ 5
Shareholder Funds £ 5 £ 5
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Total Assets Less Current Liabilities £ 5 £ 5
Net Current Assets Liabilities £ 5 £ 5
Cash Bank In Hand £ 5 £ 5
Share Capital Allotted Called Up Paid £ 5 £ 5
Number Shares Allotted 5 Ordinary shares of £1 each

Companies near to 10 ADAMSON ROAD ltd.

Information about the Private Limited Company 10 ADAMSON ROAD 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: 2016.07.21. The update request has been recorded, data will be updated till 2017.01.05