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PETER ADAMS AGENCIES FOR TEXTILES LIMITED

Learn more about PETER ADAMS AGENCIES FOR TEXTILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ELYSIUM GATE, 126-128 NEW KINGS ROAD, LONDON, SW6 4LZ

PETER ADAMS AGENCIES FOR TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 01048947
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.10.15
GMC ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.12.11

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.20
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 686
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR APPOINTED MRS ROSEMARY NANCE ADAMS
Form type: AP01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELVERSTON
Form type: TM01
Date: 2013.02.28
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ADAMS / 26/10/2010
Form type: CH01
Date: 2012.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCE ADAMS / 26/10/2010
Form type: CH03
Date: 2012.03.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARC ELVERSTON / 01/04/2011
Form type: CH01
Date: 2011.05.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.20
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.10.28
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30/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.13
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, 17 ELYSIUM GATE 126-128 NEW KINGS ROAD, LONDON, SW6 4LZ
Form type: 287
Date: 2009.05.15
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 1 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JE
Form type: 287
Date: 2009.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.11
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.25
£2.95
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£ IC 1372/686, 04/08/06, £ SR [email protected]=686
Form type: 169
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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£ IC 1960/1372, 07/02/03, £ SR [email protected]=588
Form type: 169
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.19
Child documents:
Document type: ANNOTATION
Date: 2003.03.19
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM:, 4 GUTHRIE STREET, LONDON, SW3 6NU
Form type: 287
Date: 1998.05.20

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Company directors and board members:

ROSEMARY NANCE ADAMS (current)
Secretary, 1991.04.30
180 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SG
PETER JOHN ADAMS (current)
Director, COMPANY DIRECTOR, 1991.04.30
180 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SG
ROSEMARY NANCE ADAMS (current)
Director, 2013.03.08
180 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SG
ROSEMARY NANCE ADAMS (resigned)
Director, SECRETARY, 1991.04.30 - 2002.09.12
4 GUTHRIE STREET CHELSEA , LONDON
SW3 6NU
WILLIAM MARC ELVERSTON (resigned)
Director, SALES DIRECTOR, 2004.04.23 - 2012.08.31
3 CEYLON ROAD , KENSINGTON
W14 0PY, LONDON
Date 2013.10.31
Tangible Fixed Assets £ 10,907
Current Assets £ 203,532
Tangible Fixed Assets Depreciation £ 32,882
Provisions For Liabilities Charges £ 1,207
Share Premium Account £ 20,480
Debtors £ 199,185
Shareholder Funds £ 106,337
Profit Loss Account Reserve £ 83,897
Called Up Share Capital £ 686
Net Assets Liabilities Including Pension Asset Liability £ 106,337
Total Assets Less Current Liabilities £ 110,773
Net Current Assets Liabilities £ 99,866
Creditors Due Within One Year £ 103,666
Cash Bank In Hand £ 4,347
Number Shares Allotted £ 686
Tangible Fixed Assets Additions £ 900
Tangible Fixed Assets Cost Or Valuation £ 41,162
Tangible Fixed Assets Depreciation Charged In Period £ 3,527
Capital Redemption Reserve £ 1,274
Creditors Due After One Year £ 3,229

Companies near to PETER ADAMS AGENCIES FOR TEXTILES ltd.

Information about the Private Limited Company PETER ADAMS AGENCIES FOR TEXTILES 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. Reload the data