| Company Name | Adamglow Limited |
|---|---|
| Directors | Adam Wolf Wylie Samuelson and Lynne Audrey Samuelson |
| Company Status | Active |
| Company Number | 01728386 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1983(40 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Adam Wolf Wylie Samuelson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Motion Picture Camera Technici |
| Country of Residence | England |
| Correspondence Address | 10 Charrington Close Shenley Radlett Herts WD7 9GZ |
| Secretary Name | Mrs Lynne Audrey Samuelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Charrington Close Shenley Radlett Herts WD7 9GZ |
| Director Name | Mrs Lynne Audrey Samuelson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2000(17 years after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 10 Charrington Close Shenley Radlett Herts WD7 9GZ |
Contact
| Website | www.louma.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Suite B, Castle House Park Road Banstead Surrey SM7 3BT |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adam Wolf Wylie Samuelson 50.00% Ordinary |
|---|---|
| 50 at £1 | Lynne Audrey Samuelson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,111 |
| Current Liabilities | £61,535 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 8 January 2013 | Delivered on: 12 January 2013 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 25 August 2023 | Registered office address changed from 69/71 East Street Epsom Surrey KT17 1BP to Suite B, Castle House Park Road Banstead Surrey SM7 3BT on 25 August 2023 (1 page) |
|---|---|
| 24 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 18 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 18 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 14 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 5 November 2013 | Secretary's details changed for Mrs Lynne Audrey Samuelson on 29 October 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Adam Wolf Wylie Samuelson on 29 October 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mrs Lynne Audrey Samuelson on 29 October 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Adam Wolf Wylie Samuelson on 29 October 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Adam Wolf Wylie Samuelson on 29 October 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mrs Lynne Audrey Samuelson on 29 October 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Adam Wolf Wylie Samuelson on 29 October 2013 (2 pages) |
| 5 November 2013 | Secretary's details changed for Mrs Lynne Audrey Samuelson on 29 October 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 January 2010 | Director's details changed for Mr Adam Wolf Wylie Samuelson on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mr Adam Wolf Wylie Samuelson on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mrs Lynne Audrey Samuelson on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mrs Lynne Audrey Samuelson on 31 December 2009 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (10 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (10 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 7 March 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 7 March 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 12 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 12 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 14 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 14 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 43 parkside., Mill hill london NW7 2LN (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 43 parkside., Mill hill london NW7 2LN (1 page) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 7 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 March 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 11 March 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 July 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 3 July 1995 | Full accounts made up to 30 June 1994 (11 pages) |