Company NamePartager Limited
DirectorAntony James Adams
Company StatusActive
Company Number02998807
CategoryPrivate Limited Company
Incorporation Date6 December 1994(29 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAntony James Adams
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House City Road
London
EC1V 2NX
Secretary NameAntony James Adams
NationalityBritish
StatusCurrent
Appointed09 August 2001(6 years, 8 months after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House City Road
London
EC1V 2NX
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed06 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameJennifer Olivia Adams
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(1 year, 6 months after company formation)
Appointment Duration23 years, 5 months (resigned 14 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Charterhouse Square
London
EC1M 6AX
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed06 December 1994(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameAbacus Corporate Services Limited (Corporation)
StatusResigned
Appointed06 December 1994(same day as company formation)
Correspondence AddressBeacon House
Pyrford Road
West Byfleet
Surrey
KT14 6LD

Contact

Websitepartager.co.uk
Email address[email protected]
Telephone01483 793900
Telephone regionGuildford

Location

Registered AddressKemp House
City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Financials

Year2013
Net Worth£5,661
Cash£13,041
Current Liabilities£143,673

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (8 months from now)

Charges

24 November 2008Delivered on: 26 November 2008
Persons entitled: National Westminster Bank PLC

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, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
10 April 2007Delivered on: 12 April 2007
Persons entitled: Els Land Consultants Limited

Classification: Rent deposit deed
Secured details: £3,765 due or to become due from the company to.
Particulars: Rent deposit monies deposited with els land consultants limited.
Outstanding
8 December 2000Delivered on: 19 December 2000
Persons entitled: Peter Howard Morgan and Philip John Baker

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a rent deposit deed of even date.
Particulars: The sum of £9,300.00 and or such amounts as may from time to time be held in the deposit account.
Outstanding

Filing History

15 May 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
7 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
6 June 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
6 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
15 June 2021Registered office address changed from 14 Charterhouse Square London EC1M 6AX England to Kemp House City Road London EC1V 2NX on 15 June 2021 (1 page)
12 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
8 October 2020Total exemption full accounts made up to 31 August 2020 (8 pages)
20 May 2020Satisfaction of charge 1 in full (1 page)
20 May 2020Satisfaction of charge 2 in full (1 page)
19 December 2019Total exemption full accounts made up to 31 August 2019 (7 pages)
14 December 2019Termination of appointment of Jennifer Olivia Adams as a director on 14 December 2019 (1 page)
14 December 2019Confirmation statement made on 6 December 2019 with updates (4 pages)
14 December 2019Cessation of Jennifer Adams as a person with significant control on 1 September 2018 (1 page)
23 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
9 January 2019Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
22 November 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
22 November 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 April 2017Registered office address changed from 14 - 15 North Street Guildford Surrey GU1 4AF to 14 Charterhouse Square London EC1M 6AX on 13 April 2017 (1 page)
13 April 2017Registered office address changed from 14 - 15 North Street Guildford Surrey GU1 4AF to 14 Charterhouse Square London EC1M 6AX on 13 April 2017 (1 page)
18 January 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
18 January 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
21 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(4 pages)
21 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(4 pages)
21 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(4 pages)
11 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 March 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 March 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
7 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
7 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
16 December 2013Registered office address changed from 14 - 15 North Street Guildford Surrey GU1 4AF England on 16 December 2013 (1 page)
16 December 2013Registered office address changed from 14 - 15 North Street Guildford Surrey GU1 4AF England on 16 December 2013 (1 page)
16 December 2013Registered office address changed from Poole House 1-3 Poole Road Woking Surrey GU21 6WW on 16 December 2013 (1 page)
16 December 2013Registered office address changed from Poole House 1-3 Poole Road Woking Surrey GU21 6WW on 16 December 2013 (1 page)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 February 2011Secretary's details changed for Antony James Adams on 4 February 2011 (1 page)
4 February 2011Director's details changed for Jennifer Olivia Adams on 4 February 2011 (2 pages)
4 February 2011Director's details changed for Jennifer Olivia Adams on 4 February 2011 (2 pages)
4 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
4 February 2011Director's details changed for Jennifer Olivia Adams on 4 February 2011 (2 pages)
4 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
4 February 2011Secretary's details changed for Antony James Adams on 4 February 2011 (1 page)
4 February 2011Director's details changed for Antony James Adams on 4 February 2011 (2 pages)
4 February 2011Director's details changed for Antony James Adams on 4 February 2011 (2 pages)
4 February 2011Director's details changed for Antony James Adams on 4 February 2011 (2 pages)
4 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
4 February 2011Secretary's details changed for Antony James Adams on 4 February 2011 (1 page)
23 February 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
(2 pages)
23 February 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
(2 pages)
23 February 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
(2 pages)
19 January 2010Director's details changed for Jennifer Olivia Adams on 1 October 2009 (2 pages)
19 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Antony James Adams on 1 October 2009 (2 pages)
19 January 2010Director's details changed for Jennifer Olivia Adams on 1 October 2009 (2 pages)
19 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Jennifer Olivia Adams on 1 October 2009 (2 pages)
19 January 2010Director's details changed for Antony James Adams on 1 October 2009 (2 pages)
19 January 2010Director's details changed for Antony James Adams on 1 October 2009 (2 pages)
18 November 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 November 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 November 2009Previous accounting period extended from 31 March 2009 to 31 August 2009 (2 pages)
13 November 2009Previous accounting period extended from 31 March 2009 to 31 August 2009 (2 pages)
13 August 2009Return made up to 06/12/08; full list of members (3 pages)
13 August 2009Location of register of members (1 page)
13 August 2009Registered office changed on 13/08/2009 from poole house 1-3 poole road woking surrey GU21 6WW (1 page)
13 August 2009Location of debenture register (1 page)
13 August 2009Registered office changed on 13/08/2009 from poole house 1-3 poole road woking surrey GU21 6WW (1 page)
13 August 2009Location of debenture register (1 page)
13 August 2009Return made up to 06/12/08; full list of members (3 pages)
13 August 2009Location of register of members (1 page)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 December 2008Registered office changed on 11/12/2008 from 41 poole road woking surrey GU21 6WW (1 page)
11 December 2008Registered office changed on 11/12/2008 from 41 poole road woking surrey GU21 6WW (1 page)
26 November 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 November 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 May 2008Return made up to 06/12/07; full list of members (3 pages)
9 May 2008Return made up to 06/12/07; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 April 2007Particulars of mortgage/charge (3 pages)
12 April 2007Particulars of mortgage/charge (3 pages)
1 March 2007Location of debenture register (1 page)
1 March 2007Location of register of members (1 page)
1 March 2007Location of register of members (1 page)
1 March 2007Registered office changed on 01/03/07 from: poole house, 1-3 poole road woking surrey GU21 6WW (1 page)
1 March 2007Return made up to 06/12/06; full list of members (2 pages)
1 March 2007Registered office changed on 01/03/07 from: poole house, 1-3 poole road woking surrey GU21 6WW (1 page)
1 March 2007Return made up to 06/12/06; full list of members (2 pages)
1 March 2007Location of debenture register (1 page)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 November 2006Registered office changed on 17/11/06 from: 41 old woking road west byfleet surrey KT14 6LG (1 page)
17 November 2006Registered office changed on 17/11/06 from: 41 old woking road west byfleet surrey KT14 6LG (1 page)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2005Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005Return made up to 06/12/05; full list of members (2 pages)
13 December 2005Director's particulars changed (1 page)
13 December 2005Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005Director's particulars changed (1 page)
13 December 2005Return made up to 06/12/05; full list of members (2 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004Return made up to 06/12/04; full list of members (7 pages)
14 December 2004Return made up to 06/12/04; full list of members (7 pages)
16 November 2004Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
16 November 2004Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
22 January 2004Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(2 pages)
22 January 2004Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(2 pages)
16 January 2004Registered office changed on 16/01/04 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
16 January 2004Registered office changed on 16/01/04 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
19 October 2003Full accounts made up to 31 January 2003 (10 pages)
19 October 2003Full accounts made up to 31 January 2003 (10 pages)
29 January 2003Return made up to 06/12/02; full list of members (5 pages)
29 January 2003Return made up to 06/12/02; full list of members (5 pages)
14 October 2002Full accounts made up to 31 January 2002 (12 pages)
14 October 2002Full accounts made up to 31 January 2002 (12 pages)
18 December 2001Return made up to 06/12/01; full list of members (5 pages)
18 December 2001Return made up to 06/12/01; full list of members (5 pages)
14 December 2001Secretary's particulars changed;director's particulars changed (1 page)
14 December 2001Director's particulars changed (1 page)
14 December 2001Director's particulars changed (1 page)
14 December 2001Secretary's particulars changed;director's particulars changed (1 page)
29 October 2001Amended full accounts made up to 31 January 2001 (10 pages)
29 October 2001Amended full accounts made up to 31 January 2001 (10 pages)
9 October 2001Full accounts made up to 31 January 2001 (10 pages)
9 October 2001Full accounts made up to 31 January 2001 (10 pages)
24 August 2001New secretary appointed (2 pages)
24 August 2001Secretary resigned (1 page)
24 August 2001New secretary appointed (2 pages)
24 August 2001Secretary resigned (1 page)
19 December 2000Particulars of mortgage/charge (3 pages)
19 December 2000Particulars of mortgage/charge (3 pages)
14 December 2000Return made up to 06/12/00; full list of members (5 pages)
14 December 2000Return made up to 06/12/00; full list of members (5 pages)
25 September 2000Full accounts made up to 31 January 2000 (10 pages)
25 September 2000Full accounts made up to 31 January 2000 (10 pages)
29 August 2000Director's particulars changed (1 page)
29 August 2000Director's particulars changed (1 page)
29 August 2000Director's particulars changed (1 page)
29 August 2000Director's particulars changed (1 page)
9 December 1999Return made up to 06/12/99; full list of members (4 pages)
9 December 1999Return made up to 06/12/99; full list of members (4 pages)
6 June 1999Full accounts made up to 31 January 1999 (12 pages)
6 June 1999Full accounts made up to 31 January 1999 (12 pages)
22 December 1998Director's particulars changed (1 page)
22 December 1998Director's particulars changed (1 page)
22 December 1998Return made up to 06/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 1998Return made up to 06/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 December 1998Registered office changed on 04/12/98 from: 33 old woking road west byfleet surrey KT14 6LG (1 page)
4 December 1998Registered office changed on 04/12/98 from: 33 old woking road west byfleet surrey KT14 6LG (1 page)
25 November 1998Secretary's particulars changed (1 page)
25 November 1998Secretary's particulars changed (1 page)
31 July 1998Full accounts made up to 31 January 1998 (12 pages)
31 July 1998Full accounts made up to 31 January 1998 (12 pages)
3 December 1997Return made up to 06/12/97; no change of members (4 pages)
3 December 1997Return made up to 06/12/97; no change of members (4 pages)
9 June 1997Full accounts made up to 31 January 1997 (13 pages)
9 June 1997Full accounts made up to 31 January 1997 (13 pages)
27 April 1997Director's particulars changed (1 page)
27 April 1997Director's particulars changed (1 page)
3 December 1996Return made up to 06/12/96; no change of members (4 pages)
3 December 1996Return made up to 06/12/96; no change of members (4 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
25 March 1996Accounts for a small company made up to 31 January 1996 (6 pages)
25 March 1996Accounts for a small company made up to 31 January 1996 (6 pages)
14 December 1995Return made up to 06/12/95; full list of members (6 pages)
14 December 1995Return made up to 06/12/95; full list of members (6 pages)
13 April 1995Secretary's particulars changed (2 pages)
13 April 1995Secretary's particulars changed (2 pages)
22 March 1995Accounting reference date notified as 31/01 (1 page)
22 March 1995Accounting reference date notified as 31/01 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)