Adagio Enterprises Limited

Company Name	Adagio Enterprises Limited
Directors	Christine Margaret Richards and Philip Martin Cutting
Company Status	Active
Company Number	03103375
Category	Private Limited Company
Incorporation Date	18 September 1995(28 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Christine Margaret Richards
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Secretary Name	Mr Philip Martin Cutting
Status	Current
Appointed	10 February 2015(19 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	17 Bayards Warlingham Surrey CR6 9BP

Director Name	Mr Philip Martin Cutting
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(20 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Kitchen Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Bayards Warlingham Surrey CR6 9BP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Edward Charles Richards
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Location

Registered Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Christine Margaret Richards 100.00% Ordinary

Financials

Year	2014
Net Worth	£345,503
Cash	£392,552
Current Liabilities	£276,749

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

15 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
18 September 2023	Confirmation statement made on 18 September 2023 with updates (5 pages)
2 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with updates (5 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with updates (5 pages)
3 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
28 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
18 September 2018	Director's details changed for Miss Christine Margaret Richards on 18 September 2018 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
11 August 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
11 August 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 March 2016	Appointment of Mr Philip Martin Cutting as a director on 1 March 2016 (2 pages)
11 March 2016	Appointment of Mr Philip Martin Cutting as a director on 1 March 2016 (2 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Appointment of Mr Philip Martin Cutting as a secretary on 10 February 2015 (2 pages)
28 May 2015	Appointment of Mr Philip Martin Cutting as a secretary on 10 February 2015 (2 pages)
27 May 2015	Termination of appointment of Edward Charles Richards as a secretary on 10 February 2015 (1 page)
27 May 2015	Termination of appointment of Edward Charles Richards as a secretary on 10 February 2015 (1 page)
22 September 2014	Director's details changed for Christine Margaret Richards on 1 January 2014 (2 pages)
22 September 2014	Secretary's details changed for Edward Charles Richards on 1 January 2014 (1 page)
22 September 2014	Secretary's details changed for Edward Charles Richards on 1 January 2014 (1 page)
22 September 2014	Director's details changed for Christine Margaret Richards on 1 January 2014 (2 pages)
22 September 2014	Secretary's details changed for Edward Charles Richards on 1 January 2014 (1 page)
22 September 2014	Director's details changed for Christine Margaret Richards on 1 January 2014 (2 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
22 August 2014	Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP England to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP England to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on 22 August 2014 (1 page)
19 August 2014	Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 19 August 2014 (1 page)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption full accounts made up to 31 August 2010 (8 pages)
22 November 2010	Total exemption full accounts made up to 31 August 2010 (8 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption full accounts made up to 31 August 2009 (9 pages)
26 November 2009	Total exemption full accounts made up to 31 August 2009 (9 pages)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
1 December 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
1 December 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
22 September 2008	Return made up to 18/09/08; full list of members (3 pages)
22 September 2008	Return made up to 18/09/08; full list of members (3 pages)
24 January 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
24 January 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
21 September 2007	Return made up to 18/09/07; full list of members (2 pages)
21 September 2007	Return made up to 18/09/07; full list of members (2 pages)
11 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
11 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
4 October 2006	Return made up to 18/09/06; full list of members (2 pages)
4 October 2006	Return made up to 18/09/06; full list of members (2 pages)
23 August 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
23 August 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
26 October 2005	Return made up to 18/09/05; full list of members (2 pages)
26 October 2005	Return made up to 18/09/05; full list of members (2 pages)
21 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
21 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
29 October 2004	Return made up to 18/09/04; full list of members (6 pages)
29 October 2004	Return made up to 18/09/04; full list of members (6 pages)
15 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
15 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
30 September 2003	Return made up to 18/09/03; full list of members (6 pages)
30 September 2003	Return made up to 18/09/03; full list of members (6 pages)
21 May 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
21 May 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
15 October 2002	Return made up to 18/09/02; full list of members (6 pages)
15 October 2002	Return made up to 18/09/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
25 September 2001	Return made up to 18/09/01; full list of members (6 pages)
25 September 2001	Return made up to 18/09/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 August 2000 (8 pages)
31 January 2001	Full accounts made up to 31 August 2000 (8 pages)
26 September 2000	Return made up to 18/09/00; full list of members (6 pages)
26 September 2000	Return made up to 18/09/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 August 1999 (8 pages)
30 January 2000	Full accounts made up to 31 August 1999 (8 pages)
22 September 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 September 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
31 January 1999	Full accounts made up to 31 August 1998 (8 pages)
31 January 1999	Full accounts made up to 31 August 1998 (8 pages)
7 October 1998	Return made up to 18/09/98; no change of members (4 pages)
7 October 1998	Return made up to 18/09/98; no change of members (4 pages)
26 June 1998	Full accounts made up to 31 August 1997 (8 pages)
26 June 1998	Full accounts made up to 31 August 1997 (8 pages)
22 September 1997	Return made up to 18/09/97; no change of members (4 pages)
22 September 1997	Return made up to 18/09/97; no change of members (4 pages)
1 July 1997	Full accounts made up to 31 August 1996 (8 pages)
1 July 1997	Full accounts made up to 31 August 1996 (8 pages)
24 September 1996	Return made up to 18/09/96; full list of members (6 pages)
24 September 1996	Return made up to 18/09/96; full list of members (6 pages)
5 October 1995	Accounting reference date notified as 31/08 (1 page)
5 October 1995	Accounting reference date notified as 31/08 (1 page)
5 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: 16 st john street london EC1M 4AY (1 page)
20 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: 16 st john street london EC1M 4AY (1 page)
18 September 1995	Incorporation (26 pages)
18 September 1995	Incorporation (26 pages)

Adagio Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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