| Company Name | Denise McAdam Limited |
|---|---|
| Director | Denise McAdam |
| Company Status | Active |
| Company Number | 03566939 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1998(25 years, 11 months ago) |
| Previous Name | Restduty Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Denise McAdam |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1999(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Hair Stylist |
| Country of Residence | England |
| Correspondence Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
| Secretary Name | Marie McAdam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(1 year, 2 months after company formation) |
| Appointment Duration | 11 years (resigned 20 July 2010) |
| Role | Company Director |
| Correspondence Address | 24 St James View Penicuik Lothian EH26 9DZ Scotland |
| Director Name | Denise Ann McAdam |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(1 year, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 28 July 2000) |
| Role | Business Analyst |
| Correspondence Address | 53 Mortonhall Road Edinburgh Midlothian EH9 2HN Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.denisemcadam.com |
|---|---|
| Telephone | 023 51057748 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ms Denise Mcadam 99.00% Ordinary |
|---|---|
| 1 at £1 | Marie Mcadam 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,488 |
| Cash | £2,514 |
| Current Liabilities | £19,002 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 14 February 2023 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page) |
| 1 June 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 31 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 29 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 29 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 30 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 13 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 May 2011 | Director's details changed for Ms Denise Mcadam on 16 May 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Director's details changed for Ms Denise Mcadam on 16 May 2011 (2 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 July 2010 | Termination of appointment of Marie Mcadam as a secretary (2 pages) |
| 30 July 2010 | Termination of appointment of Marie Mcadam as a secretary (2 pages) |
| 20 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (13 pages) |
| 20 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (13 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 May 2009 | Return made up to 15/05/09; full list of members (7 pages) |
| 20 May 2009 | Return made up to 15/05/09; full list of members (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 3 November 2008 | Return made up to 19/05/08; no change of members (6 pages) |
| 3 November 2008 | Return made up to 19/05/08; no change of members (6 pages) |
| 29 October 2008 | Registered office changed on 29/10/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 26 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 June 2007 | Return made up to 19/05/07; full list of members (6 pages) |
| 28 June 2007 | Return made up to 19/05/07; full list of members (6 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 3 July 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 12 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 24 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 21 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 7 August 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 7 August 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 11 July 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 30 July 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 30 July 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 25 July 2001 | Return made up to 19/05/01; full list of members
|
| 25 July 2001 | Return made up to 19/05/01; full list of members
|
| 12 December 2000 | Return made up to 19/05/00; full list of members
|
| 12 December 2000 | Return made up to 19/05/00; full list of members
|
| 24 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 24 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 2 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Director resigned (1 page) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | New director appointed (2 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 21 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 10 August 1999 | Memorandum and Articles of Association (9 pages) |
| 10 August 1999 | Memorandum and Articles of Association (9 pages) |
| 4 August 1999 | Director resigned (1 page) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | Secretary resigned (1 page) |
| 4 August 1999 | Secretary resigned (1 page) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | Company name changed restduty LIMITED\certificate issued on 04/08/99 (2 pages) |
| 3 August 1999 | Company name changed restduty LIMITED\certificate issued on 04/08/99 (2 pages) |
| 1 August 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 1 August 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 19 May 1998 | Incorporation (13 pages) |
| 19 May 1998 | Incorporation (13 pages) |