IAN Adams Limited

Company Name	IAN Adams Limited
Company Status	Active
Company Number	04381809
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Ruth Adedia Theresa Christian
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Canterbury Place London SE17 3AD

Secretary Name	Denise Christian
Nationality	British
Status	Current
Appointed	26 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	119 Canterbury Place London SE17 3AD

Director Name	Miss Abigail Christian
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 June 2023(21 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	119 Canterbury Place London SE17 3AD

Director Name	Mr Martin Christian
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(22 years, 1 month after company formation)
Appointment Duration	1 week, 3 days
Role	Tutor
Country of Residence	United Kingdom
Correspondence Address	119 Canterbury Place 119 Canterbury Place London SE17 3AD

Director Name	Mr Thomas Miller
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(22 years, 1 month after company formation)
Appointment Duration	1 week, 3 days
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	119 Canterbury Place 119 Canterbury Place London SE17 3AD

Director Name	Mr Thomas Miller
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	119 Canterbury Place London SE17 3AD

Location

Registered Address	119 Canterbury Place London SE17 3AD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ruth Christian 50.00% Ordinary
1 at £1	Thomas Miller 50.00% Ordinary

Accounts

Latest Accounts	25 August 2022 (1 year, 8 months ago)
Next Accounts Due	25 May 2024 (3 weeks, 4 days from now)
Accounts Category	Dormant
Accounts Year End	25 August

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

9 March 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
27 June 2023	Appointment of Miss Abigail Christian as a director on 17 June 2023 (2 pages)
20 June 2023	Accounts for a dormant company made up to 25 August 2022 (2 pages)
17 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 25 August 2021 (2 pages)
28 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 25 August 2020 (2 pages)
7 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
9 May 2020	Accounts for a dormant company made up to 25 August 2019 (2 pages)
11 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 25 August 2018 (2 pages)
12 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
20 May 2018	Accounts for a dormant company made up to 25 August 2017 (2 pages)
13 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
25 May 2017	Accounts for a dormant company made up to 25 August 2016 (2 pages)
25 May 2017	Accounts for a dormant company made up to 25 August 2016 (2 pages)
10 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 25 August 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 25 August 2015 (2 pages)
24 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
24 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
17 May 2015	Accounts for a dormant company made up to 25 August 2014 (2 pages)
17 May 2015	Accounts for a dormant company made up to 25 August 2014 (2 pages)
4 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 2 (4 pages)
4 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 2 (4 pages)
25 May 2014	Accounts for a dormant company made up to 25 August 2013 (2 pages)
25 May 2014	Accounts for a dormant company made up to 25 August 2013 (2 pages)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
29 July 2013	Accounts for a dormant company made up to 25 August 2012 (2 pages)
29 July 2013	Accounts for a dormant company made up to 25 August 2012 (2 pages)
23 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
21 June 2012	Accounts for a dormant company made up to 25 August 2011 (2 pages)
21 June 2012	Accounts for a dormant company made up to 25 August 2011 (2 pages)
10 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
26 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
26 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Accounts for a dormant company made up to 25 August 2010 (2 pages)
25 March 2011	Accounts for a dormant company made up to 25 August 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 25 August 2009 (2 pages)
24 May 2010	Accounts for a dormant company made up to 25 August 2009 (2 pages)
9 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
9 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
9 May 2010	Director's details changed for Ruth Christian on 26 February 2010 (2 pages)
9 May 2010	Director's details changed for Ruth Christian on 26 February 2010 (2 pages)
26 June 2009	Accounts for a dormant company made up to 25 August 2008 (2 pages)
26 June 2009	Accounts for a dormant company made up to 25 August 2008 (2 pages)
25 March 2009	Return made up to 26/02/09; full list of members (3 pages)
25 March 2009	Return made up to 26/02/09; full list of members (3 pages)
26 June 2008	Accounts for a dormant company made up to 25 August 2007 (5 pages)
26 June 2008	Accounts for a dormant company made up to 25 August 2007 (5 pages)
26 June 2008	Accounts for a dormant company made up to 25 August 2006 (5 pages)
26 June 2008	Accounts for a dormant company made up to 25 August 2006 (5 pages)
25 March 2008	Return made up to 26/02/08; full list of members (3 pages)
25 March 2008	Return made up to 26/02/08; full list of members (3 pages)
5 November 2007	Return made up to 26/02/07; full list of members (6 pages)
5 November 2007	Return made up to 26/02/07; full list of members (6 pages)
13 April 2006	Accounts for a dormant company made up to 25 August 2005 (2 pages)
13 April 2006	Accounts for a dormant company made up to 25 August 2005 (2 pages)
11 April 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director resigned (7 pages)
11 April 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director resigned (7 pages)
12 May 2005	Accounts for a dormant company made up to 25 August 2004 (2 pages)
12 May 2005	Accounts for a dormant company made up to 25 August 2004 (2 pages)
17 March 2005	Return made up to 26/02/05; full list of members (7 pages)
17 March 2005	Return made up to 26/02/05; full list of members (7 pages)
1 April 2004	Return made up to 26/02/04; full list of members (7 pages)
1 April 2004	Return made up to 26/02/04; full list of members (7 pages)
24 December 2003	Accounts for a dormant company made up to 25 August 2003 (2 pages)
24 December 2003	Accounts for a dormant company made up to 25 August 2003 (2 pages)
2 March 2003	Return made up to 26/02/03; full list of members (7 pages)
2 March 2003	Return made up to 26/02/03; full list of members (7 pages)
19 February 2003	Accounting reference date extended from 28/02/03 to 25/08/03 (1 page)
19 February 2003	Accounting reference date extended from 28/02/03 to 25/08/03 (1 page)
26 March 2002	Ad 20/03/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 March 2002	Ad 20/03/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 February 2002	Incorporation (15 pages)
26 February 2002	Incorporation (15 pages)

IAN Adams Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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