| Company Name | KJA London Limited |
|---|---|
| Directors | Kenneth John Adams and Margaret Jean Adams |
| Company Status | Active |
| Company Number | 05430879 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2005(19 years ago) |
| Previous Names | Stock Company UK Limited and Adams Trade Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth John Adams |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Margaret Jean Adams |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Secretary Name | Margaret Jean Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Director Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
Location
| Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kenneth John Adams 50.00% Ordinary A |
|---|---|
| 50 at £1 | Margaret Jean Adams 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,698 |
| Cash | £104,845 |
| Current Liabilities | £11,901 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 24 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 5 July 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 3 June 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 30 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 14 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 23 June 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 May 2010 | Director's details changed for Margaret Jean Adams on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Margaret Jean Adams on 1 October 2009 (2 pages) |
| 4 May 2010 | Secretary's details changed for Margaret Jean Adams on 1 October 2009 (1 page) |
| 4 May 2010 | Director's details changed for Kenneth John Adams on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Margaret Jean Adams on 1 October 2009 (1 page) |
| 4 May 2010 | Director's details changed for Margaret Jean Adams on 1 October 2009 (2 pages) |
| 4 May 2010 | Secretary's details changed for Margaret Jean Adams on 1 October 2009 (1 page) |
| 4 May 2010 | Director's details changed for Kenneth John Adams on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Kenneth John Adams on 1 October 2009 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS (1 page) |
| 10 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 25 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 25 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 23 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 5 ardmore road south ockendon RM15 5TH (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 5 ardmore road south ockendon RM15 5TH (1 page) |
| 17 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 18 July 2005 | Memorandum and Articles of Association (13 pages) |
| 18 July 2005 | Memorandum and Articles of Association (13 pages) |
| 15 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | New secretary appointed (1 page) |
| 15 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | New secretary appointed (1 page) |
| 12 July 2005 | Company name changed adams trade LIMITED\certificate issued on 12/07/05 (2 pages) |
| 12 July 2005 | Company name changed adams trade LIMITED\certificate issued on 12/07/05 (2 pages) |
| 11 July 2005 | Ad 06/07/05-06/07/05 £ si 49@1=49 £ si 50@1=50 £ ic 1/100 (2 pages) |
| 11 July 2005 | New director appointed (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | New director appointed (1 page) |
| 11 July 2005 | New director appointed (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | New director appointed (1 page) |
| 11 July 2005 | Ad 06/07/05-06/07/05 £ si 49@1=49 £ si 50@1=50 £ ic 1/100 (2 pages) |
| 6 July 2005 | Company name changed stock company uk LIMITED\certificate issued on 06/07/05 (2 pages) |
| 6 July 2005 | Company name changed stock company uk LIMITED\certificate issued on 06/07/05 (2 pages) |
| 25 April 2005 | New director appointed (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | New director appointed (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Incorporation (8 pages) |
| 20 April 2005 | Incorporation (8 pages) |