| Company Name | Howard Adams Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05672971 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2006(18 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Howard Antony Adams |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 2a Parkville Road London SW6 7BX |
| Secretary Name | Mr William McDonald |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Rivermill London SW1V 3JN |
Location
| Registered Address | 12 Clonmel Road London SW6 5BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Howard Antony Adams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,651 |
| Cash | £74,593 |
| Current Liabilities | £13,160 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2020 | Application to strike the company off the register (3 pages) |
| 3 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 6 November 2019 | Previous accounting period shortened from 31 January 2020 to 31 October 2019 (1 page) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 17 January 2018 | Registered office address changed from 2a Parkville Road London SW6 7BX to 12 Clonmel Road London SW6 5BJ on 17 January 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 19 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 21 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 January 2011 | Director's details changed for Howard Antony Adams on 1 January 2011 (2 pages) |
| 24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Director's details changed for Howard Antony Adams on 1 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Howard Antony Adams on 1 January 2011 (2 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 March 2010 | Registered office address changed from 11 Clonmel Road Fulham London SW6 5BL on 17 March 2010 (1 page) |
| 17 March 2010 | Registered office address changed from 11 Clonmel Road Fulham London SW6 5BL on 17 March 2010 (1 page) |
| 14 January 2010 | Director's details changed for Howard Antony Adams on 12 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Howard Antony Adams on 12 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 20 November 2009 | Termination of appointment of William Mcdonald as a secretary (1 page) |
| 20 November 2009 | Termination of appointment of William Mcdonald as a secretary (1 page) |
| 13 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 January 2007 | Return made up to 12/01/07; full list of members
|
| 23 January 2007 | Return made up to 12/01/07; full list of members
|
| 12 January 2006 | Incorporation (14 pages) |
| 12 January 2006 | Incorporation (14 pages) |