Philip Adams Limited

Company Name	Philip Adams Limited
Company Status	Active
Company Number	08163996
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 8 months ago)

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 Warren Downey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Lee David Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Deputy Group Ceo
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Joseph James Hanly
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2022(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul Bertram Chainey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Michael Alexander Chainey
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul Martin Jellicoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 2017(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2019)
Role	Finance & Compliance Director
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mrs Penny Jane Kidman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2018)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	One America Sqaure 17 Crosswall London EC3N 2LB

Director Name	Mr Charles Love
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 March 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Location

Registered Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Michael Alexander Chainey 51.00% Ordinary
49 at £1	Jayne Elizabeth Chainey 49.00% Ordinary

Financials

Year	2014
Net Worth	-£90,846
Cash	£15,031
Current Liabilities	£122,233

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
14 August 2023	Change of details for Miles Smith Holdings Limited as a person with significant control on 12 April 2018 (2 pages)
6 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
3 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (53 pages)
3 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
31 October 2022	Director's details changed for Mr Lee David Anderson on 31 October 2022 (2 pages)
15 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
23 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (35 pages)
23 March 2022	Appointment of Mr Lee David Anderson as a director on 22 March 2022 (2 pages)
23 March 2022	Termination of appointment of Charles Love as a director on 4 March 2022 (1 page)
23 March 2022	Appointment of Mr Joseph James Hanly as a director on 22 March 2022 (2 pages)
23 March 2022	Termination of appointment of Michael Alexander Chainey as a director on 15 March 2022 (1 page)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages)
9 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
27 October 2021	Compulsory strike-off action has been discontinued (1 page)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
20 October 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
21 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
21 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 November 2020	Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020 (1 page)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
16 March 2020	Director's details changed for Mr Charles Love on 11 March 2020 (2 pages)
25 February 2020	Appointment of Mr Warren Downey as a director on 12 February 2020 (2 pages)
25 February 2020	Appointment of Mr Charles Love as a director on 12 February 2020 (2 pages)
16 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
31 July 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages)
19 July 2019	Full accounts made up to 31 August 2018 (19 pages)
19 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 (1 page)
19 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/08/18 (3 pages)
9 January 2019	Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019 (1 page)
5 September 2018	Termination of appointment of Penny Jane Kidman as a director on 31 August 2018 (1 page)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
12 April 2018	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 12 April 2018 (1 page)
13 March 2018	Full accounts made up to 31 August 2017 (20 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 May 2017	Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 (2 pages)
5 April 2017	Full accounts made up to 31 August 2016 (19 pages)
5 April 2017	Full accounts made up to 31 August 2016 (19 pages)
24 January 2017	Appointment of Mrs Penny Jane Kidman as a director on 24 January 2017 (2 pages)
24 January 2017	Appointment of Mr Paul Martin Jellicoe as a director on 24 January 2017 (2 pages)
24 January 2017	Appointment of Mrs Penny Jane Kidman as a director on 24 January 2017 (2 pages)
24 January 2017	Appointment of Mr Paul Martin Jellicoe as a director on 24 January 2017 (2 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 November 2015	Director's details changed for Michael Alexander Chainey on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Michael Alexander Chainey on 19 November 2015 (2 pages)
12 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page)
27 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (3 pages)
27 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (3 pages)
27 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
1 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
1 August 2012	Incorporation (33 pages)
1 August 2012	Incorporation (33 pages)

Philip Adams Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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