Active
Company Information for ADAMSON AND PARTNERS LIMITED
60 GROSVENOR STREET, LONDON, W1K 3HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ADAMSON AND PARTNERS LIMITED | |
Legal Registered Office | |
60 GROSVENOR STREET LONDON W1K 3HZ Other companies in EC4N | |
Company Number | 00968220 | |
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Company ID Number | 00968220 | |
Date formed | 1969-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB418066849 |
Last Datalog update: | 2024-11-05 20:15:26 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
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CHRISTOPHER ADAMSON |
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RENE SIU-LING CHUNG |
||
SAIRA DEMMER |
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IAN ROBERT LLOYD |
||
LUKE ALEXANDER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA KATE GRIFFIN |
Director | ||
CHRISTINE MARIE JOSEPHE MONIQUE ALAIN ADAMSON |
Company Secretary | ||
CHRISTINE MARIE JOSEPHE MONIQUE ALAIN ADAMSON |
Director | ||
STUART WILLIAM JOHN ADAMSON |
Director | ||
KIERON WRIGHT |
Director | ||
GRAHAM DERRY MARLOW |
Director | ||
JOHN MICHAEL SHARP |
Director | ||
GEOFFREY RUSSELL ATKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & P PROFESSIONAL LIMITED | Director | 2014-11-21 | CURRENT | 2014-10-14 | Active | |
A & P PROFESSIONAL LIMITED | Director | 2014-11-21 | CURRENT | 2014-10-14 | Active | |
A & P PROFESSIONAL LIMITED | Director | 2017-06-20 | CURRENT | 2014-10-14 | Active | |
STAR CAPITAL RESOURCING LIMITED | Director | 2017-02-06 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
SJC PARTNERS LTD | Director | 2017-02-06 | CURRENT | 2014-07-30 | Active | |
MARKETING SELECTION LIMITED | Director | 2017-02-03 | CURRENT | 2008-03-08 | Active - Proposal to Strike off | |
SALES SELECTION LIMITED | Director | 2017-02-03 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
SYNERGIS UK LTD | Director | 2017-01-13 | CURRENT | 2002-12-12 | Dissolved 2017-07-11 | |
MATT BURTON ASSOCIATES LTD | Director | 2016-01-15 | CURRENT | 2006-10-17 | Liquidation | |
VIDA CONNECTED SPECIALISTS LIMITED | Director | 2015-12-01 | CURRENT | 2007-12-04 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2015-12-01 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
TJC PROFESSIONAL LIMITED | Director | 2015-12-01 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
SF RECRUITMENT LIMITED | Director | 2015-12-01 | CURRENT | 2012-07-31 | Active | |
IGNATA MIDCO LIMITED | Director | 2015-12-01 | CURRENT | 2012-09-21 | Active | |
REFINED SELECTION LIMITED | Director | 2015-12-01 | CURRENT | 2014-01-10 | Active | |
IAN LLOYD & PARTNERS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
A & P PROFESSIONAL LIMITED | Director | 2014-11-21 | CURRENT | 2014-10-14 | Active | |
EUROMEDICA EXECUTIVE SEARCH LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-10 | Liquidation | |
HF15 LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2017-07-21 | |
ZODIAC 3 LIMITED | Director | 2018-01-19 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
GEMINI SG LIMITED | Director | 2018-01-19 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
VIDA CONNECTED SPECIALISTS LIMITED | Director | 2015-12-01 | CURRENT | 2007-12-04 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2015-12-01 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
TJC PROFESSIONAL LIMITED | Director | 2015-12-01 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
SF RECRUITMENT LIMITED | Director | 2015-12-01 | CURRENT | 2012-07-31 | Active | |
IGNATA MIDCO LIMITED | Director | 2015-12-01 | CURRENT | 2012-09-21 | Active | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
IGNATA LIMITED | Director | 2015-10-01 | CURRENT | 2012-10-19 | Active | |
D.R.C. HOLDING COMPANY LTD | Director | 2015-07-08 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2015-07-08 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2015-07-08 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2015-07-08 | CURRENT | 2001-02-06 | Active | |
NOLAN PARTNERS PROFESSIONAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2015-08-18 | |
A & P PROFESSIONAL LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
REFINED SELECTION LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
EUROMEDICA EXECUTIVE SEARCH LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Liquidation | |
HB PRIME ADVANTAGE LIMITED | Director | 2012-12-04 | CURRENT | 2010-12-20 | Dissolved 2015-02-26 |
Date | Document Type | Document Description |
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Director's details changed for Mr Julian Adamson on 2025-01-29 | ||
DIRECTOR APPOINTED MRS MARIA CHRISTINA HEMBERG | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT LLOYD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Ian Robert Lloyd on 2024-09-02 | ||
DIRECTOR APPOINTED MS MILLI BOURI | ||
DIRECTOR APPOINTED MR JULIAN ADAMSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Ian Robert Lloyd on 2023-04-06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JOHN WEBBER | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM JOHN WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIRA DEMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Saira Demmer on 2020-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Ms Rene Siu-Ling Chung on 2018-09-01 | |
CH01 | Director's details changed for Ms Saira Demmer on 2018-07-01 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/06/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009682200002 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
PSC02 | Notification of A&P Professional Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX United Kingdom | |
PSC05 | Change of details for A&P Professional Limited as a person with significant control on 2018-02-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS SAIRA DEMMER | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM THE OLD BANK 205-207 HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM THE OLD BANK 205-207 HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM 20 Abchurch Lane London EC4N 7BB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA KATE GRIFFIN | |
CH01 | Director's details changed for Mr Luke Alexander Williams on 2015-05-01 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
AP03 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN | |
AP01 | DIRECTOR APPOINTED RENE SIU-LING CHUNG | |
AP01 | DIRECTOR APPOINTED IAN ROBERT LLOYD | |
AP01 | DIRECTOR APPOINTED EMMA KATE GRIFFIN | |
AP01 | DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ADAMSON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARLOW | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON WRIGHT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DERRY MARLOW / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM JOHN ADAMSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARIE JOSEPHE MONIQUE ALAIN ADAMSON / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAMSON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIERON WRIGHT / 08/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ADAMSON / 15/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART ADAMSON / 15/11/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL LONDON EC4R 0EU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 10 LIBSON SQUARE LEEDS LS1 4LY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363a | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAMSON AND PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as ADAMSON AND PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |