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Company Information for

ADAMLINE LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
Company Registration Number
03413036
Private Limited Company
Active

Company Overview

About Adamline Ltd
ADAMLINE LIMITED was founded on 1997-07-31 and has its registered office in London. The organisation's status is listed as "Active". Adamline Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAMLINE LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in NW3
 
Filing Information
Company Number 03413036
Company ID Number 03413036
Date formed 1997-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB707071359  
Last Datalog update: 2024-09-09 01:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMLINE LIMITED
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Company Officers of ADAMLINE LIMITED

Current Directors
Officer Role Date Appointed
GRANT HOUGHTON
 Company Secretary 2008-12-13
GRAHAM HOUGHTON
 Director 1997-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARD WEBER
 Company Secretary 1997-07-31 2008-12-13
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-07-31 1997-07-31
CHETTLEBURGH'S LIMITED
 Nominated Director 1997-07-31 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT HOUGHTON PALACECROFT LIMITED Company Secretary 2008-12-13 CURRENT 1991-11-04 Dissolved 2015-07-20
GRANT HOUGHTON TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED Company Secretary 2008-12-13 CURRENT 1978-04-06 Active
GRAHAM HOUGHTON LRG FIC Director 2017-11-29 CURRENT 2017-11-29 Active
GRAHAM HOUGHTON CHERRY TREE FARM INVESTMENTS LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
GRAHAM HOUGHTON HIGHGREEN MANAGEMENT LIMITED Director 2001-09-01 CURRENT 2001-05-22 Active
GRAHAM HOUGHTON QUICKBONE LIMITED Director 1997-01-15 CURRENT 1996-11-28 Active
GRAHAM HOUGHTON PALACECROFT LIMITED Director 1991-11-11 CURRENT 1991-11-04 Dissolved 2015-07-20
GRAHAM HOUGHTON TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED Director 1991-07-31 CURRENT 1978-04-06 Active
GRAHAM HOUGHTON TRANS OCEANIC MEAT CO. LIMITED Director 1991-07-16 CURRENT 1972-11-01 Active
GRAHAM HOUGHTON TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED Director 1991-07-16 CURRENT 1987-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-08-23CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-08-17PSC07CESSATION OF GRAHAM HOUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT ALEXANDER HOUGHTON
2021-08-14MEM/ARTSARTICLES OF ASSOCIATION
2021-08-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-08-05SH0127/01/21 STATEMENT OF CAPITAL GBP 98
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 034130360001
2020-10-08AP01DIRECTOR APPOINTED MR GRANT ALEXANDER HOUGHTON
2020-08-26AP01DIRECTOR APPOINTED MR SATPAL BHARAJ
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-10CH03SECRETARY'S DETAILS CHNAGED FOR GRANT HOUGHTON on 2017-07-31
2017-08-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-08-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0131/07/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0131/07/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0131/07/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 31/07/09; full list of members
2009-03-25288bAppointment terminated secretary david weber
2009-03-25288aSecretary appointed grant houghton
2008-08-19363aReturn made up to 31/07/08; full list of members
2008-08-19353Location of register of members
2008-06-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-20363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-08-21363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-22363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-02363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-04363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-29363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-18363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-05363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-18363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-25363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-29225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/10/97
1997-08-22288aNEW SECRETARY APPOINTED
1997-08-22288bDIRECTOR RESIGNED
1997-08-22288bSECRETARY RESIGNED
1997-08-22287REGISTERED OFFICE CHANGED ON 22/08/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1997-08-22288aNEW DIRECTOR APPOINTED
1997-08-22SRES01ADOPT MEM AND ARTS 31/07/97
1997-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to ADAMLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAMLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADAMLINE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ADAMLINE LIMITED

Intangible Assets
Patents
We have not found any records of ADAMLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMLINE LIMITED
Trademarks
We have not found any records of ADAMLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADAMLINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAMLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAMLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3 6BP