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Company Information for

ADJECTIVE NOUN LIMITED

Ulm Ltd 1st Floor, 16 Ingestre Place, London, W1F 0JJ,
Company Registration Number
04327798
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adjective Noun Ltd
ADJECTIVE NOUN LIMITED was founded on 2001-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adjective Noun Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADJECTIVE NOUN LIMITED
 
Legal Registered Office
Ulm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
Other companies in WC2N
 
Filing Information
Company Number 04327798
Company ID Number 04327798
Date formed 2001-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-28 06:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADJECTIVE NOUN LIMITED
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Companies with same name ADJECTIVE NOUN LIMITED
The following companies were found which have the same name as ADJECTIVE NOUN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADJECTIVE NOUN LLC 2274 GENESIS CT SE SALEM OR 97306 Active Company formed on the 2011-09-27
ADJECTIVE NOUN PRODUCTIONS LLC 9404 DAVID RD - GARFIELD HEIGHTS OH 44125 Active Company formed on the 2013-11-22
ADJECTIVE NOUN PRODUCTIONS California Unknown
ADJECTIVE NOUN LLC California Unknown
ADJECTIVE NOUN LLC 2520 BLUEBONNET LN UNIT 57 AUSTIN TX 78704 Active Company formed on the 2020-09-28
ADJECTIVE NOUN LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2024-05-07

Company Officers of ADJECTIVE NOUN LIMITED

Current Directors
Officer Role Date Appointed
CONSULTANCY & SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-08-30
TONY JUN HO HUNG
 Director 2001-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA LEUNG
 Company Secretary 2001-11-23 2002-08-30
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2001-11-23 2001-11-23
LUCIENE JAMES LIMITED
 Director 2001-11-23 2001-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSULTANCY & SECRETARIAL SERVICES LIMITED ASADAL LIMITED Company Secretary 2007-01-10 CURRENT 2000-07-28 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED YOUNG FASHION LIMITED Company Secretary 2005-06-17 CURRENT 2005-06-17 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED HELLO ENGLAND LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED PAYROLL COLLECTOR LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED LOTUS HOUSE HAMPSHIRE LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2014-05-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED DOLPHIN HAMBLEDON LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2014-05-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED ANGLOFRANCHISE LIMITED Company Secretary 2003-09-01 CURRENT 1989-08-22 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED LINKALL LIMITED Company Secretary 2003-09-01 CURRENT 1994-01-21 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED DIAMONDREALM LIMITED Company Secretary 2002-11-28 CURRENT 2002-11-11 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED HAYLEY RICHMOND LIMITED Company Secretary 2002-08-20 CURRENT 1994-04-26 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED DRAGON PEARL RESTAURANTS LIMITED Company Secretary 2001-10-31 CURRENT 1999-11-12 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED TSUNG TSIN ASSOCIATION (UK) LIMITED Company Secretary 2001-02-08 CURRENT 1990-11-16 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
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-08DS01Application to strike the company off the register
2021-12-16CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR CONSULTANCY & SECRETARIAL SERVICES LIMITED on 2017-05-19
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM C/O Ulm 80 st. Martin's Lane London WC2N 4AA
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-16CH01Director's details changed for Tony Jun Ho Hung on 2016-11-15
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0123/11/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0123/11/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-19CH04SECRETARY'S DETAILS CHNAGED FOR CONSULTANCY & SECRETARIAL SERVICES LIMITED on 2012-09-01
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM 38 Mayfield Road St Lukes Church London N8 9LP United Kingdom
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0123/11/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0123/11/10 ANNUAL RETURN FULL LIST
2010-05-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0123/11/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY JUN HO HUNG / 01/12/2009
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/12/2009
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-21363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM TANNER PLACE 54-58 TANNER STREET LONDON SE1 3PH
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-23363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-25363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-11363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-08-16287REGISTERED OFFICE CHANGED ON 16/08/03 FROM: DUMBARTON HOUSE 68 OXFORD STREET LONDON W1W 6PH
2003-03-10363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-08288bSECRETARY RESIGNED
2002-09-08288aNEW SECRETARY APPOINTED
2002-09-08225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02
2001-12-12288bSECRETARY RESIGNED
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-11288bDIRECTOR RESIGNED
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2001-11-27CERTNMCOMPANY NAME CHANGED ADJECTIVE NOW LIMITED CERTIFICATE ISSUED ON 27/11/01
2001-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ADJECTIVE NOUN 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 ADJECTIVE NOUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADJECTIVE NOUN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2011-09-01 £ 13,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ADJECTIVE NOUN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 124,232
Current Assets 2011-09-01 £ 126,035
Debtors 2011-09-01 £ 1,803
Fixed Assets 2011-09-01 £ 11,361
Shareholder Funds 2011-09-01 £ 124,234
Tangible Fixed Assets 2011-09-01 £ 11,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADJECTIVE NOUN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADJECTIVE NOUN LIMITED
Trademarks
We have not found any records of ADJECTIVE NOUN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADJECTIVE NOUN 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 (90030 - Artistic creation) as ADJECTIVE NOUN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ADJECTIVE NOUN 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 ADJECTIVE NOUN 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 ADJECTIVE NOUN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 0JJ