| Company Name | Cliff Adams Management Limited |
|---|---|
| Directors | Stella Margaret Walters and Verity Jane Adams |
| Company Status | Active |
| Company Number | 00648797 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1960(64 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Stella Margaret Walters |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(41 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Ms Verity Jane Adams |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2018(58 years, 3 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Clifford William Adams |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(32 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 22 October 2001) |
| Role | Musician |
| Correspondence Address | 15 Margaretta Terrace Chelsea London SW3 5NU |
| Director Name | Stella Margaret Walters |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(32 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 October 1994) |
| Role | Company Manager |
| Correspondence Address | Flat 9 Chelwood House 11 Embankment Gardens London SW3 4LL |
| Secretary Name | Elizabeth Margaret Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(32 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 22 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(44 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 April 2008) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Stella Margaret Walters 90.00% Ordinary |
|---|---|
| 10 at £1 | Verity Adams 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,955 |
| Cash | £59,258 |
| Current Liabilities | £970 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 16 September 2022 | Current accounting period shortened from 29 March 2023 to 30 September 2022 (1 page) |
| 2 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 4 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 11 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 12 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 2 July 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 19 June 2018 | Director's details changed for Miss Stella Margaret Walters on 19 June 2018 (2 pages) |
| 19 June 2018 | Change of details for Miss Stella Margaret Walters as a person with significant control on 19 June 2018 (2 pages) |
| 17 May 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 April 2018 | Appointment of Ms Verity Jane Adams as a director on 23 April 2018 (2 pages) |
| 20 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 1 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 25 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Director's details changed for Stella Margaret Walters on 18 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Stella Margaret Walters on 18 October 2011 (2 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Stella Margaret Walters on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Stella Margaret Walters on 26 November 2009 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 4 June 2008 | Director's change of particulars / stella walters / 27/05/2008 (1 page) |
| 4 June 2008 | Director's change of particulars / stella walters / 27/05/2008 (1 page) |
| 4 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 10 April 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
| 10 April 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
| 4 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 7 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 16 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 16 March 2006 | Ad 23/02/06--------- £ si 4@1=4 £ ic 96/100 (2 pages) |
| 16 March 2006 | Ad 23/02/06--------- £ si 4@1=4 £ ic 96/100 (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD (1 page) |
| 23 December 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 18 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 12 June 2002 | Return made up to 31/05/02; full list of members
|
| 12 June 2002 | Return made up to 31/05/02; full list of members
|
| 26 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 November 2001 | New director appointed (2 pages) |
| 4 November 2001 | New director appointed (2 pages) |
| 18 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 9 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 1 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 7 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 4 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 10 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 13 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 13 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 5 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 5 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 9 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 9 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 5 February 1960 | Certificate of incorporation (17 pages) |
| 5 February 1960 | Certificate of incorporation (17 pages) |