About

Registered Number: 04298723
Date of Incorporation: 04/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Crossways House, 39 East Street, Epsom, KT17 1BL,

 

Founded in 2001, Adair Ltd have registered office in Epsom, it's status at Companies House is "Active". This business does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 25 October 2018
PSC01 - N/A 17 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 10 October 2017
RESOLUTIONS - N/A 29 August 2017
CONNOT - N/A 21 August 2017
MR04 - N/A 02 May 2017
AD01 - Change of registered office address 20 March 2017
MR01 - N/A 12 January 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 20 December 2013
MR01 - N/A 09 December 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 13 October 2011
SH01 - Return of Allotment of shares 21 June 2011
AA - Annual Accounts 14 November 2010
AR01 - Annual Return 24 October 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 17 October 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 30 June 2006
CERTNM - Change of name certificate 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
363a - Annual Return 31 October 2005
AA - Annual Accounts 14 June 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 22 September 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
AA - Annual Accounts 27 October 2002
225 - Change of Accounting Reference Date 18 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2002
363s - Annual Return 11 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
NEWINC - New incorporation documents 04 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 January 2017 Outstanding

N/A

A registered charge 06 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.