About

Registered Number: 03105544
Date of Incorporation: 22/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Unit 14 Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP

 

Established in 1995, Adam Sinclair Ltd are based in Rainham, Essex, it's status in the Companies House registry is set to "Active". Farmah, Saroj Rani, Farmah, Saroj Rani, Farmah, Umesh Gopal, Tehara, Indra Rani, Farmah, Ashvani are listed as directors of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMAH, Saroj Rani 22 September 1995 - 1
FARMAH, Umesh Gopal 10 July 2012 - 1
FARMAH, Ashvani 19 May 2000 08 November 2011 1
Secretary Name Appointed Resigned Total Appointments
FARMAH, Saroj Rani 08 November 2011 - 1
TEHARA, Indra Rani 03 October 1995 19 May 2000 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 16 January 2013
AD01 - Change of registered office address 16 January 2013
AA - Annual Accounts 30 October 2012
AP01 - Appointment of director 11 July 2012
AR01 - Annual Return 09 November 2011
AP03 - Appointment of secretary 09 November 2011
TM02 - Termination of appointment of secretary 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
MG01 - Particulars of a mortgage or charge 27 August 2011
MG01 - Particulars of a mortgage or charge 20 August 2011
MG01 - Particulars of a mortgage or charge 20 August 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 25 May 2011
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 22 June 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 15 October 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 20 November 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 03 October 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 11 October 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 18 October 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 28 November 2003
287 - Change in situation or address of Registered Office 08 August 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 23 December 2002
363s - Annual Return 12 October 2001
225 - Change of Accounting Reference Date 03 September 2001
AA - Annual Accounts 29 June 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 21 September 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 28 July 1999
395 - Particulars of a mortgage or charge 13 April 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 17 July 1997
363s - Annual Return 11 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1996
288 - N/A 24 March 1996
288 - N/A 24 March 1996
288 - N/A 24 March 1996
288 - N/A 24 March 1996
287 - Change in situation or address of Registered Office 24 March 1996
288 - N/A 26 October 1995
288 - N/A 26 October 1995
NEWINC - New incorporation documents 22 September 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 19 August 2011 Outstanding

N/A

Legal charge 19 August 2011 Outstanding

N/A

Debenture 15 August 2011 Outstanding

N/A

Debenture 30 March 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.