About

Registered Number: 07094579
Date of Incorporation: 03/12/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG

 

Established in 2009, Duarte Adam Ltd have registered office in West Midlands, it's status in the Companies House registry is set to "Active". The current directors of Duarte Adam Ltd are listed as Duarte, Adam, Cole, Sharon, Aci Secretaries Limited at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUARTE, Adam 03 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
COLE, Sharon 03 December 2009 08 April 2020 1
ACI SECRETARIES LIMITED 03 December 2009 03 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
TM02 - Termination of appointment of secretary 08 April 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 07 May 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 19 January 2012
AD01 - Change of registered office address 19 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 15 December 2010
MG01 - Particulars of a mortgage or charge 28 May 2010
MG01 - Particulars of a mortgage or charge 28 May 2010
TM01 - Termination of appointment of director 15 January 2010
TM02 - Termination of appointment of secretary 15 January 2010
AP01 - Appointment of director 15 January 2010
AP03 - Appointment of secretary 15 January 2010
NEWINC - New incorporation documents 03 December 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 26 May 2010 Outstanding

N/A

Debenture 26 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.