Adrian Myers Limited in Oakhanger BORDON

Adrian Myers Limited BORDON

Adrian Myers Limited was formally closed on 2021-05-11. Adrian Myers was a private limited company that was situated at Oaklawn House, Oakhanger, Bordon, GU35 9JW, Hampshire. Its net worth was valued to be around 1204 pounds, and the fixed assets that belonged to the company totalled up to 24402 pounds. This company (formed on 2003-02-19) was run by 1 director and 1 secretary.
Director Adrian M. who was appointed on 16 May 2003.
Among the secretaries, we can name: Louise M. appointed on 16 May 2003.

The company was officially classified as "dormant company" (99999). According to the Companies House data, there was a name alteration on 2003-10-10, their previous name was Plotrise. The most recent confirmation statement was filed on 2021-02-19 and last time the annual accounts were filed was on 30 September 2020. 2016-02-19 is the date of the latest annual return.

Adrian Myers Limited Address / Contact

Office Address	Oaklawn House
Office Address2	Oakhanger
Town	Bordon
Post code	GU35 9JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04671531
Date of Incorporation	Wed, 19th Feb 2003
Date of Dissolution	Tue, 11th May 2021
Industry	Dormant Company
End of financial Year	30th September
Company age	18 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sat, 5th Mar 2022
Last confirmation statement dated	Fri, 19th Feb 2021

Company staff

Adrian M.

Position: Director

Appointed: 16 May 2003

Louise M.

Position: Secretary

Appointed: 16 May 2003

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 19 February 2003

Resigned: 16 May 2003

Sdg Registrars Limited

Position: Nominee Director

Appointed: 19 February 2003

Resigned: 16 May 2003

People with significant control

Adrian M.

Notified on	1 February 2017
Nature of control:	50,01-75% shares

Company previous names

Plotrise	October 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30
Net Worth	1 204	24

Balance Sheet
Current Assets	57 073	52 058	27 147	3 281	1 238
Net Assets Liabilities		24	18	7 002	56
Cash Bank In Hand	8 513	10 677
Debtors	48 560	41 381
Net Assets Liabilities Including Pension Asset Liability	1 204	24
Tangible Fixed Assets	24 402	19 268

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 104	-76
Shareholder Funds	1 204	24

Other
Average Number Employees During Period				2
Creditors		71 302	44 111	7 676	1 182
Fixed Assets	24 402	19 268	16 982	11 397
Net Current Assets Liabilities	-16 859	-19 244	16 964	4 395	56
Total Assets Less Current Liabilities	7 543	24	18	7 002	56
Creditors Due After One Year	6 339
Creditors Due Within One Year	73 932	71 302

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, May 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, May 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/19 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 4th, March 2021	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, January 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, January 2021	dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2020/09/30 from 2020/03/31 filed on: 14th, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/19 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 7th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/19 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/19 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 9th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 6th, May 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 19th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 11th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
CH01	On 2010/10/21 director's details were changed filed on: 17th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 17th, April 2011	annual return	Free Download (3 pages)
CH03	On 2010/10/21 secretary's details were changed filed on: 17th, April 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, October 2010	accounts	Free Download (1 page)
CH01	On 2010/06/01 director's details were changed filed on: 7th, June 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 7th, May 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/05/07 from 12 Parsons Green Depot 33-39 Parsons Green Lane London SW6 4HH filed on: 7th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
287	Registered office changed on 04/07/06 from: haslers old station road loughton essex IG10 4PL filed on: 4th, July 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
287	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH filed on: 5th, August 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003/10/21. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 22nd, October 2003	accounts	Free Download (1 page)
288a	On 2003/10/14 New director appointed filed on: 14th, October 2003	officers	Free Download (3 pages)
288b	On 2003/10/14 Secretary resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/14 Director resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/14 New secretary appointed filed on: 14th, October 2003	officers	Free Download (2 pages)
CERTNM	Company name changed plotrise LIMITEDcertificate issued on 10/10/03 filed on: 10th, October 2003	change of name	Free Download (2 pages)
287	Registered office changed on 27/05/03 from: 120 east road london N1 6AA filed on: 27th, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (16 pages)