Philip Adams Limited in 17 Crosswall LONDON

Philip Adams Limited LONDON

Philip Adams started in year 2012 as Private Limited Company with registration number 08163996. The Philip Adams company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 6th Floor, One America Square. Postal code: EC3N 2LB.

The company has 3 directors, namely Joseph H., Lee A. and Warren D.. Of them, Warren D. has been with the company the longest, being appointed on 12 February 2020 and Joseph H. and Lee A. have been with the company for the least time - from 22 March 2022. As of 25 April 2024, there were 5 ex directors - Charles L., Paul J. and others listed below. There were no ex secretaries.

Philip Adams Limited Address / Contact

Office Address	6th Floor, One America Square
Office Address2	17 Crosswall
Town	London
Post code	EC3N 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08163996
Date of Incorporation	Wed, 1st Aug 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Joseph H.

Position: Director

Appointed: 22 March 2022

Lee A.

Position: Director

Appointed: 22 March 2022

Warren D.

Position: Director

Appointed: 12 February 2020

Charles L.

Position: Director

Appointed: 12 February 2020

Resigned: 04 March 2022

Paul J.

Position: Director

Appointed: 24 January 2017

Resigned: 09 January 2019

Penny K.

Position: Director

Appointed: 24 January 2017

Resigned: 31 August 2018

Paul C.

Position: Director

Appointed: 01 August 2012

Resigned: 28 February 2020

Michael C.

Position: Director

Appointed: 01 August 2012

Resigned: 15 March 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Miles Smith Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Miles Smith Holdings Limited

6th Floor, One America Square 17 Crosswall, London, EC3N 2LB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07533292
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31
Net Worth	-16 034	-8 446	5 812

Balance Sheet
Cash Bank In Hand	3 043	15 031	26 285
Current Assets	14 610	27 336	34 884
Debtors	11 567	12 305	8 599
Intangible Fixed Assets	19 200	82 400	78 620
Net Assets Liabilities Including Pension Asset Liability		-8 446	5 812
Tangible Fixed Assets	5 785	4 051	3 039

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-16 134	-8 546	5 712
Shareholder Funds	-16 034	-8 446	5 812

Other
Creditors Due Within One Year	55 629	122 233	110 131
Fixed Assets	24 985	86 451	81 659
Intangible Fixed Assets Additions		68 000	18 275
Intangible Fixed Assets Aggregate Amortisation Impairment	4 800	9 600	31 655
Intangible Fixed Assets Amortisation Charged In Period		4 800	22 055
Intangible Fixed Assets Cost Or Valuation	24 000	92 000	110 275
Net Current Assets Liabilities	-41 019	-94 897	-75 247
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges			600
Tangible Fixed Assets Additions			650
Tangible Fixed Assets Cost Or Valuation	7 905	7 905	8 555
Tangible Fixed Assets Depreciation	2 120	3 854	5 516
Tangible Fixed Assets Depreciation Charged In Period		1 734	1 662
Total Assets Less Current Liabilities	-16 034	-8 446	6 412
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, September 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, September 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023	accounts	Free Download (49 pages)
PSC05	Change to a person with significant control 2018-04-12 filed on: 14th, August 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-08-01 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 6th, January 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023	accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, January 2023	other	Free Download (1 page)
CH01	On 2022-10-31 director's details were changed filed on: 31st, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-08-01 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-03-04 filed on: 23rd, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-15 filed on: 23rd, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-22 filed on: 23rd, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-22 filed on: 23rd, March 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 23rd, March 2022	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, March 2022	accounts	Free Download (51 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, March 2022	other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, October 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, October 2021	gazette	Free Download
CS01	Confirmation statement with no updates 2021-08-01 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 21st, February 2021	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, February 2021	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download (3 pages)
TM01	Director appointment termination date: 2020-02-28 filed on: 9th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-08-01 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-03-11 director's details were changed filed on: 16th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-12 filed on: 25th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-12 filed on: 25th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-01 filed on: 16th, August 2019	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2019-08-31 to 2019-12-31 filed on: 31st, July 2019	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 19th, July 2019	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 19th, June 2019	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18 filed on: 19th, June 2019	other	Free Download
TM01	Director appointment termination date: 2019-01-09 filed on: 9th, January 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-31 filed on: 5th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-08-01 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 2018-04-12 filed on: 12th, April 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-08-31 filed on: 13th, March 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2017-08-01 filed on: 9th, August 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017-05-10 director's details were changed filed on: 15th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 5th, April 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-01-24 filed on: 24th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-24 filed on: 24th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-01 filed on: 15th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 7th, April 2016	accounts	Free Download (8 pages)
CH01	On 2015-11-19 director's details were changed filed on: 19th, November 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2015-11-12 filed on: 12th, November 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-08-01 with full list of members filed on: 27th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 27th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-08-01 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 1st, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-01 with full list of members filed on: 27th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-27: 100.00 GBP	capital
NEWINC	Incorporation filed on: 1st, August 2012	incorporation	Free Download (33 pages)

Philip Adams Limited LONDON

Philip Adams Limited Address / Contact

Company Information / Profile

Company staff

Joseph H.

Lee A.

Warren D.

Charles L.

Paul J.

Penny K.

Paul C.

Michael C.

People with significant control

Annual reports financial information

Company filings

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