ADAM ENTERPRISES LIMITED - HORNCHURCH


Company Profile Company Filings

Overview

ADAM ENTERPRISES LIMITED is a Private Limited Company from HORNCHURCH and has the status: Active.
ADAM ENTERPRISES LIMITED was incorporated 54 years ago on 24/06/1969 and has the registered number: 00956791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ADAM ENTERPRISES LIMITED - HORNCHURCH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

98 HORNCHURCH ROAD
HORNCHURCH
ESSEX
RM11 1JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA HILARY SILVER May 1965 British Director CURRENT
MARIAN ROSENTHAL Apr 1936 British Director CURRENT
MR IAN GARY ROSENTHAL Jun 1962 British Director CURRENT
MARIAN ROSENTHAL Apr 1936 British Secretary CURRENT
PAUL ADAM ROSENTHAL Nov 1967 British Director 1997-05-19 UNTIL 2008-06-24 RESIGNED
LUCY ROSENTHAL Jun 1966 British Director 1997-08-08 UNTIL 2001-10-12 RESIGNED
LUCY ROSENTHAL Jun 1966 British Secretary 2001-10-20 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marian Sheila Rosenthal 2016-07-01 4/1936 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HENSON WAY MANAGEMENT COMPANY LIMITED INDUSTRIAL ESTATE KETTERING Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WOODPOOL LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MEDICAL POTENTIAL LIMITED LONDON ENGLAND Dissolved... DORMANT 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
Adam Enterprises Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 31-01-2023 £33,126 Cash £514,229 equity
Adam Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 31-01-2022 £47,863 Cash £525,976 equity
Adam Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-01-2021 £39,209 Cash £518,358 equity
Adam Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-01-2020 £46,210 Cash £521,144 equity
Adam Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-06-20 31-01-2019 £44,964 Cash £517,083 equity
Adam Enterprises Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-01-2018 £46,416 Cash £509,689 equity
Adam Enterprises Limited - Accounts to registrar - small 17.1.1 2017-06-20 31-01-2017 £55,555 Cash £501,837 equity
Adam Enterprises Limited - Abbreviated accounts 16.1 2016-05-19 31-01-2016 £61,408 Cash £484,105 equity
Adam Enterprises Limited - Limited company - abbreviated - 11.6 2015-04-30 31-01-2015 £62,009 Cash £486,490 equity

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