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ADAM DAWE DESIGN LIMITED

ADAM DAWE DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADAM DAWE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06126058
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAM DAWE DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ADAM DAWE DESIGN LIMITED located?

    Registered Office Address
    4 Laurel Park
    HA3 6AU Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAM DAWE DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ADAM DAWE DESIGN LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for ADAM DAWE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Jun 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Argyle House Joel Street Northwood HA6 1NW England to 4 Laurel Park Harrow HA3 6AU on Mar 10, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Registered office address changed from 47 Barlby Road London W10 6AW to Argyle House Joel Street Northwood HA6 1NW on Mar 30, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Termination of appointment of Mark Jankel as a secretary on Mar 01, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 10
    		SH01

    Register inspection address has been changed from C/O Plus Secretary Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8nd England to C/O Plus Accounting Ltd 2G Argyle House Joel Street Northwood Middlesex HA6 1NW

    		1 pagesAD02
    View All Filings

    Who are the officers of ADAM DAWE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWE, Adam John
    Laurel Park
    HA3 6AU Harrow
    4
    England
    		Director
    Laurel Park
    HA3 6AU Harrow
    4
    England
    		United KingdomBritish149290250001
    JANKEL, Mark
    Barlby Road
    W10 6AW London
    47
    United Kingdom
    		Secretary
    Barlby Road
    W10 6AW London
    47
    United Kingdom
    		British119047130002
    ENERGIZE SECRETARY LIMITED
    49 King Street
    M2 7AY Manchester
    		Secretary
    49 King Street
    M2 7AY Manchester
    		55224770003
    ENERGIZE DIRECTOR LTD
    49 King Street
    M2 7AY Manchester
    		Director
    49 King Street
    M2 7AY Manchester
    		54765860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAM DAWE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam John Dawe
    Laurel Park
    HA3 6AU Harrow
    4
    England
    		Apr 06, 2016
    Laurel Park
    HA3 6AU Harrow
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0