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Company Information for

BISSET ADAMS LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
Company Registration Number
02978939
Private Limited Company
Liquidation

Company Overview

About Bisset Adams Ltd
BISSET ADAMS LIMITED was founded on 1994-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Bisset Adams Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISSET ADAMS LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON
6TH FLOOR
LONDON
EC2Y 5AU
Other companies in EC1V
 
Filing Information
Company Number 02978939
Company ID Number 02978939
Date formed 1994-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-05 08:54:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISSET ADAMS LIMITED
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Companies with same name BISSET ADAMS LIMITED
The following companies were found which have the same name as BISSET ADAMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISSET ADAMS HOLDINGS LIMITED 1 VINCENT SQUARE LONDON SW1P 2PN Active - Proposal to Strike off Company formed on the 2010-03-30

Company Officers of BISSET ADAMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH GODOWSKI
 Director 2011-04-08
IAIN SCOTT JOHNSTON
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JANE BISSET
 Company Secretary 2005-11-30 2015-04-02
ROGER ADAMS
 Director 1994-10-14 2015-04-02
ELIZABETH JANE BISSETT
 Director 1994-10-14 2011-04-08
ROSALEEN FARRELL
 Director 2010-08-24 2010-09-20
CATHERINE LEVER
 Company Secretary 1994-12-08 2005-11-30
CATHERINE LEVER
 Director 1997-01-01 2005-11-30
GEIFFREY ROY STRANGE
 Director 1997-01-01 1998-04-14
ROGER ADAMS
 Company Secretary 1994-10-14 1995-11-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1994-10-14 1994-10-14
WILDMAN & BATTELL LIMITED
 Nominated Director 1994-10-14 1994-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN SCOTT JOHNSTON BISSET ADAMS HOLDINGS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26Voluntary liquidation Statement of receipts and payments to 2024-02-17
2023-03-09Voluntary liquidation Statement of receipts and payments to 2023-02-17
2022-03-21NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM 1 Vincent Square London SW1P 2PN United Kingdom
2022-03-07600Appointment of a voluntary liquidator
2022-03-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-18
2022-03-07LIQ02Voluntary liquidation Statement of affairs
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 029789390002
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18PSC05Change of details for Bisset Adams Holdings Ltd as a person with significant control on 2020-02-14
2020-02-18CH01Director's details changed for Ms Sarah Godowski on 2020-02-14
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM The Cube Building 17-21 Wenlock Road London N1 7GT United Kingdom
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT JOHNSTON
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25PSC02Notification of Bisset Adams Holdings Ltd as a person with significant control on 2017-10-14
2017-10-25PSC09Withdrawal of a person with significant control statement on 2017-10-25
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 225
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30CH01Director's details changed for Ms Sarah Godowski on 2017-03-30
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 225
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 71 Central Street London EC1V 8BU
2016-09-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 225
2015-10-28AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMS
2015-09-01TM02Termination of appointment of Elizabeth Jane Bisset on 2015-04-02
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 225
2014-11-13AR0114/10/14 ANNUAL RETURN FULL LIST
2014-11-11CH01Director's details changed for Mr Roger Adams on 2014-11-11
2014-09-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 22 St James`S Walk London EC1R 0AP
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 225
2013-10-18AR0114/10/13 ANNUAL RETURN FULL LIST
2013-09-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-16CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE BISSET on 2012-10-16
2012-10-16CH01Director's details changed for Mr Roger Adams on 2012-10-16
2012-09-05AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-17AR0114/10/11 FULL LIST
2011-09-12AP01DIRECTOR APPOINTED MR IAIN SCOTT JOHNSTON
2011-09-12AP01DIRECTOR APPOINTED MS SARAH GODOWSKI
2011-09-01AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-20RES01ADOPT ARTICLES 06/04/2011
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BISSETT
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BISSETT
2010-11-24AR0114/10/10 FULL LIST
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSALEEN FARRELL
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-25AP01DIRECTOR APPOINTED MS ROSALEEN FARRELL
2009-12-09AR0114/10/09 FULL LIST
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-15169GBP IC 250/225 18/11/08 GBP SR 25@1=25
2008-11-10363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-09-30363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-13288aNEW SECRETARY APPOINTED
2005-11-25363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-11-15363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-10-18363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-12-12363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-05SRES01ALTER ARTICLES 20/11/00
2000-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-09363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-11SRES01ALTER MEM AND ARTS 31/10/98
1998-11-26363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-05288bDIRECTOR RESIGNED
1997-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-05363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-07-02288aNEW DIRECTOR APPOINTED
1997-07-02288aNEW DIRECTOR APPOINTED
1996-10-11363sRETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-08-27AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-04-11287REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 1ST FLOOR 10/11 CLERKENWELL GREEN LONDON EC1R 0DN
1995-12-15363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-12-15288SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1995-11-15225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BISSET ADAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-02-28
Resolution2022-02-28
Appointmen2022-02-28
Fines / Sanctions
No fines or sanctions have been issued against BISSET ADAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2016-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISSET ADAMS LIMITED

Intangible Assets
Patents
We have not found any records of BISSET ADAMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISSET ADAMS LIMITED
Trademarks
We have not found any records of BISSET ADAMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BISSET ADAMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-1 GBP £2,324 Communities and Neighbourhoods
City of York Council 2014-11 GBP £8,715 Communities and Neighbourhoods
City of York Council 2014-10 GBP £2,905 Communities and Neighbourhoods
City of York Council 2014-8 GBP £1,822
City of York Council 2014-7 GBP £2,905
City of York Council 2014-6 GBP £2,905
City of York Council 2014-5 GBP £2,905
City of York Council 2014-4 GBP £2,905
City of York Council 2014-3 GBP £2,905
City of York Council 2014-2 GBP £12,203
London Borough of Hammersmith and Fulham 2013-11 GBP £7,550
City of Westminster Council 2013-10 GBP £77,400
City of York Council 2013-10 GBP £14,528
City of Westminster Council 2013-9 GBP £15,008
City of York Council 2013-8 GBP £8,717
City of York Council 2013-7 GBP £17,434
City of Westminster Council 2013-6 GBP £15,000
City of York Council 2013-5 GBP £17,434
City of Westminster Council 2013-4 GBP £39,201
City of York Council 2013-4 GBP £17,434
London Borough of Lambeth 2013-4 GBP £25,606 GENERAL STATIONERY
London Borough of Lambeth 2013-3 GBP £35,813 CONSULTANCY
City of York Council 2012-8 GBP £18,843
City of York Council 2012-7 GBP £3,800
Wandsworth Council 2012-5 GBP £3,800
London Borough of Wandsworth 2012-5 GBP £3,800 EQUIPMENT, FURNITURE & MATS
City of London 2011-5 GBP £15,750 Fees & Services
Coventry City Council 2010-7 GBP £12,750 Professional Consultancy Fees - General
London Borough of Redbridge 2010-4 GBP £2,890 R&R Equipment - Normal
City of London 0-0 GBP £15,000 Capital Outlay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BISSET ADAMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BISSET ADAMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBISSET ADAMS LIMITEDEvent Date2022-02-28
 
Initiating party Event TypeResolution
Defending partyBISSET ADAMS LIMITEDEvent Date2022-02-28
 
Initiating party Event TypeAppointmen
Defending partyBISSET ADAMS LIMITEDEvent Date2022-02-28
Name of Company: BISSET ADAMS LIMITED Company Number: 02978939 Nature of Business: Architects Registered office: MHA Macintryre Hudson, 6th Floor, 2 London Wall Place, London EC2Y 5AU Type of Liquidat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISSET ADAMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISSET ADAMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5AU