Adult Games Limited in Solihull, B94 6RB

Description

Data updated on: 01-11-2023

Adult Games Limited,registered as Private Limited Company, that is located in Ryland House 142 School Road, Hockley Heath, Solihull. The main office's located in B94 6RB. This enterprise has been prospering 29 years in the United Kingdom. The Companies House Registration Number is 03006004. The company's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. 2022-03-31 is the last time when account status updates were filed.

According to the latest data, there’s only one managing director in the company: Andrew M. (since Sat, 24th Apr 1999). Since 1995 Demetrios M., had performed the duties for the following business till the resignation on Mon, 26th Apr 1999. To support the directors in their duties, this specific business has been utilizing the skillset of Demetrios M. as a secretary since December 1999.

The companies with significant control over this firm include: St. Martins Finance Limited owns over 3/4 of company shares. This business can be reached in Birmingham at 36-38 Bristol Street, B5 7AA.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Demetrios M.

Role: Secretary

Appointed: 10 December 1999

Latest update: 10 July 2023

Andrew M.

Role: Director

Appointed: 24 April 1999

Latest update: 10 July 2023

Deidre M.

Role: Secretary

Appointed: 17 February 1997

Resigned: 10 December 1999

Latest update: 10 July 2023

Demetrios M.

Role: Director

Appointed: 04 January 1995

Resigned: 26 April 1999

Latest update: 10 July 2023

Josephine D.

Role: Secretary

Appointed: 04 January 1995

Resigned: 22 February 1997

Latest update: 10 July 2023

People with significant control

St. Martins Finance Limited

Address: Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England

Legal authority Ltd

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 1 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	1 April 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 April 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	25 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts 1 April 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	1 April 2014

Adult Games Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Demetrios M.

Andrew M.

Deidre M.

Demetrios M.

Josephine D.

People with significant control

St. Martins Finance Limited

Accounts Documents

Company filings

Filing category

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