Adastra Label Marketing Company Limited

Company Registration Number: 01106531

Company registered in England and Wales

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Adastra Label Marketing Company Limited is a Private Company Limited by Shares first registered on 5 April 1973. Its current registered address is in De Beauvoir, London.

Registered Address

21 ENGLEFIELD ROAD
DE BEAUVOIR
LONDON
N1 4JX

This is the only company currently registered at this postcode.

Registration Data

Company Number

01106531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £426,486£445,572£330,633£331,254£348,984£365,786
of which Cash £327,481£324,816£236,602£237,739£265,397£197,684
Total Assets £426,486£445,572£330,633£331,254£348,984£365,786
Current Liabilities £428,712£250,962£177,549£136,777£206,376£225,533
Net Current Assets £-2,226£194,610£153,084£194,477£142,608£140,253
Total Net Worth £13,931£222,695£188,484£196,990£146,102£145,297

Previous Names

No previous names

Company Officers

  • ANDREWS, John Dudley Patrick Westrup

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Brigadoon
    75 Firmount Road
    7130
    Somerset West
    South Africa

  • ANDREWS, Majorie Violet

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1922

    206
    Ledbury Road
    Hereford
    HR1 1RH
    England

  • MASSEY, Neil Lee

    Director

    Appointed on 6 April 1999

     

    Nationality: British

    Occupation: Sales Dir

    Month of birth: November 1966

    11 Collison Place
    Manor Road
    London
    N16 5AY

  • CUTTILL, David Aubrey

    Secretary

    Resigned on 18 January 2016

    Nationality: British

    1 Clareville Street
    London
    SW7 5AJ

  • MASSEY, George

    Director

    Appointed on 23 November 1997

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Manager

    Month of birth: February 1935

    9 Chartwell Place
    Junction Road
    Romford
    Essex
    N1 4PJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVL2IG. Transaction: MzE2NjQ0NjIxMWFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHBQ7D. Transaction: MzE1ODg3ODY2MmFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4YXEUJ7. Transaction: MzE0MDAwMDM5NGFkaXF6a2N4.

  4. 19 January 2016 Termination of appointment of George Massey as a director on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: TM01. Barcode: X4YXEUIZ. Transaction: MzE0MDAwMDM1MGFkaXF6a2N4.

  5. 19 January 2016 Director's details changed for Mr John Dudley Patrick Westrup Andrews on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4YXEUIR. Transaction: MzE0MDAwMDM0N2FkaXF6a2N4.

  6. 19 January 2016 Termination of appointment of David Aubrey Cuttill as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM02. Barcode: X4YXEUG2. Transaction: MzE0MDAwMDM0NmFkaXF6a2N4.

  7. 19 January 2016 Director's details changed for Mrs Majorie Violet Andrews on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4YXEULV. Transaction: MzE0MDAwMDMzMmFkaXF6a2N4.

  8. 27 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X442XFQH. Transaction: MzEyMDEwOTM1MmFkaXF6a2N4.

  9. 19 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3N35XUR. Transaction: MzExMzg4NDUzNWFkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5GLPE. Transaction: MzEwODE5MjE4NWFkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUP8WI. Transaction: MzA5MTM5Nzk4NGFkaXF6a2N4.

  12. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GABEIR. Transaction: MzA4NDQ3MDE5M2FkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRR7H6. Transaction: MzA2ODUyMjg3M2FkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBP4L7. Transaction: MzA2NDg5MjE3OWFkaXF6a2N4.

  15. 14 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SXPE. Transaction: MzA0ODkyOTEzNWFkaXF6a2N4.

  16. 19 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO3YCU91. Transaction: MzAzNzQ0NTIyMmFkaXF6a2N4.

  17. 23 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XB17PQ50. Transaction: MzAyOTIxNzE3MmFkaXF6a2N4.

  18. 30 November 2010 Director's details changed for Mr John Dudley Patrick Westrup Andrews on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X3046PIH. Transaction: MzAyNzgzMjYxM2FkaXF6a2N4.

  19. 18 November 2010 Registered office address changed from 42 Gloucester Way Islington London EC1R 0BR on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZS2CP6X. Transaction: MzAyNzIxNzc2MmFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIWR8NSD. Transaction: MzAyNDMzMDY5NGFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Mrs Majorie Violet Andrews on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XFNYUFSY. Transaction: MzAwNDkxMzEzNWFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Mrs Majorie Violet Andrews on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XFNYYFS2. Transaction: MzAwNDkxMzE0NGFkaXF6a2N4.

  23. 27 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X7UKXFB5. Transaction: MzAwMzgyODE2MGFkaXF6a2N4.

  24. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY682EJW. Transaction: MzAwMjA5MDM0MWFkaXF6a2N4.

  25. 10 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCAB5JT. Transaction: MjAxOTgyNjIwOWFkaXF6a2N4.

  26. 10 December 2008 Director's change of particulars / john andrews / 28/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBC985JP. Transaction: MjAxOTgyNjE4NmFkaXF6a2N4.

  27. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACJH81A5. Transaction: MjAwODc4ODY3M2FkaXF6a2N4.

  28. 14 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MDg1OGFkaXF6a2N4.

  29. 8 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3OTI3NmFkaXF6a2N4.

  30. 1 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2MDYwMmFkaXF6a2N4.

  31. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE0OTEyMmFkaXF6a2N4.

  32. 28 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE4MTY1OGFkaXF6a2N4.

  33. 17 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzExMjY3OGFkaXF6a2N4.

  34. 16 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQzMDc5NGFkaXF6a2N4.

  35. 21 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjY3OTc0OWFkaXF6a2N4.

  36. 21 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk5MDgwNmFkaXF6a2N4.

  37. 23 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjEwMDY0OWFkaXF6a2N4.

  38. 19 February 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxNzI0MWFkaXF6a2N4.

  39. 3 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzUwODM3MmFkaXF6a2N4.

  40. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDczMTczN2FkaXF6a2N4.

  41. 8 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODE2MzMzNWFkaXF6a2N4.

  42. 28 December 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyMTE3N2FkaXF6a2N4.

  43. 15 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTQzMjIyM2FkaXF6a2N4.

  44. 14 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE0MjQ5MmFkaXF6a2N4.

  45. 16 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTE5NzEzMWFkaXF6a2N4.

  46. 2 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkzODYxM2FkaXF6a2N4.

  47. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcwNzQ0N2FkaXF6a2N4.

  48. 7 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODE3MDQ5M2FkaXF6a2N4.

  49. 10 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU3MDQ3NmFkaXF6a2N4.

  50. 31 December 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY1ODA4NmFkaXF6a2N4.

  51. 7 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTYxMjc5NWFkaXF6a2N4.

  52. 27 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODU5NDk5MGFkaXF6a2N4.

  53. 9 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI4MzIzNGFkaXF6a2N4.

  54. 6 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQyODU5MWFkaXF6a2N4.

  55. 28 November 1997 Ad 18/11/97--------- £ si [email protected]=22 £ ic 78/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTIzMjEyM2FkaXF6a2N4.

  56. 19 November 1997 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEyMjI2NGFkaXF6a2N4.

  57. 14 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTAxNTEyMmFkaXF6a2N4.

  58. 20 November 1996 Return made up to 06/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4NDQwOGFkaXF6a2N4.

  59. 20 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTU3NDg0M2FkaXF6a2N4.

  60. 30 November 1995 Return made up to 06/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1NDMxNmFkaXF6a2N4.

  61. 16 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTQ0MTY2OWFkaXF6a2N4.

  62. 11 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDE3OTU3MmFkaXF6a2N4.

  63. 10 November 1994 Return made up to 06/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3OTQ2MWFkaXF6a2N4.

  64. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMzQ0NTQ1MmFkaXF6a2N4.

  65. 30 October 1994 Registered office changed on 30/10/94 from: 324 st. John st london EC1V 4NT

    Category: Address. Type: 287. Transaction: MDA3NzUzNDUxMmFkaXF6a2N4.

  66. 23 August 1994 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDA2MjI2NjM5NGFkaXF6a2N4.

  67. 4 March 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNjQxMzgyMWFkaXF6a2N4.

  68. 19 November 1993 Return made up to 06/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4ODgyMWFkaXF6a2N4.

  69. 27 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMjMzMzAwN2FkaXF6a2N4.

  70. 8 December 1992 Return made up to 06/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2ODcxM2FkaXF6a2N4.

  71. 12 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzODQ5MzY5MmFkaXF6a2N4.

  72. 25 October 1991 Return made up to 06/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTc0OTAwNGFkaXF6a2N4.

  73. 17 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNTA2MTU1N2FkaXF6a2N4.

  74. 11 December 1990 Return made up to 01/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTAwNDAyMWFkaXF6a2N4.

  75. 27 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NTI1MjA1MGFkaXF6a2N4.

  76. 2 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2ODU5NDEzOWFkaXF6a2N4.

  77. 24 January 1990 Return made up to 06/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTE1NDE4MGFkaXF6a2N4.

  78. 6 February 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MDY5MzQ0OGFkaXF6a2N4.

  79. 6 February 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTk2MzI5M2FkaXF6a2N4.

  80. 17 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMTU1NDU3MmFkaXF6a2N4.

  81. 22 July 1987 Return made up to 10/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDU2NDAzNWFkaXF6a2N4.

  82. 22 July 1987 Return made up to 10/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: NzA1NjQwMzVhZGlxemtjeA.

  83. 22 July 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwNjM2MDc5M2FkaXF6a2N4.

  84. 22 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDYxNDA3M2FkaXF6a2N4.

  85. 22 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTAwNjE0MDczYWRpcXprY3g.

  86. 17 January 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTY0MjEwMWFkaXF6a2N4.

  87. 16 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mjg1NTk0MGFkaXF6a2N4.

  88. 17 December 1975 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzAyNzc0MDA0NmFkaXF6a2N4.

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