Adcrest Limited

Company Registration Number: 01231964

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adcrest Limited is a Private Company Limited by Shares first registered on 31 October 1975. Its current registered address is in Enfield, Middx.

Registered Address

8 PEERGLOW ESTATE
QUEENSWAY
ENFIELD
MIDDX
EN3 4SB

There are 4 companies currently registered at this postcode, including this one.

All companies at EN3 4SB

Registration Data

Company Number

01231964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £327,740£333,069£0£238,967£0£0
Current Assets £1,442,244£1,072,792£1,055,574£1,022,566£1,099,013£1,370,109
of which Cash £734,153£405,420£624,544£404,473£166,910£206,449
Total Assets £1,769,984£1,405,861£1,055,574£1,261,533£1,099,013£1,370,109
Current Liabilities £263,053£220,873£270,106£220,085£270,668£471,719
Net Current Assets £1,179,191£851,919£785,468£802,481£828,345£898,390
Total Net Worth £1,506,931£1,184,988£1,009,922£1,041,448£1,077,445£1,177,499

Previous Names

No previous names

Company Officers

  • PARISH, Joan Patricia

    Secretary

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Director

    8 Peerglow Estate
    Queensway
    Enfield
    Middx
    EN3 4SB

  • PARISH, Joan Patricia

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    8 Peerglow Estate
    Queensway
    Enfield
    Middx
    EN3 4SB

  • PARISH, Mark Richard

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    8 Peerglow Estate
    Queensway
    Enfield
    Middx
    EN3 4SB

  • PARISH, Paul Ian

    Director

    Appointed on 1 August 2002

     

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1981

    8 Peerglow Estate
    Queensway
    Enfield
    Middx
    EN3 4SB

  • GIBBS, Gillian Elizabeth

    Secretary

    Resigned on 30 November 2005

    28 Chandlers Way
    Hertford
    SG14 2ED

  • PARISH, Mark Richard

    Director

    Appointed on 31 December 1997

    Resigned on 20 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    31 Upland Drive
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 6PT

  • PARISH, Richard Victor

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1947

    31 Upland Drive Brookmans Park
    Hatfield
    Herts
    AL9 6PT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 October 2016 Appointment of Mr Mark Richard Parish as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5H1ML3C. Transaction: MzE1OTA3NjgxNWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA2OA. Transaction: MzE1ODU3OTYzNmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZSU742. Transaction: MzE0MDkzMTU0OWFkaXF6a2N4.

  4. 19 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4KIQWCR. Transaction: MzEzNTk3MDU2OGFkaXF6a2N4.

  5. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44Y6GAH. Transaction: MzEyMDg5Mzc5MWFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X44VJ48R. Transaction: MzEyMDc5OTQ5NmFkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AAWOC1. Transaction: MzEwMjExMzQ2N2FkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32FP9X6. Transaction: MzA5NTE1ODczMGFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29GO80R. Transaction: MzA3ODkwOTk3NWFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZYTQX. Transaction: MzA3NDMxOTkxMWFkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0ASG9. Transaction: MzA2MDExNzc3MmFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X155GW6J. Transaction: MzA1NDQ5MDI1M2FkaXF6a2N4.

  13. 21 March 2012 Director's details changed for Paul Parish on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X155GW6B. Transaction: MzA1NDQ5MDEwMmFkaXF6a2N4.

  14. 21 March 2012 Director's details changed for Joan Patricia Parish on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X155GW63. Transaction: MzA1NDQ5MDEwMWFkaXF6a2N4.

  15. 21 March 2012 Secretary's details changed for Joan Patricia Parish on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X155GW5V. Transaction: MzA1NDQ5MDEwMGFkaXF6a2N4.

  16. 26 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: AC10GUFC. Transaction: MzAzNzgxMTI1OGFkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XIT79TVC. Transaction: MzAzNjY0MzE2NGFkaXF6a2N4.

  18. 12 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALOMJIY4. Transaction: MzAxMzI4MDI4NWFkaXF6a2N4.

  19. 12 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X1CDMI8Z. Transaction: MzAxMTM2NzE5MGFkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Paul Parish on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X1CDLI8Y. Transaction: MzAxMTM2NzAxMmFkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Joan Patricia Parish on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X1CDKI8X. Transaction: MzAxMTM2NzAxMWFkaXF6a2N4.

  22. 4 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AETVFACD. Transaction: MjAzNDM3MjE0NGFkaXF6a2N4.

  23. 6 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW11Z7XY. Transaction: MjAyNzUyOTcxOGFkaXF6a2N4.

  24. 9 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHOCBZJK. Transaction: MjAwNTA4MjY0MWFkaXF6a2N4.

  25. 26 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO0HYC1. Transaction: MjAwMjA3MTQ0MWFkaXF6a2N4.

  26. 22 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzODg5NGFkaXF6a2N4.

  27. 20 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxNjYyNmFkaXF6a2N4.

  28. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg0MzE3MmFkaXF6a2N4.

  29. 20 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODEwNjA5N2FkaXF6a2N4.

  30. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ4NDc2NGFkaXF6a2N4.

  31. 27 April 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ3NjYxM2FkaXF6a2N4.

  32. 20 April 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3NzM4NmFkaXF6a2N4.

  33. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ4MTA5M2FkaXF6a2N4.

  34. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA1ODU4M2FkaXF6a2N4.

  35. 5 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk2MTMyOGFkaXF6a2N4.

  36. 3 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY3MTIxNWFkaXF6a2N4.

  37. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU4MDM2NmFkaXF6a2N4.

  38. 17 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDI3MjQwNGFkaXF6a2N4.

  39. 10 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY2NjY1NWFkaXF6a2N4.

  40. 2 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzkxNzkwMWFkaXF6a2N4.

  41. 9 April 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0MTQ1MGFkaXF6a2N4.

  42. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkxMDQxMmFkaXF6a2N4.

  43. 4 October 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzMzNTE0M2FkaXF6a2N4.

  44. 8 April 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3MjA3OWFkaXF6a2N4.

  45. 23 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjY1NjE2OWFkaXF6a2N4.

  46. 4 April 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI2NzI1NGFkaXF6a2N4.

  47. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTczNDg3NGFkaXF6a2N4.

  48. 10 April 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzMzAxOGFkaXF6a2N4.

  49. 7 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODQyMjcwM2FkaXF6a2N4.

  50. 26 March 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA3MjQxMGFkaXF6a2N4.

  51. 26 March 1999 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzMjQwMTY3NmFkaXF6a2N4.

  52. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk3NTEzMGFkaXF6a2N4.

  53. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkxMzIwOWFkaXF6a2N4.

  54. 4 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjE2OTQ1N2FkaXF6a2N4.

  55. 30 March 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxMTkyNGFkaXF6a2N4.

  56. 23 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMTExODU1NWFkaXF6a2N4.

  57. 7 March 1997 Return made up to 01/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxMTgzMGFkaXF6a2N4.

  58. 23 July 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTc0Mjk0MGFkaXF6a2N4.

  59. 17 July 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjU1MjMwM2FkaXF6a2N4.

  60. 23 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNTQxODM0OWFkaXF6a2N4.

  61. 27 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMDczNzQ5M2FkaXF6a2N4.

  62. 30 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjIzOTUzN2FkaXF6a2N4.

  63. 30 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk0OTkzN2FkaXF6a2N4.

  64. 30 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA1MTAxMWFkaXF6a2N4.

  65. 30 March 1995 Return made up to 01/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzODM1Njg2OWFkaXF6a2N4.

  66. 14 October 1994 Ad 20/09/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTAzMzQzNGFkaXF6a2N4.

  67. 4 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMTA0NTczN2FkaXF6a2N4.

  68. 6 April 1994 Return made up to 01/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNjQ1MDExOGFkaXF6a2N4.

  69. 11 January 1994 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDMxOTk0MmFkaXF6a2N4.

  70. 11 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5OTE2NjM4MGFkaXF6a2N4.

  71. 13 July 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjU4NzM3MGFkaXF6a2N4.

  72. 15 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MDU1NDg2MGFkaXF6a2N4.

  73. 10 March 1993 Return made up to 01/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MzIwMDYyNWFkaXF6a2N4.

  74. 25 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDE4MjA1MGFkaXF6a2N4.

  75. 25 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0Mzk5NzgxOGFkaXF6a2N4.

  76. 19 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MTQ5MDQyNmFkaXF6a2N4.

  77. 2 March 1992 Return made up to 01/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzY1NTg1N2FkaXF6a2N4.

  78. 14 March 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1NDU2NzM5NWFkaXF6a2N4.

  79. 14 March 1991 Return made up to 01/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzk2NDk2NmFkaXF6a2N4.

  80. 4 April 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MTA3NzgwMGFkaXF6a2N4.

  81. 4 April 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDg5MzU5MWFkaXF6a2N4.

  82. 11 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNDc2MjY2MmFkaXF6a2N4.

  83. 11 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0Njc2ODEyM2FkaXF6a2N4.

  84. 11 May 1989 Return made up to 30/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTk5MTIzOWFkaXF6a2N4.

  85. 6 April 1988 Registered office changed on 06/04/88 from: 8 peerglow estate queensway ponders end enfield middx

    Category: Address. Type: 287. Transaction: MDA1NjE3MTMyMGFkaXF6a2N4.

  86. 6 April 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNTA2OTg4NmFkaXF6a2N4.

  87. 6 April 1988 Return made up to 22/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDQ4NDY0NmFkaXF6a2N4.

  88. 11 February 1988 Registered office changed on 11/02/88 from: 54 browning rd. Enfield middx.

    Category: Address. Type: 287. Transaction: MDEyNDkzMzE4M2FkaXF6a2N4.

  89. 3 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDI1MDIzMGFkaXF6a2N4.

  90. 9 July 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNDU0MTUwMGFkaXF6a2N4.

  91. 9 July 1987 Return made up to 29/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzE4Nzc0MWFkaXF6a2N4.

  92. 29 May 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyNjAxMDAyMWFkaXF6a2N4.

  93. 29 May 1986 Return made up to 06/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzE5NDMyMGFkaXF6a2N4.

  94. 31 October 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAwOTAyMDIwNmFkaXF6a2N4.

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