Adcal Labels Limited

Company Registration Number: 01302244

Company registered in England and Wales

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Adcal Labels Limited is a Private Company Limited by Shares first registered on 11 March 1977. Its current registered address is in High Wycombe, Bucks.

Registered Address

JAYEM WORKS
GOMM ROAD
HIGH WYCOMBE
BUCKS
HP13 7DJ

There are 6 companies currently registered at this postcode, including this one.

All companies at HP13 7DJ

Registration Data

Company Number

01302244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18121 - Manufacture of printed labels

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£148,019£0£0£0£0
Current Assets £592,542£573,937£629,696£785,982£691,104£644,514
of which Cash £197,992£198,146£383,976£342,887£381,379£346,589
Total Assets £592,542£721,956£629,696£785,982£691,104£644,514
Current Liabilities £173,443£135,413£191,275£319,810£225,827£191,850
Net Current Assets £419,099£438,524£438,421£466,172£465,277£452,664
Total Net Worth £556,208£586,543£609,881£658,869£651,720£638,441

Previous Names

No previous names

Company Officers

  • MITCHELL, Paul Ronald

    Secretary

    Appointed on 14 January 1994

     

    Jayem Works
    Gomm Road
    High Wycombe
    Bucks
    HP13 7DJ

  • O'CONNOR, Michael David

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1961

    Jayem Works
    Gomm Road
    High Wycombe
    Bucks
    HP13 7DJ

  • HARTLEY, Diane Beatrice

    Secretary

    Resigned on 14 January 1994

    18 Boston Grove
    Ruislip
    Middlesex
    HA4 7RY

  • HARTLEY, Diane Beatrice

    Director

    Resigned on 14 January 1994

    Nationality: British

    Occupation: Book Keeper

    Month of birth: January 1934

    18 Boston Grove
    Ruislip
    Middlesex
    HA4 7RY

  • O'CONNOR, Hubert Cyril, Dr

    Director

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1925

    Jayem Works
    Gomm Road
    High Wycombe
    Bucks
    HP13 7DJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KA4H. Transaction: MzE1NDc0MzAzMmFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7XV23. Transaction: MzEzOTYyNTk1N2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKL89C. Transaction: MzEyOTc1OTk5N2FkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MLGKFM. Transaction: MzExMzYwODE4MGFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMFSXN. Transaction: MzEwNTAyMDU1N2FkaXF6a2N4.

  6. 15 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ISGKXV. Transaction: MzA4Njk5MTc4M2FkaXF6a2N4.

  7. 2 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX8IGW. Transaction: MzA4MjY0NTcyOGFkaXF6a2N4.

  8. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RLSW2. Transaction: MzA3MTgyNzk4OWFkaXF6a2N4.

  9. 11 October 2012 Termination of appointment of Hubert O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBUVVD. Transaction: MzA2NTY5Njg5OGFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGNZ0J. Transaction: MzA2MTgzMDQ5NGFkaXF6a2N4.

  11. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FOCXT. Transaction: MzA1MDc4MDQ5M2FkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XDUAWWDJ. Transaction: MzA0MTUzNTQ0MGFkaXF6a2N4.

  13. 17 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZBTCP67. Transaction: MzAyNzE1NzQyM2FkaXF6a2N4.

  14. 5 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XTY6RMAH. Transaction: MzAyMDg3MzA2NmFkaXF6a2N4.

  15. 9 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTIyODY5M2FkaXF6a2N4.

  16. 16 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XHC16FU6. Transaction: MzAwNTEzMjA3MGFkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Dr Hubert Cyril O'connor on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQAL3ECB. Transaction: MzAwMTM0ODkzM2FkaXF6a2N4.

  18. 23 October 2009 Director's details changed for Michael David O'connor on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQAMWEC5. Transaction: MzAwMTM0ODk4MWFkaXF6a2N4.

  19. 23 October 2009 Secretary's details changed for Paul Ronald Mitchell on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH03. Barcode: XQAFSECU. Transaction: MzAwMTM0ODM2MGFkaXF6a2N4.

  20. 12 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LG6CCU. Transaction: MjAzOTA5MzExOGFkaXF6a2N4.

  21. 15 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XIVJQ6J8. Transaction: MjAyMzM5NTQ3MmFkaXF6a2N4.

  22. 13 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMH9283. Transaction: MjAxMDkwODk1NGFkaXF6a2N4.

  23. 21 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNjExN2FkaXF6a2N4.

  24. 10 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5NTEwNWFkaXF6a2N4.

  25. 29 December 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQxMTg4MGFkaXF6a2N4.

  26. 10 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk0NTU5NGFkaXF6a2N4.

  27. 23 November 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNTgyNDIxMmFkaXF6a2N4.

  28. 3 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzE4Mjk0OGFkaXF6a2N4.

  29. 16 November 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMDAzMzAwMmFkaXF6a2N4.

  30. 18 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTY0MzMwOGFkaXF6a2N4.

  31. 18 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODE2Mzk2NWFkaXF6a2N4.

  32. 9 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzOTI3M2FkaXF6a2N4.

  33. 5 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM4OTA2NWFkaXF6a2N4.

  34. 11 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTE2ODAxOGFkaXF6a2N4.

  35. 13 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyNTM5MWFkaXF6a2N4.

  36. 11 December 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMDMxOTk4MWFkaXF6a2N4.

  37. 12 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3NDM1MWFkaXF6a2N4.

  38. 20 December 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTg3MzMzMGFkaXF6a2N4.

  39. 15 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ4NzM3N2FkaXF6a2N4.

  40. 7 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MDgyNjY5NWFkaXF6a2N4.

  41. 10 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwMzI4NmFkaXF6a2N4.

  42. 15 September 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3NTkxM2FkaXF6a2N4.

  43. 10 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMTYzNzMwMmFkaXF6a2N4.

  44. 11 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMTM3OTc4OWFkaXF6a2N4.

  45. 6 August 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5NTgxOWFkaXF6a2N4.

  46. 8 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNjAyOTU1MGFkaXF6a2N4.

  47. 5 August 1997 Return made up to 01/08/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxNzIyOWFkaXF6a2N4.

  48. 10 July 1997 £ ic 160027/10027 01/07/97 £ sr [email protected]=150000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5Mzk2OTQ5N2FkaXF6a2N4.

  49. 15 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNTY0MDAxMWFkaXF6a2N4.

  50. 28 August 1996 Return made up to 01/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2OTg3MWFkaXF6a2N4.

  51. 5 December 1995 £ ic 210027/160027 23/11/95 £ sr [email protected]=50000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMzg1MjA5NGFkaXF6a2N4.

  52. 5 October 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyOTMyMzMzMmFkaXF6a2N4.

  53. 7 August 1995 Return made up to 01/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNjcyMTE3M2FkaXF6a2N4.

  54. 3 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNTQzODc5NmFkaXF6a2N4.

  55. 3 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTIxNzQwNGFkaXF6a2N4.

  56. 24 August 1994 Return made up to 01/08/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExOTg5MjY4M2FkaXF6a2N4.

  57. 5 July 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE1MDQ5OTc2NGFkaXF6a2N4.

  58. 5 July 1994 Ad 27/04/94--------- £ si [email protected] £ si 2750@.01

    Category: Capital. Type: 88(2)O. Transaction: MDA4NzMwMTIwN2FkaXF6a2N4.

  59. 5 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTgwNzgyNGFkaXF6a2N4.

  60. 5 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTMzMzM5M2FkaXF6a2N4.

  61. 5 June 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI1ODYxMmFkaXF6a2N4.

  62. 5 June 1994 £ nc 20000/220050 27/04/94

    Category: Capital. Type: 123. Transaction: MDEzODc2MTEzNGFkaXF6a2N4.

  63. 2 February 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTEwNTM3MGFkaXF6a2N4.

  64. 30 July 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2NTQ3MGFkaXF6a2N4.

  65. 25 July 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE1MTgzNzAyMWFkaXF6a2N4.

  66. 24 September 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0MDA0Nzk1NGFkaXF6a2N4.

  67. 19 August 1992 Return made up to 01/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODkzNzg5MGFkaXF6a2N4.

  68. 23 August 1991 Return made up to 01/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNTA4OTg3MWFkaXF6a2N4.

  69. 5 August 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA1NTQzMDk1OWFkaXF6a2N4.

  70. 8 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mjc5ODk4N2FkaXF6a2N4.

  71. 1 November 1990 Return made up to 28/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDI1NDYxNGFkaXF6a2N4.

  72. 1 November 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA5OTk0ODk3MmFkaXF6a2N4.

  73. 6 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzkwMzI2NWFkaXF6a2N4.

  74. 17 January 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyNjc1MjcxMGFkaXF6a2N4.

  75. 29 November 1989 Return made up to 28/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjcyNzYyN2FkaXF6a2N4.

  76. 10 March 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyNTQxMTU1NWFkaXF6a2N4.

  77. 4 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTc1MDI3NmFkaXF6a2N4.

  78. 14 October 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2NTAxMjczMGFkaXF6a2N4.

  79. 2 September 1987 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTIyMTk3OGFkaXF6a2N4.

  80. 23 February 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE1MzA3MDMwN2FkaXF6a2N4.

  81. 3 July 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTUyODg2M2FkaXF6a2N4.

  82. 6 May 1986 Accounts for a small company made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA1MDkwNTY5MGFkaXF6a2N4.

  83. 6 May 1986 Return made up to 24/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDM2Njk3NmFkaXF6a2N4.

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