Adel UK Limited

Company Registration Number: 01925924

Company registered in England and Wales

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Adel UK Limited is a Private Company Limited by Shares first registered on 25 June 1985. Its current registered address is in Middlesex.

Registered Address

202 NORTHOLT ROAD
SOUTH HARROW
MIDDLESEX
HA2 0EX

There are 205 companies currently registered at this postcode, including this one.

All companies at HA2 0EX

Registration Data

Company Number

01925924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £994,775£1,287,060£2,181,627£2,479,156£2,758,661£3,637,422
of which Cash £283,764£30,406£291,896£536,583£8,749£39,755
Total Assets £994,775£1,287,060£2,181,627£2,479,156£2,758,661£3,637,422
Current Liabilities £569,946£958,158£1,921,046£2,132,688£2,403,179£3,222,343
Net Current Assets £424,829£328,902£260,581£346,468£355,482£415,079
Total Net Worth £251,196£253,550£301,477£211,178£165,875£-146,326

Previous Names

No previous names

Company Officers

  • ARCHAMBAULT, Jean Dominique

    Director

     

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1937

    2
    Rue Frederic Passy
    92200 Neuilly Sur Seine
    France

  • ROMER, Rosemary Jean

    Secretary

    Resigned on 1 August 2007

    Laurel Cottage
    The Common
    Cranleigh
    Surrey
    GU6 8SJ

  • BAIRD, Nigel

    Director

    Appointed on 22 November 2001

    Resigned on 18 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1918

    Scone Cottage
    Salisbury Street
    Mere
    Wilts
    BA12 6HB

  • BAIRD, Nigel

    Director

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1918

    Home Farm
    Upper Woolhampton
    Berkshire
    RG7 5UA

  • BREWER, John Anthony Wolfe

    Director

    Appointed on 18 September 2008

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    Tithings Castle Street
    Mere
    Wiltshire
    BA12 6JQ

  • HOLDEN, Peter Colin

    Director

    Appointed on 20 September 2001

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1936

    Flat 7 The Croft
    Meadow Drive
    Devizes
    Wiltshire
    SN10 3BJ

  • STEWART, Andrew

    Director

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    37 Grange Court Road
    Westbury On Trym
    Bristol
    BS9 4DR

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

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Latest Filings

  1. 25 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGVYW. Transaction: MzE0NzExNzIzOGFkaXF6a2N4.

  2. 15 April 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AIIK1. Transaction: MzE0NTkzMTI4NWFkaXF6a2N4.

  3. 22 September 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNGMBS. Transaction: MzEzMTE2NzExMmFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X4691DCA. Transaction: MzEyMjExNDM4MWFkaXF6a2N4.

  5. 30 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHYASH. Transaction: MzEwMjY4MzI0M2FkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNY02. Transaction: MzA5OTI4MDA1MGFkaXF6a2N4.

  7. 9 July 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ6K63. Transaction: MzA4MTI1MjMwMWFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2ARAZQH. Transaction: MzA3OTk4MTIzOWFkaXF6a2N4.

  9. 13 June 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANGBP4. Transaction: MzA1OTA2ODA5NGFkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3HOH. Transaction: MzA1NzQzMDU1NGFkaXF6a2N4.

  11. 11 July 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWTX6VLI. Transaction: MzA0MDIyMjc4OGFkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XIZYBTVB. Transaction: MzAzNjY1ODk4MWFkaXF6a2N4.

  13. 8 April 2011 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQQ9ET17. Transaction: MzAzNTI5MDkzMGFkaXF6a2N4.

  14. 13 December 2010 Termination of appointment of Peter Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3L4TPTD. Transaction: MzAyODcxNTE4OGFkaXF6a2N4.

  15. 18 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XU6A2KYR. Transaction: MzAxNzg3NzMzOWFkaXF6a2N4.

  16. 18 June 2010 Director's details changed for Jean Dominique Archambault on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XU6A1KYQ. Transaction: MzAxNzg3NzI4M2FkaXF6a2N4.

  17. 7 November 2009 Termination of appointment of John Brewer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABM1FENO. Transaction: MzAwMjM4MjAyMGFkaXF6a2N4.

  18. 24 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALB5EEAD. Transaction: MzAwMTQzMDcyNWFkaXF6a2N4.

  19. 28 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9D959EK. Transaction: MjAzMTY1MDI2OGFkaXF6a2N4.

  20. 18 March 2009 Appointment terminated director nigel baird [View PDF]

    Category: Officers. Type: 288b. Barcode: AJBHH85F. Transaction: MjAyODQ1OTE2MmFkaXF6a2N4.

  21. 18 March 2009 Director appointed john brewer [View PDF]

    Category: Officers. Type: 288a. Barcode: AJBHI85G. Transaction: MjAyODQ1ODkxOGFkaXF6a2N4.

  22. 6 August 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZEV020K. Transaction: MjAxMDQyODI5MGFkaXF6a2N4.

  23. 20 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N67ZUR. Transaction: MjAwNTcyMTc4NGFkaXF6a2N4.

  24. 20 May 2008 Director's change of particulars / nigel baird / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1N65ZUP. Transaction: MjAwNTY2Mjg4NmFkaXF6a2N4.

  25. 19 May 2008 Appointment terminated secretary rosemary romer [View PDF]

    Category: Officers. Type: 288b. Barcode: X1N64ZUO. Transaction: MjAwNTY2Mjg4NGFkaXF6a2N4.

  26. 19 May 2008 Director's change of particulars / peter holden / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1N66ZUQ. Transaction: MjAwNTY2Mjg5NmFkaXF6a2N4.

  27. 25 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MDQ3OWFkaXF6a2N4.

  28. 9 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5NTU4NWFkaXF6a2N4.

  29. 15 June 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2MDAyMmFkaXF6a2N4.

  30. 20 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5NDIwOGFkaXF6a2N4.

  31. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU5OTU3MWFkaXF6a2N4.

  32. 26 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3NzM0M2FkaXF6a2N4.

  33. 20 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE5ODI5N2FkaXF6a2N4.

  34. 22 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjg1MDExMWFkaXF6a2N4.

  35. 8 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxNTk0OGFkaXF6a2N4.

  36. 5 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Njg3MzM0NGFkaXF6a2N4.

  37. 29 April 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5MDA3NmFkaXF6a2N4.

  38. 9 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODIwNjY0MmFkaXF6a2N4.

  39. 2 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3MjMyN2FkaXF6a2N4.

  40. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU2ODkyN2FkaXF6a2N4.

  41. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcxODIzM2FkaXF6a2N4.

  42. 5 June 2001 Registered office changed on 05/06/01 from: 38A station road north harrow middlesex HA2 7SE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDM0NDYzN2FkaXF6a2N4.

  43. 31 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzg1NjIwOGFkaXF6a2N4.

  44. 26 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc2ODUwOGFkaXF6a2N4.

  45. 5 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1ODQ1MWFkaXF6a2N4.

  46. 2 May 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDAzMDQyOWFkaXF6a2N4.

  47. 22 May 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5NDk1OWFkaXF6a2N4.

  48. 18 April 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTc3NDE2MmFkaXF6a2N4.

  49. 20 October 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDgzNjQ4NWFkaXF6a2N4.

  50. 15 June 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzNTk2N2FkaXF6a2N4.

  51. 2 April 1998 Accounts for a medium company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODM5MzU1NmFkaXF6a2N4.

  52. 3 June 1997 Return made up to 18/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxOTE4NGFkaXF6a2N4.

  53. 27 April 1997 Accounts for a medium company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzMwODg4NWFkaXF6a2N4.

  54. 25 June 1996 Return made up to 18/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2MTQxMGFkaXF6a2N4.

  55. 19 April 1996 Accounts for a medium company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MDI5Mzc4NWFkaXF6a2N4.

  56. 26 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTQwMjQyM2FkaXF6a2N4.

  57. 9 June 1995 Return made up to 18/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY2MTg3N2FkaXF6a2N4.

  58. 9 May 1995 Accounts for a medium company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNDg2OTIzM2FkaXF6a2N4.

  59. 10 June 1994 Accounts for a medium company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMjc3ODk4MWFkaXF6a2N4.

  60. 27 April 1994 Return made up to 18/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzAwNDY0OWFkaXF6a2N4.

  61. 9 July 1993 Accounts for a medium company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzODg3NjM4M2FkaXF6a2N4.

  62. 27 April 1993 Return made up to 18/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjM1OTM5MmFkaXF6a2N4.

  63. 21 July 1992 Accounts for a medium company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMzUyNDE2N2FkaXF6a2N4.

  64. 25 April 1992 Return made up to 18/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTMxNDEwNWFkaXF6a2N4.

  65. 22 May 1991 Accounts for a medium company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxOTY2NTE2NmFkaXF6a2N4.

  66. 22 May 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2ODEwOTQ1MGFkaXF6a2N4.

  67. 14 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMyOTA4N2FkaXF6a2N4.

  68. 14 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzkxMjQwMGFkaXF6a2N4.

  69. 23 May 1990 Return made up to 18/04/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNTgyMjQ2OGFkaXF6a2N4.

  70. 16 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMTI3MDE1NmFkaXF6a2N4.

  71. 16 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MjE1Nzk1MGFkaXF6a2N4.

  72. 16 October 1989 Return made up to 03/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjM5MTM2MmFkaXF6a2N4.

  73. 27 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMTMzNjk5NmFkaXF6a2N4.

  74. 17 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODgwMTMzOWFkaXF6a2N4.

  75. 8 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTc5NzQ5OGFkaXF6a2N4.

  76. 17 October 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMTkyNDU4MWFkaXF6a2N4.

  77. 17 October 1988 Return made up to 29/08/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzNDI0NDA1NGFkaXF6a2N4.

  78. 7 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NjI4Mjk2M2FkaXF6a2N4.

  79. 29 October 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzOTU3MzQyMmFkaXF6a2N4.

  80. 29 October 1987 Return made up to 04/09/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0MjEwNjU5NmFkaXF6a2N4.

  81. 25 September 1987 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyNzg4MTUyM2FkaXF6a2N4.

  82. 3 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDAzMTU4NWFkaXF6a2N4.

  83. 10 July 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTY1MTM0MmFkaXF6a2N4.

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