Adlec Installations Limited

Company Registration Number: 01935168

Company registered in England and Wales

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Adlec Installations Limited is a Private Company Limited by Shares first registered on 1 August 1985. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

10 LEIGHTON INDUSTRIAL PARK
BILLINGTON ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4AJ

There are 119 companies currently registered at this postcode, including this one.

All companies at LU7 4AJ

Registration Data

Company Number

01935168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £287,512£0£0£0£0£0
Current Assets £225,331£245,617£316,691£343,033£416,606£377,899
of which Cash £49,001£9,260£2,854£7,617£22,017£11,096
Total Assets £512,843£245,617£316,691£343,033£416,606£377,899
Current Liabilities £287,355£344,879£359,388£355,596£425,402£391,288
Net Current Assets £-62,024£-99,262£-42,697£-12,563£-8,796£-13,389
Total Net Worth £225,488£195,406£262,172£303,913£176,712£171,422

Previous Names

No previous names

Company Officers

  • DALY, Colin

    Director

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1962

    32 Exford Road
    Lee
    London
    SE12 9HD

  • DALY, Kathleen

    Secretary

    Resigned on 31 March 1999

    84 Chestnut Road
    London
    SE27 9LE

  • FORSYTH, Stanley John

    Secretary

    Appointed on 31 March 1999

    Resigned on 1 May 2012

    9 Farm Lane
    Purley
    Surrey
    CR8 3PT

  • CLARK, Russell

    Director

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Manager

    Month of birth: February 1930

    1 Parkhurst Road
    Horley
    Surrey
    RH6 8EU

  • DALY, Ambrose Nicholas

    Director

    Resigned on 31 March 1999

    Nationality: Irish

    Occupation: Electrician

    Month of birth: July 1938

    84 Chestnut Road
    London
    SE27 9LE

  • DALY, Kathleen

    Director

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1935

    84 Chestnut Road
    London
    SE27 9LE

  • FORSYTH, Stanley John

    Director

    Appointed on 6 April 1998

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    9 Farm Lane
    Purley
    Surrey
    CR8 3PT

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

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Latest Filings

  1. 9 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56N0902. Transaction: MzE0ODA4NTQwNWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3IN4. Transaction: MzEzODUxMzMwNmFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47EU13U. Transaction: MzEyMzE3MTcwN2FkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT161M. Transaction: MzExNDQxMzcyNWFkaXF6a2N4.

  5. 2 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X372BQEG. Transaction: MzA5OTM1ODkyOWFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PLQEA. Transaction: MzA5MzY5Mjk1M2FkaXF6a2N4.

  7. 2 August 2013 Registered office address changed from 1 St Johns Barn Griffin Farm Conger Lane Toddington Dunstable Bedfordshire LU5 6BT England on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX74BT. Transaction: MzA4MjYyOTM5MWFkaXF6a2N4.

  8. 30 May 2013 Registered office address changed from Suite 202 Clipper House Billington Road Leighton Industrial Park Leighton Buzzard Bedfordshire LU7 4AJ on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GP9FE. Transaction: MzA3ODkyMDk5OGFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27LMTEB. Transaction: MzA3NzM5OTYyNWFkaXF6a2N4.

  10. 3 May 2013 Termination of appointment of Stanley Forsyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LMTDV. Transaction: MzA3NzM5OTQyM2FkaXF6a2N4.

  11. 3 May 2013 Termination of appointment of Stanley Forsyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LMTE3. Transaction: MzA3NzM5OTQyNmFkaXF6a2N4.

  12. 7 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A23H0W0W. Transaction: MzA3NDExOTMwNWFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1AIR796. Transaction: MzA1ODY2ODM1NGFkaXF6a2N4.

  14. 11 November 2011 Registered office address changed from 99-105 Stanstead Road Forest Hill London SE23 1HH on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: AOFZZZ5F. Transaction: MzA0NzAyNDMzM2FkaXF6a2N4.

  15. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE0XAX7Z. Transaction: MzA0MzMxODU0MGFkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XQJE5UGZ. Transaction: MzAzNzgzNTYwMWFkaXF6a2N4.

  17. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA2I3NE8. Transaction: MzAyMzQ0MDEwM2FkaXF6a2N4.

  18. 7 July 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XJ44PLHF. Transaction: MzAxOTA3MDI0NGFkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Stanley John Forsyth on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XJ44OLHE. Transaction: MzAxOTA2OTc3NmFkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Mr Colin Daly on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XJ44NLHD. Transaction: MzAxOTA2OTc3NGFkaXF6a2N4.

  21. 6 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGB33EK5. Transaction: MzAwMjI3MTEzM2FkaXF6a2N4.

  22. 10 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZCKAL6. Transaction: MjAzNDgwNTg2OGFkaXF6a2N4.

  23. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6SMC3MV. Transaction: MjAxNDcxNDI0OGFkaXF6a2N4.

  24. 23 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93QN0TF. Transaction: MjAwNzY5NTcwM2FkaXF6a2N4.

  25. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NDc5MGFkaXF6a2N4.

  26. 8 November 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2NDg2NmFkaXF6a2N4.

  27. 30 January 2007 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU2Mjk2OWFkaXF6a2N4.

  28. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5NjEwM2FkaXF6a2N4.

  29. 22 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjM1OTY5OWFkaXF6a2N4.

  30. 2 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjUwMTU1N2FkaXF6a2N4.

  31. 3 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM1NDk5MmFkaXF6a2N4.

  32. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjY4MzQ0N2FkaXF6a2N4.

  33. 11 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyMDUxNmFkaXF6a2N4.

  34. 8 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDczOTYzMWFkaXF6a2N4.

  35. 3 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxNDMzOGFkaXF6a2N4.

  36. 2 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzQxOTk2MWFkaXF6a2N4.

  37. 14 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzU0NDUwN2FkaXF6a2N4.

  38. 13 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1NTE3NmFkaXF6a2N4.

  39. 5 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjAwMDg0NWFkaXF6a2N4.

  40. 14 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ3NTk5NWFkaXF6a2N4.

  41. 21 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTY3NzA5N2FkaXF6a2N4.

  42. 26 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxMzIzNmFkaXF6a2N4.

  43. 19 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMTQ4MTE1NmFkaXF6a2N4.

  44. 22 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgzNjUzNGFkaXF6a2N4.

  45. 24 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ0NDg4OGFkaXF6a2N4.

  46. 18 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjczNjEzMWFkaXF6a2N4.

  47. 18 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIwMzI5MGFkaXF6a2N4.

  48. 18 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYxNDYzNGFkaXF6a2N4.

  49. 21 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDA1OTg4OGFkaXF6a2N4.

  50. 15 July 1998 Return made up to 30/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5NDQ0NmFkaXF6a2N4.

  51. 15 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNjc0Mjk2NmFkaXF6a2N4.

  52. 14 May 1998 Registered office changed on 14/05/98 from: shea & co regent house 291 kirkdale sydenham london SE26 4QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg5OTI5NGFkaXF6a2N4.

  53. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTk3NjcyN2FkaXF6a2N4.

  54. 26 June 1997 Registered office changed on 26/06/97 from: 245 main road sidcup kent DA14 6QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQyNDg4MGFkaXF6a2N4.

  55. 3 May 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1MDQwNGFkaXF6a2N4.

  56. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMjM5MTQxMWFkaXF6a2N4.

  57. 23 May 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ4NTI1MWFkaXF6a2N4.

  58. 11 March 1996 Amended accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AAMD. Transaction: MDA3MzY4Njc2OWFkaXF6a2N4.

  59. 7 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxOTE1NTIwMGFkaXF6a2N4.

  60. 4 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQyODEwNWFkaXF6a2N4.

  61. 25 April 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg5NzIxMGFkaXF6a2N4.

  62. 16 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzIwODA5MmFkaXF6a2N4.

  63. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMTE3OTc4M2FkaXF6a2N4.

  64. 21 April 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyMzI3NmFkaXF6a2N4.

  65. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNzU1NTY5NWFkaXF6a2N4.

  66. 28 April 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyNjY1OWFkaXF6a2N4.

  67. 29 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MTMzNDIzMGFkaXF6a2N4.

  68. 7 May 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg4NDMxMGFkaXF6a2N4.

  69. 8 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxODM0NzExMWFkaXF6a2N4.

  70. 27 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MDcwMzUzOWFkaXF6a2N4.

  71. 12 July 1991 Registered office changed on 12/07/91 from: 254 main road sidcup kent DA14 6QS

    Category: Address. Type: 287. Transaction: MDA5NjI2Njc5MGFkaXF6a2N4.

  72. 21 May 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTg0NjY3MWFkaXF6a2N4.

  73. 23 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzcyODUxNWFkaXF6a2N4.

  74. 8 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NjI1NDIzMmFkaXF6a2N4.

  75. 4 January 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTMzMTkyMWFkaXF6a2N4.

  76. 11 September 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MzQxMzcxNGFkaXF6a2N4.

  77. 9 December 1988 Return made up to 05/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjYwMTkxMGFkaXF6a2N4.

  78. 9 December 1988 Return made up to 05/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NjY2MDE5MTBhZGlxemtjeA.

  79. 9 December 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2ODEwMDE1MWFkaXF6a2N4.

  80. 9 December 1988 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTc2MDgxNGFkaXF6a2N4.

  81. 8 December 1988 Registered office changed on 08/12/88 from: adlec installations LTD 190 blackfen road sidcup kent DA15 8QF

    Category: Address. Type: 287. Transaction: MDA3NjI0MzI4NWFkaXF6a2N4.

  82. 1 December 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjM2NjkzMGFkaXF6a2N4.

  83. 20 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzA0OTAxMGFkaXF6a2N4.

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