Adplot Limited

Company Registration Number: 02193472

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adplot Limited is a Private Company Limited by Shares first registered on 13 November 1987. Its current registered address is in Wembley, Middlesex.

Registered Address

144 WEMBLEY HILL ROAD
WEMBLEY
MIDDLESEX
HA9 8EW

There are 11 companies currently registered at this postcode, including this one.

All companies at HA9 8EW

Registration Data

Company Number

02193472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £224,258£219,576£221,913£217,691£217,970£222,230
of which Cash £8,464£3,782£6,119£1,897£2,176£6,436
Total Assets £224,258£219,576£221,913£217,691£217,970£222,230
Current Liabilities £233,977£203,629£178,796£143,943£116,546£90,307
Net Current Assets £-9,719£15,947£43,117£73,748£101,424£131,923
Total Net Worth £88,661£87,980£89,389£91,450£97,928£104,400

Previous Names

No previous names

Company Officers

  • VALERA, Prafulla Kaushik

    Secretary

    Appointed on 1 August 2000

     

    Nationality: British

    144 Wembley Hill Road
    Wembley
    Middlesex
    HA9 8EW

  • VALERA, Kaushik Natvarlal

    Director

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: June 1953

    144 Wembley Hill Road
    Wembley
    Middlesex
    HA9 8EW

  • VALERA, Kaushik Natvarlal

    Secretary

    Resigned on 1 August 2000

    Nationality: British

    144 Wembley Hill Road
    Wembley
    Middlesex
    HA9 8EW

  • PATEL, Ishwar

    Director

    Resigned on 4 October 1993

    Nationality: British

    Occupation: Property Consultant

    Month of birth: June 1931

    40 Allington Road
    London
    NW4 3DE

  • PATEL, Kaushik

    Director

    Appointed on 7 November 1993

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Restauranter Property Investor

    Month of birth: August 1963

    31 Allington Road
    London
    NW4 3EA

  • RABHERU, Chandrakant Jivraj

    Director

    Resigned on 7 November 1993

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1945

    13 The Broadway
    London
    W3 8HR

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1SWOZ. Transaction: MzE1NDg3NTU4NWFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTCS9. Transaction: MzEzNTc0NTcyNGFkaXF6a2N4.

  3. 23 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C9EF9C. Transaction: MzEyNzY0Mzg0OWFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MACEMR. Transaction: MzExMzA0MTM0MGFkaXF6a2N4.

  5. 25 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CWGH5S. Transaction: MzEwNDQzNTI2MWFkaXF6a2N4.

  6. 17 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBOG9U. Transaction: MzA4ODg4NzI1NmFkaXF6a2N4.

  7. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUUBU0. Transaction: MzA4MzM5MjgwOWFkaXF6a2N4.

  8. 11 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHIF4O. Transaction: MzA2OTE1NDI4NWFkaXF6a2N4.

  9. 23 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DQV7H7. Transaction: MzA2MTIzNzg4OWFkaXF6a2N4.

  10. 23 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XF56DZHG. Transaction: MzA0NzY4NTkyMGFkaXF6a2N4.

  11. 26 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XAQ6OW5S. Transaction: MzA0MTA5Mjg0OGFkaXF6a2N4.

  12. 18 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XZRFCP7A. Transaction: MzAyNzIxNjI2NGFkaXF6a2N4.

  13. 16 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XKQOALQG. Transaction: MzAxOTY1NDU0MmFkaXF6a2N4.

  14. 21 April 2010 Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKKDKJCT. Transaction: MzAxMzk3MDEzNmFkaXF6a2N4.

  15. 14 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XFFJGFSX. Transaction: MzAwNDg4OTc5NWFkaXF6a2N4.

  16. 2 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XQ8ADB70. Transaction: MjAzNjMzNTUyM2FkaXF6a2N4.

  17. 24 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETJT5XI. Transaction: MjAyMTI4NDA1NmFkaXF6a2N4.

  18. 2 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A3W4V04C. Transaction: MjAwNjM5NDUzNGFkaXF6a2N4.

  19. 27 March 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUD6YDA. Transaction: MjAwMjEwODk2MWFkaXF6a2N4.

  20. 20 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3NDAwN2FkaXF6a2N4.

  21. 15 February 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyODk5MGFkaXF6a2N4.

  22. 30 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4NDk3NWFkaXF6a2N4.

  23. 27 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTk5OTcyNmFkaXF6a2N4.

  24. 27 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNDY0MjAzOGFkaXF6a2N4.

  25. 29 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzczNTQ2NGFkaXF6a2N4.

  26. 6 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MDg5ODYzNGFkaXF6a2N4.

  27. 12 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwMjc0NGFkaXF6a2N4.

  28. 17 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMjM3MjI2NGFkaXF6a2N4.

  29. 18 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM1ODU1N2FkaXF6a2N4.

  30. 18 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NTYyNTUyMWFkaXF6a2N4.

  31. 26 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3MTkxMWFkaXF6a2N4.

  32. 14 September 2001 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwNjc2N2FkaXF6a2N4.

  33. 9 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODE2NDM3MmFkaXF6a2N4.

  34. 25 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4OTYyNDM5NmFkaXF6a2N4.

  35. 22 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3MjMwN2FkaXF6a2N4.

  36. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI2NzQ5OGFkaXF6a2N4.

  37. 22 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM5Njc1OGFkaXF6a2N4.

  38. 22 August 2000 £ ic 100100/36788 01/08/00 £ sr [email protected]=63312 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNDM1MzYzMGFkaXF6a2N4.

  39. 27 June 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNjg1NDk5M2FkaXF6a2N4.

  40. 8 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcxNzQzNWFkaXF6a2N4.

  41. 28 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExOTAxMjMyMGFkaXF6a2N4.

  42. 17 November 1998 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2NTY1OGFkaXF6a2N4.

  43. 23 March 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNDY1NTM0OWFkaXF6a2N4.

  44. 25 January 1998 Return made up to 13/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4MDIzNWFkaXF6a2N4.

  45. 31 July 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2NDUwNjQyOGFkaXF6a2N4.

  46. 12 November 1996 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQyODMyNGFkaXF6a2N4.

  47. 4 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzODc0MTE3NmFkaXF6a2N4.

  48. 8 November 1995 Return made up to 13/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1NDIyOWFkaXF6a2N4.

  49. 25 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE1MTc2NjI2MWFkaXF6a2N4.

  50. 3 January 1995 Return made up to 13/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwMTA4MmFkaXF6a2N4.

  51. 23 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODMzOTc5M2FkaXF6a2N4.

  52. 24 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDgzNTYzMGFkaXF6a2N4.

  53. 17 October 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA1NzExNzMwNmFkaXF6a2N4.

  54. 1 December 1993 Return made up to 13/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjY1Nzg0MmFkaXF6a2N4.

  55. 13 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEzMDU0OTk3NmFkaXF6a2N4.

  56. 27 June 1993 Registered office changed on 27/06/93 from: 144 wembley hill road wembley middx HA9 8EW

    Category: Address. Type: 287. Transaction: MDExODU4NTgyN2FkaXF6a2N4.

  57. 21 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDc1MjIxN2FkaXF6a2N4.

  58. 15 June 1993 Return made up to 13/11/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjYwMzg4NGFkaXF6a2N4.

  59. 15 June 1993 Return made up to 13/11/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MTY2MDM4ODRhZGlxemtjeA.

  60. 15 June 1993 Return made up to 13/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjU0NjU2NmFkaXF6a2N4.

  61. 15 June 1993 Return made up to 13/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQyNTQ2NTY2YWRpcXprY3g.

  62. 15 June 1993 Return made up to 13/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODg3NjY1NWFkaXF6a2N4.

  63. 15 June 1993 Return made up to 13/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: Mzg4NzY2NTVhZGlxemtjeA.

  64. 15 June 1993 Return made up to 13/11/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzOTM4Mzc1M2FkaXF6a2N4.

  65. 15 June 1993 Return made up to 13/11/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM5MzgzNzUzYWRpcXprY3g.

  66. 28 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjg3NjgzMmFkaXF6a2N4.

  67. 4 February 1993 Registered office changed on 04/02/93 from: 20/22 preston road wembley middx HA9 8JY

    Category: Address. Type: 287. Transaction: MDE0OTM4MTc5MWFkaXF6a2N4.

  68. 15 December 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE0MTc0MjMyMmFkaXF6a2N4.

  69. 19 January 1992 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA0ODU0NDg2NmFkaXF6a2N4.

  70. 19 January 1992 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDAxNDMzNDgwMGFkaXF6a2N4.

  71. 20 March 1991 Ad 01/11/90--------- £ si [email protected]=100000 £ ic 2/100002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY2MDkyMGFkaXF6a2N4.

  72. 20 March 1991 Nc inc already adjusted 01/11/90

    Category: Capital. Type: 123. Transaction: MDA5ODE2NDMzMmFkaXF6a2N4.

  73. 20 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk5NDk4NmFkaXF6a2N4.

  74. 3 April 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA1ODU1MDg0MWFkaXF6a2N4.

  75. 2 April 1990 Strike-off action suspended

    Category: Gazette. Type: DISS6. Transaction: MDA1MjgwMDAyM2FkaXF6a2N4.

  76. 20 January 1988 Registered office changed on 20/01/88 from: 70/74 city road london EC1Y 2DQ

    Category: Address. Type: 287. Transaction: MDA3NDk5NjY0MmFkaXF6a2N4.

  77. 20 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDE5NTA1MGFkaXF6a2N4.

  78. 20 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDk2MDkzOGFkaXF6a2N4.

  79. 24 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1ODk3MTk4MmFkaXF6a2N4.

  80. 24 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTc0MjkyNWFkaXF6a2N4.

  81. 13 November 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzYwMTk3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.