Adelco Limited

Company Registration Number: 02312000

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.
Adelco Limited is a Private Company Limited by Shares first registered on 2 November 1988. Its current registered address is in Medway City Estate, Rochester, Kent.

Registered Address

DOMINION HOUSE
SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE, ROCHESTER
KENT
ME2 4DU

There are 43 companies currently registered at this postcode, including this one.

All companies at ME2 4DU

Registration Data

Company Number

02312000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£2,948£55,924
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£2,948£55,924
Current Liabilities £0£0£0£38,813£39,723£70,686
Net Current Assets £0£0£0£-38,813£-36,775£-14,762
Total Net Worth £0£0£0£-38,813£-36,775£-6,108

Previous Names

No previous names

Company Officers

  • GARRETT TUFFNEY, Racheal Simone

    Secretary

    Appointed on 6 May 2005

     

    2
    Exeter House
    Beaufort Court Sir Thomas Longley Road
    Rochester
    Kent
    ME2 4FE
    England

  • GARRETT TUFFNEY, Racheal Simone

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    2
    Exeter House
    Beaufort Court Sir Thomas Longley Road
    Rochester
    Kent
    ME2 4FE
    England

  • HOMEWOOD, Jacqueline

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    2
    Exeter House
    Beaufort Court Sir Thomas Longley Road
    Rochester
    Kent
    ME2 4FE
    England

  • NIGHTINGALE, Pauline Joan

    Secretary

    Appointed on 1 October 1992

    Resigned on 6 May 2005

    155 Swan Lane
    Wickford
    Essex
    SS11 7DG

  • PROUD, Roger Allen

    Secretary

    Resigned on 1 October 1992

    3 Kenilworth Avenue
    Harold Park
    Romford
    Essex
    RM3 9NE

  • NIGHTINGALE, Brian Leslie

    Director

    Appointed on 18 December 2000

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1939

    155 Swan Lane
    Wickford
    Essex
    SS11 7DG

  • NIGHTINGALE, Brian Leslie

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1939

    155 Swan Lane
    Wickford
    Essex
    SS11 7DG

  • PHILPOT, Ronald William

    Director

    Appointed on 1 October 1994

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1952

    151 Haynes Road
    Hornchurch
    Essex
    RM11 2HX

  • PROUD, Roger Allen

    Director

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1947

    3 Kenilworth Avenue
    Harold Park
    Romford
    Essex
    RM3 9NE

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.

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. 25 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGH01. Transaction: MzE0OTM0NTU4NWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOWUX. Transaction: MzE0Mjg2MzkxN2FkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RTY09. Transaction: MzEyMzUyNzEyM2FkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424C6TD. Transaction: MzExODIyOTExN2FkaXF6a2N4.

  5. 21 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38CV5B6. Transaction: MzEwMDQxNzMyMGFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLSA9. Transaction: MzA5NTQxNjk0NWFkaXF6a2N4.

  7. 11 July 2013 Director's details changed for Racheal Simone Garrett Tuffney on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CCA028. Transaction: MzA4MTMyOTQzNWFkaXF6a2N4.

  8. 11 July 2013 Secretary's details changed for Racheal Simone Garrett Tuffney on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH03. Barcode: X2CC9ZYW. Transaction: MzA4MTMyOTQzMWFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1GK8. Transaction: MzA3ODQxMTMxM2FkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352T1V. Transaction: MzA3MzcyOTY2MGFkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8ZNU. Transaction: MzA1Nzg4MTk3N2FkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0O7Z0MG. Transaction: MzA0OTA0MjkxNGFkaXF6a2N4.

  13. 18 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XNCXPU8K. Transaction: MzAzNzM1MDM3NGFkaXF6a2N4.

  14. 7 January 2011 Director's details changed for Jacqueline Homewood on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XF1K0QL8. Transaction: MzAyOTk5Nzc0NmFkaXF6a2N4.

  15. 7 January 2011 Director's details changed for Jacqueline Homewood on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XF1JBQLI. Transaction: MzAyOTk5Nzc0MWFkaXF6a2N4.

  16. 10 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X6SLXPTV. Transaction: MzAyODYwMDc2OWFkaXF6a2N4.

  17. 19 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XD29IK3Q. Transaction: MzAxNTc4NjQ4OGFkaXF6a2N4.

  18. 24 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P36QMDJ6. Transaction: MjA0MjA2ODg5M2FkaXF6a2N4.

  19. 20 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERIS9ZK. Transaction: MjAzMzI2MzM2MWFkaXF6a2N4.

  20. 17 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGJQJ4TF. Transaction: MjAxODEyOTA0NmFkaXF6a2N4.

  21. 28 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X387002H. Transaction: MjAwNjA5OTM2MmFkaXF6a2N4.

  22. 27 May 2008 Director's change of particulars / jacqueline homewood / 27/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X34TS02R. Transaction: MjAwNjA4MTg1MGFkaXF6a2N4.

  23. 27 May 2008 Director and secretary's change of particulars / racheal garrett tuffney / 23/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2SU5ZYN. Transaction: MjAwNjA3Nzc0N2FkaXF6a2N4.

  24. 2 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxNzIxMGFkaXF6a2N4.

  25. 8 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyNzk5MGFkaXF6a2N4.

  26. 8 June 2007 Registered office changed on 08/06/07 from: dominion house sir thomas longley road medway city estate rochester kent ME4 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ1MzUwMGFkaXF6a2N4.

  27. 29 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1NDIyNmFkaXF6a2N4.

  28. 5 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzMjE0NGFkaXF6a2N4.

  29. 30 May 2006 Accounting reference date extended from 31/12/05 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDc4MjEyNWFkaXF6a2N4.

  30. 8 August 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU2NzgwNmFkaXF6a2N4.

  31. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2NTE3MGFkaXF6a2N4.

  32. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc2MjkzNGFkaXF6a2N4.

  33. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI0NTAwMWFkaXF6a2N4.

  34. 18 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTc2NzkyNWFkaXF6a2N4.

  35. 13 May 2005 Registered office changed on 13/05/05 from: 92 station lane hornchurch essex RM12 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMzODA3OGFkaXF6a2N4.

  36. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg2NTUwNWFkaXF6a2N4.

  37. 13 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcxNDg2NmFkaXF6a2N4.

  38. 2 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU1NTM5NmFkaXF6a2N4.

  39. 13 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDg2ODUyNWFkaXF6a2N4.

  40. 5 July 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ5MjIwMmFkaXF6a2N4.

  41. 2 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDYzOTIyNGFkaXF6a2N4.

  42. 22 May 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM4NDIxNGFkaXF6a2N4.

  43. 11 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTkwNDA5N2FkaXF6a2N4.

  44. 23 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzMDA3OWFkaXF6a2N4.

  45. 11 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTczNjIwNWFkaXF6a2N4.

  46. 25 May 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczMDAwNmFkaXF6a2N4.

  47. 29 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODI2Mjk3NWFkaXF6a2N4.

  48. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI2MTI5NmFkaXF6a2N4.

  49. 19 May 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxNjQ2MmFkaXF6a2N4.

  50. 29 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTk0NzczNmFkaXF6a2N4.

  51. 25 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTIxMjcxNWFkaXF6a2N4.

  52. 26 May 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1NzU0MGFkaXF6a2N4.

  53. 30 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzI5ODE2NGFkaXF6a2N4.

  54. 8 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDY2MTc5MGFkaXF6a2N4.

  55. 8 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQzMzA1NWFkaXF6a2N4.

  56. 8 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODUyMTk1NmFkaXF6a2N4.

  57. 20 May 1998 Return made up to 17/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3ODA1OWFkaXF6a2N4.

  58. 17 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MTEyODM3N2FkaXF6a2N4.

  59. 21 May 1997 Return made up to 17/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM0NzkxNWFkaXF6a2N4.

  60. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ4MDE1MmFkaXF6a2N4.

  61. 5 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDM3NTg2OGFkaXF6a2N4.

  62. 12 May 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2MjcyNmFkaXF6a2N4.

  63. 16 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMzQ3NDkyNmFkaXF6a2N4.

  64. 23 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjU1NzY3MmFkaXF6a2N4.

  65. 16 May 1995 Return made up to 17/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1Mzc4NGFkaXF6a2N4.

  66. 21 February 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNzMyNTcxOWFkaXF6a2N4.

  67. 17 February 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODE0MTE5OGFkaXF6a2N4.

  68. 6 October 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTM3MjY2MGFkaXF6a2N4.

  69. 20 May 1994 Return made up to 17/05/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg2NzQ5OGFkaXF6a2N4.

  70. 10 March 1994 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMzMyNzA2NmFkaXF6a2N4.

  71. 18 May 1993 Return made up to 17/05/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQwMzMxMWFkaXF6a2N4.

  72. 9 March 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MTk4MDQzN2FkaXF6a2N4.

  73. 14 October 1992 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjE2MjE2MGFkaXF6a2N4.

  74. 21 May 1992 Return made up to 17/05/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg3MzU1NmFkaXF6a2N4.

  75. 3 March 1992 Accounts for a small company made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1NjY0MzMyM2FkaXF6a2N4.

  76. 26 June 1991 Accounts for a small company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyOTU5MTY5MWFkaXF6a2N4.

  77. 11 June 1991 Return made up to 17/05/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzM5MzYyOWFkaXF6a2N4.

  78. 12 November 1990 Accounts for a small company made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MTI2MTQzNGFkaXF6a2N4.

  79. 12 November 1990 Return made up to 25/06/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNjM4MjU3N2FkaXF6a2N4.

  80. 21 May 1990 Ad 17/04/90--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0MzM1MjU1M2FkaXF6a2N4.

  81. 12 December 1988 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1ODcxMTMyNmFkaXF6a2N4.

  82. 21 November 1988 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDU0MDg1N2FkaXF6a2N4.

  83. 2 November 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTYxOTE1OWFkaXF6a2N4.

  84. 9 November 1983 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE1NTk3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.