Adem Limited

Company Registration Number: 02465390

Company registered in England and Wales

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Adem Limited is a Private Company Limited by Shares first registered on 31 January 1990. Its current registered address is in Chatham, Kent.

Registered Address

MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ENGLAND
ME4 4QU

There are 426 companies currently registered at this postcode, including this one.

All companies at ME4 4QU

Registration Data

Company Number

02465390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33130 - Repair of electronic and optical equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

25 January 2014

Returns Next Due

22 February 2015

Mortgages

4 in total
4 satisfied

Financial Summary

20132012201120102009
Fixed Assets £610,962£622,494£631,774£616,287£624,530
Current Assets £1,117,782£1,115,564£1,037,778£1,050,030£1,036,648
of which Cash £997,922£900,180£873,222£854,816£854,761
Total Assets £1,728,744£1,738,058£1,669,552£1,666,317£1,661,178
Current Liabilities £276,958£311,436£297,849£330,807£350,630
Net Current Assets £840,824£804,128£739,929£719,223£686,018
Total Net Worth £1,451,786£1,426,622£1,371,703£1,335,510£1,310,548

Previous Names

No previous names

Company Officers

  • DAVIES, Alan George

    Secretary

     

    Montague Place
    Quayside
    Chatham Maritime
    Chatham
    Kent
    ME4 4QU
    England

  • DAVIES, Alan George

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1946

    Montague Place
    Quayside
    Chatham Maritime
    Chatham
    Kent
    ME4 4QU
    England

  • DAVIES, Alison June

    Director

    Appointed on 1 July 2001

     

    Nationality: British

    Occupation: Admin Director

    Month of birth: June 1962

    Montague Place
    Quayside
    Chatham Maritime
    Chatham
    Kent
    ME4 4QU
    England

  • TANTI, David Nicholas

    Director

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    39 Augustine Road
    St Pauls Cray
    Orpington
    Kent
    BR5 1JY

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

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Latest Filings

  1. 17 November 2015 Liquidators statement of receipts and payments to 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4JY77ZS. Transaction: MzEzNTM4NjkyMWFkaXF6a2N4.

  2. 19 September 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3GLSGSO. Transaction: MzEwNzgwMDA4NmFkaXF6a2N4.

  3. 19 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3GLSGS1. Transaction: MzEwNzc5OTk4MGFkaXF6a2N4.

  4. 19 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHTFNHU0dhZGlxemtjeA.

  5. 3 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F95WOR. Transaction: MzEwNjUxODQ4MWFkaXF6a2N4.

  6. 1 July 2014 Registered office address changed from 15 the Metro Centre Kangley Bridge Road London SE26 5BW on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B6A3TK. Transaction: MzEwMzAwMDMyMGFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31N7ZNV. Transaction: MzA5NDQ2ODIyMWFkaXF6a2N4.

  8. 13 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X31N83NU. Transaction: MzA5NDQ2OTgzM2FkaXF6a2N4.

  9. 13 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X31N84QW. Transaction: MzA5NDQ3MDE5MWFkaXF6a2N4.

  10. 13 February 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X31N85KG. Transaction: MzA5NDQ3MDQ1OWFkaXF6a2N4.

  11. 13 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X31N86LV. Transaction: MzA5NDQ3MDg1NWFkaXF6a2N4.

  12. 28 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: A2FACWAW. Transaction: MzA4Mzk2MzY1M2FkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22PEBLL. Transaction: MzA3MzI1NTkwMGFkaXF6a2N4.

  14. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FFHMW3. Transaction: MzA2MjY0NzYyN2FkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6ZX5. Transaction: MzA1MjEyMDM4NmFkaXF6a2N4.

  16. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH3GUWXX. Transaction: MzA0MjY5NTM2MGFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: X0S85SF9. Transaction: MzAzMzc3MDY0MWFkaXF6a2N4.

  18. 11 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU50TMAY. Transaction: MzAyMTIyNTIzNGFkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XFWN2HES. Transaction: MzAwOTIxMzQxMGFkaXF6a2N4.

  20. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFWN1HER. Transaction: MzAwOTE5ODMwMmFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Mr Alan George Davies on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFWMZHEO. Transaction: MzAwOTE5ODI5OGFkaXF6a2N4.

  22. 10 February 2010 Secretary's details changed for Alan George Davies on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XFWMYHEN. Transaction: MzAwOTE5ODI5MmFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Mrs Alison June Davies on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFWN0HEQ. Transaction: MzAwOTE5ODMwMGFkaXF6a2N4.

  24. 25 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9PMKCOE. Transaction: MjAzOTkyNzUxNmFkaXF6a2N4.

  25. 6 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZFO75Z. Transaction: MjAyNTE5Nzc0NmFkaXF6a2N4.

  26. 4 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AL5VQ2UH. Transaction: MjAxMjY5Nzk2MWFkaXF6a2N4.

  27. 30 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNjYzN2FkaXF6a2N4.

  28. 29 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNTcxM2FkaXF6a2N4.

  29. 29 January 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUxNzAzN2FkaXF6a2N4.

  30. 4 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2OTg1NGFkaXF6a2N4.

  31. 17 March 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1OTYxM2FkaXF6a2N4.

  32. 10 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MzMwMjg1M2FkaXF6a2N4.

  33. 2 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyODU1OWFkaXF6a2N4.

  34. 2 June 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MzcxMTE3MGFkaXF6a2N4.

  35. 10 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE3MzAxNWFkaXF6a2N4.

  36. 2 October 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExODk2OTYxN2FkaXF6a2N4.

  37. 4 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzOTM5N2FkaXF6a2N4.

  38. 5 September 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MjM3MDQ0MmFkaXF6a2N4.

  39. 15 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTY3ODMyOWFkaXF6a2N4.

  40. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1NjMzNmFkaXF6a2N4.

  41. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM2MjgwMmFkaXF6a2N4.

  42. 24 September 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNTQzODM0MWFkaXF6a2N4.

  43. 16 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc3NTU2OWFkaXF6a2N4.

  44. 14 July 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjg2MDI1N2FkaXF6a2N4.

  45. 22 March 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg5OTEyOGFkaXF6a2N4.

  46. 6 September 1999 Ad 01/08/99--------- £ si [email protected]=19900 £ ic 100/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk1ODM3NmFkaXF6a2N4.

  47. 1 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzOTA5NTg2OWFkaXF6a2N4.

  48. 1 July 1999 Nc inc already adjusted 19/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjczODc3NGFkaXF6a2N4.

  49. 1 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA1MTU3NGFkaXF6a2N4.

  50. 1 February 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwNzYyMGFkaXF6a2N4.

  51. 18 August 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1NzMyMTQ3MGFkaXF6a2N4.

  52. 2 March 1998 Return made up to 25/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1MDE3OWFkaXF6a2N4.

  53. 27 August 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1MjE1OTMxOGFkaXF6a2N4.

  54. 30 January 1997 Return made up to 25/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3ODQ1OGFkaXF6a2N4.

  55. 3 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzMjA0OTA1MGFkaXF6a2N4.

  56. 18 January 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyNjE0MWFkaXF6a2N4.

  57. 7 August 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAzMzMyOTQ0OWFkaXF6a2N4.

  58. 17 January 1995 Return made up to 25/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyMzY1NWFkaXF6a2N4.

  59. 30 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzODA4NzAzMGFkaXF6a2N4.

  60. 25 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjI2MTA2MGFkaXF6a2N4.

  61. 26 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA2MzAxMzc5N2FkaXF6a2N4.

  62. 10 March 1994 Return made up to 25/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDU3NjUyOWFkaXF6a2N4.

  63. 5 September 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAzMjUyNzcxM2FkaXF6a2N4.

  64. 4 February 1993 Return made up to 25/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1MTA1NmFkaXF6a2N4.

  65. 20 November 1992 Registered office changed on 20/11/92 from: nexus house sidcup kent DA14 5DA

    Category: Address. Type: 287. Transaction: MDExMjI3Mjk1MWFkaXF6a2N4.

  66. 17 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTE1NzA1NWFkaXF6a2N4.

  67. 13 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDY0MzE3NmFkaXF6a2N4.

  68. 6 May 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE0ODE2MDQ4OGFkaXF6a2N4.

  69. 27 March 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0NzI1NTE3MmFkaXF6a2N4.

  70. 9 September 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA1NDI4MTk0OWFkaXF6a2N4.

  71. 3 April 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNjA3OTk3OGFkaXF6a2N4.

  72. 24 February 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDg5NjY5MmFkaXF6a2N4.

  73. 20 September 1990 Registered office changed on 20/09/90 from: 108 birkbeck road beckenham kent BR3 4SP

    Category: Address. Type: 287. Transaction: MDE1MzQ3NDUzM2FkaXF6a2N4.

  74. 18 May 1990 Ad 01/05/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ1NjM1OWFkaXF6a2N4.

  75. 18 May 1990 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAxNTY0MTQ0OGFkaXF6a2N4.

  76. 19 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQ5MTk4NWFkaXF6a2N4.

  77. 19 April 1990 Registered office changed on 19/04/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMzk2NzY0MmFkaXF6a2N4.

  78. 18 April 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzkwMzU0N2FkaXF6a2N4.

  79. 9 April 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjE2OTc3M2FkaXF6a2N4.

  80. 9 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzU4MzAxNmFkaXF6a2N4.

  81. 31 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTY5NzgyMWFkaXF6a2N4.

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