Adflex Limited

Company Registration Number: 02579576

Company registered in England and Wales

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Adflex Limited is a Private Company Limited by Shares first registered on 4 February 1991. Its current registered address is in Brentwood, Essex.

Registered Address

BURNTWOOD HOUSE
7 SHENFIELD ROAD
BRENTWOOD
ESSEX
CM15 8AG

There are 179 companies currently registered at this postcode, including this one.

All companies at CM15 8AG

Registration Data

Company Number

02579576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£193,835£182,837£0£0£0
Current Assets £1,446,318£858,232£501,108£349,631£413,310£309,170
of which Cash £1,203,316£608,325£305,938£181,968£289,440£220,139
Total Assets £1,446,318£1,052,067£683,945£349,631£413,310£309,170
Current Liabilities £355,864£181,722£143,702£136,562£127,444£34,881
Net Current Assets £1,090,454£676,510£357,406£213,069£285,866£274,289
Total Net Worth £1,282,897£870,345£540,243£138,973£189,422£177,148

Previous Names

No previous names

Company Officers

  • HUGHES, Darryl

    Secretary

    Appointed on 27 April 2004

     

    Burntwood House
    7 Shenfield Road
    Brentwood
    Essex
    CM15 8AG
    England

  • BERMINGHAM, Patrick

    Director

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: October 1958

    Burntwood House
    7 Shenfield Road
    Brentwood
    Essex
    CM15 8AG
    England

  • HUGHES, Darryl

    Director

    Appointed on 27 April 2004

     

    Nationality: British

    Occupation: Technical

    Month of birth: January 1972

    Burntwood House
    7 Shenfield Road
    Brentwood
    Essex
    CM15 8AG
    England

  • CONLON, Patrick Joseph

    Secretary

    Resigned on 4 February 1996

    9 Box Lane
    Barking
    Essex
    IG11

  • PEARLSTONE, Alisa

    Secretary

    Appointed on 1 August 1995

    Resigned on 27 April 2004

    30 Brook Road
    Brentwood
    Essex
    CM14 4PT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDVC0. Transaction: MzE0Mjk2MTEyNGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X51RDACY. Transaction: MzE0Mjk1NTU0M2FkaXF6a2N4.

  3. 3 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTAyMTE0NGFkaXF6a2N4.

  4. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4NzMzMWFkaXF6a2N4.

  5. 7 July 2015 Amended total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: A4ASY0M4. Transaction: MzEyNjQ5ODYwOGFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQ788. Transaction: MzExOTAyOTk5NWFkaXF6a2N4.

  7. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LN3CXT. Transaction: MzExMjQ5MjY5NWFkaXF6a2N4.

  8. 27 February 2014 Amended accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: A32JGF96. Transaction: MzA5NTM3ODU3OWFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEXZC. Transaction: MzA5NTI5NDg2OWFkaXF6a2N4.

  10. 26 February 2014 Director's details changed for Patrick Bermingham on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X32IEXYW. Transaction: MzA5NTI5NDgzMWFkaXF6a2N4.

  11. 26 February 2014 Director's details changed for Darryl Hughes on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X32IEXZ4. Transaction: MzA5NTI5NDgzMmFkaXF6a2N4.

  12. 26 February 2014 Secretary's details changed for Darryl Hughes on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH03. Barcode: X32IEXYO. Transaction: MzA5NTI5NDgzMGFkaXF6a2N4.

  13. 31 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2OCP3SB. Transaction: MzA5MTcwNDEwN2FkaXF6a2N4.

  14. 4 June 2013 Registered office address changed from 284 Warley Hill Warley Brentwood Essex CM13 3AB on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TNDAA. Transaction: MzA3OTE3Mjc3M2FkaXF6a2N4.

  15. 14 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X2457V6R. Transaction: MzA3NDQ3NjM1OWFkaXF6a2N4.

  16. 6 January 2013 Amended accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AAMD. Barcode: A1OCJD8Z. Transaction: MzA3MDU1MDE2MmFkaXF6a2N4.

  17. 7 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MUP6C1. Transaction: MzA2OTAyNzUyOGFkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X137OOV4. Transaction: MzA1Mjg5NzY3MWFkaXF6a2N4.

  19. 17 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A99S3XM6. Transaction: MzA0NDAxOTcyN2FkaXF6a2N4.

  20. 8 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQ61YT20. Transaction: MzAzNTMxMTg2MmFkaXF6a2N4.

  21. 9 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XPRZZRIK. Transaction: MzAzMTkyNjE4MGFkaXF6a2N4.

  22. 24 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKZ6XMO6. Transaction: MzAyMTk0MDk5OWFkaXF6a2N4.

  23. 23 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: X65CYIJJ. Transaction: MzAxMjAzNTMyOWFkaXF6a2N4.

  24. 23 March 2010 Director's details changed for Patrick Bermingham on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X65CWIJH. Transaction: MzAxMjAyMTM4OGFkaXF6a2N4.

  25. 23 March 2010 Director's details changed for Darryl Hughes on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X65CXIJI. Transaction: MzAxMjAyMTM5MGFkaXF6a2N4.

  26. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AT9C1G05. Transaction: MzAwNjEwODY3MWFkaXF6a2N4.

  27. 25 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJR97O4. Transaction: MjAyNjc1MzU1MWFkaXF6a2N4.

  28. 5 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AMQ8K4J1. Transaction: MjAxNzI5MzI4NGFkaXF6a2N4.

  29. 20 June 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SDT0QT. Transaction: MjAwNzYwODU2OWFkaXF6a2N4.

  30. 8 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMJANZBM. Transaction: MjAwNDk3NTc3OGFkaXF6a2N4.

  31. 16 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwOTc4NmFkaXF6a2N4.

  32. 25 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDgyNTI1NWFkaXF6a2N4.

  33. 16 April 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM2MDU5MmFkaXF6a2N4.

  34. 2 April 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0OTA0N2FkaXF6a2N4.

  35. 29 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODcxNzkxN2FkaXF6a2N4.

  36. 30 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTE3Njc3MWFkaXF6a2N4.

  37. 3 March 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ4OTM2MmFkaXF6a2N4.

  38. 13 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMzODY3NGFkaXF6a2N4.

  39. 20 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NDUwNDIyOWFkaXF6a2N4.

  40. 14 May 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3NzI4MjQ5M2FkaXF6a2N4.

  41. 6 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzY5OTI1MmFkaXF6a2N4.

  42. 4 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ4NTgyMWFkaXF6a2N4.

  43. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA3OTY0N2FkaXF6a2N4.

  44. 30 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzOTg1M2FkaXF6a2N4.

  45. 30 June 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyMzgyMWFkaXF6a2N4.

  46. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQwNjU2M2FkaXF6a2N4.

  47. 7 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU4OTMzN2FkaXF6a2N4.

  48. 21 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0NzQ4MDg1M2FkaXF6a2N4.

  49. 27 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxNzAzMmFkaXF6a2N4.

  50. 28 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3OTQxMTgxN2FkaXF6a2N4.

  51. 25 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjQ0OTM3MmFkaXF6a2N4.

  52. 25 July 2000 Registered office changed on 25/07/00 from: fwp house bourne court southend road woodford green essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU2Mzg0NmFkaXF6a2N4.

  53. 30 June 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExMzc4NjQ2M2FkaXF6a2N4.

  54. 3 April 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTU1OTU0MWFkaXF6a2N4.

  55. 26 May 1999 Return made up to 04/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjY1OTAxM2FkaXF6a2N4.

  56. 13 March 1999 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MDQ2NzYzOGFkaXF6a2N4.

  57. 13 March 1999 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2MjgwODE4NmFkaXF6a2N4.

  58. 8 May 1998 Return made up to 04/02/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjk2NjM3NmFkaXF6a2N4.

  59. 13 June 1997 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE0ODc0Mzk2N2FkaXF6a2N4.

  60. 13 June 1997 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4NDUxOTE5OGFkaXF6a2N4.

  61. 20 March 1997 Return made up to 04/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM2MTk0NmFkaXF6a2N4.

  62. 20 March 1997 Registered office changed on 20/03/97 from: 399-401 high street stratford london E15 4OZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODMwNDA2N2FkaXF6a2N4.

  63. 21 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzI0NTY1NWFkaXF6a2N4.

  64. 21 March 1996 Return made up to 04/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0MjQ2NjE5N2FkaXF6a2N4.

  65. 28 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjAyNDE1OWFkaXF6a2N4.

  66. 16 May 1995 Return made up to 04/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyOTMxOTgyOGFkaXF6a2N4.

  67. 16 May 1995 Full accounts made up to 28 February 1994 [View PDF]

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEwMjI0MTc5OWFkaXF6a2N4.

  68. 30 June 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAyNjQ5NzUxMGFkaXF6a2N4.

  69. 24 February 1994 Return made up to 04/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMDEwNTgzNWFkaXF6a2N4.

  70. 21 February 1993 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDE0MDE2NTgyMGFkaXF6a2N4.

  71. 14 February 1993 Return made up to 04/02/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA1MTMyNDMzMWFkaXF6a2N4.

  72. 29 May 1992 Registered office changed on 29/05/92 from: 109 cranbrook road ilford essex IG1 4PU

    Category: Address. Type: 287. Transaction: MDA0NjIxNjU0NWFkaXF6a2N4.

  73. 31 March 1992 Return made up to 04/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMDY2MTE3MWFkaXF6a2N4.

  74. 24 February 1991 Registered office changed on 24/02/91 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ

    Category: Address. Type: 287. Transaction: MDA5Nzc5MDgxMGFkaXF6a2N4.

  75. 24 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzY2NzU3OWFkaXF6a2N4.

  76. 24 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjI4MjIzMmFkaXF6a2N4.

  77. 24 February 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ0NjAwMWFkaXF6a2N4.

  78. 4 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk4Mjk3NWFkaXF6a2N4.

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