Adalit Limited

Company Registration Number: 02744549

Company registered in England and Wales

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Adalit Limited is a Private Company Limited by Shares first registered on 3 September 1992. Its current registered address is in Weybridge, Surrey.

Registered Address

MULBERRY HOUSE
53 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ

There are 210 companies currently registered at this postcode, including this one.

All companies at KT13 8DJ

Registration Data

Company Number

02744549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £448,781£458,790£481,295£499,773£518,158£536,158£553,158£576,457£592,232£603,408£608,632£609,384
of which Cash £0£0£0£0£0£0£0£0£5,722£6,898£7,122£7,874
Total Assets £448,781£458,790£481,295£499,773£518,158£536,158£553,158£576,457£592,232£603,408£608,632£609,384
Current Liabilities £2,476£7,007£16,535£16,535£16,535£16,098£15,645£15,193£15,178£15,615£15,210£15,195
Net Current Assets £446,305£451,783£464,760£483,238£501,623£520,060£537,513£561,264£577,054£587,793£593,422£594,189
Total Net Worth £446,308£451,786£464,763£483,241£501,626£520,063£537,516£561,267£577,057£587,796£593,425£594,308

Previous Names

No previous names

Company Officers

  • KERRIDGE, Elaine Yvonne Rose Marie

    Secretary

    Appointed on 23 April 2004

     

    33 Simons Walk
    Englefield Green
    Surrey
    TW20 9SJ

  • KERRIDGE, Joseph Valentine

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1950

    33 Simons Walk
    Egham
    Surrey
    TW20 9SJ

  • EGELER, Tatiana

    Secretary

    Appointed on 25 August 2000

    Resigned on 23 April 2004

    21 Baranscraig Avenue
    Brighton
    Sussex
    BN1 8RF

  • GALVIN, Brenda Katherine

    Secretary

    Appointed on 3 September 1992

    Resigned on 1 April 1994

    11 Carrington Square
    Harrow Weald
    Harrow
    Middlesex
    HA3 6TF

  • RAWLINGS, Duncan Aiden Peter

    Secretary

    Appointed on 1 April 1994

    Resigned on 4 September 1998

    34 Woodcote Valley Road
    Purley
    Surrey
    CR8 3AJ

  • WEST, Sally Louise

    Secretary

    Appointed on 4 September 1998

    Resigned on 25 August 2000

    10 Princes Square
    Hove
    East Sussex
    BN3 4GE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1992

    Resigned on 3 September 1992

    26
    Church Street
    London
    NW8 8EP

  • BARRS, Simon Roy

    Director

    Appointed on 25 May 2001

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    79
    Old Fort Road
    Shoreham-By-Sea
    West Sussex
    BN43 5HA
    United Kingdom

  • BARRS, Simon Roy

    Director

    Appointed on 3 September 1992

    Resigned on 15 May 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    27 The Lynchetts
    Shoreham By Sea
    West Sussex
    BN43 5GZ

  • SLEE, Simon Cain

    Director

    Appointed on 21 August 2000

    Resigned on 28 September 2003

    Nationality: British

    Occupation: Mature Student

    Month of birth: February 1960

    21 Baranscraig Avenue
    Brighton
    East Sussex
    BN1 8RF

  • WEST, Christopher Peter

    Director

    Appointed on 15 May 1995

    Resigned on 21 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    60 Wayland Avenue
    Brighton
    BN1 5JN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61O02OY. Transaction: MzE3MDQ1MDQ1M2FkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5YQJT. Transaction: MzE1ODA3ODAzN2FkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E274EP. Transaction: MzE1NTgwNjI3NmFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2T0LU. Transaction: MzEzMDI0ODYyOGFkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F4Y3L. Transaction: MzEyMTY2OTk0MWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28QOR. Transaction: MzEwNjI2MzY3OWFkaXF6a2N4.

  7. 9 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35H5L40. Transaction: MzA5Nzk2Mzk4NGFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GXDP0I. Transaction: MzA4NTI5ODAxN2FkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZ6L6. Transaction: MzA4Mzg3ODcyOWFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3GD4. Transaction: MzA2NDcxMzU5OGFkaXF6a2N4.

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

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTI55F. Transaction: MzA2Mjc5NzY2MWFkaXF6a2N4.

  12. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA9J0XJS. Transaction: MzA0Mzg2NTUxNGFkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XK8N7WYD. Transaction: MzA0MjYyMDgxN2FkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABQJRNAI. Transaction: MzAyMzMyNzI1N2FkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X1MM4MUQ. Transaction: MzAyMjA1ODE5NWFkaXF6a2N4.

  16. 25 August 2010 Director's details changed for Joseph Valentine Kerridge on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X1MM3MUP. Transaction: MzAyMjA1ODAyMmFkaXF6a2N4.

  17. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0KT2E4M. Transaction: MzAwMDgyMDg3N2FkaXF6a2N4.

  18. 8 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0NRD31. Transaction: MjA0MDg2MzMyMGFkaXF6a2N4.

  19. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYJQE421. Transaction: MjAxNTk0MTYzNmFkaXF6a2N4.

  20. 10 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOI030W. Transaction: MjAxMzE0ODQ1OGFkaXF6a2N4.

  21. 1 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIzOTY3N2FkaXF6a2N4.

  22. 4 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0NDg3OWFkaXF6a2N4.

  23. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwMjUwNmFkaXF6a2N4.

  24. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY4MTkwN2FkaXF6a2N4.

  25. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg2MTEzMGFkaXF6a2N4.

  26. 30 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAwMDExM2FkaXF6a2N4.

  27. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjM0NzYyOGFkaXF6a2N4.

  28. 16 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTk0NjYzN2FkaXF6a2N4.

  29. 16 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzA1ODU5MGFkaXF6a2N4.

  30. 5 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTIzNzk3NGFkaXF6a2N4.

  31. 9 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcyODc2MWFkaXF6a2N4.

  32. 2 August 2004 Registered office changed on 02/08/04 from: 31 high street shoreham by sea west sussex BN43 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA4OTE3NWFkaXF6a2N4.

  33. 30 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc5NjE0NmFkaXF6a2N4.

  34. 30 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0NDY4NWFkaXF6a2N4.

  35. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTIzMjAwOWFkaXF6a2N4.

  36. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE2MTc1MWFkaXF6a2N4.

  37. 2 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc3NzU2NWFkaXF6a2N4.

  38. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzU3ODk5MmFkaXF6a2N4.

  39. 17 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk0NTIwMWFkaXF6a2N4.

  40. 2 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDg5NDI5MmFkaXF6a2N4.

  41. 2 November 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0NTc5MWFkaXF6a2N4.

  42. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk5NjgwNGFkaXF6a2N4.

  43. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAwOTE2MTk5MmFkaXF6a2N4.

  44. 20 September 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA3Mjg3M2FkaXF6a2N4.

  45. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEwODc5NWFkaXF6a2N4.

  46. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwNDIzOGFkaXF6a2N4.

  47. 25 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA5OTY1M2FkaXF6a2N4.

  48. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAxNzYxMGFkaXF6a2N4.

  49. 4 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTA5OTA1MGFkaXF6a2N4.

  50. 21 September 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyMTE4OGFkaXF6a2N4.

  51. 3 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA5MjgzMmFkaXF6a2N4.

  52. 18 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzk4Mjg4NWFkaXF6a2N4.

  53. 16 September 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0MDg0NTA5NmFkaXF6a2N4.

  54. 8 September 1998 Return made up to 03/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQyMDc1MmFkaXF6a2N4.

  55. 2 October 1997 Return made up to 03/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk5MzQ3OWFkaXF6a2N4.

  56. 23 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzMwMDgzMGFkaXF6a2N4.

  57. 16 September 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMTU1MjIxNGFkaXF6a2N4.

  58. 2 September 1996 Return made up to 03/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3NDcxNGFkaXF6a2N4.

  59. 31 August 1995 Return made up to 03/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5NTAyMGFkaXF6a2N4.

  60. 23 June 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTU4MDQzNWFkaXF6a2N4.

  61. 22 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzUzODY0NGFkaXF6a2N4.

  62. 26 August 1994 Return made up to 03/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxNzU4OWFkaXF6a2N4.

  63. 15 July 1994 Registered office changed on 15/07/94 from: 11 carrington square harrow weald middlesex HA3 6TF

    Category: Address. Type: 287. Transaction: MDA1ODQyODk0MWFkaXF6a2N4.

  64. 8 June 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMzExNzkwNGFkaXF6a2N4.

  65. 12 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTM5ODA2MWFkaXF6a2N4.

  66. 23 September 1993 Return made up to 03/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwODYxNWFkaXF6a2N4.

  67. 20 May 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3NTM5NTgwOWFkaXF6a2N4.

  68. 21 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4Njc0NTk3MWFkaXF6a2N4.

  69. 3 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQ0MDY3N2FkaXF6a2N4.

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