Adkel Limited

Company Registration Number: 02844157

Company registered in England and Wales

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Adkel Limited is a Private Company Limited by Shares first registered on 11 August 1993. Its current registered address is in Sawbridgeworth, Herts.

Registered Address

THE COACH HOUSE
THE SQUARE
SAWBRIDGEWORTH
HERTS
CM21 9AE

There are 275 companies currently registered at this postcode, including this one.

All companies at CM21 9AE

Registration Data

Company Number

02844157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £214,544£208,525£203,182£197,582£210,085£228,826
of which Cash £43,582£37,117£31,462£25,885£38,553£56,822
Total Assets £214,544£208,525£203,182£197,582£210,085£228,826
Current Liabilities £86,478£89,555£90,308£95,765£93,679£98,163
Net Current Assets £128,066£118,970£112,874£101,817£116,406£130,663
Total Net Worth £128,376£119,528£113,722£103,082£118,087£133,115

Previous Names

No previous names

Company Officers

  • BRACE, Maureen Patricia

    Secretary

    Appointed on 11 August 1993

     

    Spellbrook House
    London Road
    Spellbrook
    Hertfordshire
    CM23 4AU

  • BRACE, Adrian Charles

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1967

    12a Hampden Hill
    Ware
    Hertfordshire
    SG12 7JT

  • BRACE, Kelvin Ashley

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1970

    Coombe Lodge
    2 The Croft
    Wareside
    Hertfordshire
    SG12 7QZ
    England

  • BRACE, Maureen Patricia

    Director

    Appointed on 11 August 1993

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: November 1937

    Spellbrook House
    London Road
    Spellbrook
    Hertfordshire
    CM23 4AU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1993

    Resigned on 11 August 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BRACE, Colin William

    Director

    Appointed on 11 August 1993

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    Spellbrook House
    London Road
    Spellbrook
    Hertfordshire
    CM23 4AU

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 August 1993

    Resigned on 11 August 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1993

    Resigned on 11 August 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOKW8. Transaction: MzE1NDQ5MjYyNmFkaXF6a2N4.

  2. 4 March 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: A51IS6K9. Transaction: MzE0MjcxOTU3M2FkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LTMJWQ. Transaction: MzEzNzAyMzMxOWFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4WK4W. Transaction: MzEyOTIzMDM1M2FkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3NAVWYY. Transaction: MzExMzk4Mzg5NGFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMO3XK. Transaction: MzEwNTgyMTg0MmFkaXF6a2N4.

  7. 8 May 2014 Director's details changed for Kelvin Ashley Brace on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X37HOK09. Transaction: MzA5OTY1NTUxNGFkaXF6a2N4.

  8. 25 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36JYILK. Transaction: MzA5ODgwOTA3MWFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2G2K2W8. Transaction: MzA4NDI0ODc5NGFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MP2R2Q. Transaction: MzA2ODQyMTI1M2FkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVJCR. Transaction: MzA2MTk2ODI1OWFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZRVQXE. Transaction: MzA1MDAyMTQ3MWFkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XHUPOWQ7. Transaction: MzA0MjE3MTk1MmFkaXF6a2N4.

  14. 18 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE2XIP71. Transaction: MzAyNzIxMjI5NWFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X44TFN11. Transaction: MzAyMjQ0NzI2NmFkaXF6a2N4.

  16. 12 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOB10GE4. Transaction: MzAwNjg3MTk5M2FkaXF6a2N4.

  17. 16 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG4NDB4. Transaction: MjA0MTQzOTczNGFkaXF6a2N4.

  18. 22 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGSEI6QA. Transaction: MjAyMzk4Njc3MGFkaXF6a2N4.

  19. 29 October 2008 Return made up to 31/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WI94D2. Transaction: MjAxNjc1MTA4MWFkaXF6a2N4.

  20. 13 June 2008 Registered office changed on 13/06/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED [View PDF]

    Category: Address. Type: 287. Barcode: ATE3X0J0. Transaction: MjAwNzE3Njk2OGFkaXF6a2N4.

  21. 17 April 2008 Registered office changed on 17/04/2008 from c/o grunberg & co 10-14 accommodation road golders green london NW11 8ED [View PDF]

    Category: Address. Type: 287. Barcode: AWWE0YXB. Transaction: MjAwMzU1MTI0MWFkaXF6a2N4.

  22. 29 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABT17YDX. Transaction: MjAwMjI3NDk1NmFkaXF6a2N4.

  23. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYzNjczNGFkaXF6a2N4.

  24. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYzNjczMmFkaXF6a2N4.

  25. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYzNjczM2FkaXF6a2N4.

  26. 11 September 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxODEzNmFkaXF6a2N4.

  27. 16 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyNzM3NmFkaXF6a2N4.

  28. 9 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyNjI3MGFkaXF6a2N4.

  29. 18 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4ODA4ODcxOWFkaXF6a2N4.

  30. 17 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ3NDM2NWFkaXF6a2N4.

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

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ3MzA1NGFkaXF6a2N4.

  32. 1 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIzNTg4M2FkaXF6a2N4.

  33. 21 April 2004 Registered office changed on 21/04/04 from: c/o philips ell & gross 54 welbeck street london W1G 9XS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMzNDEyNmFkaXF6a2N4.

  34. 8 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAwODc3MjY3OGFkaXF6a2N4.

  35. 13 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2ODQ1MGFkaXF6a2N4.

  36. 13 August 2003 Registered office changed on 13/08/03 from: c/o philips ell and gross 54 welbeck street london W1G 9XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA1MTU3NGFkaXF6a2N4.

  37. 6 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MTY5MTYyNGFkaXF6a2N4.

  38. 23 September 2002 Registered office changed on 23/09/02 from: 28 church road stanmore middlesex HA7 4XR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ3NDEwN2FkaXF6a2N4.

  39. 13 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzk3MDEwNGFkaXF6a2N4.

  40. 9 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4OTM2OTgwOGFkaXF6a2N4.

  41. 8 August 2001 Return made up to 31/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDkwNTQ0NmFkaXF6a2N4.

  42. 24 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNDE5MDIzNGFkaXF6a2N4.

  43. 23 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQyODY2NWFkaXF6a2N4.

  44. 1 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExOTc5Mzg0NGFkaXF6a2N4.

  45. 18 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTg3NzY3OWFkaXF6a2N4.

  46. 2 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjk3NDY4NmFkaXF6a2N4.

  47. 2 October 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDUyMTM3N2FkaXF6a2N4.

  48. 2 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NTkwMzY3N2FkaXF6a2N4.

  49. 1 September 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTA5MzY5NGFkaXF6a2N4.

  50. 2 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0MDg0NDgxNGFkaXF6a2N4.

  51. 26 July 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ4NDA5N2FkaXF6a2N4.

  52. 2 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyNDA3NjE2M2FkaXF6a2N4.

  53. 13 December 1995 Registered office changed on 13/12/95 from: spellbrook house london road,spellbrook nr bishop stortford,herts CM23 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA4MDAwOWFkaXF6a2N4.

  54. 11 August 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1MjEyNjIwNmFkaXF6a2N4.

  55. 2 August 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5MDg1NjQ5NWFkaXF6a2N4.

  56. 10 March 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4ODUxOTA4OWFkaXF6a2N4.

  57. 10 March 1995 Ad 31/08/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0NjIwMTcyMGFkaXF6a2N4.

  58. 13 October 1994 Return made up to 10/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NjE5NDgzNGFkaXF6a2N4.

  59. 31 August 1994 Ad 31/08/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)P. Transaction: MDA1MDIwODcxOGFkaXF6a2N4.

  60. 26 October 1993 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA5NzY3MjU3NWFkaXF6a2N4.

  61. 31 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzQwNzkzOWFkaXF6a2N4.

  62. 31 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg1MDg3MWFkaXF6a2N4.

  63. 31 August 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTA2ODM4OWFkaXF6a2N4.

  64. 31 August 1993 Registered office changed on 31/08/93 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDEzMjkxMzU1NmFkaXF6a2N4.

  65. 11 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTg1MTA4OGFkaXF6a2N4.

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