Adlink International (UK) Ltd

Company Registration Number: 03189385

Company registered in England and Wales

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Adlink International (UK) Ltd is a Private Company Limited by Shares first registered on 23 April 1996.

Registered Address

15 KENSINGTON HIGH STREET
LONDON
W8 5NP

There are 22 companies currently registered at this postcode, including this one.

All companies at W8 5NP

Registration Data

Company Number

03189385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £64,500£170,500£0£0£0£0£0£0£0£0£0£0
Current Assets £1,171,533£984,465£1,067,002£1,090,918£1,088,012£1,206,895£1,021,332£951,023£598,719£928,169£1,568,198£342,085
of which Cash £1,171,533£984,465£1,051,438£1,038,111£1,020,269£1,099,710£1,021,332£951,023£541,781£840,352£1,479,900£342,085
Total Assets £1,236,033£1,154,965£1,067,002£1,090,918£1,088,012£1,206,895£1,021,332£951,023£598,719£928,169£1,568,198£342,085
Current Liabilities £41,640£49,791£35,664£89,282£186,159£384,531£324,112£450,054£273,991£695,019£1,427,857£329,702
Net Current Assets £1,129,893£934,674£1,031,338£1,001,636£901,853£822,364£697,220£500,969£324,728£233,150£140,341£12,383
Total Net Worth £1,194,393£1,105,174£1,031,338£1,001,636£901,853£822,364£697,220£500,969£324,728£233,150£140,341£12,383

Previous Names

No previous names

Company Officers

  • HAWKSWORTH, Alban

    Secretary

    Appointed on 23 April 1996

     

    4 Colenso Road
    Ilford
    Essex
    IG2 7AG

  • PURI, Surinder

    Director

    Appointed on 23 April 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    19 Evanston Gardens
    Ilford
    Essex
    IG4 5AF

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 23 April 1996

    Resigned on 24 April 1996

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1996

    Resigned on 24 April 1996

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

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

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LXQLK. Transaction: MzE3NzA3ODMzMGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9EIO3. Transaction: MzE2Nzg3MTE4NmFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X58LSZVV. Transaction: MzE1MDE3MjAwMWFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFL9NV. Transaction: MzE0MDUxOTg5N2FkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X48XL5EW. Transaction: MzEyNDYxMzUyNGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GYMY. Transaction: MzExNjMyMDA2M2FkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X39DD0Z6. Transaction: MzEwMTQwNzc2OWFkaXF6a2N4.

  8. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRUV81. Transaction: MzA5MjgzMDI1NWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X29BG9SJ. Transaction: MzA3ODc1ODY2NmFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178QX5. Transaction: MzA3MjA2ODgxMmFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X183C8V5. Transaction: MzA1Njg3ODExNGFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PK7OB. Transaction: MzA1MTY3NzIyN2FkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XU7L0US5. Transaction: MzAzODQ1OTI1NGFkaXF6a2N4.

  14. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLQD6R6O. Transaction: MzAzMTI3MDUyN2FkaXF6a2N4.

  15. 9 July 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XUBODLJ7. Transaction: MzAxOTIxNzAwMGFkaXF6a2N4.

  16. 9 July 2010 Director's details changed for Surinder Puri on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUBOCLJ6. Transaction: MzAxOTIxNjQ4M2FkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XY8Q0H1B. Transaction: MzAwODE3NzgxMGFkaXF6a2N4.

  18. 3 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8WNAEU. Transaction: MjAzNDMxMzQ3MWFkaXF6a2N4.

  19. 2 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AATDI6XB. Transaction: MjAyNDcxOTQ4M2FkaXF6a2N4.

  20. 17 July 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9D771GR. Transaction: MjAwOTE5MzUxOWFkaXF6a2N4.

  21. 28 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AQ7F9Z60. Transaction: MjAwNDIwMTk5MmFkaXF6a2N4.

  22. 18 May 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwNDMxM2FkaXF6a2N4.

  23. 29 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3MzU3MmFkaXF6a2N4.

  24. 28 April 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1NzcxNWFkaXF6a2N4.

  25. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxNTg0NGFkaXF6a2N4.

  26. 17 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgzNTk2NmFkaXF6a2N4.

  27. 9 May 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDYwNzMzMmFkaXF6a2N4.

  28. 27 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYyODE5OGFkaXF6a2N4.

  29. 5 April 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NjE4MDE2MWFkaXF6a2N4.

  30. 7 August 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk2NjI2OWFkaXF6a2N4.

  31. 24 April 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NzAxMTg3MWFkaXF6a2N4.

  32. 18 March 2003 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0MTg2M2FkaXF6a2N4.

  33. 11 March 2003 Registered office changed on 11/03/03 from: 3 gower street london WC1E 6HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQwODQ3NGFkaXF6a2N4.

  34. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MjMyOTA1N2FkaXF6a2N4.

  35. 14 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkyODkxMGFkaXF6a2N4.

  36. 10 April 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2OTc4NTgzNGFkaXF6a2N4.

  37. 12 October 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEzMTAxMmFkaXF6a2N4.

  38. 23 March 2000 Registered office changed on 23/03/00 from: 10C church lane leytonstone london E11 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjIxODU1OGFkaXF6a2N4.

  39. 5 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMDE4ODk4MmFkaXF6a2N4.

  40. 21 June 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ1NTAzMWFkaXF6a2N4.

  41. 22 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0OTM2ODA3N2FkaXF6a2N4.

  42. 14 May 1998 Return made up to 23/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzMzg1NWFkaXF6a2N4.

  43. 18 March 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzODc1NzQzMGFkaXF6a2N4.

  44. 18 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA3NjMzNmFkaXF6a2N4.

  45. 16 June 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1MTI0N2FkaXF6a2N4.

  46. 5 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDUzMDcyN2FkaXF6a2N4.

  47. 31 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjQ4MDI3MmFkaXF6a2N4.

  48. 2 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDg5MTIxMmFkaXF6a2N4.

  49. 2 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzk0MzI3N2FkaXF6a2N4.

  50. 23 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzE5NTIwMmFkaXF6a2N4.

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