Adera Limited

Company Registration Number: 03197417

Company registered in England and Wales

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Adera Limited is a Private Company Limited by Shares first registered on 13 May 1996. Its current registered address is in London.

Registered Address

291 GREEN LANES
LONDON
ENGLAND
N13 4XS

There are 1238 companies currently registered at this postcode, including this one.

All companies at N13 4XS

Registration Data

Company Number

03197417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £309,743£294,643£294,643£289,363£289,363£278,363£248,374
Current Assets £44,505£43,571£25,499£50,357£28,501£25,439£761
of which Cash £43,005£39,376£20,410£45,033£26,909£24,339£363
Total Assets £354,248£338,214£320,142£339,720£317,864£303,802£249,135
Current Liabilities £15,289£13,721£15,618£54,662£49,136£54,353£0
Net Current Assets £29,216£29,850£9,881£-4,305£-20,635£-28,914£761
Total Net Worth £338,959£324,493£304,524£285,058£268,728£249,449£249,135

Previous Names

No previous names

Company Officers

  • NALBANT, Sevim

    Secretary

    Appointed on 10 June 1996

     

    248 York Way
    London
    N7 9QQ

  • NALBANT, Dursun

    Director

    Appointed on 1 July 1996

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1967

    248 York Way
    London
    N7 9QQ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1996

    Resigned on 10 June 1996

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • NALBANT, Sifa

    Director

    Appointed on 10 June 1996

    Resigned on 30 November 1996

    Nationality: Turkish

    Occupation: Company Director

    Month of birth: January 1940

    248 York Way
    London
    N7 9QQ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 13 May 1996

    Resigned on 10 June 1996

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ODBCP. Transaction: MzE3NjA2NDQ2MmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184OJT. Transaction: MzE2OTk3MDYzMWFkaXF6a2N4.

  3. 15 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X572ROIY. Transaction: MzE0ODU1MDk0MmFkaXF6a2N4.

  4. 15 May 2016 Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Address. Type: AD01. Barcode: X572ROF6. Transaction: MzE0ODU1MDkzM2FkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDWBL. Transaction: MzE0Mjk2MTM5MWFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48COUT4. Transaction: MzEyNDA5MzAwNWFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FE7U. Transaction: MzExODI2MDMyM2FkaXF6a2N4.

  8. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzM4NjQyMmFkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3GA9YQI. Transaction: MzEwNzM4NjQwNWFkaXF6a2N4.

  10. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjY0NTQzMGFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPPEY. Transaction: MzA5NTQ1MTMyMGFkaXF6a2N4.

  12. 27 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEMGA1. Transaction: MzA4MDYwMjU4NWFkaXF6a2N4.

  13. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2223RXS. Transaction: MzA3MjY5MjE3NGFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19605IR. Transaction: MzA1NzcwNTUzOWFkaXF6a2N4.

  15. 17 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X170JQVE. Transaction: MzA1NTk2OTEwNWFkaXF6a2N4.

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

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMNWOU6Q. Transaction: MzAzNzIzMzY3MmFkaXF6a2N4.

  17. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVD18RY3. Transaction: MzAzMjkwNzAwMWFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XJ4GUKKY. Transaction: MzAxNjk0NjA5N2FkaXF6a2N4.

  19. 4 June 2010 Director's details changed for Dursun Nalbant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ4GTKKX. Transaction: MzAxNjk0NTg5NGFkaXF6a2N4.

  20. 18 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A51MRHLV. Transaction: MzAwOTcwMTc1NmFkaXF6a2N4.

  21. 18 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3M79WC. Transaction: MjAzMzExNjU0MGFkaXF6a2N4.

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

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZ2DR88I. Transaction: MjAyODQyNzg2OWFkaXF6a2N4.

  23. 20 August 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4WC2FC. Transaction: MjAxMTQyODQ5NGFkaXF6a2N4.

  24. 7 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMjcxNmFkaXF6a2N4.

  25. 4 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzNTA1NGFkaXF6a2N4.

  26. 20 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY2MjI3OGFkaXF6a2N4.

  27. 1 August 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwMjQ3NWFkaXF6a2N4.

  28. 17 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MjE2OTQ3MGFkaXF6a2N4.

  29. 25 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM3MzgzNGFkaXF6a2N4.

  30. 18 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk5ODk5M2FkaXF6a2N4.

  31. 8 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQyMjMyNGFkaXF6a2N4.

  32. 2 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE3NDIxNmFkaXF6a2N4.

  33. 5 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3NzQzOGFkaXF6a2N4.

  34. 20 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0OTYyMDUwNmFkaXF6a2N4.

  35. 10 June 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU0ODQ3MWFkaXF6a2N4.

  36. 20 November 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MjAxNTQ3MmFkaXF6a2N4.

  37. 8 June 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3ODY4MWFkaXF6a2N4.

  38. 5 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNzY0NDUyNGFkaXF6a2N4.

  39. 10 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTIzNDA5NmFkaXF6a2N4.

  40. 9 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1NTg1NmFkaXF6a2N4.

  41. 4 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNDMwOTI0OGFkaXF6a2N4.

  42. 20 May 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyMzc1OGFkaXF6a2N4.

  43. 6 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2MjE2NzYzN2FkaXF6a2N4.

  44. 21 June 1998 Return made up to 13/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMzA2MWFkaXF6a2N4.

  45. 21 June 1998 Registered office changed on 21/06/98 from: 110 argyle street london WC1H 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY1MTMxNWFkaXF6a2N4.

  46. 23 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3MTgwMTQxM2FkaXF6a2N4.

  47. 11 July 1997 Return made up to 13/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0NTYzN2FkaXF6a2N4.

  48. 9 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA5MTA1NWFkaXF6a2N4.

  49. 15 December 1996 Ad 10/06/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODU3NDU1M2FkaXF6a2N4.

  50. 14 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODczMTk2NWFkaXF6a2N4.

  51. 30 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODE4MTAyM2FkaXF6a2N4.

  52. 21 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDkzNzUyNWFkaXF6a2N4.

  53. 21 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTY5ODIxNGFkaXF6a2N4.

  54. 21 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODgwMjM3NmFkaXF6a2N4.

  55. 21 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjY0NzYxN2FkaXF6a2N4.

  56. 21 June 1996 Registered office changed on 21/06/96 from: 8-10 stamford hill 1ST floor offices london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMzMDY2MWFkaXF6a2N4.

  57. 13 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODE2MjA2M2FkaXF6a2N4.

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