Ada Enterprises Limited

Company Registration Number: 03584366

Company registered in England and Wales

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Ada Enterprises Limited is a Private Company Limited by Shares first registered on 19 June 1998. Its current registered address is in London.

Registered Address

28 ROSSLYN HILL
HAMPSTEAD
LONDON
NW3 1NH

There are 258 companies currently registered at this postcode, including this one.

All companies at NW3 1NH

Registration Data

Company Number

03584366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£3,637£3,377£0£0£0
Current Assets £2,972£3,933£2,370£913£3,802£7,288£12,309
of which Cash £2,972£3,933£2,370£913£3,802£554£7,241
Total Assets £2,972£3,933£6,007£4,290£3,802£7,288£12,309
Current Liabilities £8,204£6,305£3,356£2,462£3,861£5,528£8,308
Net Current Assets £-5,232£-2,372£-986£-1,549£-59£1,760£4,001
Total Net Worth £582£289£2,651£1,828£1,465£1,761£4,002

Previous Names

No previous names

Company Officers

  • MECH, Grazyna

    Secretary

    Appointed on 17 December 1998

     

    28
    Rosslyn Hill
    Hampstead
    London
    NW3 1NH
    England

  • MECH, Janusz

    Director

    Appointed on 17 December 1998

     

    Nationality: Polish

    Occupation: Electrician

    Month of birth: December 1955

    28
    Rosslyn Hill
    Hampstead
    London
    NW3 1NH
    England

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 19 June 1998

    Resigned on 17 December 1998

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 19 June 1998

    Resigned on 17 December 1998

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BIGJ6Q. Transaction: MzE1MzExNDUzN2FkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKMK75. Transaction: MzE1MjI4OTM0MWFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4L0ZAH7. Transaction: MzEzNjE4ODEzMWFkaXF6a2N4.

  4. 27 November 2015 Previous accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4L0XRBN. Transaction: MzEzNjE3MTQ1NGFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A346FF. Transaction: MzEyNTU5MTAyNmFkaXF6a2N4.

  6. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ESPW9. Transaction: MzExODQ0MDkzOWFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHPSQ. Transaction: MzEwMjUyNDk5MWFkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VAC54. Transaction: MzA5NTUxODIwOGFkaXF6a2N4.

  9. 4 October 2013 Registered office address changed from 24 Boreham Road London Greater London N22 6SP United Kingdom on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IB1K5N. Transaction: MzA4NjM4NTk4N2FkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9EN09. Transaction: MzA4MDQ1ODU2M2FkaXF6a2N4.

  11. 25 June 2013 Director's details changed for Janusz Mech on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X2B9EN01. Transaction: MzA4MDQ1ODUxMmFkaXF6a2N4.

  12. 25 June 2013 Secretary's details changed for Grazyna Mech on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH03. Barcode: X2B9EMZL. Transaction: MzA4MDQ1ODUwOGFkaXF6a2N4.

  13. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XUEIH. Transaction: MzA3NTI2MzY5NWFkaXF6a2N4.

  14. 17 March 2013 Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Address. Type: AD01. Barcode: X24CXOS9. Transaction: MzA3NDU5Nzc0MGFkaXF6a2N4.

  15. 6 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNISH. Transaction: MzA2MDM2OTA1N2FkaXF6a2N4.

  16. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LBO3K. Transaction: MzA1NDkwMTg1MWFkaXF6a2N4.

  17. 29 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X1Q00VEX. Transaction: MzAzOTY1Mjg1MGFkaXF6a2N4.

  18. 24 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4WYORWJ. Transaction: MzAzMjg1MjI0NWFkaXF6a2N4.

  19. 23 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XVW9RL3C. Transaction: MzAxODE0NDEzNWFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Janusz Mech on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XVW9QL3B. Transaction: MzAxODE0MzY5MWFkaXF6a2N4.

  21. 17 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIKKLIDR. Transaction: MzAxMTY2MDI3OGFkaXF6a2N4.

  22. 19 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM48SAUR. Transaction: MjAzNTQyNTk0N2FkaXF6a2N4.

  23. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2GDM933. Transaction: MjAzMTA2OTE1NmFkaXF6a2N4.

  24. 12 December 2008 Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1 frognal london NW3 6AL [View PDF]

    Category: Address. Type: 287. Barcode: XBYQR5LD. Transaction: MjAyMDA4MjM3NGFkaXF6a2N4.

  25. 23 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92JO0T8. Transaction: MjAwNzY4NzkwOGFkaXF6a2N4.

  26. 4 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A21IG06H. Transaction: MjAwNjYwMTgwNWFkaXF6a2N4.

  27. 20 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0NzY0OGFkaXF6a2N4.

  28. 26 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyODY5MWFkaXF6a2N4.

  29. 3 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM4MTc3N2FkaXF6a2N4.

  30. 7 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2MzQ2NmFkaXF6a2N4.

  31. 20 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ1OTcyNmFkaXF6a2N4.

  32. 24 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc1MTMwMGFkaXF6a2N4.

  33. 19 October 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA5Nzc4MmFkaXF6a2N4.

  34. 20 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzA0NzY4M2FkaXF6a2N4.

  35. 8 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ1OTE2M2FkaXF6a2N4.

  36. 20 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODQ4NTM4OGFkaXF6a2N4.

  37. 14 August 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk5Nzg2OWFkaXF6a2N4.

  38. 16 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMzI0NTgxNmFkaXF6a2N4.

  39. 22 June 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE1NzI0NWFkaXF6a2N4.

  40. 24 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NTY5OTQxM2FkaXF6a2N4.

  41. 17 August 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE2MDI2NmFkaXF6a2N4.

  42. 12 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMjgxMzM5N2FkaXF6a2N4.

  43. 21 June 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk5NjI1MmFkaXF6a2N4.

  44. 21 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEyNjg2OWFkaXF6a2N4.

  45. 21 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcyNDAxNWFkaXF6a2N4.

  46. 21 January 1999 Registered office changed on 21/01/99 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzkwMDkyOWFkaXF6a2N4.

  47. 21 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM1MjQxMGFkaXF6a2N4.

  48. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg2OTk4N2FkaXF6a2N4.

  49. 19 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQ2NDQwNGFkaXF6a2N4.

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