Adc Dispatch Properties Ltd

Company Registration Number: 03604353

Company registered in England and Wales

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Adc Dispatch Properties Ltd is a Private Company Limited by Shares first registered on 27 July 1998.

Registered Address

35 OAKLEIGH PARK SOUTH
LONDON
N20 9JR

There are 5 companies currently registered at this postcode, including this one.

All companies at N20 9JR

Registration Data

Company Number

03604353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £838,756£813,698£1,029,409£1,002,939£917,466£931,975£1,020,784
of which Cash £83,624£61,597£20,014£10,014£165,825£29,791£114,936
Total Assets £838,756£813,698£1,029,409£1,002,939£917,466£931,975£1,020,784
Current Liabilities £54,336£70,745£63,920£96,918£30,287£99,233£198,922
Net Current Assets £784,420£742,953£965,489£906,021£887,179£832,742£821,862
Total Net Worth £575,397£533,858£317,227£259,139£238,622£184,864£174,749

Previous Names

No previous names

Company Officers

  • CUOZZO, Alessio

    Secretary

    Appointed on 22 May 2006

     

    35 Oakleigh Park South
    London
    N20 9JR

  • CUOZZO, Costanza Maria Luisa

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    35
    Oakleigh Park South
    London
    N20 9JR

  • CUOZZO, Alfonso

    Secretary

    Appointed on 4 March 1999

    Resigned on 22 May 2006

    Nationality: Italian

    Occupation: Courier

    35 Oakleigh Park South
    London
    N20 9JR

  • CUOZZO, Constanza Maria Luisa

    Secretary

    Appointed on 3 August 1999

    Resigned on 22 May 2006

    35 Oakleigh Park South
    London
    N20

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CUOZZO, Alfonso

    Director

    Appointed on 4 March 1999

    Resigned on 22 May 2006

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1960

    35 Oakleigh Park South
    London
    N20 9JR

  • CUOZZO, Donato Luigi

    Director

    Appointed on 4 March 1999

    Resigned on 22 May 2006

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1956

    6 Saint Ronans Close
    Barnet
    Hertfordshire
    EN4 0JH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X626EH29. Transaction: MzE3MTA1OTUyOGFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCQVE. Transaction: MzE1NDI2Mjg4NGFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D5G1N. Transaction: MzE0NDcwODY5OGFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHSA2Z. Transaction: MzEyOTUyODA1NWFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D110G. Transaction: MzEyMDkzODEzNmFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3GHX5DL. Transaction: MzEwNzQ4OTQ5N2FkaXF6a2N4.

  7. 6 August 2014 Amended total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A3CWWZ0R. Transaction: MzEwNDg0NjkzNWFkaXF6a2N4.

  8. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OCG81. Transaction: MzA5NzY0MzYzNGFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMWPS. Transaction: MzA4MjU4NjYzNWFkaXF6a2N4.

  10. 9 May 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A27GF2AJ. Transaction: MzA3NzcwMjg4MGFkaXF6a2N4.

  11. 15 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25YIR61. Transaction: MzA3NjIzNDU5NGFkaXF6a2N4.

  12. 6 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW1Y22. Transaction: MzA2MzY4NTk4NWFkaXF6a2N4.

  13. 23 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: A158GN35. Transaction: MzA1NDY0MTgxMWFkaXF6a2N4.

  14. 1 September 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XMZ1UX6G. Transaction: MzA0MzEyMjE4NWFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKQTJTJ8. Transaction: MzAzNjE4NDQ0NGFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X6AMAN3Z. Transaction: MzAyMjc0OTQ4OWFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Costanza Maria Luisa Cuozzo on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X6AM9N3Y. Transaction: MzAyMjc0OTA4OGFkaXF6a2N4.

  18. 6 July 2010 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: A92PTLBZ. Transaction: MzAxODk4MzcxOWFkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOAHCIQ9. Transaction: MzAxMjczMTY1NWFkaXF6a2N4.

  20. 18 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46KUCIF. Transaction: MjAzOTQyMDY3M2FkaXF6a2N4.

  21. 17 June 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: PDT2RASQ. Transaction: MjAzNTI2NjI1N2FkaXF6a2N4.

  22. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUS8I994. Transaction: MjAzMTQxNjE5NWFkaXF6a2N4.

  23. 11 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR7623P. Transaction: MjAxMDcwMDIzM2FkaXF6a2N4.

  24. 11 August 2008 Director's change of particulars / constanza cuozzo / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJR7323M. Transaction: MjAxMDcwMTMwN2FkaXF6a2N4.

  25. 11 August 2008 Appointment terminated secretary constanza cuozzo [View PDF]

    Category: Officers. Type: 288b. Barcode: XJR7523O. Transaction: MjAxMDY5NzI0OGFkaXF6a2N4.

  26. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APRHIZ6U. Transaction: MjAwNDEzNjM1MGFkaXF6a2N4.

  27. 5 September 2007 Return made up to 27/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyOTY3OGFkaXF6a2N4.

  28. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzUxNzkzN2FkaXF6a2N4.

  29. 13 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNzI1NWFkaXF6a2N4.

  30. 6 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMyMzk1MmFkaXF6a2N4.

  31. 6 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzNDA4NGFkaXF6a2N4.

  32. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU1NjE3N2FkaXF6a2N4.

  33. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxNjA3NmFkaXF6a2N4.

  34. 7 June 2006 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MTc3NTg3NmFkaXF6a2N4.

  35. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc1NDM1MWFkaXF6a2N4.

  36. 20 September 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM3MjIwMGFkaXF6a2N4.

  37. 19 September 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5MDcxOWFkaXF6a2N4.

  38. 26 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI4MzA5MmFkaXF6a2N4.

  39. 4 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NDI1MDM5MmFkaXF6a2N4.

  40. 7 October 2003 Registered office changed on 07/10/03 from: wickham house 10 cleveland way london E1 4TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkwMDEyMWFkaXF6a2N4.

  41. 19 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkwNTk2NWFkaXF6a2N4.

  42. 8 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQyMjM3NWFkaXF6a2N4.

  43. 30 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2MDEzOGFkaXF6a2N4.

  44. 18 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NDY3NTExOGFkaXF6a2N4.

  45. 28 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQxMDc2OWFkaXF6a2N4.

  46. 14 June 2001 Ad 01/07/00-31/05/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA3MjA2MGFkaXF6a2N4.

  47. 16 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NDk5Mzk0NmFkaXF6a2N4.

  48. 30 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0MDY2NWFkaXF6a2N4.

  49. 30 August 2000 Ad 02/09/98-17/03/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjkxNTQ2MmFkaXF6a2N4.

  50. 9 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0OTEyNDk4MWFkaXF6a2N4.

  51. 1 October 1999 Ad 04/03/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg3OTUwMGFkaXF6a2N4.

  52. 6 September 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3Mjg3MGFkaXF6a2N4.

  53. 13 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAxMTc1NGFkaXF6a2N4.

  54. 11 March 1999 Accounting reference date shortened from 31/07/99 to 30/06/99

    Category: Accounts. Type: 225. Transaction: MDAzMzM5MTE3OWFkaXF6a2N4.

  55. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY1MjIzN2FkaXF6a2N4.

  56. 11 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMxNzU3OWFkaXF6a2N4.

  57. 11 September 1998 Registered office changed on 11/09/98 from: wickham house 10 cleveland way london E1 4TR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA5NjM1NmFkaXF6a2N4.

  58. 4 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc5MzY4N2FkaXF6a2N4.

  59. 4 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAwOTQzOGFkaXF6a2N4.

  60. 27 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzM4NTUwNGFkaXF6a2N4.

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