Adealon (UK) Limited

Company Registration Number: 03621819

Company registered in England and Wales

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Adealon (UK) Limited is a Private Company Limited by Shares first registered on 26 August 1998. Its current registered address is in Slough.

Registered Address

108 UPTON ROAD
SLOUGH
SL1 2AW

There are 7 companies currently registered at this postcode, including this one.

All companies at SL1 2AW

Registration Data

Company Number

03621819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £474,377£474,428£475,805£477,471£477,408£616,715
of which Cash £225£276£1,653£3,319£3,271£114
Total Assets £474,377£474,428£475,805£477,471£477,408£616,715
Current Liabilities £588,107£574,790£573,348£572,326£569,105£571,724
Net Current Assets £-113,730£-100,362£-97,543£-94,855£-91,697£44,991
Total Net Worth £-113,073£-99,550£-96,536£-93,602£-90,133£46,951

Previous Names

No previous names

Company Officers

  • LIM-HUSSAIN, Christine

    Secretary

    Appointed on 26 August 1998

     

    1 Osmond Way
    Spring Hill
    Golden Grove
    5125
    South Australia

  • HUSSAIN, Manzoor

    Director

    Appointed on 26 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    1 Osmond Way
    Spring Hill
    Golden Grove
    Sa 5125
    SA5125
    Australia

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO4T4. Transaction: MzE1OTMxODgwM2FkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GIAQ. Transaction: MzE1NzA5MjY1NGFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GISM34. Transaction: MzEzMTU0Nzg4N2FkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EAOZ7D. Transaction: MzEyOTk3ODgwM2FkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S20P. Transaction: MzEwODM2MzUwM2FkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXMB5K. Transaction: MzEwNzkyOTgxNmFkaXF6a2N4.

  7. 22 September 2014 Director's details changed for Mr Manzoor Hussain on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X3GXMB5C. Transaction: MzEwNzkyOTU5NGFkaXF6a2N4.

  8. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYSHK. Transaction: MzA4NjI5ODI2NmFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKHR7. Transaction: MzA4Mzk1NjI5OWFkaXF6a2N4.

  10. 5 March 2013 Registered office address changed from 346a Farnham Road Slough Berkshire SL2 1BT on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HVLDF. Transaction: MzA3MzkxNjYyM2FkaXF6a2N4.

  11. 16 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LF9K3M. Transaction: MzA2NzY0OTI4MWFkaXF6a2N4.

  12. 18 October 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTUF6A. Transaction: MzA2NjA1MjUyNGFkaXF6a2N4.

  13. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3U3HXZY. Transaction: MzA0NDk4OTM3NWFkaXF6a2N4.

  14. 21 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XTCANXQM. Transaction: MzA0NDE4MjQwOWFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN7EXOMP. Transaction: MzAyNjA0Mzg2N2FkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XPXE6OF6. Transaction: MzAyNTY0NzEwMWFkaXF6a2N4.

  17. 3 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3KEBFBC. Transaction: MzAwNDIxODgxMGFkaXF6a2N4.

  18. 27 October 2009 Annual return made up to 26 August 2009 [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: AKP2KEBU. Transaction: MzAwMTU1MTkxN2FkaXF6a2N4.

  19. 16 March 2009 Return made up to 26/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKNYF835. Transaction: MjAyODI0MTM4MmFkaXF6a2N4.

  20. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARTVY4E5. Transaction: MjAxNzA0ODYwMGFkaXF6a2N4.

  21. 19 March 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AGN9FY54. Transaction: MjAwMTc1NDM0N2FkaXF6a2N4.

  22. 18 February 2008 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjMzOTE3MGFkaXF6a2N4.

  23. 1 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Njg3MTMxM2FkaXF6a2N4.

  24. 21 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcyMTI3M2FkaXF6a2N4.

  25. 28 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY3NDk2MmFkaXF6a2N4.

  26. 1 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDMyNjk4N2FkaXF6a2N4.

  27. 29 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDkwMjU0NGFkaXF6a2N4.

  28. 6 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY3Mjg5OGFkaXF6a2N4.

  29. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDE4NDExMmFkaXF6a2N4.

  30. 7 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUyNzA2MGFkaXF6a2N4.

  31. 23 August 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzNTAxN2FkaXF6a2N4.

  32. 15 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODM4MDE4NGFkaXF6a2N4.

  33. 12 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTEyNTA1MWFkaXF6a2N4.

  34. 22 August 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE2NzM3NmFkaXF6a2N4.

  35. 25 August 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzMTQwNmFkaXF6a2N4.

  36. 22 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDAyNjcwN2FkaXF6a2N4.

  37. 26 October 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk3ODA0NWFkaXF6a2N4.

  38. 2 September 1999 Accounting reference date extended from 31/08/99 to 31/12/99

    Category: Accounts. Type: 225. Transaction: MDAzNzI1ODYxOGFkaXF6a2N4.

  39. 10 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA0MTUzMmFkaXF6a2N4.

  40. 10 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc5NTExMWFkaXF6a2N4.

  41. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgxODQwN2FkaXF6a2N4.

  42. 10 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI4MTY0OGFkaXF6a2N4.

  43. 26 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjgxMDkzOWFkaXF6a2N4.

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