Adlek Limited

Company Registration Number: 03717262

Company registered in England and Wales

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Adlek Limited is a Private Company Limited by Shares first registered on 22 February 1999. Its current registered address is in Tyne & Wear.

Registered Address

MONKTON LODGE 71 WOOD TERRACE
JARROW
TYNE & WEAR
NE32 5LU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03717262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £421,294£325,073£323,022£244,786£138,525£98,709£250,144
of which Cash £38,712£53,569£56,183£0£0£0£0
Total Assets £421,294£325,073£323,022£244,786£138,525£98,709£250,144
Current Liabilities £256,833£246,463£298,843£269,969£219,135£155,811£228,287
Net Current Assets £164,461£78,610£24,179£-25,183£-80,610£-57,102£21,857
Total Net Worth £181,773£93,512£28,399£-17,748£-71,652£-46,962£33,434

Previous Names

  • CALLARENA LIMITED, active until 8 April 1999

Company Officers

  • SMITH, Paul

    Secretary

    Appointed on 15 March 1999

     

    Nationality: British

    Occupation: Manager

    Monkton Lodge 71 Wood Terrace
    Jarrow
    Tyne & Wear
    NE32 5LU

  • SMITH, Paul

    Director

    Appointed on 15 March 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1954

    Monkton Lodge 71 Wood Terrace
    Jarrow
    Tyne & Wear
    NE32 5LU

  • TOOTHILL, Jeffrey

    Director

    Appointed on 15 March 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1970

    Monkton Lodge 71 Wood Terrace
    Jarrow
    Tyne & Wear
    NE32 5LU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1999

    Resigned on 15 March 1999

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 1999

    Resigned on 15 March 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 31 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6B8JWFX. Transaction: MzE4MTY5NTA2N2FkaXF6a2N4.

  2. 14 March 2017 Current accounting period shortened from 30 April 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X626G8AI. Transaction: MzE3MTA4MDcxN2FkaXF6a2N4.

  3. 2 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DLZN5. Transaction: MzE3MDIzMTY4NWFkaXF6a2N4.

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

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5A799AA. Transaction: MzE1MTk0NjAxM2FkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X529RB1D. Transaction: MzE0MzUyMDE1N2FkaXF6a2N4.

  6. 22 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DQ5F4J. Transaction: MzEyOTEwOTI1NWFkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42K4EJT. Transaction: MzExODYzOTI1N2FkaXF6a2N4.

  8. 20 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6E4IJ. Transaction: MzEwOTYxMTExOGFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBLC8. Transaction: MzA5NTUzMjUyNWFkaXF6a2N4.

  10. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MC002. Transaction: MzA5Mzc3MDQ0NmFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23XG5GB. Transaction: MzA3NDI5MDMwMWFkaXF6a2N4.

  12. 28 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: A20RKJIX. Transaction: MzA3MTgyMjE1OGFkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1M0O. Transaction: MzA1Mzg1MDc4OGFkaXF6a2N4.

  14. 20 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AXMFPYID. Transaction: MzA0NTc5MzAyNWFkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X4NFMSP6. Transaction: MzAzNDQwNTQ2OWFkaXF6a2N4.

  16. 26 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: AHOULR4P. Transaction: MzAzMTE1NTE0N2FkaXF6a2N4.

  17. 4 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XSA32I0M. Transaction: MzAxMDc0OTcxNWFkaXF6a2N4.

  18. 4 March 2010 Director's details changed for Paul Smith on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSA30I0K. Transaction: MzAxMDc0ODgyNWFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for Jeffrey Toothill on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSA31I0L. Transaction: MzAxMDc0ODgyOWFkaXF6a2N4.

  20. 4 March 2010 Secretary's details changed for Paul Smith on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: XSA2ZI0I. Transaction: MzAxMDc0ODgyNGFkaXF6a2N4.

  21. 30 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AB6UKH0M. Transaction: MzAwODI4Mjg5MmFkaXF6a2N4.

  22. 20 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXYN8BX. Transaction: MjAyODYzMTAwOWFkaXF6a2N4.

  23. 24 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV62N7KR. Transaction: MjAyNjU4MjIyMGFkaXF6a2N4.

  24. 13 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA3BXZ4. Transaction: MjAwMTM3NjQwNWFkaXF6a2N4.

  25. 27 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX0C2XJ1. Transaction: MjAwMDMzMjA2NWFkaXF6a2N4.

  26. 13 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM1OTE0OWFkaXF6a2N4.

  27. 28 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2NjAwNmFkaXF6a2N4.

  28. 14 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI5MzQwNGFkaXF6a2N4.

  29. 27 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0MjcyMWFkaXF6a2N4.

  30. 7 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxNzk1NGFkaXF6a2N4.

  31. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM3ODgwOGFkaXF6a2N4.

  32. 26 February 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxNTY5NWFkaXF6a2N4.

  33. 11 November 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDA3MjczMWFkaXF6a2N4.

  34. 8 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY5NzUxMGFkaXF6a2N4.

  35. 17 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0ODM3Njg1NWFkaXF6a2N4.

  36. 25 February 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg5NjI3M2FkaXF6a2N4.

  37. 24 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MTA4ODI0MWFkaXF6a2N4.

  38. 21 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzMjQ3NmFkaXF6a2N4.

  39. 13 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyODAxNTMzNmFkaXF6a2N4.

  40. 27 April 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0NDg2NmFkaXF6a2N4.

  41. 27 April 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MTA4NDQ1MGFkaXF6a2N4.

  42. 14 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTQ4MzQ4MWFkaXF6a2N4.

  43. 22 December 1999 Accounting reference date extended from 29/02/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDE5ODQzMWFkaXF6a2N4.

  44. 14 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg5NTAyMmFkaXF6a2N4.

  45. 18 April 1999 Ad 07/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQ0NjQ4NmFkaXF6a2N4.

  46. 13 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDYwODI2NmFkaXF6a2N4.

  47. 10 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg0MDE5MmFkaXF6a2N4.

  48. 10 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY4ODIzMWFkaXF6a2N4.

  49. 10 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg3MTAwN2FkaXF6a2N4.

  50. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjkxMjc0MWFkaXF6a2N4.

  51. 10 April 1999 Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk0NjAwNWFkaXF6a2N4.

  52. 7 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDk2MTUzNGFkaXF6a2N4.

  53. 22 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjM5MjQwM2FkaXF6a2N4.

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