Adec Limited

Company Registration Number: 03785737

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adec Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in London.

Registered Address

FLAT 5
11 QUEENS GATE GARDENS
LONDON
SW7 5LY

There are 8 companies currently registered at this postcode, including this one.

All companies at SW7 5LY

Registration Data

Company Number

03785737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,503£1,474£0£19,769£14,993£15,843
of which Cash £503£1,474£0£4£4£854
Total Assets £7,503£1,474£0£19,769£14,993£15,843
Current Liabilities £23,519£22,308£22,016£40,661£36,166£33,474
Net Current Assets £-16,016£-20,834£-22,016£-20,892£-21,173£-17,631
Total Net Worth £-15,658£-20,357£-21,380£-20,044£-20,043£15,431

Previous Names

No previous names

Company Officers

  • DE CACQUERAY, Alice Christine

    Secretary

    Appointed on 10 June 1999

     

    227 Ebury Street
    London
    SW1W 8UT

  • DE CACQUERAY, Alice Christine

    Director

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    227 Ebury Street
    London
    SW1W 8UT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 10 June 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • DE CACQUERAY, Andre

    Director

    Appointed on 10 June 1999

    Resigned on 4 April 2008

    Nationality: French

    Occupation: Interior Designer

    Month of birth: November 1949

    23 Queens Gate Gardens
    London
    SW7 5LZ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 10 June 1999

    Resigned on 10 June 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 19 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6UDV. Transaction: MzE1MTA1NjM4OGFkaXF6a2N4.

  2. 30 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V96W2. Transaction: MzE0NTE3MTExMWFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6F1QS. Transaction: MzEyNjcwNjU0MGFkaXF6a2N4.

  4. 28 November 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LMVT0Z. Transaction: MzExMjM1NzczMWFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQYNE. Transaction: MzEwMjM3NjEwN2FkaXF6a2N4.

  6. 4 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3545PY0. Transaction: MzA5NzY0OTQ4MmFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4KG1S. Transaction: MzA4MTg2NTU4OGFkaXF6a2N4.

  8. 10 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25LSSBV. Transaction: MzA3NjAxNzcxM2FkaXF6a2N4.

  9. 10 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTQ3Mjg1NWFkaXF6a2N4.

  10. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA5MjE0MWFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1J42L0X. Transaction: MzA2NTQ3MjQ2MGFkaXF6a2N4.

  12. 2 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11Q7BYO. Transaction: MzA1MTgxMDgxMGFkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XCTXGZAO. Transaction: MzA0NzI5NzI4M2FkaXF6a2N4.

  14. 6 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTUxNzA2MmFkaXF6a2N4.

  15. 3 August 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AP52DW8N. Transaction: MzA0MTUxNjk4M2FkaXF6a2N4.

  16. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0NzMyMmFkaXF6a2N4.

  17. 23 July 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0SQ7LUE. Transaction: MzAyMDA5MjM0MWFkaXF6a2N4.

  18. 20 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTc2MzIzMmFkaXF6a2N4.

  19. 19 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XLJ93LTR. Transaction: MzAxOTc2MzIyMmFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Alice Christine De Cacqueray on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XLJ92LTQ. Transaction: MzAxOTc2MzEwOGFkaXF6a2N4.

  21. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyMzM3NGFkaXF6a2N4.

  22. 8 March 2010 Registered office address changed from 227B Ebury Street London SW1W 8UT on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: AYY9OI0L. Transaction: MzAxMDkxMzYwNmFkaXF6a2N4.

  23. 1 March 2010 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PKYD1HUW. Transaction: MzAxMDQyNjYxOWFkaXF6a2N4.

  24. 23 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2K8AYM. Transaction: MjAzNTYzNjg1MmFkaXF6a2N4.

  25. 18 May 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMF979VV. Transaction: MjAzMzExMjAyNmFkaXF6a2N4.

  26. 30 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEB41U2. Transaction: MjAwOTk3MTcxM2FkaXF6a2N4.

  27. 16 April 2008 Appointment terminated director andre de cacqueray [View PDF]

    Category: Officers. Type: 288b. Barcode: AYP46YTY. Transaction: MjAwMzQxODU0OGFkaXF6a2N4.

  28. 7 February 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MTcxMjY2OWFkaXF6a2N4.

  29. 27 June 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA5MzYxOWFkaXF6a2N4.

  30. 31 January 2007 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3NTAxNTAwMGFkaXF6a2N4.

  31. 12 December 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1ODEwNWFkaXF6a2N4.

  32. 21 November 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MTM0NTE4OGFkaXF6a2N4.

  33. 16 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ5NTM0MGFkaXF6a2N4.

  34. 5 August 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY0NTcxNWFkaXF6a2N4.

  35. 2 November 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MjcyNTgwNGFkaXF6a2N4.

  36. 1 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE5MDcxOWFkaXF6a2N4.

  37. 27 April 2004 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwNjI3OGFkaXF6a2N4.

  38. 5 August 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NDYxOTMzOGFkaXF6a2N4.

  39. 12 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU0NTEzNWFkaXF6a2N4.

  40. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwODc1MzU1OWFkaXF6a2N4.

  41. 19 October 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQwODYzNWFkaXF6a2N4.

  42. 11 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MTg4Njg3OWFkaXF6a2N4.

  43. 14 August 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUxMTI4M2FkaXF6a2N4.

  44. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ2MTk5NWFkaXF6a2N4.

  45. 16 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcwNjk2NmFkaXF6a2N4.

  46. 16 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI2OTk3NWFkaXF6a2N4.

  47. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAzOTgyN2FkaXF6a2N4.

  48. 15 June 1999 Registered office changed on 15/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY3MTQ4OGFkaXF6a2N4.

  49. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTczNzcyNGFkaXF6a2N4.

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