Ade Logistics Limited

Company Registration Number: 03815665

Company registered in England and Wales

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Ade Logistics Limited is a Private Company Limited by Shares first registered on 28 July 1999. It was dissolved on 17 November 2015.

Registered Address

Manor House,27 Manor Park
Crescent,Edgware
Middlesex
HA8 7NH

There are 102 companies currently registered at this postcode, including this one.

All companies at HA8 7NH

Registration Data

Company Number

03815665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 July 1999

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

28 July 2014

Returns Next Due

25 August 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £94,016£94,016£94,016£104,789£148,142
of which Cash £16£16£16£446£7,828
Total Assets £94,016£94,016£94,016£104,789£148,142
Current Liabilities £39,124£39,124£39,124£49,595£44,986
Net Current Assets £54,892£54,892£54,892£55,194£103,156
Total Net Worth £78,046£78,046£78,046£78,348£126,310

Previous Names

No previous names

Company Officers

  • ACKROYD, Zoe Nicola

    Secretary

    Appointed on 28 July 1999

     

    Toymakers
    Alton Road, Odiham
    Hook
    Hampshire
    RG29 1PJ

  • ACKROYD, Zoe Nicola

    Director

    Appointed on 28 July 1999

     

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: November 1966

    Toymakers
    Alton Road, Odiham
    Hook
    Hampshire
    RG29 1PJ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1999

    Resigned on 28 July 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ACKROYD, Christopher Mark

    Director

    Appointed on 28 July 1999

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: November 1959

    Toymakers
    Alton Road, Odiham
    Hook
    Hampshire
    RG29 1PJ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1999

    Resigned on 28 July 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0MTkxOGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzc1NjIxMWFkaXF6a2N4.

  3. 24 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BVGSIR. Transaction: MzEyNzQ1NDUyNWFkaXF6a2N4.

  4. 4 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPLMXC. Transaction: MzEwNjkwNDE4NmFkaXF6a2N4.

  5. 21 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERXIPL. Transaction: MzEwNjAyNjMwMmFkaXF6a2N4.

  6. 4 September 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7QTO1. Transaction: MzA4NDQxNjIzN2FkaXF6a2N4.

  7. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EPOHER. Transaction: MzA4MzI4NzQ5OWFkaXF6a2N4.

  8. 28 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1IEBO7C. Transaction: MzA2NDk1MjY2MmFkaXF6a2N4.

  9. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQPJ6. Transaction: MzA2NDkwNTQxNmFkaXF6a2N4.

  10. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWCWAXY6. Transaction: MzA0NDY2NDcwMmFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XNT2GXA2. Transaction: MzA0MzI3MjQ2OWFkaXF6a2N4.

  12. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYLD4MM5. Transaction: MzAyMTU0NjI5NmFkaXF6a2N4.

  13. 11 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XW0ZTMGN. Transaction: MzAyMTIxMDYxM2FkaXF6a2N4.

  14. 11 August 2010 Director's details changed for Zoe Nicola Ackroyd on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XW0ZSMGM. Transaction: MzAyMTIxMDMwN2FkaXF6a2N4.

  15. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIZBVEGR. Transaction: MzAwMTc4OTQ1MmFkaXF6a2N4.

  16. 30 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRIZBZD. Transaction: MjAzODIwMTEzM2FkaXF6a2N4.

  17. 23 December 2008 Appointment terminated director christopher ackroyd [View PDF]

    Category: Officers. Type: 288b. Barcode: AVVZ85W8. Transaction: MjAyMTE4ODM3MWFkaXF6a2N4.

  18. 12 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGOGW32V. Transaction: MjAxMzI5MTQzMGFkaXF6a2N4.

  19. 13 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKRN28P. Transaction: MjAxMDg5OTI5MWFkaXF6a2N4.

  20. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3NzU1OWFkaXF6a2N4.

  21. 10 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkxMDAyNGFkaXF6a2N4.

  22. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE0NTkzMWFkaXF6a2N4.

  23. 14 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwOTc5M2FkaXF6a2N4.

  24. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc2MTU0NGFkaXF6a2N4.

  25. 15 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwMjkwNGFkaXF6a2N4.

  26. 8 April 2005 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyNjkxNmFkaXF6a2N4.

  27. 3 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: MDA0MTg0NjM3M2FkaXF6a2N4.

  28. 23 October 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1MDIwNWFkaXF6a2N4.

  29. 13 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjAxNzA4M2FkaXF6a2N4.

  30. 7 January 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjE1NzkzNmFkaXF6a2N4.

  31. 23 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1Nzc4MGFkaXF6a2N4.

  32. 21 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4MTQxNWFkaXF6a2N4.

  33. 2 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTYyMTA2NGFkaXF6a2N4.

  34. 27 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODUxMTEzMWFkaXF6a2N4.

  35. 5 September 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0NjkxN2FkaXF6a2N4.

  36. 25 October 1999 Accounting reference date shortened from 31/07/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDY3MDU3MWFkaXF6a2N4.

  37. 15 October 1999 Registered office changed on 15/10/99 from: manor house 27 manor park crescent edgware middlesex HA8 7NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk0MzU2OWFkaXF6a2N4.

  38. 15 October 1999 Ad 30/07/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk3NDA5NWFkaXF6a2N4.

  39. 25 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE0OTY2MGFkaXF6a2N4.

  40. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg5OTY0M2FkaXF6a2N4.

  41. 2 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI5NDY5NGFkaXF6a2N4.

  42. 2 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY2MzYxOGFkaXF6a2N4.

  43. 2 August 1999 Registered office changed on 02/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTg2OTYxMWFkaXF6a2N4.

  44. 28 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTcyNzkzOWFkaXF6a2N4.

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