Adealon (Group Legal Services) Limited

Company Registration Number: 04027651

Company registered in England and Wales

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Adealon (Group Legal Services) Limited is a Private Company Limited by Shares first registered on 5 July 2000. Its current registered address is in Slough.

Registered Address

108 UPTON ROAD
SLOUGH
SL1 2AW

There are 6 companies currently registered at this postcode, including this one.

All companies at SL1 2AW

Registration Data

Company Number

04027651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £144,432£22,811£15,511£15,515£15,506£15,513£18,823
of which Cash £0£11£11£15£6£13£7
Total Assets £144,432£22,811£15,511£15,515£15,506£15,513£18,823
Current Liabilities £110,646£110,627£110,627£110,627£110,627£104,794£99,192
Net Current Assets £33,786£-87,816£-95,116£-95,112£-95,121£-89,281£-80,369
Total Net Worth £-182,909£-304,082£-311,010£-304,818£-298,625£-292,433£-277,969

Previous Names

No previous names

Company Officers

  • HUSSAIN, Manzoor

    Secretary

    Appointed on 5 July 2000

     

    1 Osmond Way
    Spring Hill
    Golden Grove
    Sa 5125
    SA5125
    Australia

  • HUSSAIN, Manzoor

    Director

    Appointed on 5 July 2000

     

    Nationality: British

    Occupation: Corporate Director

    Month of birth: November 1954

    1 Osmond Way
    Spring Hill
    Golden Grove
    Sa 5125
    SA5125
    Australia

  • KITCHIN, Terence

    Director

    Appointed on 20 July 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1944

    P O Box 516
    11 Commercial Street
    St Helier
    Jersey
    Channel Islands

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2000

    Resigned on 5 July 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 5 July 2000

    Resigned on 5 July 2000

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B55HI2. Transaction: MzE4MTE1NTk1MGFkaXF6a2N4.

  2. 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: A5GMO4UO. Transaction: MzE1OTMxODgwMmFkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAS6EI. Transaction: MzE1MzAwMzA2MmFkaXF6a2N4.

  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: A4EAOYXF. Transaction: MzEyOTk3ODc5OGFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR4YI9. Transaction: MzEyNzE5MzkwN2FkaXF6a2N4.

  6. 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: A3H3S20H. Transaction: MzEwODM2MzUwMmFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3VITD. Transaction: MzEwMzcwNDIyMGFkaXF6a2N4.

  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: A2HUYSHS. Transaction: MzA4NjI5ODIzNWFkaXF6a2N4.

  9. 19 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWY9YZ. Transaction: MzA4MTc3Njg2NGFkaXF6a2N4.

  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: X23HVLF6. Transaction: MzA3MzkxNjY1M2FkaXF6a2N4.

  11. 14 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: A1LA4MYR. Transaction: MzA2NzUyOTA5MWFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTDY3N. Transaction: MzA2MjY5NjE0NWFkaXF6a2N4.

  13. 5 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: L3U3JXZ0. Transaction: MzA0NDk2MTM3NmFkaXF6a2N4.

  14. 1 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XCXLRWBP. Transaction: MzA0MTM4OTg0OGFkaXF6a2N4.

  15. 1 August 2011 Director's details changed for Mr Terence Kitchin on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: XCXLQWBO. Transaction: MzA0MTM4OTcxNWFkaXF6a2N4.

  16. 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: AN7EVOMN. Transaction: MzAyNjA0MzgwN2FkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: ACSMBN86. Transaction: MzAyMzI3NTQ5MGFkaXF6a2N4.

  18. 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: A3KEEFBF. Transaction: MzAwNDIxODc5NGFkaXF6a2N4.

  19. 18 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7SMOCIS. Transaction: MjAzOTQ0Mzg1OGFkaXF6a2N4.

  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: ARTW24EA. Transaction: MjAxNzA0ODU2NWFkaXF6a2N4.

  21. 12 September 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH6OV32L. Transaction: MjAxMzI4MTA5OGFkaXF6a2N4.

  22. 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: AGN9EY53. Transaction: MjAwMTc1NDQwOWFkaXF6a2N4.

  23. 26 February 2008 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYOPEXGC. Transaction: MjAwMDI3NTA1NmFkaXF6a2N4.

  24. 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: MDE3Njg2NjAxOGFkaXF6a2N4.

  25. 16 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIyMTUwNGFkaXF6a2N4.

  26. 13 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: MDE0NTEwNTgxNmFkaXF6a2N4.

  27. 12 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5MDI4N2FkaXF6a2N4.

  28. 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: MDA2MTU0Mjg1NmFkaXF6a2N4.

  29. 11 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4OTYxNWFkaXF6a2N4.

  30. 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: MDAyNjgyMTgyNmFkaXF6a2N4.

  31. 16 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA4MzUzMWFkaXF6a2N4.

  32. 9 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzMzQ5OGFkaXF6a2N4.

  33. 8 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: MDEyNjk1NDAyOGFkaXF6a2N4.

  34. 30 April 2002 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODE1NTA4NGFkaXF6a2N4.

  35. 5 September 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA1MjU2NGFkaXF6a2N4.

  36. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg5MDkyMGFkaXF6a2N4.

  37. 11 April 2001 Ad 01/09/00-05/04/01 £ si [email protected]=10000 £ ic 1/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc3NTExOWFkaXF6a2N4.

  38. 21 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk5ODk0M2FkaXF6a2N4.

  39. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE4MjE1MGFkaXF6a2N4.

  40. 21 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyODEzOGFkaXF6a2N4.

  41. 5 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc3NjAzMmFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 02:18:58 +0100