Ad-Tek Products Limited

Company Registration Number: 04090750

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Ad-Tek Products Limited is a Private Company Limited by Shares first registered on 16 October 2000. Its current registered address is in Braintree, Essex.

Registered Address

1 MANOR PLACE
ALBERT ROAD
BRAINTREE
ESSEX
CM7 3JE

There are 365 companies currently registered at this postcode, including this one.

All companies at CM7 3JE

Registration Data

Company Number

04090750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,513£126,914£96,322£83,012£72,441£79,648
of which Cash £12,383£20,236£5,231£11,995£27,548£20,678
Total Assets £114,513£126,914£96,322£83,012£72,441£79,648
Current Liabilities £71,114£81,220£83,717£84,430£86,324£98,964
Net Current Assets £43,399£45,694£12,605£-1,418£-13,883£-19,316
Total Net Worth £76,822£56,909£22,270£8,729£1,528£1,484

Previous Names

  • ADTEX PRODUCTS LIMITED, active until 21 November 2000

Company Officers

  • SKEET, Matthew James

    Secretary

    Appointed on 24 November 2000

     

    30 Ashlong Grove
    Halstead
    Essex
    CO9 2QH

  • GERHARTZ, Shane Peter

    Director

    Appointed on 20 November 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1966

    1 Manor Place
    Albert Road
    Braintree
    Essex
    CM7 3JE

  • SKEET, Matthew James

    Director

    Appointed on 24 November 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1964

    30 Ashlong Grove
    Halstead
    Essex
    CO9 2QH

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5M5ANMW. Transaction: MzE2NDc2MzYwOWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFFMH. Transaction: MzE1OTkxMzcxMmFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVSU6W. Transaction: MzEzODUwNzgwOGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVKFIW. Transaction: MzEzNTg3NzAwNGFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CHRT. Transaction: MzExMDk0NTYzMmFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GOEGNF. Transaction: MzEwNzg5MDYxNWFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEASQG. Transaction: MzA4ODk0OTg4OGFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPYAQ1. Transaction: MzA4NzczNzkyMGFkaXF6a2N4.

  9. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS2JM0. Transaction: MzA2ODkzMDM3M2FkaXF6a2N4.

  10. 2 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3GPE. Transaction: MzA2Njg4NzM5OWFkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X8U66YY7. Transaction: MzA0NjYyNDIyMGFkaXF6a2N4.

  12. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYO12YGD. Transaction: MzA0NTcwMDE3OGFkaXF6a2N4.

  13. 5 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XVE4WOUO. Transaction: MzAyNjQ4MTgwNGFkaXF6a2N4.

  14. 20 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQI58OEX. Transaction: MzAyNTU3NTM1OWFkaXF6a2N4.

  15. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APOMOFZB. Transaction: MzAwNjA2MTQ1MGFkaXF6a2N4.

  16. 23 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XQGWCEC1. Transaction: MzAwMTM2NTYyNWFkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Matthew James Skeet on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XQGWBEC0. Transaction: MzAwMTM2NTExM2FkaXF6a2N4.

  18. 23 October 2009 Director's details changed for Shane Peter Gerhartz on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XQGWAECZ. Transaction: MzAwMTM2NTExMmFkaXF6a2N4.

  19. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7F276ZA. Transaction: MjAyNTE1NDI4MGFkaXF6a2N4.

  20. 10 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X479B4PL. Transaction: MjAxNzY2Mjc0N2FkaXF6a2N4.

  21. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxNDE3MmFkaXF6a2N4.

  22. 7 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0MzQ1OGFkaXF6a2N4.

  23. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5ODkyOGFkaXF6a2N4.

  24. 12 December 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU2MDI1OWFkaXF6a2N4.

  25. 5 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjUxNjQzN2FkaXF6a2N4.

  26. 16 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEzNDcwNmFkaXF6a2N4.

  27. 9 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU2NDEyNGFkaXF6a2N4.

  28. 15 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDMwMTEyOGFkaXF6a2N4.

  29. 29 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ1Njg2N2FkaXF6a2N4.

  30. 5 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAzMzg3OWFkaXF6a2N4.

  31. 31 December 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1OTY5MWFkaXF6a2N4.

  32. 16 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTkwMTA1N2FkaXF6a2N4.

  33. 2 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQxMzI3NGFkaXF6a2N4.

  34. 25 April 2001 Accounting reference date extended from 31/10/01 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODEwNTM5OGFkaXF6a2N4.

  35. 15 December 2000 Ad 20/11/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjUyNTAyOGFkaXF6a2N4.

  36. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ2NjYyNGFkaXF6a2N4.

  37. 4 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE4ODI2N2FkaXF6a2N4.

  38. 4 December 2000 Registered office changed on 04/12/00 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODAxMjM0MmFkaXF6a2N4.

  39. 20 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTU2MDg3MGFkaXF6a2N4.

  40. 1 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc3NzIyMGFkaXF6a2N4.

  41. 1 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc0NzEwN2FkaXF6a2N4.

  42. 16 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzk0MzMzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.