Adtech Electrical Contracting Limited

Company Registration Number: 04116322

Company registered in England and Wales

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Adtech Electrical Contracting Limited is a Private Company Limited by Shares first registered on 29 November 2000. Its current registered address is in Redhill, Surrey.

Registered Address

10 EMPIRE VILLAS
REDHILL
SURREY
RH1 5EZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04116322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £96,995£79,385£60,182£62,675£55,160£32,498
Current Assets £206,537£198,186£148,463£139,836£109,219£78,128
of which Cash £92,949£90,593£79,155£46,367£43,204£25,381
Total Assets £303,532£277,571£208,645£202,511£164,379£110,626
Current Liabilities £66,792£67,551£58,674£51,236£50,566£26,043
Net Current Assets £139,745£130,635£89,789£88,600£58,653£52,085
Total Net Worth £236,740£210,020£149,971£151,275£113,813£84,583

Previous Names

No previous names

Company Officers

  • MADDEN, Chloe

    Secretary

    Appointed on 29 November 2000

     

    131
    Gatton Park Road
    Redhill
    Surrey
    RH1 2EB
    England

  • PERKS, Adam

    Director

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1976

    10
    Empire Villas
    Redhill
    Surrey
    RH1 5EZ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQB600. Transaction: MzE2NjI0ODU0OGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HEZASQ. Transaction: MzE1OTk2MzA5MWFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGN3RM. Transaction: MzEzNjY5MDQzMmFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4CNMR75. Transaction: MzEyODExMjg0OGFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CXY9. Transaction: MzExNTI4MjI0M2FkaXF6a2N4.

  6. 16 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BUHXK3. Transaction: MzEwMzg1OTY1OGFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQZQY. Transaction: MzA4OTk4ODc1NWFkaXF6a2N4.

  8. 3 December 2013 Registered office address changed from 10 Empire Villas Redhill RH1 5EZ England on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEQZQQ. Transaction: MzA4OTk4ODU4NmFkaXF6a2N4.

  9. 3 September 2013 Registered office address changed from C/O C/O Haines Watts Gatwick Llp 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF United Kingdom on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G56YVM. Transaction: MzA4NDM0NTAyOWFkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2EUZ8EY. Transaction: MzA4MzQ3OTE2MWFkaXF6a2N4.

  11. 13 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPAJSW. Transaction: MzA2OTM1MDc1MGFkaXF6a2N4.

  12. 25 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DNDTUX. Transaction: MzA2MTM2MzgwMWFkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XJDXAZUT. Transaction: MzA0ODQ4ODc5NGFkaXF6a2N4.

  14. 6 December 2011 Registered office address changed from C/O C/O Clb Gatwick Llp Consort House Consort Way Horley Surrey RH6 7AF England on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJDX9ZUS. Transaction: MzA0ODQ3Nzc0M2FkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATEE9YSU. Transaction: MzA0NjQ3OTkwOWFkaXF6a2N4.

  16. 2 February 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XNNAHRB0. Transaction: MzAzMTU1MDcwNmFkaXF6a2N4.

  17. 2 February 2011 Registered office address changed from Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNNAGRBZ. Transaction: MzAzMTU1MDUwOWFkaXF6a2N4.

  18. 19 December 2010 Director's details changed for Adam Perks on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH01. Barcode: X9HT6Q2E. Transaction: MzAyOTAyMjk2NGFkaXF6a2N4.

  19. 19 December 2010 Secretary's details changed for Chloe Madden on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH03. Barcode: X9HT2Q2A. Transaction: MzAyOTAyMjk2MWFkaXF6a2N4.

  20. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYOAWO0Q. Transaction: MzAyNDc5NDEwNmFkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XJCWEGO6. Transaction: MzAwNzE2ODc1OWFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Adam Perks on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJCWDGO5. Transaction: MzAwNzE2ODE0M2FkaXF6a2N4.

  23. 25 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATLJBDJE. Transaction: MjA0MjEzMDA1NmFkaXF6a2N4.

  24. 17 August 2009 Registered office changed on 17/08/2009 from 98 graham road wimbledon london SW19 3SS [View PDF]

    Category: Address. Type: 287. Barcode: ADCUVCFF. Transaction: MjAzOTM1MzU3NGFkaXF6a2N4.

  25. 6 February 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXN675N. Transaction: MjAyNTE5MTI2MWFkaXF6a2N4.

  26. 6 November 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3P584LR. Transaction: MjAxNzQzMTQxNmFkaXF6a2N4.

  27. 6 November 2008 Director's change of particulars / adam perks / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3P464LO. Transaction: MjAxNzQzMTMzN2FkaXF6a2N4.

  28. 17 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9VLQ1G6. Transaction: MjAwOTIwNDA5MWFkaXF6a2N4.

  29. 16 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA3NzUyOWFkaXF6a2N4.

  30. 12 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0MDcxOGFkaXF6a2N4.

  31. 11 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMwMjM2NGFkaXF6a2N4.

  32. 2 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzQ2MDI5OWFkaXF6a2N4.

  33. 18 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODYwNzU5MmFkaXF6a2N4.

  34. 9 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNTI1MTI1MmFkaXF6a2N4.

  35. 23 November 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgyMjEzNWFkaXF6a2N4.

  36. 23 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMjA3Nzk3MWFkaXF6a2N4.

  37. 8 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjM5NDA5N2FkaXF6a2N4.

  38. 8 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk0MTkwNGFkaXF6a2N4.

  39. 11 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg2ODg0NWFkaXF6a2N4.

  40. 8 May 2003 Ad 31/03/03--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzM5MTI3M2FkaXF6a2N4.

  41. 3 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYxODY3OGFkaXF6a2N4.

  42. 22 May 2002 Nc inc already adjusted 14/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzQ2OTE2NmFkaXF6a2N4.

  43. 22 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk3MTYzOGFkaXF6a2N4.

  44. 22 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE5ODE1OWFkaXF6a2N4.

  45. 22 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQ2NzIxMmFkaXF6a2N4.

  46. 22 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDczNzA4MmFkaXF6a2N4.

  47. 1 May 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MzczMzE1MWFkaXF6a2N4.

  48. 18 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM1MzM0MGFkaXF6a2N4.

  49. 24 August 2001 Accounting reference date extended from 30/11/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQ2NDUzNGFkaXF6a2N4.

  50. 29 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTE0NDgwOGFkaXF6a2N4.

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