Adbell International Limited

Company Registration Number: 04118808

Company registered in England and Wales

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Adbell International Limited is a Private Company Limited by Shares first registered on 4 December 2000. Its current registered address is in London.

Registered Address

BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DJ

There are 336 companies currently registered at this postcode, including this one.

All companies at EC3V 9DJ

Registration Data

Company Number

04118808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

29 January 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£374,277£539,231£0£0£0
Current Assets £1,942,250£1,172,883£295,580£460,182£1,130,696£795,221£411,986
of which Cash £61,593£40,076£4,148£43,575£15,338£26,219£48,303
Total Assets £1,942,250£1,172,883£669,857£999,413£1,130,696£795,221£411,986
Current Liabilities £0£0£0£414,436£672,796£568,500£335,076
Net Current Assets £1,942,250£1,172,883£295,580£45,746£457,900£226,721£76,910
Total Net Worth £1,399,966£890,264£669,857£584,977£458,342£226,785£77,285

Previous Names

No previous names

Company Officers

  • HARVEY, Alec Jeffery

    Secretary

    Appointed on 25 November 2003

     

    8 Gooseacre
    Welwyn Garden City
    Hertfordshire
    AL7 4NB

  • BELL, Alan Douglas

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1943

    23 Globe Wharf
    Rotherhithe Street
    London
    SE16 5XS

  • CONDRATOVA, Victoria

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1970

    37
    Lodge Close
    Marston
    Oxford
    Oxfordshire
    OX3 0QP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2000

    Resigned on 4 December 2000

    120 East Road
    London
    N1 6AA

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 December 2000

    Resigned on 25 November 2003

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 December 2000

    Resigned on 4 December 2000

    120 East Road
    London
    N1 6AA

  • SEEBALUCK, Soobaschand

    Director

    Appointed on 10 July 2006

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    357 Wood Lane
    Dagenham
    Essex
    RM8 3NP

  • SEEBALUCK, Soobaschand

    Director

    Appointed on 1 December 2003

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    357 Wood Lane
    Dagenham
    Essex
    RM8 3NP

  • ALLBEST NOMINEES LIMITED

    Corporate Director

    Appointed on 4 December 2000

    Resigned on 25 November 2003

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

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

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Latest Filings

  1. 29 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z42LP6. Transaction: MzE2NzcwNjA5NWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC98U3. Transaction: MzE2Mzc5OTEwMWFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Accounts. Type: AA. Barcode: X51RJ17P. Transaction: MzE0MzAxNDY4MWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTQ67C. Transaction: MzEzNzA1OTIzNmFkaXF6a2N4.

  5. 12 May 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L46DXQK8. Transaction: MzEyMjU0NTc4N2FkaXF6a2N4.

  6. 30 January 2015 Previous accounting period shortened from 30 April 2014 to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Accounts. Type: AA01. Barcode: X4065NI3. Transaction: MzExNjQxODg3NGFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA95NK. Transaction: MzExMzAxMjY0MWFkaXF6a2N4.

  8. 10 March 2014 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DJ340. Transaction: MzA5NTk4NDE1MWFkaXF6a2N4.

  9. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OXE9K. Transaction: MzA5Mzg2MjQ3OWFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJZMKP. Transaction: MzA5MDE1Mzc0N2FkaXF6a2N4.

  11. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OXS80. Transaction: MzA3MTY5NDEwOWFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHG2CO. Transaction: MzA2OTEzMTk3MWFkaXF6a2N4.

  13. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NOBHS. Transaction: MzA1MTcyOTk1M2FkaXF6a2N4.

  14. 14 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10I9O8X. Transaction: MzA1MTA3NTAxNGFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUF2QO. Transaction: MzA1MDA2NTYxNmFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAJRAR9F. Transaction: MzAzMTQ1ODIwMmFkaXF6a2N4.

  17. 9 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X6KU2PS0. Transaction: MzAyODU2MTYzMmFkaXF6a2N4.

  18. 25 August 2010 Previous accounting period extended from 30 November 2009 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X1W8FMUX. Transaction: MzAyMjA4NjI1M2FkaXF6a2N4.

  19. 4 March 2010 Termination of appointment of Soobaschand Seebaluck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LRSJDHZG. Transaction: MzAxMDc1MTYyM2FkaXF6a2N4.

  20. 4 March 2010 Appointment of Mrs Victoria Condratova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LRSJ0HZ3. Transaction: MzAxMDc1MTMxNGFkaXF6a2N4.

  21. 10 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XE9J9FOF. Transaction: MzAwNDczMjI3MmFkaXF6a2N4.

  22. 21 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZFM3E9B. Transaction: MzAwMTE2NTYyNWFkaXF6a2N4.

  23. 11 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNW75KN. Transaction: MjAxOTkyMjgxNGFkaXF6a2N4.

  24. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHPC031W. Transaction: MjAxNDA2Njc2MWFkaXF6a2N4.

  25. 12 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwMzgwNGFkaXF6a2N4.

  26. 13 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5NDUwMGFkaXF6a2N4.

  27. 3 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwODA5MWFkaXF6a2N4.

  28. 2 January 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDIwODU2N2FkaXF6a2N4.

  29. 27 September 2006 Delivery ext'd 3 mth 30/11/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NTcwNDExNGFkaXF6a2N4.

  30. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkzMTI1M2FkaXF6a2N4.

  31. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkzOTQ5M2FkaXF6a2N4.

  32. 29 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzk3MDY1NmFkaXF6a2N4.

  33. 29 December 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MDcxNDI3NmFkaXF6a2N4.

  34. 17 June 2005 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NTY2MTUxNGFkaXF6a2N4.

  35. 13 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzkzMzg4NWFkaXF6a2N4.

  36. 23 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwODg3OTIzN2FkaXF6a2N4.

  37. 13 January 2004 Accounting reference date shortened from 31/12/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTE5ODYxOGFkaXF6a2N4.

  38. 17 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjczNDQ0MmFkaXF6a2N4.

  39. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUxMzEyN2FkaXF6a2N4.

  40. 4 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg3Nzk2NmFkaXF6a2N4.

  41. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY1MDMzNWFkaXF6a2N4.

  42. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ2OTg0OGFkaXF6a2N4.

  43. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1MDQyOGFkaXF6a2N4.

  44. 25 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjM2MTYzMGFkaXF6a2N4.

  45. 23 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: MDA3NDk2MDg0NWFkaXF6a2N4.

  46. 9 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTU3MzkwMGFkaXF6a2N4.

  47. 22 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzkyMTEzMGFkaXF6a2N4.

  48. 25 February 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzkxNTE2MWFkaXF6a2N4.

  49. 17 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcyNzU2MmFkaXF6a2N4.

  50. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ2NDM2M2FkaXF6a2N4.

  51. 17 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM4MjA1MmFkaXF6a2N4.

  52. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc2NDY0N2FkaXF6a2N4.

  53. 6 December 2000 Registered office changed on 06/12/00 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMwOTQzNmFkaXF6a2N4.

  54. 4 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjcwNDQ4N2FkaXF6a2N4.

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