Adaco Limited

Company Registration Number: 04122226

Company registered in England and Wales

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Adaco Limited is a Private Company Limited by Shares first registered on 11 December 2000. Its current registered address is in London.

Registered Address

30 LYNDHURST AVENUE
LONDON
ENGLAND
N12 0LU

There are 4 companies currently registered at this postcode, including this one.

All companies at N12 0LU

Registration Data

Company Number

04122226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £10,158£9,558£9,078£7,622£5,868£0£4,596
Current Assets £0£0£0£838£548£0£211
of which Cash £0£0£0£0£0£0£0
Total Assets £10,158£9,558£9,078£8,460£6,416£0£4,807
Current Liabilities £5,079£4,779£4,539£3,811£2,934£2,960£2,298
Net Current Assets £-5,079£-4,779£-4,539£-2,973£-2,386£-2,960£-2,087
Total Net Worth £5,079£4,779£4,539£4,649£3,482£-2,960£2,509

Previous Names

No previous names

Company Officers

  • BELYAEV, Igor

    Secretary

    Appointed on 11 December 2000

     

    30 Lyndhurst Avenue
    London
    N12 0LU

  • BELYAEVA, Lioubov

    Director

    Appointed on 11 December 2000

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1951

    30 Lyndhurst Avenue
    London
    N12 0LU

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03DVK. Transaction: MzE2NDY4MDY2OGFkaXF6a2N4.

  2. 5 October 2016 Registered office address changed from Lower Ground, Signet House Farringdon Road London EC1M 3JP to 30 Lyndhurst Avenue London N12 0LU on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GYZYPD. Transaction: MzE1ODk5MDE3MGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM03I8. Transaction: MzE1ODY3MjczNWFkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXDYIO. Transaction: MzEzODM2NzE3NmFkaXF6a2N4.

  5. 1 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAN4JC. Transaction: MzEzMTY0NTg3MWFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFI0HE. Transaction: MzExNDcwNzU5N2FkaXF6a2N4.

  7. 1 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36QCYYL. Transaction: MzA5OTI2MTY4OWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TIQW. Transaction: MzA5MjE0MTY5MWFkaXF6a2N4.

  9. 21 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F5925V. Transaction: MzA4MzYzNjQ4MGFkaXF6a2N4.

  10. 5 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZEM0QI. Transaction: MzA3MDU0MDY1MGFkaXF6a2N4.

  11. 17 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLTKJ. Transaction: MzA2NDIzNDM0MGFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X152SMZU. Transaction: MzA1NDM2OTc1MGFkaXF6a2N4.

  13. 12 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL4ILWKI. Transaction: MzA0MjAxMDQ1OWFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XDH6GQIL. Transaction: MzAyOTcxMDI3MGFkaXF6a2N4.

  15. 9 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVTWVM5G. Transaction: MzAyMTAxNTQ3OWFkaXF6a2N4.

  16. 28 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XX32FH1W. Transaction: MzAwODE0MjQxNGFkaXF6a2N4.

  17. 28 January 2010 Director's details changed for Mrs Lioubov Belyaeva on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XX32EH1V. Transaction: MzAwODE0MjI4NWFkaXF6a2N4.

  18. 6 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AISY1C4Z. Transaction: MjAzODcwMDAzNWFkaXF6a2N4.

  19. 2 March 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOJQ7TO. Transaction: MjAyNzA3NDgwMWFkaXF6a2N4.

  20. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALGQ84DQ. Transaction: MjAxNjgyMDk0NWFkaXF6a2N4.

  21. 23 September 2008 Registered office changed on 23/09/2008 from 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Barcode: XT7RF3CI. Transaction: MjAxMzg1NDgwOWFkaXF6a2N4.

  22. 9 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0NjM3MGFkaXF6a2N4.

  23. 21 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2NzEzMmFkaXF6a2N4.

  24. 17 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE4MDk0NGFkaXF6a2N4.

  25. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2MDg5OGFkaXF6a2N4.

  26. 18 May 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMyMzEwNGFkaXF6a2N4.

  27. 9 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE5NzI3N2FkaXF6a2N4.

  28. 10 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjAyNTM3N2FkaXF6a2N4.

  29. 17 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc2OTc4MmFkaXF6a2N4.

  30. 8 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTQwMTI3MGFkaXF6a2N4.

  31. 24 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODYyODE1NmFkaXF6a2N4.

  32. 17 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzcwMDU3NmFkaXF6a2N4.

  33. 17 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDc3MjQyOWFkaXF6a2N4.

  34. 10 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDExMjMzMGFkaXF6a2N4.

  35. 18 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDI3ODcyMGFkaXF6a2N4.

  36. 3 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4NzMwMmFkaXF6a2N4.

  37. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkwMTYxNGFkaXF6a2N4.

  38. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkyMTE2N2FkaXF6a2N4.

  39. 15 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQwMzQ2N2FkaXF6a2N4.

  40. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ3NTE0N2FkaXF6a2N4.

  41. 11 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI5NTExMmFkaXF6a2N4.

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