Adex Services Limited

Company Registration Number: 04177541

Company registered in England and Wales

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Adex Services Limited is a Private Company Limited by Shares first registered on 12 March 2001. Its current registered address is in Alfreton, Derbyshire.

Registered Address

VENTURE CRESCENT
NIXS HILL INDUSTRIAL ESTATE
ALFRETON
DERBYSHIRE
DE55 7RA

There are 13 companies currently registered at this postcode, including this one.

All companies at DE55 7RA

Registration Data

Company Number

04177541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90,000£121,000£301,000£800,000£572,000£621,000£593,000
of which Cash £4,000£17,000£42,000£114,000£74,000£157,000£113,000
Total Assets £90,000£121,000£301,000£800,000£572,000£621,000£593,000
Current Liabilities £190,000£206,000£299,000£715,000£433,000£447,000£349,000
Net Current Assets £-100,000£-85,000£2,000£85,000£139,000£174,000£244,000
Total Net Worth £-206,000£-291,000£-184,000£-91,000£17,000£42,000£142,000

Previous Names

  • BEALAW (574) LIMITED, active until 9 May 2001

Company Officers

  • BLOOR, David

    Secretary

    Appointed on 31 December 2014

     

    Venture Crescent
    Nixs Hill Industrial Estate
    Alfreton
    Derbyshire
    DE55 7RA

  • KEEN, Raymond Roy

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1952

    Venture Crescent
    Nixs Hill Industrial Estate
    Alfreton
    Derbyshire
    DE55 7RA

  • BURCHELL, Russell Francis

    Secretary

    Appointed on 22 May 2001

    Resigned on 30 November 2010

    Appledore
    Camden Road
    Lingfield
    Surrey
    RH7 6AF

  • LONGDEN, Alan

    Secretary

    Appointed on 6 December 2011

    Resigned on 31 December 2014

    Venture Crescent
    Nixs Hill Industrial Estate
    Alfreton
    Derbyshire
    DE55 7RA
    England

  • BEACH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 2001

    Resigned on 22 May 2001

    100 Fetter Lane
    London
    EC4A 1BN

  • BURCHELL, Russell Francis

    Director

    Appointed on 22 May 2001

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1954

    Appledore
    Camden Road
    Lingfield
    Surrey
    RH7 6AF

  • FOURNIER GUIHARD, Annick

    Director

    Appointed on 22 May 2001

    Resigned on 25 July 2006

    Nationality: French

    Occupation: Manager

    Month of birth: November 1954

    92 Bd Richard Lenoir
    Paris
    75011
    FOREIGN
    France

  • LEPAGE, Didier

    Director

    Appointed on 25 July 2006

    Resigned on 1 February 2011

    Nationality: French

    Occupation: Accountant

    Month of birth: December 1949

    165 Avenue Aristide Briand
    Cachan
    94230
    France

  • WILLIAMS, Benjamin Charles

    Director

    Appointed on 21 December 2011

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1968

    Venture Crescent
    Nixs Hill Industrial Estate
    Alfreton
    Derbyshire
    DE55 7RA
    England

  • CROFT NOMINEES LIMITED

    Corporate Director

    Appointed on 12 March 2001

    Resigned on 22 May 2001

    100 Fetter Lane
    London
    EC4A 1BN

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62962AX. Transaction: MzE3MTE5NDc0M2FkaXF6a2N4.

  2. 21 November 2016 Director's details changed for Mr Raymond Roy Keen on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH01. Barcode: X5K10C8W. Transaction: MzE2MjIwNzY2OGFkaXF6a2N4.

  3. 18 November 2016 Director's details changed for Mr Raymond Roy Keen on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH01. Barcode: X5K10C5L. Transaction: MzE2MjIwNzU2OGFkaXF6a2N4.

  4. 18 November 2016 Director's details changed for Mr Raymond Roy Keen on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH01. Barcode: X5K10BJK. Transaction: MzE2MjIwNzM4OGFkaXF6a2N4.

  5. 7 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L548ZUVT. Transaction: MzE0NTg2NzQxMGFkaXF6a2N4.

  6. 24 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53FTGJ4. Transaction: MzE0NDgxOTc5M2FkaXF6a2N4.

  7. 5 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMYEV. Transaction: MzEzMjM4NjMyMmFkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZSJ96. Transaction: MzExOTA1NDkxMWFkaXF6a2N4.

  9. 2 March 2015 Appointment of Mr David Bloor as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X42C2NC1. Transaction: MzExODMzMTczNGFkaXF6a2N4.

  10. 2 March 2015 Termination of appointment of Alan Longden as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X42C2MVF. Transaction: MzExODMzMTUwNWFkaXF6a2N4.

  11. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFMU5M. Transaction: MzEwODc2MDU3NGFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8SN4. Transaction: MzA5NjgwNTU5MWFkaXF6a2N4.

  13. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQP62. Transaction: MzA4NjUwMDU1OGFkaXF6a2N4.

  14. 5 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNVTC. Transaction: MzA3NTczNTYwN2FkaXF6a2N4.

  15. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7M1U. Transaction: MzA2NTI2MDQ1OWFkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X160ES0B. Transaction: MzA1NTE1ODc0N2FkaXF6a2N4.

  17. 3 January 2012 Termination of appointment of Benjamin Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRWEEG. Transaction: MzA1MDAyNzU1MmFkaXF6a2N4.

  18. 3 January 2012 Appointment of Mr Benjamin Charles Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRWE4P. Transaction: MzA1MDAyNzUwM2FkaXF6a2N4.

  19. 3 January 2012 Appointment of Mr Alan Longden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZRWDIO. Transaction: MzA1MDAyNzM2NWFkaXF6a2N4.

  20. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4JC9XKA. Transaction: MzA0NDAyODgyMGFkaXF6a2N4.

  21. 6 June 2011 Director's details changed for Mr Raymond Roy Keen on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTGNTUR7. Transaction: MzAzODMyNDg2NmFkaXF6a2N4.

  22. 1 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X7WHYSX4. Transaction: MzAzNDg4NDg3MWFkaXF6a2N4.

  23. 28 February 2011 Termination of appointment of Didier Lepage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVS3MS12. Transaction: MzAzMjk4MTU2NGFkaXF6a2N4.

  24. 28 February 2011 Appointment of Mr Raymond Roy Keen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVS2PS14. Transaction: MzAzMjk4MTQ1NmFkaXF6a2N4.

  25. 16 December 2010 Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8P5YPZL. Transaction: MzAyODkxMTA3MmFkaXF6a2N4.

  26. 16 December 2010 Termination of appointment of Russell Burchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8OWVPZ8. Transaction: MzAyODkxMDIyMGFkaXF6a2N4.

  27. 16 December 2010 Termination of appointment of Russell Burchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8OUAPZL. Transaction: MzAyODkwOTk1MGFkaXF6a2N4.

  28. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHD1KNUH. Transaction: MzAyNDQ1MDA0NmFkaXF6a2N4.

  29. 13 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XFPCAJ39. Transaction: MzAxMzM1NzY1MGFkaXF6a2N4.

  30. 13 April 2010 Director's details changed for Didier Lepage on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFPC9J38. Transaction: MzAxMzI5Mzc3MWFkaXF6a2N4.

  31. 12 April 2010 Director's details changed for Russell Francis Burchell on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFPC8J37. Transaction: MzAxMzI5Mzc3MGFkaXF6a2N4.

  32. 1 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0CYODPL. Transaction: MjA0MjU2MzYxM2FkaXF6a2N4.

  33. 20 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOIT8AD. Transaction: MjAyODU2NjM2NGFkaXF6a2N4.

  34. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALT400VN. Transaction: MjAwNzg1MTgzOGFkaXF6a2N4.

  35. 5 June 2008 Registered office changed on 05/06/2008 from commonwealth house 1-19 new oxford street london WC1A 1NF [View PDF]

    Category: Address. Type: 287. Barcode: X56G80A6. Transaction: MjAwNjY1MTk2NWFkaXF6a2N4.

  36. 16 May 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18UGZR6. Transaction: MjAwNTU1NDA3NWFkaXF6a2N4.

  37. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMjk5NGFkaXF6a2N4.

  38. 4 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1MDM1NGFkaXF6a2N4.

  39. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4NDE2MWFkaXF6a2N4.

  40. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3MzEyMGFkaXF6a2N4.

  41. 25 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2NzA2OGFkaXF6a2N4.

  42. 29 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg3MjQxM2FkaXF6a2N4.

  43. 2 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjgwNTA3OWFkaXF6a2N4.

  44. 8 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU0ODI5NGFkaXF6a2N4.

  45. 4 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE4MzQzOWFkaXF6a2N4.

  46. 21 April 2004 Return made up to 12/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkzODk1M2FkaXF6a2N4.

  47. 17 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjMyMTAzMmFkaXF6a2N4.

  48. 9 April 2003 Return made up to 12/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU5MTg3MGFkaXF6a2N4.

  49. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTc5MDE0M2FkaXF6a2N4.

  50. 5 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ4NjQ2MmFkaXF6a2N4.

  51. 3 January 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjYzMDM5NmFkaXF6a2N4.

  52. 25 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTk4MDQ2MmFkaXF6a2N4.

  53. 25 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTkxODU4NGFkaXF6a2N4.

  54. 25 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU4ODczM2FkaXF6a2N4.

  55. 25 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA4OTc0M2FkaXF6a2N4.

  56. 25 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjI1NDcyMWFkaXF6a2N4.

  57. 25 May 2001 Ad 22/05/01--------- £ si [email protected]=24999 £ ic 1/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTMzMjE5MGFkaXF6a2N4.

  58. 25 May 2001 Nc inc already adjusted 22/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDM5ODgxNWFkaXF6a2N4.

  59. 25 May 2001 Registered office changed on 25/05/01 from: 100 fetter lane london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTkxOTMyN2FkaXF6a2N4.

  60. 25 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTMyMjE2OGFkaXF6a2N4.

  61. 25 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTUwNjk4N2FkaXF6a2N4.

  62. 25 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzE5Mjc3MmFkaXF6a2N4.

  63. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTcwMzc1OWFkaXF6a2N4.

  64. 25 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ2ODY1M2FkaXF6a2N4.

  65. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQwODU1MGFkaXF6a2N4.

  66. 25 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTExOTMzNGFkaXF6a2N4.

  67. 9 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODY4ODE3NmFkaXF6a2N4.

  68. 12 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTAyMDk3OWFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:38:30 +0100