Adell Engineering Limited

Company Registration Number: 04231481

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.
Adell Engineering Limited is a Private Company Limited by Shares first registered on 8 June 2001. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE

There are 448 companies currently registered at this postcode, including this one.

All companies at WD3 1DE

Registration Data

Company Number

04231481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £177,556£354,836£375,892£346,909£327,935£298,330
of which Cash £14,178£58£57£546£30,260£0
Total Assets £177,556£354,836£375,892£346,909£327,935£298,330
Current Liabilities £250,713£346,880£374,024£367,284£335,586£290,562
Net Current Assets £-73,157£7,956£1,868£-20,375£-7,651£7,768
Total Net Worth £-73,085£8,203£2,290£-20,066£-7,241£8,877

Previous Names

No previous names

Company Officers

  • LEEN, Sally

    Secretary

    Appointed on 8 June 2001

     

    12 Burford Close
    Ickenham
    Middlesex
    UB10 8EH

  • LEEN, Derek

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    12 Burford Close
    Ickenham
    Middlesex
    UB10 8EH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 24 August 2016 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: A5DHJD9M. Transaction: MzE1NTQ0OTg0MWFkaXF6a2N4.

  2. 16 August 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5CZMBX6. Transaction: MzE1NTIxMjA2MWFkaXF6a2N4.

  3. 27 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BMJF4J. Transaction: MzE1MzgwOTM4OGFkaXF6a2N4.

  4. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCTUpGNEJhZGlxemtjeA.

  5. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537UKB7. Transaction: MzE0NDQ4Nzc4MGFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR5UEI. Transaction: MzEyNzIwMzM5NWFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AN6LC. Transaction: MzEyMDIyMzI4NmFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLSEQ. Transaction: MzEwMzUzOTkxNmFkaXF6a2N4.

  9. 21 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X327YSC0. Transaction: MzA5NDk1OTMzMGFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVKG9. Transaction: MzA4MDc0MjI0M2FkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20P0Z2T. Transaction: MzA3MTYyMjkyMmFkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DVZZUX. Transaction: MzA2MTM3MzQ5NmFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY65HV. Transaction: MzA1ODk4NzEwOGFkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T36HN. Transaction: MzA1NTIzNjAxNmFkaXF6a2N4.

  15. 29 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X1K82VE1. Transaction: MzAzOTYzNTgxNmFkaXF6a2N4.

  16. 21 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6F8URSG. Transaction: MzAzMjYxNTMzM2FkaXF6a2N4.

  17. 2 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XMZPELCI. Transaction: MzAxODc2OTExNmFkaXF6a2N4.

  18. 2 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LTAO0H2V. Transaction: MzAwODQ5Mjk3NWFkaXF6a2N4.

  19. 25 August 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AYJCPV. Transaction: MjAzOTkzMzg2NmFkaXF6a2N4.

  20. 29 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PENX8A9E. Transaction: MjAzNDAxNTM0MmFkaXF6a2N4.

  21. 27 August 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDQR2M2. Transaction: MjAxMTkzNDcxOGFkaXF6a2N4.

  22. 24 June 2008 Registered office changed on 24/06/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA [View PDF]

    Category: Address. Type: 287. Barcode: X95580TH. Transaction: MjAwNzcwMjc0MWFkaXF6a2N4.

  23. 27 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABXLGYDU. Transaction: MjAwMjMwNzExM2FkaXF6a2N4.

  24. 30 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNTg3NmFkaXF6a2N4.

  25. 12 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5ODczNWFkaXF6a2N4.

  26. 24 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4NTg1MWFkaXF6a2N4.

  27. 16 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ3Nzc5OWFkaXF6a2N4.

  28. 15 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4MDExOGFkaXF6a2N4.

  29. 14 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3Mjg0M2FkaXF6a2N4.

  30. 20 May 2005 Ad 04/04/05--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc1OTcyN2FkaXF6a2N4.

  31. 20 May 2005 Nc inc already adjusted 04/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzUyMDQ5OWFkaXF6a2N4.

  32. 20 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjExMzUyOWFkaXF6a2N4.

  33. 20 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYxODMxNGFkaXF6a2N4.

  34. 20 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDYyMjUyOWFkaXF6a2N4.

  35. 22 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NzY3OGFkaXF6a2N4.

  36. 17 September 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2NjU0MmFkaXF6a2N4.

  37. 23 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNzg0ODI1OGFkaXF6a2N4.

  38. 1 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzMjM1N2FkaXF6a2N4.

  39. 28 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc0NTgzM2FkaXF6a2N4.

  40. 28 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzMxNDkzMWFkaXF6a2N4.

  41. 28 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3OTYzNzc2MmFkaXF6a2N4.

  42. 10 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5MjMxMGFkaXF6a2N4.

  43. 16 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4NDg0MmFkaXF6a2N4.

  44. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0ODEwNGFkaXF6a2N4.

  45. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY5MDAzN2FkaXF6a2N4.

  46. 16 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAzODQwNWFkaXF6a2N4.

  47. 8 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDg5NzEwNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.13.210 Mon, 23 Oct 2017 01:45:27 +0100