Adys Trading & Finance Limited

Company Registration Number: 04324287

Company registered in England and Wales

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Adys Trading & Finance Limited is a Private Company Limited by Shares first registered on 16 November 2001. Its current registered address is in Eastcote, Middlesex.

Registered Address

PGK ASSOCIATES LIMITED
UNIT 206, CANADA HOUSE
272 FIELD END ROAD
EASTCOTE
MIDDLESEX
ENGLAND
HA4 9NA

There are 569 companies currently registered at this postcode, including this one.

All companies at HA4 9NA

Registration Data

Company Number

04324287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 November 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £53,636£48,240£0£47,292£45,318£45,522
Current Assets £100£15,770£45,190£1,927£1,839£944
of which Cash £100£15,610£45,190£1,927£1,839£944
Total Assets £53,736£64,010£45,190£49,219£47,157£46,466
Current Liabilities £26,918£39,890£70,546£25,573£24,498£23,705
Net Current Assets £-26,818£-24,120£-25,356£-23,646£-22,659£-22,761
Total Net Worth £26,818£24,120£25,356£23,646£22,659£22,761

Previous Names

  • LIGHTSOURCE TRADING LIMITED, active until 13 November 2007

Company Officers

  • PUTZEYS, Jerome Lucien Juste

    Director

    Appointed on 8 November 2006

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: November 1964

    4
    Clos Belmont
    1207 Geneva
    Switzerland

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • HOOK, Dawn

    Secretary

    Appointed on 16 November 2001

    Resigned on 30 October 2010

    47 Micawber Avenue
    Hillingdon
    Uxbridge
    Middlesex
    UB8 3NZ

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • HILTON, John Arnold

    Director

    Appointed on 16 November 2001

    Resigned on 8 November 2006

    Nationality: Swiss

    Occupation: Accountant

    Month of birth: November 1930

    40 Rue Du Rhone
    Geneva
    Ch1204
    FOREIGN
    Switzerland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDEwNzI3NGFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODQwMzA5NmFkaXF6a2N4.

  3. 12 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55V4KM1. Transaction: MzE0Nzc0OTEyNWFkaXF6a2N4.

  4. 21 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X537TJEJ. Transaction: MzE0NDQ3Njg5MGFkaXF6a2N4.

  5. 25 February 2016 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GYAYO. Transaction: MzE0MjcyMDMwN2FkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SRN7. Transaction: MzEzOTMyMDE1MmFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPUFMQ. Transaction: MzEyOTk1NDEyNWFkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJQGP. Transaction: MzExMzIxMzc4M2FkaXF6a2N4.

  9. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37PH4VN. Transaction: MzA5OTg0NDU5M2FkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X31FEN0Y. Transaction: MzA5NDIxNjYzNWFkaXF6a2N4.

  11. 10 February 2014 Director's details changed for Jerome Lucien Juste Putzeys on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X31FEN0Q. Transaction: MzA5NDIxNjQ5OWFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29JCA88. Transaction: MzA3ODk4MDU3N2FkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CGMI. Transaction: MzA2NzgwNjE3N2FkaXF6a2N4.

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

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9L14. Transaction: MzA2MzQyNjkyNGFkaXF6a2N4.

  15. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc4MzUxNWFkaXF6a2N4.

  16. 1 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A17SZHDF. Transaction: MzA1Njc4MzQ3NWFkaXF6a2N4.

  17. 9 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XKS0ZZX4. Transaction: MzA0ODc0OTIyOWFkaXF6a2N4.

  18. 20 May 2011 Total exemption small company accounts made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: XOBMIUA4. Transaction: MzAzNzQ5MDk5OWFkaXF6a2N4.

  19. 25 January 2011 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKLHER3R. Transaction: MzAzMTA0NTgxOGFkaXF6a2N4.

  20. 25 January 2011 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKKXWR3O. Transaction: MzAzMTA0NDEwMGFkaXF6a2N4.

  21. 25 January 2011 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKH5JR3G. Transaction: MzAzMTAzMzE5N2FkaXF6a2N4.

  22. 12 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XGGVOQQS. Transaction: MzAzMDI5OTM0NmFkaXF6a2N4.

  23. 12 January 2011 Termination of appointment of Dawn Hook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGGVNQQR. Transaction: MzAzMDI5OTExMWFkaXF6a2N4.

  24. 17 March 2010 Total exemption full accounts made up to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA. Barcode: AVLJGI9G. Transaction: MzAxMTY0OTg5MWFkaXF6a2N4.

  25. 18 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XI8EGFWS. Transaction: MzAwNTI1NjU2OWFkaXF6a2N4.

  26. 18 December 2009 Director's details changed for Jerome Lucien Juste Putzeys on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI8EFFWR. Transaction: MzAwNTI1NTk5OWFkaXF6a2N4.

  27. 2 March 2009 Total exemption full accounts made up to 30 December 2008 [View PDF]

    Action Date: 30 December 2008. Category: Accounts. Type: AA. Barcode: ASH2V7PC. Transaction: MjAyNzA3NTg5M2FkaXF6a2N4.

  28. 10 February 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ78797. Transaction: MjAyNTQ5MTE1OWFkaXF6a2N4.

  29. 12 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGZFVZKI. Transaction: MjAwNTIwNjg5NWFkaXF6a2N4.

  30. 4 March 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8G7XQ0. Transaction: MjAwMDc2NzQwNmFkaXF6a2N4.

  31. 13 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODMyNzIwNWFkaXF6a2N4.

  32. 31 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxMjU2M2FkaXF6a2N4.

  33. 7 March 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM4NzA2M2FkaXF6a2N4.

  34. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5NDQ3MGFkaXF6a2N4.

  35. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3MjU3M2FkaXF6a2N4.

  36. 17 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzMDMwMGFkaXF6a2N4.

  37. 25 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA0MDM1MmFkaXF6a2N4.

  38. 23 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODQ1MjY5MGFkaXF6a2N4.

  39. 30 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk1NTU0MWFkaXF6a2N4.

  40. 2 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA4NzM1MWFkaXF6a2N4.

  41. 5 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4MDAyOGFkaXF6a2N4.

  42. 27 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDU1NDc2MmFkaXF6a2N4.

  43. 17 January 2003 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2MDg4NWFkaXF6a2N4.

  44. 7 October 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODQwNTkyOGFkaXF6a2N4.

  45. 20 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAzMDkwN2FkaXF6a2N4.

  46. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYyNTQ4N2FkaXF6a2N4.

  47. 20 December 2001 Registered office changed on 20/12/01 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ1ODYyNWFkaXF6a2N4.

  48. 20 December 2001 Ad 16/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDMxMzQ2NmFkaXF6a2N4.

  49. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ5Njg5M2FkaXF6a2N4.

  50. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAwMzQ5NmFkaXF6a2N4.

  51. 16 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIxNzkzN2FkaXF6a2N4.

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