Adilade Limited

Company Registration Number: 04460213

Company registered in England and Wales

Approximate Location Map
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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.
Adilade Limited is a Private Company Limited by Shares first registered on 13 June 2002. Its current registered address is in Harlow, Essex.

Registered Address

6 MITRE BUILDINGS
KITSON WAY
HARLOW
ESSEX
CM20 1DR

There are 3 companies currently registered at this postcode, including this one.

All companies at CM20 1DR

Registration Data

Company Number

04460213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£5,072£5,168
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£5,072£5,168
Current Liabilities £0£0£0£0£0£8,836£8,268
Net Current Assets £0£0£0£0£0£-3,764£-3,100
Total Net Worth £0£0£0£0£0£-3,763£3,100

Previous Names

No previous names

Company Officers

  • ROBERTS, John Joseph

    Secretary

    Appointed on 10 October 2005

     

    Market Cross House
    High Street
    Newport
    Essex
    CB11 3PG

  • ROBERTS, John Joseph

    Director

    Appointed on 21 June 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    Market Cross House
    High Street
    Newport
    Essex
    CB11 3PG

  • GIESS, David John

    Secretary

    Appointed on 21 June 2002

    Resigned on 10 October 2005

    Westview
    Station Road
    Harlow
    Essex
    CM17 0AS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2002

    Resigned on 21 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • AHERNE, Eugene

    Director

    Appointed on 7 October 2005

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    107 Longshots Close
    Broomfield
    Chelmsford
    Essex
    CM1 7DU

  • GIESS, David John

    Director

    Appointed on 21 June 2002

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    Westview
    Station Road
    Harlow
    Essex
    CM17 0AS

  • THIRSK, Stephen Bernard

    Director

    Appointed on 15 August 2007

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1945

    4 Bentley Way
    Woodford Green
    Essex
    IG8 0SE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2002

    Resigned on 21 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XKAIW. Transaction: MzE3OTY2ODE3OGFkaXF6a2N4.

  2. 8 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QS5AZ. Transaction: MzE3MDY2Njg4M2FkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4BCQ. Transaction: MzE0OTExNTc0MmFkaXF6a2N4.

  4. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FUCLC. Transaction: MzE0NDg0MDc1N2FkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X708Q. Transaction: MzExODk4Njg0NmFkaXF6a2N4.

  6. 20 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M5HOA. Transaction: MzExNzc1MjYyNGFkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343LUI1. Transaction: MzA5NjY4OTA3MGFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30F53MI. Transaction: MzA5MzM5NTg5MmFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHE8W3. Transaction: MzA5MjUzMTQ1NGFkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUN04Z. Transaction: MzA4MjU4Nzc4NGFkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTN0P. Transaction: MzA3NTIxODc3OWFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB51QW. Transaction: MzA1OTMwMjA2MGFkaXF6a2N4.

  13. 18 June 2012 Termination of appointment of Stephen Thirsk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB51QO. Transaction: MzA1OTMwMTg4OGFkaXF6a2N4.

  14. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X158171N. Transaction: MzA1NDU0MDc5N2FkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XG0ZAWK2. Transaction: MzA0MTg5NDIwOWFkaXF6a2N4.

  16. 5 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVPX8Q7W. Transaction: MzAyOTc5MjU0NWFkaXF6a2N4.

  17. 19 August 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XZ9GFMN9. Transaction: MzAyMTYyNzk3OGFkaXF6a2N4.

  18. 18 August 2010 Director's details changed for John Joseph Roberts on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XZ9GDMN7. Transaction: MzAyMTYyNzk2NWFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Stephen Bernard Thirsk on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XZ9GEMN8. Transaction: MzAyMTYyNzk2NmFkaXF6a2N4.

  20. 21 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABEHKJCV. Transaction: MzAxMzk4MTY2NWFkaXF6a2N4.

  21. 2 November 2009 Registered office address changed from C/O Whiskers 6 Mitre Buildings Kitson Way Harlow Essex CM20 1DR on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XUVH6EM9. Transaction: MzAwMTkzMzUzMGFkaXF6a2N4.

  22. 23 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2OQAY8. Transaction: MjAzNTYzNzIwNmFkaXF6a2N4.

  23. 11 June 2009 Appointment terminated director eugene aherne [View PDF]

    Category: Officers. Type: 288b. Barcode: XKFI3AMD. Transaction: MjAzNDkxMDAxNmFkaXF6a2N4.

  24. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZB7V9A5. Transaction: MjAzMTU1NzAxM2FkaXF6a2N4.

  25. 4 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQ8O14Z. Transaction: MjAwODQ1NzcyN2FkaXF6a2N4.

  26. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANS1AZA9. Transaction: MjAwNDM1NTUxMmFkaXF6a2N4.

  27. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgzOTk5MWFkaXF6a2N4.

  28. 22 August 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM1ODU1MGFkaXF6a2N4.

  29. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxOTk2MmFkaXF6a2N4.

  30. 1 August 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3NzcwNmFkaXF6a2N4.

  31. 20 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1Nzg1N2FkaXF6a2N4.

  32. 21 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU0ODYyNWFkaXF6a2N4.

  33. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkxMzI2N2FkaXF6a2N4.

  34. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc5MzY5MGFkaXF6a2N4.

  35. 16 September 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyMjg2MGFkaXF6a2N4.

  36. 9 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTY4MzE5MWFkaXF6a2N4.

  37. 2 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxODY0MGFkaXF6a2N4.

  38. 3 December 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExODE1MTg4OGFkaXF6a2N4.

  39. 13 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA5NjI5NmFkaXF6a2N4.

  40. 16 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzU5MTE2MmFkaXF6a2N4.

  41. 16 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE5NzM3MWFkaXF6a2N4.

  42. 16 July 2002 Div 21/06/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MTU2MTI4N2FkaXF6a2N4.

  43. 15 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUwNDY5M2FkaXF6a2N4.

  44. 15 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDE5MjE1OGFkaXF6a2N4.

  45. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcwMzY4OWFkaXF6a2N4.

  46. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYyMTg3OGFkaXF6a2N4.

  47. 15 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM0OTAxN2FkaXF6a2N4.

  48. 27 June 2002 Registered office changed on 27/06/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI5MzM4OGFkaXF6a2N4.

  49. 13 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTc0ODA4OGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:40:08 +0100