Adel Services Limited

Company Registration Number: 04873081

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.
Adel Services Limited is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in Middlesex.

Registered Address

202 NORTHOLT ROAD
SOUTH HARROW
MIDDLESEX
HA2 0EX

There are 208 companies currently registered at this postcode, including this one.

All companies at HA2 0EX

Registration Data

Company Number

04873081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£100£0£0
of which Cash £0£0£0£100£0£0
Total Assets £0£0£0£100£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£100£0£0
Total Net Worth £0£0£0£100£0£0

Previous Names

No previous names

Company Officers

  • SOYMIE, Anne

    Secretary

    Appointed on 30 November 2005

     

    12 Gainsborough Court
    Chaseley Drive
    London
    W4 4BD

  • ARCHAMBAULT, Jean Dominique

    Director

    Appointed on 7 October 2004

     

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1937

    2
    Rue Frederic Passy
    92200 Neuilly Sur Seine
    France

  • ARCHAMBAULT, Jean Dominique

    Secretary

    Appointed on 7 October 2004

    Resigned on 30 November 2005

    2 Rue Frederic Passy
    92200 Sur Seine
    France

  • OKEEFE, Timothy

    Secretary

    Appointed on 20 August 2003

    Resigned on 7 October 2004

    467 Rayners Lane
    Pinner
    Middlesex
    HA5 5EJ

  • STEWART, Richard Andrew

    Director

    Appointed on 7 October 2004

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    37 Grange Park Road
    Westbury-On-Trym
    Bristol
    BS9 4DR

  • TMOK SERVICES LIMITED

    Corporate Director

    Appointed on 20 August 2003

    Resigned on 7 October 2004

    467 Rayners Lane
    Pinner
    Middlesex
    HA5 5ET

This information was most recently updated 06/03/2017.

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. 5 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWYVM. Transaction: MzE1NjY2OTIzMWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTKJU. Transaction: MzE0OTU2OTk5MGFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FICCV7. Transaction: MzEzMDU5ODQxN2FkaXF6a2N4.

  4. 26 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3H84ZDC. Transaction: MzEwODMxMTI1MGFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZRVGH. Transaction: MzEwNzA3ODAzNmFkaXF6a2N4.

  6. 14 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2L40477. Transaction: MzA4ODc3OTE4M2FkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKMZOP. Transaction: MzA4NDcwNjYzMWFkaXF6a2N4.

  8. 26 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X296D5WX. Transaction: MzA3ODY3NjM0NmFkaXF6a2N4.

  9. 6 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3I2R. Transaction: MzA2MzcwNTg5MWFkaXF6a2N4.

  10. 23 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IWL1N. Transaction: MzA1Nzk4NzQ1NGFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XSHORXO6. Transaction: MzA0NDAzMDY1MmFkaXF6a2N4.

  12. 19 September 2011 Director's details changed for Jean Dominique Archambault on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XSHOQXO5. Transaction: MzA0NDAzMDUyN2FkaXF6a2N4.

  13. 16 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XMA4MU5I. Transaction: MzAzNzE5NzU4MWFkaXF6a2N4.

  14. 21 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XCW8ANLV. Transaction: MzAyMzY3NTY3OWFkaXF6a2N4.

  15. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS20NKBM. Transaction: MzAxNjM2MDA5N2FkaXF6a2N4.

  16. 22 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4KKDHD. Transaction: MjA0MTgzNTc0MGFkaXF6a2N4.

  17. 22 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5KVUAVT. Transaction: MjAzNTUyOTg3M2FkaXF6a2N4.

  18. 16 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVIB36L. Transaction: MjAxMzQ3NDE3M2FkaXF6a2N4.

  19. 13 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AT9PN0J7. Transaction: MjAwNzE3NjkwNmFkaXF6a2N4.

  20. 11 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzMTE4NWFkaXF6a2N4.

  21. 22 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyMTY0NGFkaXF6a2N4.

  22. 18 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg5NTA0NGFkaXF6a2N4.

  23. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAzODIyMGFkaXF6a2N4.

  24. 18 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5NjcxMWFkaXF6a2N4.

  25. 18 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYyMDEwMmFkaXF6a2N4.

  26. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc1ODUzNGFkaXF6a2N4.

  27. 6 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTM5Nzk0NGFkaXF6a2N4.

  28. 24 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzk0NjY4N2FkaXF6a2N4.

  29. 25 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxMjIzNmFkaXF6a2N4.

  30. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg0NzA0NWFkaXF6a2N4.

  31. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEzNTE0NmFkaXF6a2N4.

  32. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE5MDgyMGFkaXF6a2N4.

  33. 25 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUwMjMxNmFkaXF6a2N4.

  34. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzczNzcxNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.