Adex Publishing Ltd

Company Registration Number: 04986395

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.
Adex Publishing Ltd is a Private Company Limited by Shares first registered on 5 December 2003. Its current registered address is in Bury.

Registered Address

30 ROWLANDS ROAD
SUMMERSEAT
BURY
BL9 5NF

There are 4 companies currently registered at this postcode, including this one.

All companies at BL9 5NF

Registration Data

Company Number

04986395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58120 - Publishing of directories and mailing lists

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,307£29,390£5,505£10,036£23,080£12,006£60,743
of which Cash £801£29,390£3,927£6,919£16,550£5,243£55,606
Total Assets £21,307£29,390£5,505£10,036£23,080£12,006£60,743
Current Liabilities £2,470£15,256£14,637£22,425£45,587£23,785£34,226
Net Current Assets £18,837£14,134£-9,132£-12,389£-22,507£-11,779£26,517
Total Net Worth £18,837£14,134£-9,132£-12,169£-22,213£-11,387£27,040

Previous Names

No previous names

Company Officers

  • BARRINGTON, Neal John

    Director

    Appointed on 4 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    30
    Rowlands Road
    Summerseat
    Bury
    BL9 5NF
    England

  • TONGE, Diana Sylvia

    Secretary

    Appointed on 5 December 2003

    Resigned on 4 September 2013

    20 Churston Close
    Westbury Park
    Newcastle
    Staffordshire
    ST5 4LP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2003

    Resigned on 5 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • TONGE, Diana Sylvia

    Director

    Appointed on 1 December 2008

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    20 Churston Close
    Westbury Park
    Newcastle
    Staffordshire
    ST5 4LP

  • TONGE, Douglas John

    Director

    Appointed on 5 December 2003

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1950

    20 Churston Close
    Westbury Park
    Newcastle
    Staffordshire
    ST5 4LP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2003

    Resigned on 5 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCB6YX. Transaction: MzE2MzgyMDM2NGFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A599Z88Z. Transaction: MzE1MTA2MjM2MGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEUJKZ. Transaction: MzEzNzgwMTcwOWFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A45A1ZC0. Transaction: MzEyMTQ4NDk2NmFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFLUHK. Transaction: MzExMzIyOTU5MWFkaXF6a2N4.

  6. 6 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A36WJ1NU. Transaction: MzA5OTM0MzE2NWFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCCH1C. Transaction: MzA5MDc4NTI4N2FkaXF6a2N4.

  8. 16 December 2013 Termination of appointment of Diana Tonge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NCCH0W. Transaction: MzA5MDc4NDk3OGFkaXF6a2N4.

  9. 16 December 2013 Director's details changed for Mr Neal Barington on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2NCCH14. Transaction: MzA5MDc4NDk4MGFkaXF6a2N4.

  10. 14 November 2013 Termination of appointment of Diana Tonge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3ZAHV. Transaction: MzA4ODc2OTE1NGFkaXF6a2N4.

  11. 14 November 2013 Appointment of Mr Neal Barington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3ZACZ. Transaction: MzA4ODc2OTEyMGFkaXF6a2N4.

  12. 14 November 2013 Termination of appointment of Diana Tonge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3ZAF7. Transaction: MzA4ODc2OTE0MWFkaXF6a2N4.

  13. 14 November 2013 Termination of appointment of Douglas Tonge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3Z7QP. Transaction: MzA4ODc2ODI3MGFkaXF6a2N4.

  14. 16 September 2013 Current accounting period extended from 31 December 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: A2GPNPDE. Transaction: MzA4NTExNzU5N2FkaXF6a2N4.

  15. 8 September 2013 Registered office address changed from 20 Churston Close, Westbury Park Newcastle Staffordshire ST5 4LP on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Address. Type: AD01. Barcode: X2GI0J7E. Transaction: MzA4NDYyODYzN2FkaXF6a2N4.

  16. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X270T2FL. Transaction: MzA3NjkyODEyM2FkaXF6a2N4.

  17. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4JZR6. Transaction: MzA2ODgwNjQyMGFkaXF6a2N4.

  18. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16NKXGB. Transaction: MzA1NTY3MDkzOWFkaXF6a2N4.

  19. 7 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XJTX8ZV8. Transaction: MzA0ODU3NDMyMWFkaXF6a2N4.

  20. 25 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFGXQTLT. Transaction: MzAzNjA2MDIwNmFkaXF6a2N4.

  21. 10 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6O4TPT6. Transaction: MzAyODU4NTMyOWFkaXF6a2N4.

  22. 27 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8OYEINA. Transaction: MzAxMjM3NDc0NWFkaXF6a2N4.

  23. 7 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XC3J3FLY. Transaction: MzAwNDM4MDU5OWFkaXF6a2N4.

  24. 7 December 2009 Director's details changed for Diana Sylvia Tonge on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC3J1FLW. Transaction: MzAwNDM3NzA0M2FkaXF6a2N4.

  25. 7 December 2009 Director's details changed for Douglas John Tonge on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC3J2FLX. Transaction: MzAwNDM3NzA0NGFkaXF6a2N4.

  26. 6 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X4GFH8SD. Transaction: MjAyOTk5MDc4NWFkaXF6a2N4.

  27. 8 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABKZ5EK. Transaction: MjAxOTQ0OTAxOWFkaXF6a2N4.

  28. 5 December 2008 Director appointed diana sylvia tonge [View PDF]

    Category: Officers. Type: 288a. Barcode: XABKY5EJ. Transaction: MjAxOTQ0NDI5MmFkaXF6a2N4.

  29. 29 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XKCE0XLP. Transaction: MjAwMDQ5OTUwMmFkaXF6a2N4.

  30. 31 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NjUxNWFkaXF6a2N4.

  31. 17 April 2007 Partial exemption accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3OTU0MWFkaXF6a2N4.

  32. 2 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNjk4MGFkaXF6a2N4.

  33. 22 March 2006 Partial exemption accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwMzY2NWFkaXF6a2N4.

  34. 23 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzYzODE1OWFkaXF6a2N4.

  35. 23 December 2005 Registered office changed on 23/12/05 from: 20 churstone close, westbury park, newcastle staffordshire ST5 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc3NjYwM2FkaXF6a2N4.

  36. 23 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwMDQ5OTE3OWFkaXF6a2N4.

  37. 23 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NTk5MzkzNmFkaXF6a2N4.

  38. 26 July 2005 Partial exemption accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI2NjIyNmFkaXF6a2N4.

  39. 14 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4NjA5MWFkaXF6a2N4.

  40. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYyMjQ2NWFkaXF6a2N4.

  41. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA3ODY1MGFkaXF6a2N4.

  42. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc4MDg1NGFkaXF6a2N4.

  43. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg1MTY1NGFkaXF6a2N4.

  44. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTI4MzA5OWFkaXF6a2N4.

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