Adkey Ltd

Company Registration Number: 05042268

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.
Adkey Ltd is a Private Company Limited by Shares first registered on 12 February 2004. Its current registered address is in Middlesex.

Registered Address

88 EDGWARE WAY
EDGWARE
MIDDLESEX
HA8 8JS

There are 134 companies currently registered at this postcode, including this one.

All companies at HA8 8JS

Registration Data

Company Number

05042268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

11 in total
7 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£1,239,766£1,063,157£2,721,800£1,699,397£1,067,095£1,067,095£602,821£163,459£159,178£145,617£129,778
Current Assets £1,948,754£755,855£487,602£19,231£4,436£26,968£26,968£142,116£26,242£24,555£20,245£28,060
of which Cash £13,525£3,001£5,500£0£0£0£0£0£0£0£0£0
Total Assets £1,948,754£1,995,621£1,550,759£2,741,031£1,703,833£1,094,063£1,094,063£744,937£189,701£183,733£165,862£157,838
Current Liabilities £1,407,257£445,529£143,966£1,358,975£574,989£235,351£235,351£51,035£5,663£5,345£5,635£9,303
Net Current Assets £541,497£310,326£343,636£-1,339,744£-570,553£-208,383£-208,383£91,081£20,579£19,210£14,610£18,757
Total Net Worth £1,446,154£1,550,092£1,406,793£1,382,056£1,128,844£858,712£858,712£693,902£184,038£178,388£160,227£148,535

Previous Names

No previous names

Company Officers

  • JUNGREIS, Usher

    Secretary

    Appointed on 26 October 2004

     

    2
    The Gardens
    Clapton Common
    London
    E5 9AZ

  • JUNGREIS, Rifka

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    2
    The Gardens
    Clapton Common
    London
    E5 9AZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 February 2004

    Resigned on 20 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JUNGREIS, Usher

    Director

    Appointed on 1 March 2012

    Resigned on 12 April 2017

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1976

    2
    The Gardens
    Clapton Common
    London
    E5 9AZ
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 February 2004

    Resigned on 20 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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. 19 June 2017 Registration of charge 050422680011, created on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Mortgage. Type: MR01. Barcode: X68W3DB1. Transaction: MzE3ODM1ODE5NmFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RCDGY. Transaction: MzE3NTA2NDA3MWFkaXF6a2N4.

  3. 2 May 2017 Termination of appointment of Usher Jungreis as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: TM01. Barcode: X65M24B5. Transaction: MzE3NDg2ODU5MWFkaXF6a2N4.

  4. 22 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PSA6I. Transaction: MzE2OTQwNDc4NWFkaXF6a2N4.

  5. 21 February 2017 Director's details changed for Mr Usher Jungreis on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: CH01. Barcode: X60PRTKB. Transaction: MzE2OTQwMDE2NWFkaXF6a2N4.

  6. 21 February 2017 Director's details changed for Rifka Jungreis on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: CH01. Barcode: X60PRSV7. Transaction: MzE2OTQwMDAwM2FkaXF6a2N4.

  7. 10 February 2017 Amended total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AAMD. Barcode: A5ZJQ2U9. Transaction: MzE2ODQ4NzkyN2FkaXF6a2N4.

  8. 8 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KTCFP6. Transaction: MzE2MzY4MDU3NmFkaXF6a2N4.

  9. 17 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJ9Y3. Transaction: MzE0NDMwODQ3MWFkaXF6a2N4.

  10. 14 December 2015 Registration of charge 050422680010, created on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M9APHD. Transaction: MzEzNzQ5MTA5NWFkaXF6a2N4.

  11. 13 November 2015 Registration of charge 050422680009, created on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Mortgage. Type: MR01. Barcode: X4K2Y8HK. Transaction: MzEzNTExNzg1MGFkaXF6a2N4.

  12. 9 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IVNK1U. Transaction: MzEzNDI5NjQ0MWFkaXF6a2N4.

  13. 16 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X43A5563. Transaction: MzExOTI1NzQzNGFkaXF6a2N4.

  14. 18 February 2015 Amended total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: A408IPUO. Transaction: MzExNjc1MzcyNGFkaXF6a2N4.

  15. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZORF. Transaction: MzExMjcwNDIzMWFkaXF6a2N4.

  16. 5 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X330LHFU. Transaction: MzA5NTcwODc3NGFkaXF6a2N4.

  17. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M572WC. Transaction: MzA5MDA2MzcxNGFkaXF6a2N4.

  18. 7 June 2013 Registration of charge 050422680008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A0JSXT. Transaction: MzA3OTU4Njc5MGFkaXF6a2N4.

  19. 7 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2A0JSXL. Transaction: MzA3OTU4NzA1MWFkaXF6a2N4.

  20. 7 June 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2A0JT5E. Transaction: MzA3OTY2NjgzN2FkaXF6a2N4.

  21. 7 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2A0JT5M. Transaction: MzA3OTU4NzYwOWFkaXF6a2N4.

  22. 7 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2A0JT5U. Transaction: MzA3OTU4NzUxOGFkaXF6a2N4.

  23. 7 June 2013 Registration of charge 050422680007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A0JSY1. Transaction: MzA3OTU4NjUzOWFkaXF6a2N4.

  24. 7 June 2013 Registration of charge 050422680006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A0JSY9. Transaction: MzA3OTU4NTMzNWFkaXF6a2N4.

  25. 7 June 2013 Registration of charge 050422680005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A0JSYH. Transaction: MzA3OTU4MjMxNWFkaXF6a2N4.

  26. 19 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X24FK1E2. Transaction: MzA3NDY1NjE2OGFkaXF6a2N4.

  27. 5 December 2012 Appointment of Mr Usher Jungreis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4LROB. Transaction: MzA2ODgzMTgzMWFkaXF6a2N4.

  28. 19 June 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1AXNV08. Transaction: MzA1OTM5MTc5MGFkaXF6a2N4.

  29. 19 June 2012 Amended accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AAMD. Barcode: A1AXNV0G. Transaction: MzA1OTM2OTA3OWFkaXF6a2N4.

  30. 19 June 2012 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: A1AXNV04. Transaction: MzA1OTM2ODI2N2FkaXF6a2N4.

  31. 23 March 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L155E4W3. Transaction: MzA1NDYxOTgxN2FkaXF6a2N4.

  32. 13 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14N9576. Transaction: MzA1NDAyMTI0MGFkaXF6a2N4.

  33. 10 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzcyMzczN2FkaXF6a2N4.

  34. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIwNTM3OWFkaXF6a2N4.

  35. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTA1MmFkaXF6a2N4.

  36. 9 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XZF8GSA1. Transaction: MzAzMzU1MDg0NmFkaXF6a2N4.

  37. 9 March 2011 Secretary's details changed for Usher Jungreis on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: XZF8ESAZ. Transaction: MzAzMzU0Mjk2NWFkaXF6a2N4.

  38. 9 March 2011 Director's details changed for Rifka Jungreis on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XZF8FSA0. Transaction: MzAzMzU0Mjk2OWFkaXF6a2N4.

  39. 27 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LGUKHOJ3. Transaction: MzAyNTk2MDUwNWFkaXF6a2N4.

  40. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjQzNTM4OGFkaXF6a2N4.

  41. 3 June 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XHV4AKJQ. Transaction: MzAxNjg1NTI4NWFkaXF6a2N4.

  42. 3 June 2010 Director's details changed for Rifka Jungreis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHV49KJP. Transaction: MzAxNjg1MDcwNWFkaXF6a2N4.

  43. 6 July 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREFGBBJ. Transaction: MjAzNjU0MDQyN2FkaXF6a2N4.

  44. 14 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LC5ZJ6H7. Transaction: MjAyMzI3ODc2OGFkaXF6a2N4.

  45. 30 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATNN463Q. Transaction: MjAyMTczMDU1N2FkaXF6a2N4.

  46. 13 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBA6XZ7. Transaction: MjAwMTM4MjE1N2FkaXF6a2N4.

  47. 14 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2OTM1OWFkaXF6a2N4.

  48. 25 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc1MTk2MWFkaXF6a2N4.

  49. 13 July 2007 Registered office changed on 13/07/07 from: 20 the drive edgware mddx HA8 8PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzEzMzcyN2FkaXF6a2N4.

  50. 13 July 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY5MDE2MmFkaXF6a2N4.

  51. 24 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwMzYxM2FkaXF6a2N4.

  52. 16 August 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzNzA5NGFkaXF6a2N4.

  53. 11 January 2006 Amended accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AAMD. Transaction: MDAyNDAzNDQ3MWFkaXF6a2N4.

  54. 6 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NDkwOTU2MWFkaXF6a2N4.

  55. 5 August 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk3NzQ4NmFkaXF6a2N4.

  56. 5 August 2005 Ad 26/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTI4MTUxMmFkaXF6a2N4.

  57. 5 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI3MDk4N2FkaXF6a2N4.

  58. 2 August 2005 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDEyNDk5MTQ1N2FkaXF6a2N4.

  59. 26 July 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MTU3OTk0OWFkaXF6a2N4.

  60. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI5NTI4OWFkaXF6a2N4.

  61. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyMDg4MGFkaXF6a2N4.

  62. 26 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTE4MjcxNWFkaXF6a2N4.

  63. 26 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjA3MjQzNGFkaXF6a2N4.

  64. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ3NzgzOWFkaXF6a2N4.

  65. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI4NjQ0NGFkaXF6a2N4.

  66. 20 February 2004 Registered office changed on 20/02/04 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM3OTcxNmFkaXF6a2N4.

  67. 12 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM2MzQ1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.110.114 Sat, 21 Oct 2017 16:01:32 +0100