Adex Solar and Innovative Products and Services UK Ltd

Company Registration Number: 05096327

Company registered in England and Wales

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Adex Solar and Innovative Products and Services UK Ltd is a Private Company Limited by Shares first registered on 6 April 2004. Its current registered address is in Enfield.

Registered Address

41 ELSINGE ROAD
ENFIELD
ENGLAND
EN1 4PG

There are 12 companies currently registered at this postcode, including this one.

All companies at EN1 4PG

Registration Data

Company Number

05096327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

47410 - Retail sale of computers, peripheral units and software in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,948
Current Assets £58,181£38,203£837£0£0£0£370
of which Cash £451£1,252£837£0£0£0£370
Total Assets £58,181£38,203£837£0£0£0£3,318
Current Liabilities £18,223£43,224£2,088£0£0£0£43
Net Current Assets £39,958£-5,021£-1,251£0£0£0£327
Total Net Worth £-7,325£-4,065£-4,976£0£0£0£3,275

Previous Names

  • ADE ADESHINA UK LIMITED, active until 29 May 2013

Company Officers

  • MARTINS, Dianne Michelle Adenike

    Secretary

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Secretary

    41
    Elsinge Road
    Enfield
    EN1 4PG
    England

  • ADESHINA, Abdulhakeem Adebowale Faizeal

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1991

    41
    Elsinge Road
    Enfield
    EN1 4PG
    England

  • ADESHINA, Abdulkareem Babatunde

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1995

    41
    Elsinge Road
    Enfield
    EN1 4PG
    England

  • ADESHINA, Adebayo Adekunle Amoo

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    41
    Elsinge Road
    Enfield
    EN1 4PG
    England

  • MARTINS, Dianne Adenike

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Financier

    Month of birth: August 1974

    41
    Elsinge Road
    Enfield
    EN1 4PG
    England

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2004

    Resigned on 6 April 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • ASSIN, Margareth Atinuke Iyabode

    Director

    Appointed on 6 April 2004

    Resigned on 22 June 2005

    Nationality: Nigerian

    Occupation: Business Enterpreneur

    Month of birth: January 1964

    8 Gilpin Crescent
    Upper Edmonton
    Enfield
    N18 2XN

  • SANNI, Daniel Oluwatobi

    Director

    Appointed on 6 April 2004

    Resigned on 22 June 2005

    Nationality: Nigerian

    Occupation: Banking

    Month of birth: January 1977

    21, Akintan Street, Dideolu- Court
    Ogba, Ikeja
    Lagos
    FOREIGN
    Nigeria

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 April 2004

    Resigned on 6 April 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 June 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RZFBC. Transaction: MzE3NzMxNTA5M2FkaXF6a2N4.

  2. 19 May 2017 Director's details changed for Mr Abdulhakeem Adebowale Fiazel Adeshina on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X66OXO2G. Transaction: MzE3NjA4NjE2OWFkaXF6a2N4.

  3. 18 May 2017 Secretary's details changed for Ms Dianne Adenike Martins on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH03. Barcode: X66OXY97. Transaction: MzE3NjA4NjUwMGFkaXF6a2N4.

  4. 12 May 2017 Secretary's details changed for Dianne Martins on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: CH03. Barcode: X6678OMH. Transaction: MzE3NTU4OTE5MGFkaXF6a2N4.

  5. 12 May 2017 Director's details changed for Mr Adekunle Amoo Adeshina on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: CH01. Barcode: X6678OK1. Transaction: MzE3NTU4OTE0OGFkaXF6a2N4.

  6. 11 May 2017 Appointment of Ms Dianne Adenike Martins as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X6678PF5. Transaction: MzE3NTU4OTM5NGFkaXF6a2N4.

  7. 11 May 2017 Appointment of Mr Abdulkareem Babatunde Adeshina as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X6678P34. Transaction: MzE3NTU4OTI3MmFkaXF6a2N4.

  8. 11 May 2017 Appointment of Mr Abdulhakeem Adebowale Fiazel Adeshina as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X6678NAI. Transaction: MzE3NTU4ODgyNmFkaXF6a2N4.

  9. 29 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z41B94. Transaction: MzE2NzY5NjM1OGFkaXF6a2N4.

  10. 18 October 2016 Registered office address changed from 8 Gilpin Crescent London N18 2XN England to 41 Elsinge Road Enfield EN1 4PG on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUHDQ3. Transaction: MzE1OTkzMjAxMmFkaXF6a2N4.

  11. 4 June 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X58GNN36. Transaction: MzE1MDA5NDk5OGFkaXF6a2N4.

  12. 27 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51M8YBL. Transaction: MzE0MjkwMTU5OGFkaXF6a2N4.

  13. 14 May 2015 Registered office address changed from 8 Gilpin Crescent Upper Edmonton London N9 0PD to 8 Gilpin Crescent London N18 2XN on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47EUZG0. Transaction: MzEyMzE3OTMxNGFkaXF6a2N4.

  14. 14 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45B779F. Transaction: MzEyMTE5MDM3OGFkaXF6a2N4.

  15. 8 February 2015 Registered office address changed from 287 Fore Street Edmonton London N9 0PD to 8 Gilpin Crescent Upper Edmonton London N9 0PD on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEGQJ. Transaction: MzExNjg5ODgyOWFkaXF6a2N4.

  16. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VY41. Transaction: MzExNjI0OTg3NWFkaXF6a2N4.

  17. 5 May 2014 Director's details changed for Mr Adekunle Amo Adeshina on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X379VN0P. Transaction: MzA5OTQxNjY1MGFkaXF6a2N4.

  18. 2 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X372BGVK. Transaction: MzA5OTM1Njg2OWFkaXF6a2N4.

  19. 24 April 2014 Director's details changed for Mr Adekunle Amoo Adeshina on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X36HD8DV. Transaction: MzA5ODczNTc0NmFkaXF6a2N4.

  20. 21 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X343OWMH. Transaction: MzA5NjcxODEwNWFkaXF6a2N4.

  21. 29 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29E17G0. Transaction: MzA3ODg0MTMyMWFkaXF6a2N4.

  22. 21 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26NXQK2. Transaction: MzA3NjU5Njg2MWFkaXF6a2N4.

  23. 26 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20UA74X. Transaction: MzA3MTc4NjQ4MWFkaXF6a2N4.

  24. 4 June 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X1ADPI5M. Transaction: MzA1ODYwNzgyN2FkaXF6a2N4.

  25. 7 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X127LXSB. Transaction: MzA1MjA0NzE2OGFkaXF6a2N4.

  26. 15 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XD51MTB6. Transaction: MzAzNTY5NzI5OWFkaXF6a2N4.

  27. 11 February 2011 Registered office address changed from Broad House, 205 Fore Street Upper Edmonton London N18 2TZ on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: XQINKRJM. Transaction: MzAzMjAyMzIwM2FkaXF6a2N4.

  28. 8 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XPOL9RHC. Transaction: MzAzMTg4NzE0MmFkaXF6a2N4.

  29. 12 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XVBU8JXL. Transaction: MzAxNTQyODM0NGFkaXF6a2N4.

  30. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC4UBH2E. Transaction: MzAwODUwNTU4N2FkaXF6a2N4.

  31. 8 July 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX4FKBCX. Transaction: MjAzNjcyNzgyN2FkaXF6a2N4.

  32. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASC787QQ. Transaction: MjAyNzIzMTMyNWFkaXF6a2N4.

  33. 29 October 2008 Return made up to 06/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATQ014CA. Transaction: MjAxNjcxMjc4NWFkaXF6a2N4.

  34. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU9BJXMQ. Transaction: MjAwMDczMzA3OGFkaXF6a2N4.

  35. 29 October 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMyMTc3MWFkaXF6a2N4.

  36. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEwNjM0N2FkaXF6a2N4.

  37. 22 February 2007 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI5NzYxMWFkaXF6a2N4.

  38. 31 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDIzMTUyMWFkaXF6a2N4.

  39. 20 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDM1NDc2M2FkaXF6a2N4.

  40. 28 July 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3OTY5MTYyM2FkaXF6a2N4.

  41. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU1NjcwNWFkaXF6a2N4.

  42. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgyOTk1OWFkaXF6a2N4.

  43. 4 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzY5ODM2MWFkaXF6a2N4.

  44. 13 June 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzODI5MGFkaXF6a2N4.

  45. 23 August 2004 Ad 06/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI5MTQ5N2FkaXF6a2N4.

  46. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYwMDkwMWFkaXF6a2N4.

  47. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMzMzYwOGFkaXF6a2N4.

  48. 5 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzExNDk4OGFkaXF6a2N4.

  49. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM2NjE0MGFkaXF6a2N4.

  50. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4ODIyM2FkaXF6a2N4.

  51. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMwNjY5OWFkaXF6a2N4.

  52. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkxMzg4M2FkaXF6a2N4.

  53. 6 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE0MzI4OWFkaXF6a2N4.

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