Adex Limited

Company Registration Number: 05302376

Company registered in England and Wales

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Adex Limited is a Private Company Limited by Shares first registered on 2 December 2004. Its current registered address is in London.

Registered Address

SUITE 8, 46
MANCHESTER STREET
LONDON
W1U 7LS

There are 33 companies currently registered at this postcode, including this one.

All companies at W1U 7LS

Registration Data

Company Number

05302376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 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

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £161,942£272,835£252,257£229,975£221,492£213,603
Current Assets £26,067£15,311£4,215£20,201£24,753£18,277
of which Cash £0£15,038£3,942£8,403£14,227£18,277
Total Assets £188,009£288,146£256,472£250,176£246,245£231,880
Current Liabilities £25,839£216,757£208,549£207,244£210,301£205,123
Net Current Assets £228£-201,446£-204,334£-187,043£-185,548£-186,846
Total Net Worth £162,170£71,389£47,923£42,932£35,944£26,757

Previous Names

No previous names

Company Officers

  • ERGATOUDIS, Paul

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Suite 8, 46
    Manchester Street
    London
    W1U 7LS
    England

  • BOND, Victoria Jane

    Secretary

    Appointed on 31 December 2006

    Resigned on 1 April 2011

    16
    Forester Road
    Bath
    Avon
    BA2 6QF
    United Kingdom

  • STANLEY, Charlotta Erica

    Secretary

    Appointed on 2 December 2004

    Resigned on 31 December 2006

    Radford Villa
    Radford
    Timsbury
    Bath
    BA2 0QF

  • SWIFT, Derek Alan

    Secretary

    Appointed on 1 April 2011

    Resigned on 5 June 2015

    25
    Bennets Road
    Bath
    Avon
    BA1 7AW
    United Kingdom

  • STANLEY, Charlotta Erica

    Director

    Appointed on 2 December 2004

    Resigned on 31 December 2006

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1964

    Radford Villa
    Radford
    Timsbury
    Bath
    BA2 0QF

  • STANLEY, Neil Jonathan

    Director

    Appointed on 2 December 2004

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1964

    16
    Forrester Road
    Bath
    BA2 6QF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BASWLC. Transaction: MzE1MzAxMTY0NGFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR0DRS. Transaction: MzEzNjkzNzI4MmFkaXF6a2N4.

  3. 8 June 2015 Termination of appointment of Neil Jonathan Stanley as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49580JT. Transaction: MzEyNDczMTM0N2FkaXF6a2N4.

  4. 8 June 2015 Appointment of Mr Paul Ergatoudis as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X49565FN. Transaction: MzEyNDcxMzU0MmFkaXF6a2N4.

  5. 8 June 2015 Termination of appointment of Derek Alan Swift as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X495640Z. Transaction: MzEyNDcxMjkxMmFkaXF6a2N4.

  6. 8 June 2015 Registered office address changed from 16 Forester Road Bath Somerset BA2 6QF to Suite 8, 46 Manchester Street London W1U 7LS on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4956357. Transaction: MzEyNDcxMjY0NWFkaXF6a2N4.

  7. 26 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4879GX5. Transaction: MzEyMzg2Njk4N2FkaXF6a2N4.

  8. 10 December 2014 Termination of appointment of Victoria Jane Bond as a secretary on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: TM02. Barcode: X3MFIRPD. Transaction: MzExMzE5OTM3NWFkaXF6a2N4.

  9. 10 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFHYSY. Transaction: MzExMzE5MTUxMGFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSZU9. Transaction: MzEwODQwMzI0NGFkaXF6a2N4.

  11. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEPIYY. Transaction: MzA4OTk2ODM1NmFkaXF6a2N4.

  12. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D9TXHL. Transaction: MzA4MjA4NTI1M2FkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK0ZHK. Transaction: MzA2OTE5MjU4MWFkaXF6a2N4.

  14. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18L8BO2. Transaction: MzA1NzE3OTc1NmFkaXF6a2N4.

  15. 8 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XKAR6ZWJ. Transaction: MzA0ODY4NjM2OWFkaXF6a2N4.

  16. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABKWIXEU. Transaction: MzA0MzY1NDYwOWFkaXF6a2N4.

  17. 12 May 2011 Appointment of Mr Derek Alan Swift as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLE53U20. Transaction: MzAzNzA3ODg5MGFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X6PJ3PTW. Transaction: MzAyODU5MTcxNWFkaXF6a2N4.

  19. 6 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8T8VLBA. Transaction: MzAxODk3MTI1MmFkaXF6a2N4.

  20. 15 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XGLBVFTC. Transaction: MzAwNTAyNjcwNWFkaXF6a2N4.

  21. 15 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9DIFANQ. Transaction: MjAzNTA0NDAwMmFkaXF6a2N4.

  22. 20 February 2009 Registered office changed on 20/02/2009 from 16 forester road bath BA2 6QF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AWVXS7HE. Transaction: MjAyNjI5MTk5M2FkaXF6a2N4.

  23. 16 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8NC6KD. Transaction: MjAyMzUxODY0NmFkaXF6a2N4.

  24. 16 January 2009 Registered office changed on 16/01/2009 from first floor flat 14 lansdown crescent bath BA1 5EX [View PDF]

    Category: Address. Type: 287. Barcode: XJ8N96KA. Transaction: MjAyMzUxODM4MGFkaXF6a2N4.

  25. 16 January 2009 Director's change of particulars / neil stanley / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ8NB6KC. Transaction: MjAyMzUxODM5MGFkaXF6a2N4.

  26. 16 January 2009 Secretary's change of particulars / victoria bond / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ8NA6KB. Transaction: MjAyMzUxODM4NGFkaXF6a2N4.

  27. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASF4F0KK. Transaction: MjAwNzM0ODQzMGFkaXF6a2N4.

  28. 29 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE1OTY5NWFkaXF6a2N4.

  29. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MTc1NmFkaXF6a2N4.

  30. 9 March 2007 Registered office changed on 09/03/07 from: radford villa, radford timsbury bath BA2 0QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU4NDU2N2FkaXF6a2N4.

  31. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIzMDEyMmFkaXF6a2N4.

  32. 27 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgzMTg2N2FkaXF6a2N4.

  33. 27 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk0ODY4NGFkaXF6a2N4.

  34. 20 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2MDIwMGFkaXF6a2N4.

  35. 18 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAxNDczNGFkaXF6a2N4.

  36. 9 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUwNTIyM2FkaXF6a2N4.

  37. 9 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzMwODY1NmFkaXF6a2N4.

  38. 23 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTczNzg4NWFkaXF6a2N4.

  39. 2 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTMyNTg0OGFkaXF6a2N4.

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