Adtel Limited

Company Registration Number: 05348144

Company registered in England and Wales

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Adtel Limited is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in Oldham.

Registered Address

69 MILNROW ROAD
SHAW
OLDHAM
ENGLAND
OL2 8AL

There are 264 companies currently registered at this postcode, including this one.

All companies at OL2 8AL

Registration Data

Company Number

05348144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£3,880£0£0£0£0£0
Current Assets £8,601£4,915£7,530£2,536£5,940£258£5,117
of which Cash £0£790£330£16£900£0£0
Total Assets £8,601£8,795£7,530£2,536£5,940£258£5,117
Current Liabilities £5,174£3,386£2,812£2,561£0£14£4,755
Net Current Assets £3,427£1,529£4,718£-25£5,940£244£362
Total Net Worth £5,849£5,409£4,718£-25£853£244£362

Previous Names

No previous names

Company Officers

  • DEARING, Amanda

    Secretary

    Appointed on 31 January 2005

     

    Nationality: British

    16
    Farrier Close
    Kingswood
    Hull
    HU7 3DW
    England

  • DEARING, Andrew

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Telecoms Consultant

    Month of birth: February 1964

    16
    Farrier Close
    Kingswood
    Hull
    HU7 3DW
    England

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

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

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Latest Filings

  1. 26 April 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X656DR2H. Transaction: MzE3NDQ3OTQ3MmFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRBZX. Transaction: MzE2ODQxODYyM2FkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB7AKH. Transaction: MzE1ODIxNDc1NWFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50DO73N. Transaction: MzE0MTUzNTc5MmFkaXF6a2N4.

  5. 9 February 2016 Director's details changed for Andrew Dearing on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X50DO78M. Transaction: MzE0MTUzNTQ2NmFkaXF6a2N4.

  6. 9 February 2016 Secretary's details changed for Amanda Dearing on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X50DO76A. Transaction: MzE0MTUzNTQ1N2FkaXF6a2N4.

  7. 17 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DZML6B. Transaction: MzEyOTA4NDEzMWFkaXF6a2N4.

  8. 1 July 2015 Registered office address changed from Tenby Place, 102 Selby Road West Bridgford Nottingham NG2 7BA to 69 Milnrow Road Shaw Oldham OL2 8AL on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQOMO3. Transaction: MzEyNjI0MzU2OWFkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41WEQBM. Transaction: MzExNzk1OTg0NmFkaXF6a2N4.

  10. 28 November 2014 Secretary's details changed for Amanda Dearing on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH03. Barcode: X3LMX3PD. Transaction: MzExMjM2NzM1NmFkaXF6a2N4.

  11. 28 November 2014 Director's details changed for Andrew Dearing on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LMX342. Transaction: MzExMjM2NzI4NmFkaXF6a2N4.

  12. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJERZE. Transaction: MzExMDM2Nzk2NmFkaXF6a2N4.

  13. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30XCDCH. Transaction: MzA5MzgxMjg3NGFkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K69YBD. Transaction: MzA4Nzk3MTkxN2FkaXF6a2N4.

  15. 15 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X229YCC3. Transaction: MzA3MjkwMzkwN2FkaXF6a2N4.

  16. 5 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IHX7E1. Transaction: MzA2NTM0MTY1NGFkaXF6a2N4.

  17. 2 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQBYG. Transaction: MzA1MTgwNTY1OGFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6THEYUJ. Transaction: MzA0NjMzMzgxMGFkaXF6a2N4.

  19. 3 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XO0D8RC9. Transaction: MzAzMTYwOTkzOWFkaXF6a2N4.

  20. 18 January 2011 Secretary's details changed for Amanda Dearing on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH03. Barcode: XI9V1QW6. Transaction: MzAzMDYwOTg2N2FkaXF6a2N4.

  21. 18 January 2011 Director's details changed for Andrew Dearing on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XI9RAQWB. Transaction: MzAzMDYwOTQyN2FkaXF6a2N4.

  22. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS1P7OLV. Transaction: MzAyNTk3NTYyNWFkaXF6a2N4.

  23. 15 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XMINIHJ6. Transaction: MzAwOTQ1ODYzMGFkaXF6a2N4.

  24. 15 February 2010 Director's details changed for Andrew Dearing on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMINHHJ5. Transaction: MzAwOTQ1ODQxMmFkaXF6a2N4.

  25. 10 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PXNE8ET2. Transaction: MzAwMjUzNzAwM2FkaXF6a2N4.

  26. 16 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8YU7FA. Transaction: MjAyNTg5NzQ1OGFkaXF6a2N4.

  27. 28 August 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOT5R2NC. Transaction: MjAxMjA1MDI1MWFkaXF6a2N4.

  28. 13 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMDE3MGFkaXF6a2N4.

  29. 25 July 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkyNDI3N2FkaXF6a2N4.

  30. 2 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg4ODE5OWFkaXF6a2N4.

  31. 19 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM0MTI1NmFkaXF6a2N4.

  32. 8 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2ODI1OWFkaXF6a2N4.

  33. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0MTA3NmFkaXF6a2N4.

  34. 1 February 2005 Registered office changed on 01/02/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ0MzU4NWFkaXF6a2N4.

  35. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUyMjU2NGFkaXF6a2N4.

  36. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEzNTcxN2FkaXF6a2N4.

  37. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk2ODE2NGFkaXF6a2N4.

  38. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc3NTg2MmFkaXF6a2N4.

  39. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI0OTc2NWFkaXF6a2N4.

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