Adencrest Limited

Company Registration Number: 05765346

Company registered in England and Wales

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Adencrest Limited is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in London.

Registered Address

108 EAST END ROAD
EAST FINCHLEY
LONDON
N3 2SX

There are 6 companies currently registered at this postcode, including this one.

All companies at N3 2SX

Registration Data

Company Number

05765346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £79,780£66,893£52,783£42,068£43,724£52,612
of which Cash £61,630£44,400£30,118£9,340£17,507£25,632
Total Assets £79,780£66,893£52,783£42,068£43,724£52,612
Current Liabilities £88,903£84,759£69,776£59,404£59,458£70,518
Net Current Assets £-9,123£-17,866£-16,993£-17,336£-15,734£-17,906
Total Net Worth £7,010£15,381£14,076£15,319£13,274£3,779

Previous Names

No previous names

Company Officers

  • AHMED, Mushtaq

    Secretary

    Appointed on 3 April 2006

     

    108 East End Road
    East Finchley
    London
    N3 2SX

  • AHMED, Mushtaq

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Promoter

    Month of birth: February 1967

    108 East End Road
    East Finchley
    London
    N3 2SX

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • AHMED, Aftab

    Director

    Appointed on 3 April 2006

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Promoter

    Month of birth: April 1969

    108 East End Road
    East Finchley
    London
    N3 2SX

  • MUSHTAQ, Nahid

    Director

    Appointed on 3 April 2006

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Promoter

    Month of birth: May 1970

    108 East End Road
    East Finchley
    London
    N3 2SX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 2 June 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X588VHRK. Transaction: MzE0OTkzNjc3OWFkaXF6a2N4.

  2. 1 June 2016 Termination of appointment of Nahid Mushtaq as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X588VHNC. Transaction: MzE0OTg3ODcwOWFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ1Y7S. Transaction: MzEzNzI4MTkyM2FkaXF6a2N4.

  4. 6 August 2015 Termination of appointment of Aftab Ahmed as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X4D7BV97. Transaction: MzEyODU0NTg1MWFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X47P3K0O. Transaction: MzEyMzM0MzgyNmFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2KCVS. Transaction: MzExMjg3NDIwOGFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZQ2QO. Transaction: MzA5OTMwNzI3OWFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYUFJT. Transaction: MzA4ODY1MjgxNWFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAY3D. Transaction: MzA3Njg4OTMwNWFkaXF6a2N4.

  10. 24 April 2013 Director's details changed for Nahid Ahmed on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X26YAY35. Transaction: MzA3Njg4OTE3MmFkaXF6a2N4.

  11. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LC4TIP. Transaction: MzA2NzI2NzI5NmFkaXF6a2N4.

  12. 11 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CXQ5UQ. Transaction: MzA2MDc3NDkxM2FkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X19B2W0O. Transaction: MzA1Nzc4MTMwN2FkaXF6a2N4.

  14. 21 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X19B2W0K. Transaction: MzA1Nzc1MzY1OWFkaXF6a2N4.

  15. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O08MSY. Transaction: MzA0ODg4MjM4NGFkaXF6a2N4.

  16. 27 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XQQDJUGJ. Transaction: MzAzNzg1MTU3MmFkaXF6a2N4.

  17. 3 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEXRAPL7. Transaction: MzAyODE2ODkyM2FkaXF6a2N4.

  18. 24 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XKTM8K9X. Transaction: MzAxNjE4MTI4OGFkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Aftab Ahmed on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKTM5K9U. Transaction: MzAxNjE4MDkyOWFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Mushtaq Ahmed on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XKTM6K9V. Transaction: MzAxNjE4MDkzMGFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Nahid Ahmed on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XKTM7K9W. Transaction: MzAxNjE4MDkzMWFkaXF6a2N4.

  22. 1 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVXP7FE2. Transaction: MzAwNDAyODk0OWFkaXF6a2N4.

  23. 21 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7EJA0Q. Transaction: MjAzMzQzODc0MWFkaXF6a2N4.

  24. 12 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LDH4Q5KY. Transaction: MjAyMDA4MjY1NWFkaXF6a2N4.

  25. 6 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIKGZEQ. Transaction: MjAwNDcxOTg5OWFkaXF6a2N4.

  26. 9 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MjM3NGFkaXF6a2N4.

  27. 9 November 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg3MTgzMWFkaXF6a2N4.

  28. 25 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY0MDMwMmFkaXF6a2N4.

  29. 24 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIwNDc3NGFkaXF6a2N4.

  30. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2ODg2NWFkaXF6a2N4.

  31. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyMTEzNGFkaXF6a2N4.

  32. 24 May 2006 Ad 03/04/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTEyMTEzM2FkaXF6a2N4.

  33. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg5NTkwMGFkaXF6a2N4.

  34. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY4NTc3NmFkaXF6a2N4.

  35. 10 May 2006 Registered office changed on 10/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk1NTIzM2FkaXF6a2N4.

  36. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI1NTk2MmFkaXF6a2N4.

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