Adile Ltd

Company Registration Number: 05814322

Company registered in England and Wales

Approximate Location Map
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Adile Ltd is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in Essex.

Registered Address

147 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU

There are 513 companies currently registered at this postcode, including this one.

All companies at IG1 4PU

Registration Data

Company Number

05814322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,028£4,594£3,135£4,046£3,738£3,192
of which Cash £2,503£1,334£525£1,566£1,338£992
Total Assets £6,028£4,594£3,135£4,046£3,738£3,192
Current Liabilities £4,433£3,638£4,491£6,627£7,007£2,767
Net Current Assets £1,595£956£-1,356£-2,581£-3,269£425
Total Net Worth £1,595£956£-1,356£-2,581£-3,269£425

Previous Names

No previous names

Company Officers

  • KOC, Bekir

    Director

    Appointed on 20 October 2014

     

    Nationality: Turkish

    Occupation: Company Director

    Month of birth: May 1982

    13
    Sidcup High Street
    Sidcup
    Kent
    DA14 6EN
    England

  • KOC, Bekir

    Secretary

    Appointed on 12 May 2006

    Resigned on 20 October 2014

    13
    Sidcup High Street
    Sidcup
    Kent
    DA14 6EN
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 May 2006

    Resigned on 12 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • KOC, Mehmet

    Director

    Appointed on 12 May 2006

    Resigned on 20 October 2014

    Nationality: Turkish

    Occupation: Company Director

    Month of birth: February 1987

    13
    Sidcup High Street
    Sidcup
    Kent
    DA14 6EN
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 May 2006

    Resigned on 12 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X57AV0SY. Transaction: MzE0ODkxMDMxNGFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4PPDL. Transaction: MzEzOTIzOTc4OGFkaXF6a2N4.

  3. 20 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43KM3LU. Transaction: MzExOTU4MzI0OGFkaXF6a2N4.

  4. 20 March 2015 Appointment of Mr Bekir Koc as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X43KLZPL. Transaction: MzExOTU4MjI4MGFkaXF6a2N4.

  5. 20 March 2015 Termination of appointment of Bekir Koc as a secretary on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM02. Barcode: X43KLWIA. Transaction: MzExOTU4MTE1OGFkaXF6a2N4.

  6. 20 March 2015 Termination of appointment of Mehmet Koc as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X43KLVWH. Transaction: MzExOTU4MTAzNWFkaXF6a2N4.

  7. 26 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: X3ZVKGMI. Transaction: MzExNjA4MjEzMWFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38SB635. Transaction: MzEwMDc1MzE5N2FkaXF6a2N4.

  9. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KCN5S. Transaction: MzA5MzU1MTk0M2FkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28BA5HT. Transaction: MzA3Nzg4NTYxM2FkaXF6a2N4.

  11. 1 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L216714I. Transaction: MzA3MjEzMjIyNWFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19DN3ZN. Transaction: MzA1Nzc5OTk4MWFkaXF6a2N4.

  13. 1 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NNY3C. Transaction: MzA1MTc1MTg5MmFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XN1NMU7V. Transaction: MzAzNzI5MzE3OGFkaXF6a2N4.

  15. 19 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALQB1QTG. Transaction: MzAzMDY4NjMwMGFkaXF6a2N4.

  16. 10 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: AM2M4KLT. Transaction: MzAxNzMzMTQ5OGFkaXF6a2N4.

  17. 2 June 2010 Director's details changed for Mr Mehmet Koc on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGSPZKHU. Transaction: MzAxNjY3OTg0NGFkaXF6a2N4.

  18. 2 June 2010 Director's details changed for Mr Mehmet Koc on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGSWWKHY. Transaction: MzAxNjY4MDI2OGFkaXF6a2N4.

  19. 1 June 2010 Secretary's details changed for Bekir Koc on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XGT4BKHM. Transaction: MzAxNjY4MDU4OGFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Mehmet Koc on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGSGXKHJ. Transaction: MzAxNjY3OTMwMGFkaXF6a2N4.

  21. 3 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PODR4H24. Transaction: MzAwODYwOTI1M2FkaXF6a2N4.

  22. 15 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO9C59TQ. Transaction: MjAzMzA0MTc1MWFkaXF6a2N4.

  23. 22 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHLW16P4. Transaction: MjAyMzkzNDcyN2FkaXF6a2N4.

  24. 3 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A390Z05Q. Transaction: MjAwNjUyNDk5MmFkaXF6a2N4.

  25. 18 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2OTMyNWFkaXF6a2N4.

  26. 13 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE4MTQ3M2FkaXF6a2N4.

  27. 5 September 2006 Accounting reference date shortened from 31/05/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTI4Njg0MmFkaXF6a2N4.

  28. 29 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4OTc1MWFkaXF6a2N4.

  29. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY5MDMxMGFkaXF6a2N4.

  30. 29 June 2006 Registered office changed on 29/06/06 from: 147 cranbrook road ilford essex IG1 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY5MDMwOWFkaXF6a2N4.

  31. 12 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMzMzA5NmFkaXF6a2N4.

  32. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMxMjQxNWFkaXF6a2N4.

  33. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE3NDM2MWFkaXF6a2N4.

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