Adi American Distributors Limited

Company Registration Number: 05814547

Company registered in England and Wales

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Adi American Distributors Limited is a Private Company Limited by Shares first registered on 12 May 2006. Its current registered address is in Bedford.

Registered Address

HOLLINGTON HOUSE
FLITTON HILL
BEDFORD
MK45 2BE

There are 37 companies currently registered at this postcode, including this one.

All companies at MK45 2BE

Registration Data

Company Number

05814547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,520,302£3,288,495£2,734,623£2,574,166£2,496,882£2,373,924
of which Cash £140,624£111,065£483,678£336,627£129,126£227,619
Total Assets £3,520,302£3,288,495£2,734,623£2,574,166£2,496,882£2,373,924
Current Liabilities £1,527,474£1,492,881£1,035,137£1,098,801£1,218,042£1,525,023
Net Current Assets £1,992,828£1,795,614£1,699,486£1,475,365£1,278,840£848,901
Total Net Worth £2,042,219£1,806,878£1,706,635£1,484,344£1,285,438£854,567

Previous Names

No previous names

Company Officers

  • BECK, David

    Director

    Appointed on 12 May 2006

     

    Nationality: Us

    Occupation: Executive

    Month of birth: January 1957

    Hollington House
    Flitton Hill
    Bedford
    MK45 2BE
    England

  • GENDY, George Ashake

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1950

    Hollington House
    Flitton Hill
    Bedford
    MK45 2BE
    England

  • ARKGLEN LIMITED

    Corporate Secretary

    Appointed on 12 May 2006

    Resigned on 1 May 2014

    42 High Street
    Flitwick
    Bedfordshire
    MK45 1DU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2006

    Resigned on 12 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2006

    Resigned on 12 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M26AB. Transaction: MzE3NDg2OTAzM2FkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL0JW2. Transaction: MzE1NzQ3MDE5N2FkaXF6a2N4.

  3. 6 May 2016 Registration of charge 058145470002, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: X56FGBPC. Transaction: MzE0ODAwOTA1MWFkaXF6a2N4.

  4. 5 May 2016 Registration of charge 058145470003, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: A56CX3VE. Transaction: MzE0ODQxODM3MGFkaXF6a2N4.

  5. 7 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54DYV4Y. Transaction: MzE0NTg2NjYwOWFkaXF6a2N4.

  6. 30 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53V8FUA. Transaction: MzE0NTE2MzY3M2FkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3RAPD. Transaction: MzEyNjYxMTU0MGFkaXF6a2N4.

  8. 30 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWGY1. Transaction: MzEyNDIyNDM1NWFkaXF6a2N4.

  9. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DJUPI8. Transaction: MzEwNDk2MjgyNGFkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X387P11K. Transaction: MzEwMDMyMDc1OWFkaXF6a2N4.

  11. 20 May 2014 Director's details changed for David Beck on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X387P114. Transaction: MzEwMDI5ODgxOWFkaXF6a2N4.

  12. 19 May 2014 Director's details changed for Mr George Ashake Gendy on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X387P11C. Transaction: MzEwMDI5ODgyM2FkaXF6a2N4.

  13. 19 May 2014 Termination of appointment of Arkglen Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X387P10W. Transaction: MzEwMDI5ODgxM2FkaXF6a2N4.

  14. 19 May 2014 Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387OZJ4. Transaction: MzEwMDI5ODM2M2FkaXF6a2N4.

  15. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRAZL. Transaction: MzA4NjQ5MTc1NmFkaXF6a2N4.

  16. 22 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2O1D. Transaction: MzA3ODQyNTc1OGFkaXF6a2N4.

  17. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW2B5N. Transaction: MzA2NDQzMjI3MGFkaXF6a2N4.

  18. 14 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y21VK. Transaction: MzA1NzQxNDcxNWFkaXF6a2N4.

  19. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A59FZXYX. Transaction: MzA0NDgzNDEzMWFkaXF6a2N4.

  20. 23 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XZQ3RV8J. Transaction: MzAzOTMxODYwNmFkaXF6a2N4.

  21. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFXI0NS6. Transaction: MzAyNDE1ODEwOGFkaXF6a2N4.

  22. 30 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XZDPILAB. Transaction: MzAxODYyMzc1MmFkaXF6a2N4.

  23. 4 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYQQ5B8C. Transaction: MjAzNjQ3MjU0NmFkaXF6a2N4.

  24. 11 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCCPAMQ. Transaction: MjAzNDg5ODc0MWFkaXF6a2N4.

  25. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ6QU414. Transaction: MjAxNTc4OTMyNGFkaXF6a2N4.

  26. 30 July 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8SY1U7. Transaction: MjAwOTkzNzUyNGFkaXF6a2N4.

  27. 19 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODU0MjIzNWFkaXF6a2N4.

  28. 11 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwNTM3MmFkaXF6a2N4.

  29. 16 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjQxMTE3N2FkaXF6a2N4.

  30. 20 December 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDQwOTg0NmFkaXF6a2N4.

  31. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ0NTM3NGFkaXF6a2N4.

  32. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2NTEzN2FkaXF6a2N4.

  33. 30 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYwODg0N2FkaXF6a2N4.

  34. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA2OTc4MmFkaXF6a2N4.

  35. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ5Nzc4NGFkaXF6a2N4.

  36. 12 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQxOTAyNGFkaXF6a2N4.

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