Adler Limited

Company Registration Number: 05856531

Company registered in England and Wales

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Adler Limited is a Private Company Limited by Shares first registered on 23 June 2006. Its current registered address is in Wembley, Middx.

Registered Address

UNIT 2 POPIN BUSINESS CENTRE
SOUTHWAY
WEMBLEY
MIDDX
HA9 0HB

There are 77 companies currently registered at this postcode, including this one.

All companies at HA9 0HB

Registration Data

Company Number

05856531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£999,000£999,000£1,024,395£0£0£0£0£0
Current Assets £317,060£343,340£422,171£381,855£316,702£315,329£332,612£375£320,469£517,100
of which Cash £67£27,587£93,678£1,023£1,909£1,536£79£375£6,676£423,997
Total Assets £317,060£343,340£1,421,171£1,380,855£1,341,097£315,329£332,612£375£320,469£517,100
Current Liabilities £529,549£537,843£547,037£481,584£458,918£446,320£447,221£425,475£419,118£548,680
Net Current Assets £-212,489£-194,503£-124,866£-99,729£-142,216£-130,991£-114,609£-425,100£-98,649£-31,580
Total Net Worth £-203,089£-185,103£874,134£899,271£882,179£-106,596£-114,609£-111,307£-98,649£-31,580

Previous Names

No previous names

Company Officers

  • BARNI, Ferruccio Francesco Giovanni

    Director

    Appointed on 5 August 2013

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: January 1939

    Unit 2 Popin Business Centre
    Southway
    Wembley
    Middx
    HA9 0HB

  • MARANO, Rosario

    Director

    Appointed on 28 June 2006

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1947

    Unit 2 Popin Business Centre
    Southway
    Wembley
    Middx
    HA9 0HB

  • ROSTOVA, Nina

    Director

    Appointed on 1 August 2007

     

    Nationality: Italian

    Occupation: Interpreter

    Month of birth: January 1952

    Unit 2 Popin Business Centre
    Southway
    Wembley
    Middx
    HA9 0HB

  • BARNI, Ferruccio

    Secretary

    Appointed on 16 May 2007

    Resigned on 22 July 2013

    Via Castellana 3
    Cernusco Sul Naviglio
    20063
    Italy

  • PATEL, Bhaskar

    Secretary

    Appointed on 17 July 2006

    Resigned on 15 May 2007

    11 Corringham Road
    Wembley
    Middlesex
    HA9 9PX

  • PATEL, Vikaschandra

    Secretary

    Appointed on 28 June 2006

    Resigned on 17 July 2006

    13 Peaks Hill
    Purley
    Surrey
    CR8 3JG

  • PATEL, Vipin Chandra Hiralal

    Secretary

    Appointed on 23 July 2013

    Resigned on 1 September 2016

    Unit 2 Popin Business Centre
    Southway
    Wembley
    Middx
    HA9 0HB

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2006

    Resigned on 28 June 2006

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • PATEL, Bhaskar

    Director

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    11 Corringham Road
    Wembley
    Middlesex
    HA9 9PX

  • PATEL, Bhaskar

    Director

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    11 Corringham Road
    Wembley
    Middlesex
    HA9 9PX

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2006

    Resigned on 28 June 2006

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CXQFS. Transaction: MzE3MjU3NjU1NGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD685K. Transaction: MzE2NTc3NDM5MGFkaXF6a2N4.

  3. 20 September 2016 Director's details changed for Nina Rostova on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X5FY0MSR. Transaction: MzE1Nzc2MTA0NmFkaXF6a2N4.

  4. 14 September 2016 Termination of appointment of Vipin Chandra Hiralal Patel as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5FICF0U. Transaction: MzE1NzM1NDgyOGFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y6GWA. Transaction: MzE0NTM3NTc5N2FkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBFMP. Transaction: MzEzODAzMzY5OGFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEI9V. Transaction: MzEyMDM0MjM1N2FkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJHPK. Transaction: MzExMjE0NDcyNGFkaXF6a2N4.

  9. 10 September 2014 Statement of capital on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Capital. Type: SH19. Barcode: A3FTQU4W. Transaction: MzEwNzIzNDU2NGFkaXF6a2N4.

  10. 10 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3FVW00Y. Transaction: MzEwNzIzNDU2M2FkaXF6a2N4.

  11. 10 September 2014 Solvency Statement dated 02/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3FVW00Q. Transaction: MzEwNzIzNDU2MGFkaXF6a2N4.

  12. 10 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGVFFVNkdhZGlxemtjeA.

  13. 10 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGVFFVNTRhZGlxemtjeA.

  14. 2 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHQU7V. Transaction: MzEwNjU3NzUwNmFkaXF6a2N4.

  15. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXUW9. Transaction: MzA5NzIxMjMzOGFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4T8XN. Transaction: MzA4Mjc0MjQzM2FkaXF6a2N4.

  17. 5 August 2013 Director's details changed for Nina Rostova on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4T8X7. Transaction: MzA4MjcxNDk1NGFkaXF6a2N4.

  18. 5 August 2013 Director's details changed for Mr Rosario Marano on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4T8WZ. Transaction: MzA4MjcxNDk1MmFkaXF6a2N4.

  19. 5 August 2013 Appointment of Ferruccio Barni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4T8XJ. Transaction: MzA4MjcxNDk1NmFkaXF6a2N4.

  20. 2 August 2013 Appointment of Vipin Chandra Hiralal Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DX6ZYB. Transaction: MzA4MjYyNzk5N2FkaXF6a2N4.

  21. 2 August 2013 Termination of appointment of Ferruccio Barni as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DX6XV6. Transaction: MzA4MjYyNzMyNWFkaXF6a2N4.

  22. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NVI3. Transaction: MzA3NTQyMTg2MWFkaXF6a2N4.

  23. 15 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE1GNF. Transaction: MzA2MjQ2MTczN2FkaXF6a2N4.

  24. 15 August 2012 Director's details changed for Nina Rostova on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FE1GN7. Transaction: MzA2MjQ2MTY1NGFkaXF6a2N4.

  25. 15 August 2012 Director's details changed for Mr Rosario Marano on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FE1GMZ. Transaction: MzA2MjQ2MTY0OGFkaXF6a2N4.

  26. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X160EPFQ. Transaction: MzA1NTE1NzY4MmFkaXF6a2N4.

  27. 6 September 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XO7DJXBW. Transaction: MzA0MzMzODg1MGFkaXF6a2N4.

  28. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X79LMSW8. Transaction: MzAzNDgxNTE5NWFkaXF6a2N4.

  29. 27 March 2011 Statement of capital following an allotment of shares on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Capital. Type: SH01. Barcode: X5FWPSSM. Transaction: MzAzNDUzMjY3OGFkaXF6a2N4.

  30. 26 August 2010 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: X29NAMVM. Transaction: MzAyMjE0OTUzMmFkaXF6a2N4.

  31. 22 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XN3G1LVK. Transaction: MzAxOTk0MjUyMGFkaXF6a2N4.

  32. 21 July 2010 Director's details changed for Nina Rostova on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XN3G0LVJ. Transaction: MzAxOTk0MjUxNmFkaXF6a2N4.

  33. 21 July 2010 Director's details changed for Rosario Marano on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XN3FZLVH. Transaction: MzAxOTk0MjUxNWFkaXF6a2N4.

  34. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X859LIM8. Transaction: MzAxMjI5NDE2OWFkaXF6a2N4.

  35. 17 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzM1OTg3OWFkaXF6a2N4.

  36. 15 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XU0OIBJR. Transaction: MjAzNzE3NjQ0MmFkaXF6a2N4.

  37. 24 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJMDAZB. Transaction: MjAzNTc1NjUxNmFkaXF6a2N4.

  38. 1 June 2009 Nc inc already adjusted 15/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: PFHZSA9V. Transaction: MjAzNDA4OTc1NWFkaXF6a2N4.

  39. 1 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDA4OTcwM2FkaXF6a2N4.

  40. 9 September 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0C02YZ. Transaction: MjAxMjg3NjU3NmFkaXF6a2N4.

  41. 21 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A03MUXE4. Transaction: MDE5MjYzNTMzM2FkaXF6a2N4.

  42. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5MzUyN2FkaXF6a2N4.

  43. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU0MDAxMmFkaXF6a2N4.

  44. 27 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxNTQ3M2FkaXF6a2N4.

  45. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM1ODM1OWFkaXF6a2N4.

  46. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ0OTgzMmFkaXF6a2N4.

  47. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkwMjkzMmFkaXF6a2N4.

  48. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0NTYxN2FkaXF6a2N4.

  49. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk5OTkyNGFkaXF6a2N4.

  50. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMyMDkzM2FkaXF6a2N4.

  51. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwNTM4OWFkaXF6a2N4.

  52. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU0OTM3NGFkaXF6a2N4.

  53. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE1NzQ0M2FkaXF6a2N4.

  54. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA2NjEyNGFkaXF6a2N4.

  55. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4MTk2N2FkaXF6a2N4.

  56. 7 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyMDI5M2FkaXF6a2N4.

  57. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg5NzY2NWFkaXF6a2N4.

  58. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg3NjA1M2FkaXF6a2N4.

  59. 7 July 2006 Registered office changed on 07/07/06 from: unit 2 popin business centre south way wembley middlesex HA9 0HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY1MTMzNWFkaXF6a2N4.

  60. 28 June 2006 Registered office changed on 28/06/06 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYwMzk2NWFkaXF6a2N4.

  61. 23 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjYwNDM5NGFkaXF6a2N4.

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