Adastra Services Limited

Company Registration Number: 05876362

Company registered in England and Wales

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Adastra Services Limited is a Private Company Limited by Shares first registered on 14 July 2006. Its current registered address is in London.

Registered Address

20 - 22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 43216 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

05876362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 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

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£702,437£0£0£0£0£0
Current Assets £253,261£484,229£491,620£663,744£321,781£976,314£805,804£442,023£458,246£260,521
of which Cash £0£209,543£17,998£75,032£40,419£928,636£702,704£392,480£458,246£260,521
Total Assets £253,261£484,229£491,620£663,744£1,024,218£976,314£805,804£442,023£458,246£260,521
Current Liabilities £73,515£74,348£38,886£437,138£643,842£650,600£551,627£293,412£276,186£180,169
Net Current Assets £179,746£409,881£452,734£226,606£-322,061£325,714£254,177£148,611£182,060£80,352
Total Net Worth £180,233£412,532£467,301£457,057£380,376£325,714£257,613£156,183£194,096£83,102

Previous Names

No previous names

Company Officers

  • MAHER, Tom Michael

    Director

    Appointed on 18 April 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1961

    20 - 22
    Wenlock Road
    London
    N1 7GU
    England

  • MAHER, Tracey

    Secretary

    Appointed on 21 August 2006

    Resigned on 21 August 2006

    25 Strawberry Hill
    Locks Heath
    Southampton
    Hampshire
    SO31 7ES

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 January 2007

    Resigned on 1 March 2016

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 14 July 2006

    Resigned on 21 August 2006

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • MAHER, Thomas Michael

    Director

    Appointed on 21 August 2006

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Company Consultant

    Month of birth: May 1961

    25 Strawberry Hill
    Locks Heath
    Southampton
    Hampshire
    SO31 7ES

  • TAYLOR, Ian Richard

    Director

    Appointed on 5 December 2008

    Resigned on 18 April 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1977

    4
    Victoria Drive
    Pacific Pines
    Queensland
    4211
    Australia

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 11 January 2007

    Resigned on 18 April 2014

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 14 July 2006

    Resigned on 21 August 2006

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656DSP5. Transaction: MzE3NDQ3OTg1OGFkaXF6a2N4.

  2. 30 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: X5GM2G69. Transaction: MzE1ODY5MDI5MGFkaXF6a2N4.

  3. 21 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57G2EIH. Transaction: MzE0OTA4MjU0NmFkaXF6a2N4.

  4. 21 May 2016 Director's details changed for Mr Tom Michael Maher on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X57G2EI9. Transaction: MzE0OTA4MjQ1NmFkaXF6a2N4.

  5. 1 March 2016 Registered office address changed from 20 -22 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U6RWY. Transaction: MzE0MzEwMjM4OWFkaXF6a2N4.

  6. 1 March 2016 Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20 - 22 Wenlock Road London N1 7GU on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U6RVU. Transaction: MzE0MzEwMjM0MmFkaXF6a2N4.

  7. 1 March 2016 Termination of appointment of Westco Nominees Limited as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X51U6S1N. Transaction: MzE0MzEwMjMyMWFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17GG2. Transaction: MzEzMjA5MTg3MmFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47UI4JC. Transaction: MzEyMzY0NDgxOGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMFGR. Transaction: MzEwODU0NDcwOWFkaXF6a2N4.

  11. 1 May 2014 Secretary's details changed for Westco Nominees Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X36ZMC7C. Transaction: MzA5OTI2MTYwMWFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPTFS. Transaction: MzA5ODY0MjkyNWFkaXF6a2N4.

  13. 18 April 2014 Termination of appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X361ZAJS. Transaction: MzA5ODQ3NTkwMmFkaXF6a2N4.

  14. 18 April 2014 Termination of appointment of Westco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X361ZAH5. Transaction: MzA5ODQ3NTg5NmFkaXF6a2N4.

  15. 18 April 2014 Appointment of Mr Tom Michael Maher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X361Z9L5. Transaction: MzA5ODQ3NTczNGFkaXF6a2N4.

  16. 26 March 2014 Statement of capital following an allotment of shares on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Capital. Type: SH01. Barcode: X34GNGT6. Transaction: MzA5NzA0OTU5MWFkaXF6a2N4.

  17. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ITK0. Transaction: MzA4NjA1MjA2NGFkaXF6a2N4.

  18. 12 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFFMO. Transaction: MzA4MTQzMDAwOWFkaXF6a2N4.

  19. 27 December 2012 Statement of capital following an allotment of shares on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Capital. Type: SH01. Barcode: X1OMWCDV. Transaction: MzA3MDA1OTYxN2FkaXF6a2N4.

  20. 28 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: X1IE9Q5M. Transaction: MzA2NDkzMjE3NWFkaXF6a2N4.

  21. 18 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE10T6. Transaction: MzA2MTAwNjYwN2FkaXF6a2N4.

  22. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX27NXZM. Transaction: MzA0NDczMjYwNWFkaXF6a2N4.

  23. 22 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X9NLBW1M. Transaction: MzA0MDg4OTg0MmFkaXF6a2N4.

  24. 30 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: XHN0MNU4. Transaction: MzAyNDM1MTc5NGFkaXF6a2N4.

  25. 28 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XQ4D4M2W. Transaction: MzAyMDM4MzY0OGFkaXF6a2N4.

  26. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQBTEJ9. Transaction: MzAwMjEzMzkyNmFkaXF6a2N4.

  27. 15 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9JVBK9. Transaction: MjAzNzIxMTUwNGFkaXF6a2N4.

  28. 22 May 2009 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFJUYA2Z. Transaction: MjAzMzUzMzMyNmFkaXF6a2N4.

  29. 26 January 2009 Director appointed ian taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XL6GA6RB. Transaction: MjAyNDA4ODc2N2FkaXF6a2N4.

  30. 6 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPUO20O. Transaction: MjAxMDM2MDkxMWFkaXF6a2N4.

  31. 12 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X6XS60IG. Transaction: MjAwNzEzNDEyN2FkaXF6a2N4.

  32. 11 September 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM1MzIyMGFkaXF6a2N4.

  33. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkzMTE4OGFkaXF6a2N4.

  34. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM2OTY3MWFkaXF6a2N4.

  35. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTExNzg4N2FkaXF6a2N4.

  36. 22 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM3MjkwNWFkaXF6a2N4.

  37. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU1NjU2MWFkaXF6a2N4.

  38. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ2NTkyNmFkaXF6a2N4.

  39. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkzNDk2NGFkaXF6a2N4.

  40. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4Nzk1OWFkaXF6a2N4.

  41. 14 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjk1MDIxOWFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 17:28:17 +0100