Adair Auto Services Limited

Company Registration Number: 06029993

Company registered in England and Wales

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Adair Auto Services Limited is a Private Company Limited by Shares first registered on 15 December 2006. Its current registered address is in London, Greater London.

Registered Address

CHARTWELL BUSINESS PARK
61-65 PAULET ROAD
LONDON
GREATER LONDON
SE5 9HW

There are 26 companies currently registered at this postcode, including this one.

All companies at SE5 9HW

Registration Data

Company Number

06029993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

30 November 2016

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,402£31,382£104,371£82,791£63,213
of which Cash £1,402£55£9,653£15,438£10,228
Total Assets £1,402£31,382£104,371£82,791£63,213
Current Liabilities £77,776£69,546£143,861£115,865£100,050
Net Current Assets £-76,374£-38,164£-39,490£-33,074£-36,837
Total Net Worth £-76,374£-20,173£-19,106£-20,721£-21,843

Previous Names

No previous names

Company Officers

  • WODAJO, Ermias Mekete

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Chartwell Business Park
    61-65 Paulet Road
    London
    Greater London
    SE5 9HW

  • READ, Kay

    Secretary

    Appointed on 15 December 2006

    Resigned on 16 May 2015

    Nationality: British

    Occupation: Co Director

    129 Kinveachy Gardens
    London
    SE7 8EQ

  • UKF SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 December 2006

    Resigned on 15 December 2006

    The Spire
    Leeds Road
    Lightcliffe
    Halifax West Yorkshire
    HX3 8NU

  • POWELL, Stephen Terence

    Director

    Appointed on 15 May 2015

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Chartwell Business Park
    61-65 Paulet Road
    London
    Greater London
    SE5 9HW
    United Kingdom

  • READ, David John

    Director

    Appointed on 15 December 2006

    Resigned on 16 May 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1947

    25 Scawen Road
    Deptford Park
    London
    SE8 5AE

  • READ, Kay

    Director

    Appointed on 15 December 2006

    Resigned on 16 May 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1945

    129 Kinveachy Gardens
    London
    SE7 8EQ

  • UKF NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2006

    Resigned on 15 December 2006

    The Spire
    Leeds Road
    Lightcliffe
    Halifax West Yorkshire
    HX3 8NU

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

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Latest Filings

  1. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzM5NDE1NmFkaXF6a2N4.

  2. 25 October 2016 Termination of appointment of Stephen Terence Powell as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5ICQNVE. Transaction: MzE2MDQ1NzI4NmFkaXF6a2N4.

  3. 25 October 2016 Appointment of Mr Ermias Mekete Wodajo as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5ICQ3JK. Transaction: MzE2MDQ1MjY0MmFkaXF6a2N4.

  4. 31 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5EKFT2R. Transaction: MzE1NjI5MjExOWFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWP756. Transaction: MzEzODg3NzM2OGFkaXF6a2N4.

  6. 11 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4FQ7PI8. Transaction: MzEzMDgxMzU5MmFkaXF6a2N4.

  7. 5 August 2015 Previous accounting period shortened from 31 December 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4D4NIF4. Transaction: MzEyODQ0NTQ1M2FkaXF6a2N4.

  8. 23 July 2015 Termination of appointment of David John Read as a director on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: TM01. Barcode: X4C9C7XU. Transaction: MzEyNzYyMjU4OGFkaXF6a2N4.

  9. 21 July 2015 Termination of appointment of Kay Read as a director on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: TM01. Barcode: X4C44U9F. Transaction: MzEyNzQ2MzM4M2FkaXF6a2N4.

  10. 21 July 2015 Termination of appointment of Kay Read as a secretary on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: TM02. Barcode: X4C446RU. Transaction: MzEyNzQ1ODExNmFkaXF6a2N4.

  11. 21 July 2015 Appointment of Mr Stephen Terence Powell as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X4C445RV. Transaction: MzEyNzQ1NzkxNGFkaXF6a2N4.

  12. 21 July 2015 Registered office address changed from 306-307 Wyndham Road London Greater London SE5 0UN to Chartwell Business Park 61-65 Paulet Road London Greater London SE5 9HW on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C442QR. Transaction: MzEyNzQ1NzA2OGFkaXF6a2N4.

  13. 2 February 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X40DW2JN. Transaction: MzExNjUyNzU3MGFkaXF6a2N4.

  14. 28 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: X3F2A54Z. Transaction: MzEwNjI2ODIxOGFkaXF6a2N4.

  15. 9 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71PJU. Transaction: MzA5MjM1NDMzMWFkaXF6a2N4.

  16. 12 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: X2GPZ62Q. Transaction: MzA4NDk0NDQyMWFkaXF6a2N4.

  17. 21 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20JS4YA. Transaction: MzA3MTQ0Mzg1OGFkaXF6a2N4.

  18. 18 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: X1HQWEO8. Transaction: MzA2NDI5Njk1MWFkaXF6a2N4.

  19. 5 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3409. Transaction: MzA1MDE4NDM3NWFkaXF6a2N4.

  20. 14 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: XR0RNXJI. Transaction: MzA0MzgxNjU1M2FkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XWQ73S2N. Transaction: MzAzMzEwMDk4N2FkaXF6a2N4.

  22. 7 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: X745XN74. Transaction: MzAyMjg1Nzg0MWFkaXF6a2N4.

  23. 5 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XAXV4GDW. Transaction: MzAwNjEzMDM2OGFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Kay Read on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAXV3GDV. Transaction: MzAwNjEyOTY4MWFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for David John Read on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAXV2GDU. Transaction: MzAwNjEyOTY3OWFkaXF6a2N4.

  26. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3G5DDHK. Transaction: MjA0MTkyMTIzM2FkaXF6a2N4.

  27. 8 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1PP6CB. Transaction: MjAyMjgyMDk5MGFkaXF6a2N4.

  28. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACHRI3CR. Transaction: MjAxMzg2ODU3MWFkaXF6a2N4.

  29. 3 April 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRK5MYKH. Transaction: MjAwMjU4MDc1NGFkaXF6a2N4.

  30. 28 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM5NTkyN2FkaXF6a2N4.

  31. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk2MTUzOGFkaXF6a2N4.

  32. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1MzIxNmFkaXF6a2N4.

  33. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1NDY1MGFkaXF6a2N4.

  34. 15 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc3MjA3N2FkaXF6a2N4.

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