Adexco Limited

Company Registration Number: 06052397

Company registered in England and Wales

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Adexco Limited is a Private Company Limited by Shares first registered on 15 January 2007. Its current registered address is in London.

Registered Address

TROJAN HOUSE
TOP FLOOR 34 ARCADIA AVENUE
LONDON
N3 2JU

There are 1574 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

06052397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing 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

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £472,148£234,038£160,967£253,038£194,101
of which Cash £146,892£23,628£38,845£100,544£9,275
Total Assets £472,148£234,038£160,967£253,038£194,101
Current Liabilities £411,368£145,354£12,588£184,498£134,620
Net Current Assets £60,780£88,684£148,379£68,540£59,481
Total Net Worth £25,302£58,601£115,439£71,499£60,659

Previous Names

No previous names

Company Officers

  • KRUEMMEL & KOLLEGEN LIMITED

    Corporate Secretary

    Appointed on 1 December 2007

     

    Trojan House, Top Floor
    34 Arcadia Avenue
    London
    England
    N3 2JU
    United Kingdom

  • BUSIC, Mario

    Director

    Appointed on 8 March 2012

     

    Nationality: German

    Occupation: Established Merchant

    Month of birth: January 1976

    01
    Stephansweg
    Herford
    32052
    Germany

  • FUENTMANN, Joerg

    Director

    Appointed on 8 March 2012

     

    Nationality: German

    Occupation: Established Merchant

    Month of birth: July 1967

    103
    Ahmser Strasse
    Herford
    32052
    Germany

  • ON BEHALF SERVICE LIMITED

    Corporate Secretary

    Appointed on 15 January 2007

    Resigned on 10 December 2007

    69 Great Hampton Street
    Birmingham
    B18 6EW

  • TREMACOLDO, Gaetano

    Director

    Appointed on 15 January 2007

    Resigned on 8 March 2012

    Nationality: German

    Occupation: Director

    Month of birth: March 1943

    Bargholzstr 19
    33739
    Bielefeld
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB57NE. Transaction: MzE1ODE5MjUzOWFkaXF6a2N4.

  2. 23 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: X5G38POZ. Transaction: MzE1Nzk0ODc2OGFkaXF6a2N4.

  3. 21 March 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A530KQ8P. Transaction: MzE0NDQ1Mzc1N2FkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXLMX. Transaction: MzEzMzg5NDkzM2FkaXF6a2N4.

  5. 31 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXIGTS. Transaction: MzEzMDA3NTY1OWFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3Z5LHX6. Transaction: MzExNTQyOTY4MWFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RQ2B. Transaction: MzEwOTk2NjQ0NmFkaXF6a2N4.

  8. 11 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3393S3T. Transaction: MzA5NjAzOTMyNmFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5T7YH. Transaction: MzA4NjIzMzk5OWFkaXF6a2N4.

  10. 23 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCUN6O. Transaction: MzA4Mzc3MTI5OWFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X26374NL. Transaction: MzA3NjEwMzU1NmFkaXF6a2N4.

  12. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DE07CX. Transaction: MzA2MDk5NTY1MGFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1689JRM. Transaction: MzA1NTQxNjg3NmFkaXF6a2N4.

  14. 5 April 2012 Appointment of Mr Mario Busic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1689JR6. Transaction: MzA1NTQxNjc1NGFkaXF6a2N4.

  15. 5 April 2012 Appointment of Mr Joerg Fuentmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1689JRE. Transaction: MzA1NTQxNjc1NWFkaXF6a2N4.

  16. 5 April 2012 Termination of appointment of Gaetano Tremacoldo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1689JQY. Transaction: MzA1NTQxNjc1M2FkaXF6a2N4.

  17. 18 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10RZXPC. Transaction: MzA1MDg5NTIwNmFkaXF6a2N4.

  18. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD3I9WCC. Transaction: MzA0MTQzMzM5OGFkaXF6a2N4.

  19. 4 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XOJOQRDM. Transaction: MzAzMTY4NDU5NWFkaXF6a2N4.

  20. 27 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: XFH2SNR1. Transaction: MzAyNDA4MzU3N2FkaXF6a2N4.

  21. 15 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XMJ9JHJU. Transaction: MzAwOTQ1OTgyM2FkaXF6a2N4.

  22. 15 February 2010 Secretary's details changed for Kruemmel & Kollegen Limited on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH04. Barcode: XMJ9HHJS. Transaction: MzAwOTQ1OTY2NGFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Gaetano Tremacoldo on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XMJ9IHJT. Transaction: MzAwOTQ1OTY2NWFkaXF6a2N4.

  24. 8 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: XA4J4D3E. Transaction: MjA0MDg3NzA0MmFkaXF6a2N4.

  25. 9 March 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBN47Z1. Transaction: MjAyNzU5OTU1M2FkaXF6a2N4.

  26. 1 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XAW1T11Z. Transaction: MjAwODIwMDMwN2FkaXF6a2N4.

  27. 11 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NTk1MmFkaXF6a2N4.

  28. 23 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MjkyM2FkaXF6a2N4.

  29. 23 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2Njk0OWFkaXF6a2N4.

  30. 22 December 2007 Registered office changed on 22/12/07 from: 69 great hampton street birmingham B18 6EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE1MDI2OWFkaXF6a2N4.

  31. 30 January 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTM5MTY2OGFkaXF6a2N4.

  32. 15 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ4OTg4MGFkaXF6a2N4.

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