Adellco Ltd

Company Registration Number: 06202252

Company registered in England and Wales

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Adellco Ltd is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA

There are 394 companies currently registered at this postcode, including this one.

All companies at HP18 0RA

Registration Data

Company Number

06202252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £218,586£223,975£183,351£224,265£191,740£139,018£96,091£49,899£0
of which Cash £197,584£211,519£171,602£198,793£179,158£115,498£70,254£36,988£0
Total Assets £218,586£223,975£183,351£224,265£191,740£139,018£96,091£49,899£0
Current Liabilities £52,781£53,754£43,448£113,456£105,175£77,618£91,582£42,516£0
Net Current Assets £165,805£170,221£139,903£110,809£86,565£61,400£4,509£7,383£0
Total Net Worth £166,910£170,431£140,684£112,337£88,216£61,502£4,661£7,609£0

Previous Names

No previous names

Company Officers

  • ROY, David Leslie

    Secretary

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    2 Crossways Business Centre
    Bicester Road
    Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA

  • ROY, David Leslie

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    2 Crossways Business Centre
    Bicester Road
    Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA

  • ROY, Julie Samantha

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    2 Crossways Business Centre
    Bicester Road
    Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2007

    Resigned on 1 December 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2007

    Resigned on 1 December 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642Y489. Transaction: MzE3MzIyMDQ4MGFkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XTV1S9. Transaction: MzE2NjUyMTk4NGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54TOEFM. Transaction: MzE0NjI3Nzc2N2FkaXF6a2N4.

  4. 13 April 2016 Director's details changed for Mr David Leslie Roy on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X54TOECX. Transaction: MzE0NjI3NzUyMmFkaXF6a2N4.

  5. 13 April 2016 Secretary's details changed for Mr David Leslie Roy on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X54TOEGI. Transaction: MzE0NjI3NzUxNmFkaXF6a2N4.

  6. 13 April 2016 Director's details changed for Julie Samantha Roy on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X54TOE9D. Transaction: MzE0NjI3NzUyOGFkaXF6a2N4.

  7. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFG0I9. Transaction: MzE0MDc4MTQ5M2FkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X458JBVT. Transaction: MzEyMTA4MDQ2OGFkaXF6a2N4.

  9. 16 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XVU9. Transaction: MzExNjY3MDI1OGFkaXF6a2N4.

  10. 30 August 2014 Appointment of Julie Samantha Roy as a director on 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Officers. Type: AP01. Barcode: A3EM6VJ5. Transaction: MzEwNjEwNTA2MmFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANUCKA. Transaction: MzEwMjQxMDkxOWFkaXF6a2N4.

  12. 23 June 2014 Secretary's details changed for Mr David Leslie Roy on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X3ANUCJQ. Transaction: MzEwMjQxMDgxMWFkaXF6a2N4.

  13. 23 June 2014 Director's details changed for Mrs Julie Samantha Roy on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3ANUCK2. Transaction: MzEwMjQxMDgxNGFkaXF6a2N4.

  14. 23 June 2014 Director's details changed for Mr David Leslie Roy on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3ANUCJU. Transaction: MzEwMjQxMDgxMmFkaXF6a2N4.

  15. 23 June 2014 Registered office address changed from 19 Swift Way Brackley Northamptonshire NN13 6PY United Kingdom on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANUCJD. Transaction: MzEwMjQxMDgwNmFkaXF6a2N4.

  16. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU2DAX. Transaction: MzA5MzA0ODQ0MWFkaXF6a2N4.

  17. 29 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4HN4. Transaction: MzA3NzA5OTI0N2FkaXF6a2N4.

  18. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WE62. Transaction: MzA3MjMwNTgzM2FkaXF6a2N4.

  19. 1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X180PROO. Transaction: MzA1Njc4MzI5NWFkaXF6a2N4.

  20. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10IAUQJ. Transaction: MzA1MDg1NjE4MmFkaXF6a2N4.

  21. 3 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XT4NIUOH. Transaction: MzAzODI0MTkyNGFkaXF6a2N4.

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

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG74OR7N. Transaction: MzAzMTM3NzQwMWFkaXF6a2N4.

  23. 18 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XBSM2K3B. Transaction: MzAxNTc4MTMzNWFkaXF6a2N4.

  24. 18 May 2010 Director's details changed for Mrs Julie Samantha Roy on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XBSM1K3A. Transaction: MzAxNTc4MDczNGFkaXF6a2N4.

  25. 18 May 2010 Director's details changed for Mr David Leslie Roy on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XBSM0K39. Transaction: MzAxNTc4MDczM2FkaXF6a2N4.

  26. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGNBYGZ1. Transaction: MzAwODA2NzYyNmFkaXF6a2N4.

  27. 14 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG4E9UB. Transaction: MjAzMjkxOTY2N2FkaXF6a2N4.

  28. 11 December 2008 Director appointed mrs julie samantha roy [View PDF]

    Category: Officers. Type: 288a. Barcode: XBIUK5JS. Transaction: MjAxOTg1Njc1OGFkaXF6a2N4.

  29. 10 December 2008 Director appointed mr david leslie roy [View PDF]

    Category: Officers. Type: 288a. Barcode: XBIU05J8. Transaction: MjAxOTg1Njc1MGFkaXF6a2N4.

  30. 10 December 2008 Secretary appointed mr david leslie roy [View PDF]

    Category: Officers. Type: 288a. Barcode: XBIU15J9. Transaction: MjAxOTg1Njc1MWFkaXF6a2N4.

  31. 1 December 2008 Registered office changed on 01/12/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: X8W945AT. Transaction: MjAxOTA2MzE4N2FkaXF6a2N4.

  32. 1 December 2008 Appointment terminated director peter valaitis [View PDF]

    Category: Officers. Type: 288b. Barcode: X8WBU5AL. Transaction: MjAxOTA2NDgyMGFkaXF6a2N4.

  33. 1 December 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8WBQ5AH. Transaction: MjAxOTA2NDc4NWFkaXF6a2N4.

  34. 1 December 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8W985AX. Transaction: MjAxOTA2MzM1MGFkaXF6a2N4.

  35. 15 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XR7AD32N. Transaction: MjAxMzI3NDcwNmFkaXF6a2N4.

  36. 8 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJOTHZH7. Transaction: MjAwNDk4OTAzNGFkaXF6a2N4.

  37. 18 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUW9RYYJ. Transaction: MjAwMzYxMTcxNmFkaXF6a2N4.

  38. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQyOTA3OWFkaXF6a2N4.

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