Adisel Limited

Company Registration Number: 06447683

Company registered in England and Wales

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Adisel Limited is a Private Company Limited by Shares first registered on 7 December 2007. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS
UNITED KINGDOM
B74 2UG

There are 333 companies currently registered at this postcode, including this one.

All companies at B74 2UG

Registration Data

Company Number

06447683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £168,891£297,013£65,525£118,246£107,321£121,019£153,356£26,083
of which Cash £6,865£62,710£40,004£43,786£14,443£3,887£30,671£25,983
Total Assets £168,891£297,013£65,525£118,246£107,321£121,019£153,356£26,083
Current Liabilities £185,626£298,803£78,775£141,710£135,815£147,754£178,952£10,568
Net Current Assets £-16,735£-1,790£-13,250£-23,464£-28,494£-26,735£-25,596£15,515
Total Net Worth £11,414£1,396£-9,267£-18,485£-21,855£-17,883£-13,794£15,515

Previous Names

No previous names

Company Officers

  • THISTLEWAITE, Kevin

    Secretary

    Appointed on 20 December 2007

     

    21 Puppy Green
    Tipton
    West Midlands
    DY4 8UD

  • BAYLISS, Andrew Michael

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Bricklayers Cottage
    Brierley Lane
    Cosely
    West Midlands
    WV14 8TU

  • ELLIS, Anthony Mark

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Little Calte Cottage
    Sheinton Road, Cressage
    Shrewsbury
    SY5 6BY

  • THISTLEWAITE, Kevin

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    21 Puppy Green
    Tipton
    West Midlands
    DY4 8UD

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2007

    Resigned on 20 December 2007

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BLACKEMORE, Joanne Melly

    Director

    Appointed on 21 October 2008

    Resigned on 8 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    Sylvia House
    Ogley Hay Road
    Newtown Brownhills
    Staffs
    WS8 7PR

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 7 December 2007

    Resigned on 7 October 2008

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 13 February 2017 Registered office address changed from Brandon Recycling Works Brandon Way West Bromwich West Midlands B70 9PQ to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: X607AW0Y. Transaction: MzE2ODc5MDg0OWFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYCBF. Transaction: MzE2ODU4ODM5MGFkaXF6a2N4.

  3. 28 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKM9PK. Transaction: MzE2MDczMTgzMWFkaXF6a2N4.

  4. 1 August 2016 Registration of charge 064476830001, created on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Mortgage. Type: MR01. Barcode: X5CGPI3V. Transaction: MzE1NDE3ODkxMGFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X51WR8L4. Transaction: MzE0MzE1NjQxMWFkaXF6a2N4.

  6. 12 December 2015 Registered office address changed from 3 High Street Amblecote Stourbridge W Midlands DY8 4BX to Brandon Recycling Works Brandon Way West Bromwich West Midlands B70 9PQ on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Address. Type: AD01. Barcode: A4LLDG6X. Transaction: MzEzNzE1OTA2MmFkaXF6a2N4.

  7. 20 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40IQ3W2. Transaction: MzExNjkxMjU0NWFkaXF6a2N4.

  8. 30 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT13L6. Transaction: MzExNDQxMjkzOGFkaXF6a2N4.

  9. 7 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A333XXJK. Transaction: MzA5NTg3NDkxNmFkaXF6a2N4.

  10. 21 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLMDU. Transaction: MzA5MTM0MDEzOGFkaXF6a2N4.

  11. 28 May 2013 Termination of appointment of Joanne Blackemore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28IRTZ5. Transaction: MzA3ODczNTk1OGFkaXF6a2N4.

  12. 24 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20OW42O. Transaction: MzA3MTY4NjMwMWFkaXF6a2N4.

  13. 4 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HTDK. Transaction: MzA3MDQxNzM2OWFkaXF6a2N4.

  14. 8 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5O7C8. Transaction: MzA1ODgyMDU5MWFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X12N16DC. Transaction: MzA1MjQzNTE1MWFkaXF6a2N4.

  16. 29 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: A64MHXWG. Transaction: MzA0NDY0ODkxN2FkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XY57IS7O. Transaction: MzAzMzMzNDgxMmFkaXF6a2N4.

  18. 4 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO9TWKIY. Transaction: MzAxNjkzNjg4OGFkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XTFHFGS9. Transaction: MzAwNzM3MTEyOGFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Joanne Melly Blackemore on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTFHCGS6. Transaction: MzAwNzM3MDYyM2FkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Anthony Mark Ellis on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTFHDGS7. Transaction: MzAwNzM3MDYyNGFkaXF6a2N4.

  22. 19 January 2010 Director's details changed for Kevin Thistlewaite on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTFHEGS8. Transaction: MzAwNzM3MDYyNWFkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Andrew Michael Bayliss on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTFHBGS5. Transaction: MzAwNzM3MDYxN2FkaXF6a2N4.

  24. 19 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACM6GCIO. Transaction: MjAzOTUzNjM1N2FkaXF6a2N4.

  25. 9 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6X518TK. Transaction: MjAzMDM4MDE5N2FkaXF6a2N4.

  26. 13 March 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXO6X83W. Transaction: MjAyODAyMTE1OGFkaXF6a2N4.

  27. 28 October 2008 Director appointed joanne melly blackemore [View PDF]

    Category: Officers. Type: 288a. Barcode: AUQTF49F. Transaction: MjAxNjU3NjIxN2FkaXF6a2N4.

  28. 7 October 2008 Appointment terminated director buyview LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XWNNG3RD. Transaction: MjAxNDk5MDEwNGFkaXF6a2N4.

  29. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyMTYyOGFkaXF6a2N4.

  30. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyMTYyNmFkaXF6a2N4.

  31. 3 January 2008 Registered office changed on 03/01/08 from: 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIyMTYyNWFkaXF6a2N4.

  32. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMTYyNGFkaXF6a2N4.

  33. 3 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMTYyN2FkaXF6a2N4.

  34. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMTYyM2FkaXF6a2N4.

  35. 7 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTYwMzk3NmFkaXF6a2N4.

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