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Adec Services Ltd

Company Registration Number: 06615405

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adec Services Ltd is a Private Company Limited by Shares first registered on 10 June 2008. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

26 FOX LANE VIEW
SHEFFIELD
SOUTH YORKSHIRE
S12 4UY

There are 3 companies currently registered at this postcode, including this one.

All companies at S12 4UY

Registration Data

Company Number

06615405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,127£10,466£13,553£15,929£15,154£12,729£1
of which Cash £8,520£8,156£13,553£15,929£9,193£6,686£1
Total Assets £12,127£10,466£13,553£15,929£15,154£12,729£1
Current Liabilities £15,111£14,442£13,423£16,350£17,913£13,167£0
Net Current Assets £-2,984£-3,976£130£-421£-2,759£-438£1
Total Net Worth £91£148£440£42£183£595£1

Previous Names

No previous names

Company Officers

  • MELLORS, Diane

    Secretary

    Appointed on 7 July 2008

     

    26
    Fox Lane View
    Sheffield
    South Yorkshire
    S12 4UY

  • MELLORS, Andrew Mark

    Director

    Appointed on 7 July 2008

     

    Nationality: British

    Occupation: Telecoms

    Month of birth: February 1964

    26
    Fox Lane View
    Sheffield
    South Yorkshire
    S12 4UY

  • MELLORS, Diane Marie

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    26
    Fox Lane View
    Sheffield
    South Yorkshire
    S12 4UY

  • CREDITREFORM (SECRETARIES) LIMITED

    Secretary

    Appointed on 10 June 2008

    Resigned on 7 July 2008

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • CREDITREFORM (DIRECTORS) LIMITED

    Director

    Appointed on 10 June 2008

    Resigned on 7 July 2008

    4
    Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FDPA6. Transaction: MzE3Nzg0NjIxNGFkaXF6a2N4.

  2. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WT1D7. Transaction: MzE3MTkwNDg3NGFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58TSYFS. Transaction: MzE1MDUwNTg3N2FkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VAVCL. Transaction: MzE0NTE4ODQ0NWFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49AH4W3. Transaction: MzEyNDg5NDIwNWFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4409N16. Transaction: MzEyMDAyMDMzN2FkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q6MIO. Transaction: MzEwMTY0NjMyN2FkaXF6a2N4.

  8. 1 April 2014 Appointment of Mrs Diane Marie Mellors as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WAOMZ. Transaction: MzA5NzQyMDkwMmFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LVHV5. Transaction: MzA5NzE5MTEzOWFkaXF6a2N4.

  10. 15 July 2013 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A2C0HCHS. Transaction: MzA4MTUzMzA1MWFkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2BH7QC3. Transaction: MzA4MDY0ODc4N2FkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9TQR. Transaction: MzA3OTY2NDU5MmFkaXF6a2N4.

  13. 12 June 2013 Director's details changed for Andrew Mark Mellors on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2AE9TQJ. Transaction: MzA3OTY1ODg0MmFkaXF6a2N4.

  14. 12 June 2013 Secretary's details changed for Diane Mellors on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH03. Barcode: X2AE9TQB. Transaction: MzA3OTY1ODg0MWFkaXF6a2N4.

  15. 11 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYH4F4. Transaction: MzA2MDYzMjk1OWFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SS8YB. Transaction: MzA1NTA3MDgzM2FkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X6YSWVTD. Transaction: MzA0MDQ0NzQwMmFkaXF6a2N4.

  18. 5 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XJEEMNZG. Transaction: MzAyNDYyNjk5NGFkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XR4ISLG3. Transaction: MzAxOTAwMTc5MGFkaXF6a2N4.

  20. 18 September 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD988DDP. Transaction: MjA0MTYwNjgxOGFkaXF6a2N4.

  21. 18 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XD8XXDD2. Transaction: MjA0MTYwNDgzOGFkaXF6a2N4.

  22. 9 July 2008 Secretary appointed diane marie mellors [View PDF]

    Category: Officers. Type: 288a. Barcode: ADJHH18D. Transaction: MjAwODY5NzAwMGFkaXF6a2N4.

  23. 9 July 2008 Director appointed andrew mark mellors [View PDF]

    Category: Officers. Type: 288a. Barcode: ADJHI18E. Transaction: MjAwODY5NjkzNGFkaXF6a2N4.

  24. 9 July 2008 Registered office changed on 09/07/2008 from 4 park road moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Barcode: ADJHG18C. Transaction: MjAwODY5Njg2MmFkaXF6a2N4.

  25. 7 July 2008 Appointment terminated director creditreform (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZSR17Y. Transaction: MjAwODU2NDUwN2FkaXF6a2N4.

  26. 7 July 2008 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZTI17Q. Transaction: MjAwODU2NDU2MmFkaXF6a2N4.

  27. 10 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5WP20F4. Transaction: MjAwNjg3NTU0N2FkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:22:17 +0100