Adl Fire and Security Limited

Company Registration Number: 06764305

Company registered in England and Wales

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Adl Fire and Security Limited is a Private Company Limited by Shares first registered on 3 December 2008. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE 1075
FINCHLEY ROAD
LONDON
NW11 0PU

There are 1324 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

06764305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

26 December 2016

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £67,730£76,679£63,110£38,448£9,601£1,962
of which Cash £593£3,192£3,073£824£439£20
Total Assets £67,730£76,679£63,110£38,448£9,601£1,962
Current Liabilities £46,943£62,191£48,093£33,774£12,378£3,297
Net Current Assets £20,787£14,488£15,017£4,674£-2,777£-1,335
Total Net Worth £27,634£17,824£16,995£6,235£1,395£457

Previous Names

  • ADL SECURITY LIMITED, active until 29 October 2014

Company Officers

  • ADLER, Chaim

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1988

    48
    Heathfield Gardens
    London
    NW11 9JA
    England

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 December 2008

    Resigned on 3 December 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 3 December 2008

    Resigned on 3 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

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

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Latest Filings

  1. 26 September 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5GB8KNL. Transaction: MzE1ODIyNzAwNWFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X51BHNLV. Transaction: MzE0MjQwMzE1NGFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MVP3JK. Transaction: MzEzODU4MzY5OWFkaXF6a2N4.

  4. 24 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GLI3UL. Transaction: MzEzMTY3OTYwNWFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X440AEPD. Transaction: MzEyMDAyOTA2OGFkaXF6a2N4.

  6. 29 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3J3TOPF. Transaction: MzExMDM0NDc5M2FkaXF6a2N4.

  7. 29 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3J3TOP7. Transaction: MzExMDM0NDY1OGFkaXF6a2N4.

  8. 22 October 2014 Director's details changed for Chaim Adler on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X3J16P9N. Transaction: MzEwOTg4MjEwOWFkaXF6a2N4.

  9. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ99C8. Transaction: MzEwODk1NDczOWFkaXF6a2N4.

  10. 12 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODA5MDcwN2FkaXF6a2N4.

  11. 11 April 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X35MD054. Transaction: MzA5ODA5MDY0NmFkaXF6a2N4.

  12. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM3MjY4OGFkaXF6a2N4.

  13. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQQQY. Transaction: MzA4NjUxMDI3N2FkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X21K2L3C. Transaction: MzA3MjI5MjY4NmFkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDO6A. Transaction: MzA2NTEzNTQ4NWFkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X11MUJ8I. Transaction: MzA1MTU0NzUwMmFkaXF6a2N4.

  17. 28 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: L3Y3JXV0. Transaction: MzA0NDU2ODk2N2FkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XLDX0R5O. Transaction: MzAzMTIxMTY0M2FkaXF6a2N4.

  19. 24 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: A5J77NML. Transaction: MzAyMzk0ODUwNGFkaXF6a2N4.

  20. 3 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XAXAXFH7. Transaction: MzAwNDIxNTI0MmFkaXF6a2N4.

  21. 13 February 2009 Ad 03/12/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1FDL794. Transaction: MjAyNTc1Nzk1MGFkaXF6a2N4.

  22. 13 February 2009 Director appointed chaim adler [View PDF]

    Category: Officers. Type: 288a. Barcode: A1FDK793. Transaction: MjAyNTc1Nzc3OGFkaXF6a2N4.

  23. 5 December 2008 Registered office changed on 05/12/2008 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XA30Z5DR. Transaction: MjAxOTM4MjA2M2FkaXF6a2N4.

  24. 4 December 2008 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XA31C5D5. Transaction: MjAxOTM4MjA2OWFkaXF6a2N4.

  25. 4 December 2008 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XA30C5D4. Transaction: MjAxOTM4MjA1MmFkaXF6a2N4.

  26. 3 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9FUX5BS. Transaction: MjAxOTE3NjQxOWFkaXF6a2N4.

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