Adevco Limited

Company Registration Number: 06846647

Company registered in England and Wales

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Adevco Limited is a Private Company Limited by Shares first registered on 13 March 2009. Its current registered address is in Harrow, Middlesex.

Registered Address

KLSA LLP
AMBA HOUSE 3RD FLOOR,
15 COLLEGE ROAD,
HARROW
MIDDLESEX
ENGLAND
HA1 1BA

There are 426 companies currently registered at this postcode, including this one.

All companies at HA1 1BA

Registration Data

Company Number

06846647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,499£96,875£92,734£80,410£54,067£37,352£28,205
of which Cash £52,782£58,368£61,207£45,955£20,673£8,752£3,985
Total Assets £94,499£96,875£92,734£80,410£54,067£37,352£28,205
Current Liabilities £154,856£153,454£149,308£149,547£134,338£117,783£90,780
Net Current Assets £-60,357£-56,579£-56,574£-69,137£-80,271£-80,431£-62,575
Total Net Worth £-60,519£-52,014£-46,390£-46,980£-51,502£-44,909£18,257

Previous Names

No previous names

Company Officers

  • SHAH, Rupal

    Secretary

    Appointed on 13 March 2009

     

    13 Amber House
    Honeypot Lane
    Stanmore
    Middlesex
    HA7 1AH

  • SHAH, Bijal

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: March 1972

    7 Myddleton Close
    Stanmore
    Middlesex
    HA7 4WL

  • SHAH, Rupal

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: January 1977

    13 Amber House
    Honeypot Lane
    Stanmore
    Middlesex
    HA7 1AH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X653ML6G. Transaction: MzE3NDMxODEzMmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCLIO. Transaction: MzE2NTA5MzIzNmFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52RZGWA. Transaction: MzE0Mzk4NDEzM2FkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8ZCP. Transaction: MzEzOTMzMDM2M2FkaXF6a2N4.

  5. 15 October 2015 Registered office address changed from C/O C/O, Castle Ryce Castle Ryce 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor, 15 College Road, Harrow Middlesex HA1 1BA on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4HZ6O4P. Transaction: MzEzMzAzNjA3NGFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDS3T. Transaction: MzExOTQxNTA5N2FkaXF6a2N4.

  7. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2KJ3N. Transaction: MzExMjg3NTg5N2FkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35RI0VN. Transaction: MzA5ODE4NTM4M2FkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN27YR. Transaction: MzA5MTI4MzQyMGFkaXF6a2N4.

  10. 17 October 2013 Director's details changed for Mrs Rupal Shah on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X2J62JIV. Transaction: MzA4NzE1MzY1NmFkaXF6a2N4.

  11. 17 October 2013 Secretary's details changed for Mrs Rupal Shah on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: X2J62J08. Transaction: MzA4NzE1MzU4MGFkaXF6a2N4.

  12. 17 October 2013 Secretary's details changed for Mr Rupal Shah on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: X2J62IGY. Transaction: MzA4NzE1MzM4N2FkaXF6a2N4.

  13. 10 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25XZDDS. Transaction: MzA3NTk2MDk0MGFkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUQB8H. Transaction: MzA2OTAyNTgxOGFkaXF6a2N4.

  15. 7 December 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: R1MVDYER. Transaction: MzA2OTAyNTczOWFkaXF6a2N4.

  16. 15 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZJCG. Transaction: MzA1NDE4MDYxNWFkaXF6a2N4.

  17. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATJ1DYRP. Transaction: MzA0NjM4OTk1N2FkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XKBKUU00. Transaction: MzAzNjkwNjk1NmFkaXF6a2N4.

  19. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6V3APTT. Transaction: MzAyODYwNzYwM2FkaXF6a2N4.

  20. 25 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X7QNOIL8. Transaction: MzAxMjI0NTYyMmFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Ms Rupal Shah on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7QNNIL7. Transaction: MzAxMjI0MDY5NGFkaXF6a2N4.

  22. 25 March 2010 Secretary's details changed for Rupal Shah on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: X7QNMIL6. Transaction: MzAxMjI0MDY5MmFkaXF6a2N4.

  23. 13 July 2009 Registered office changed on 13/07/2009 from 13 amber house honeypot lane stanmore middlesex HA7 1AH [View PDF]

    Category: Address. Type: 287. Barcode: AUFLBBG6. Transaction: MjAzNjk5OTY1OGFkaXF6a2N4.

  24. 13 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AK5GT84K. Transaction: MjAyODEzMzExNGFkaXF6a2N4.

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