Adexsi UK Ltd

Company Registration Number: 06981687

Company registered in England and Wales

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Adexsi UK Ltd is a Private Company Limited by Shares first registered on 5 August 2009. Its current registered address is in Barry, Vale of Glamorgan.

Registered Address

THE BUSINESS CENTRE CARDIFF HOUSE
CARDIFF ROAD
BARRY
VALE OF GLAMORGAN
CF63 2AW

There are 303 companies currently registered at this postcode, including this one.

All companies at CF63 2AW

Registration Data

Company Number

06981687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£369,134£0£0
Current Assets £808,207£483,735£143,137£268,203£114,161
of which Cash £3,784£6,554£30,309£6,007£4,501
Total Assets £808,207£483,735£512,271£268,203£114,161
Current Liabilities £621,921£416,934£284,138£280,485£88,705
Net Current Assets £186,286£66,801£-141,001£-12,282£25,456
Total Net Worth £183,841£245,212£228,133£117,514£86,656

Previous Names

  • ACS SMOKE DESIGN LTD, active until 14 November 2012

Company Officers

  • DAVIES, Robert Anthony

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    The Business Centre
    Cardiff House
    Cardiff Road
    Barry
    Vale Of Glamorgan
    CF63 2AW

  • JONES, Kerry Marie

    Director

    Appointed on 16 February 2010

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: December 1977

    The Business Centre
    Cardiff House
    Cardiff Road
    Barry
    Vale Of Glamorgan
    CF63 2AW

  • FITZPATRICK, David Peter, Director

    Director

    Appointed on 5 August 2009

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Hillcrest Dancing Hill
    Undy
    Newport
    Monmouthshire
    NP26 3BX

  • JONES, Kerry Marie

    Director

    Appointed on 5 August 2009

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: December 1977

    15
    Clos Tawe
    Cwm Talwg
    Barry
    Vale Of Glamorgan
    CF62 7BN

  • MAHONEY, Hugh Malcolm

    Director

    Appointed on 5 August 2009

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Manager

    Month of birth: December 1952

    15
    Allan Durst Close
    Danescourt
    Cardiff
    South Glamorgan
    CF5 2RP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHD2N6. Transaction: MzE1NTIyNzIwOWFkaXF6a2N4.

  2. 25 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59PAC8R. Transaction: MzE1MTQxOTY5NWFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4MQX4. Transaction: MzEyODQzNzYwMmFkaXF6a2N4.

  4. 7 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AQCDB6. Transaction: MzEyNjQ4ODg2NmFkaXF6a2N4.

  5. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXX4Q. Transaction: MzEwNzk0MzEzOWFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRODIA. Transaction: MzEwNTE5Mjk3NmFkaXF6a2N4.

  7. 18 November 2013 Appointment of Mr Robert Anthony Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEAJRM. Transaction: MzA4ODk0NzgwNWFkaXF6a2N4.

  8. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMTGW. Transaction: MzA4NjM2MTIxMWFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0FBL. Transaction: MzA4Mzg5MjMyNGFkaXF6a2N4.

  10. 15 January 2013 Previous accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X201SFOY. Transaction: MzA3MTA2Mzc4NGFkaXF6a2N4.

  11. 31 December 2012 Statement of capital following an allotment of shares on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Capital. Type: SH01. Barcode: A1O7BCQP. Transaction: MzA3MDE5MjY5MWFkaXF6a2N4.

  12. 14 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1LMWI88. Transaction: MzA2NzUxNjE2OGFkaXF6a2N4.

  13. 14 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LMWI68. Transaction: MzA2NzUxNTk4NmFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTVBL. Transaction: MzA2MjY1MTA3NGFkaXF6a2N4.

  15. 16 March 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14QHASG. Transaction: MzA1NDIyMzU1OGFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XEZO4WIG. Transaction: MzA0MTc0ODY4MmFkaXF6a2N4.

  17. 9 May 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHZ1YTVD. Transaction: MzAzNjgzMDMxNGFkaXF6a2N4.

  18. 18 April 2011 Termination of appointment of David Fitzpatrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDQS9TE8. Transaction: MzAzNTc4ODEyNWFkaXF6a2N4.

  19. 15 February 2011 Previous accounting period extended from 31 August 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XRU34RO4. Transaction: MzAzMjI4OTEwN2FkaXF6a2N4.

  20. 18 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XYY3ZMN4. Transaction: MzAyMTYwMTE4MGFkaXF6a2N4.

  21. 17 February 2010 Appointment of Mrs Kerry Marie Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN78BHKB. Transaction: MzAwOTU2MTMwMGFkaXF6a2N4.

  22. 17 December 2009 Statement of capital following an allotment of shares on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Capital. Type: SH01. Barcode: AY6MUFPY. Transaction: MzAwNTE3NTY5N2FkaXF6a2N4.

  23. 22 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXM7ZDHT. Transaction: MjA0MTk2MjUxMWFkaXF6a2N4.

  24. 10 September 2009 Appointment terminated director hugh mahoney [View PDF]

    Category: Officers. Type: 288b. Barcode: XAWXID50. Transaction: MjA0MTA5OTI5MGFkaXF6a2N4.

  25. 10 September 2009 Appointment terminated director kerry jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XAWOHD5Q. Transaction: MjA0MTA5ODQ2MmFkaXF6a2N4.

  26. 5 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0CM0C4B. Transaction: MjAzODUxNTQ3MGFkaXF6a2N4.

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