Adelex Limited

Company Registration Number: 07142335

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.
Adelex Limited is a Private Company Limited by Shares first registered on 2 February 2010. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU

There are 1581 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

07142335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £537,428£0£0£0£0
Current Assets £109,235£194,575£191,653£37,975£48,331
of which Cash £429£45,977£5,303£6,421£27,316
Total Assets £646,663£194,575£191,653£37,975£48,331
Current Liabilities £382,963£371,277£175,852£25,759£30,456
Net Current Assets £-273,728£-176,702£15,801£12,216£17,875
Total Net Worth £263,700£163,331£33,629£33,963£46,871

Previous Names

No previous names

Company Officers

  • BUTTERFIELD, John Peter

    Director

    Appointed on 4 March 2010

     

    Nationality: British

    Occupation: Exporter

    Month of birth: January 1981

    16 Birchfield
    North Stifford
    Grays
    Essex
    RM16 5UX

  • REBAK, Peter Daniel

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Woodview
    30 Adelaide Close
    Stanmore
    Middlesex
    HA7 3EN
    England

  • GRAY, Michael Andrew

    Director

    Appointed on 2 February 2010

    Resigned on 4 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Kentavron 4
    Potamos Yermasoiya
    Limassol
    4041
    Cyprus

  • JACKSON, Andrew Terence John

    Director

    Appointed on 4 March 2010

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    13
    Beresford Road
    East Finchley
    London
    N28AT
    England

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOIBNE. Transaction: MzE2Mjg5NDYxOGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X556MN8Q. Transaction: MzE0NjUzOTMxMWFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ0TGX. Transaction: MzEzNzI3MjA2NWFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X4ATCV82. Transaction: MzEyNjM0NTk2NGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44D9SUX. Transaction: MzEyMDMwMDk1OGFkaXF6a2N4.

  6. 13 March 2015 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432FIN4. Transaction: MzExOTE0MzEwOWFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X37S7AK3. Transaction: MzA5OTk2Njc1NWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TOKCA. Transaction: MzA5NzMzNzEzNmFkaXF6a2N4.

  9. 12 August 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2EAFOZ7. Transaction: MzA4MzEwOTA2N2FkaXF6a2N4.

  10. 24 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjQwODc1MmFkaXF6a2N4.

  11. 23 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2NTI2MGFkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X26G37TF. Transaction: MzA3NjMzOTAwMWFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4WXN. Transaction: MzA1MzI1Njg0MWFkaXF6a2N4.

  14. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW3NKYLZ. Transaction: MzA0NjA1ODc2NGFkaXF6a2N4.

  15. 9 September 2011 Termination of appointment of Andrew Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP8LLXDA. Transaction: MzA0MzUxMjQzOWFkaXF6a2N4.

  16. 9 September 2011 Appointment of Mr Peter Daniel Rebak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP8LJXD8. Transaction: MzA0MzUxMjQzN2FkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XV9XHRY4. Transaction: MzAzMjg5ODUzNmFkaXF6a2N4.

  18. 11 November 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XXCWXP0O. Transaction: MzAyNjg0MDk0NmFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Andrew Terrence John Jackson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAP1UIR0. Transaction: MzAxMjYzMTM5NmFkaXF6a2N4.

  20. 13 April 2010 Appointment of John Peter Butterfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKNU4IZW. Transaction: MzAxMzM3MTMzNWFkaXF6a2N4.

  21. 13 April 2010 Appointment of Andrew Terrence John Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKNU5IZX. Transaction: MzAxMzM3MTAwNWFkaXF6a2N4.

  22. 7 April 2010 Termination of appointment of Michael Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LPRBOIR9. Transaction: MzAxMjk4ODEwNGFkaXF6a2N4.

  23. 6 April 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XBT6GISX. Transaction: MzAxMjc1MzA2M2FkaXF6a2N4.

  24. 2 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZZO9H5E. Transaction: MzAwODM3NjE3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.