A D L Advanced Contractors Ltd

Company Registration Number: 08024238

Company registered in England and Wales

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A D L Advanced Contractors Ltd is a Private Company Limited by Shares first registered on 10 April 2012. Its current registered address is in London.

Registered Address

51A RAYS HOUSE
NORTH CIRCULAR ROAD
LONDON
NW10 7XP

There are 99 companies currently registered at this postcode, including this one.

All companies at NW10 7XP

Registration Data

Company Number

08024238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £729,702£199,115£64,565£47,692
of which Cash £411,111£70,751£56,583£47,692
Total Assets £729,702£199,115£64,565£47,692
Current Liabilities £474,311£188,835£64,294£47,590
Net Current Assets £255,391£10,280£271£102
Total Net Worth £255,391£10,280£271£102

Previous Names

No previous names

Company Officers

  • LUCAJ, Manjola

    Secretary

    Appointed on 13 October 2015

     

    53-55
    Rickmansworth Road
    Watford
    WD18 7ED
    England

  • LEKA, Alex Geg

    Director

    Appointed on 16 March 2015

     

    Nationality: Serbia And Montenegro

    Occupation: Director

    Month of birth: June 1978

    28
    Tudor Road
    Harrow
    Middlesex
    HA3 5PH
    England

  • REZJA, Shpetim

    Director

    Appointed on 10 April 2012

     

    Nationality: Serbia And Montenegro

    Occupation: Director

    Month of birth: March 1985

    28
    Tudor Road
    Harrow
    HA3 5PH
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9EG56. Transaction: MzE2Nzg3MDUyMGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRAY2. Transaction: MzE1OTgxMzEzMGFkaXF6a2N4.

  3. 3 October 2016 Registered office address changed from S1-a Rays House North Circular Road London NW10 7XP England to 51a Rays House North Circular Road London NW10 7XP on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: A5GC20EP. Transaction: MzE1ODY1MTQzOWFkaXF6a2N4.

  4. 2 August 2016 Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to S1-a Rays House North Circular Road London NW10 7XP on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJA6WA. Transaction: MzE1NDIzNDE0NGFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI8ZEJ. Transaction: MzE0MDYzNzM2MWFkaXF6a2N4.

  6. 14 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJHWZ. Transaction: MzEzMjk0NDYzN2FkaXF6a2N4.

  7. 13 October 2015 Appointment of Mrs Manjola Lucaj as a secretary on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP03. Barcode: X4HWJI28. Transaction: MzEzMjk0NDQ3M2FkaXF6a2N4.

  8. 13 October 2015 Statement of capital following an allotment of shares on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Capital. Type: SH01. Barcode: X4HWJGKO. Transaction: MzEzMjk0NDAwMGFkaXF6a2N4.

  9. 19 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4E2B81K. Transaction: MzEyOTIyNjAwOWFkaXF6a2N4.

  10. 16 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43A11YZ. Transaction: MzExOTIxNzE0MGFkaXF6a2N4.

  11. 16 March 2015 Appointment of Mr Alex Geg Leka as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43A11VC. Transaction: MzExOTIxNjgyN2FkaXF6a2N4.

  12. 16 March 2015 Statement of capital following an allotment of shares on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Capital. Type: SH01. Barcode: X43A0UQ8. Transaction: MzExOTIxNDk4NmFkaXF6a2N4.

  13. 3 February 2015 Registered office address changed from 7 Brownsea House Crusader Way Watford Hertfordshire WD18 6SD to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GGWEO. Transaction: MzExNjU4Njg0MGFkaXF6a2N4.

  14. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064EA3. Transaction: MzExNjQwODUzMmFkaXF6a2N4.

  15. 8 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRKEY. Transaction: MzA5OTY4OTU5MGFkaXF6a2N4.

  16. 22 April 2014 Registered office address changed from C/O Shpetim Rezja 28 Tudor Road Harrow HA3 5PH England on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X364HFAI. Transaction: MzA5ODQ5MTk4M2FkaXF6a2N4.

  17. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4HSNT. Transaction: MzA5MjI4MTk5NWFkaXF6a2N4.

  18. 9 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2812PRK. Transaction: MzA3NzcyNDI4N2FkaXF6a2N4.

  19. 10 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X16KXKFV. Transaction: MzA1NTU4Mjg2N2FkaXF6a2N4.

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