Adeseal Limited

Company Registration Number: 08431078

Company registered in England and Wales

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Adeseal Limited is a Private Company Limited by Shares first registered on 5 March 2013. Its current registered address is in Birmingham.

Registered Address

SUITE 121 STEWARD STREET BUSINESS LOFTS
69 STEWARD STREET
BIRMINGHAM
B18 7AF

There are 139 companies currently registered at this postcode, including this one.

All companies at B18 7AF

Registration Data

Company Number

08431078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,335£2,546£18,955
of which Cash £0£200£18,955
Total Assets £2,335£2,546£18,955
Current Liabilities £904£1,115£17,967
Net Current Assets £1,431£1,431£988
Total Net Worth £1,431£1,431£988

Previous Names

  • ENSCO 977 LIMITED, active until 22 May 2013

Company Officers

  • GALBIATI, Paolo

    Director

    Appointed on 8 May 2013

     

    Nationality: Italian

    Occupation: Co Director

    Month of birth: February 1965

    Suite 121
    Steward Street Business Lofts
    69 Steward Street
    Birmingham
    B18 7AF
    England

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 March 2013

    Resigned on 8 May 2013

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • WARD, Michael James

    Director

    Appointed on 5 March 2013

    Resigned on 8 May 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • GATELEY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 5 March 2013

    Resigned on 8 May 2013

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

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

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Latest Filings

  1. 10 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CCFEOY. Transaction: MzE1NDY0NTg0OGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRW4A. Transaction: MzE1MTA5MzE5NmFkaXF6a2N4.

  3. 3 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: X4LGPFYW. Transaction: MzEzNjcxNjQxOWFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRF5C. Transaction: MzEyNTM4OTA2OWFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JWBSV4. Transaction: MzExMDYyNDc1N2FkaXF6a2N4.

  6. 18 July 2014 Registered office address changed from Gala House 3 Raglan Road Birmingham B5 7RA to Suite 121 Steward Street Business Lofts 69 Steward Street Birmingham B18 7AF on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CECZK9. Transaction: MzEwNDAxNDQwN2FkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVH4B. Transaction: MzEwMjA5ODk3NWFkaXF6a2N4.

  8. 19 June 2013 Director's details changed for Mr Paolo Galbiatti on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X2ATTD7M. Transaction: MzA4MDAwOTk0NmFkaXF6a2N4.

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

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR87ZC. Transaction: MzA3OTk1MzExNGFkaXF6a2N4.

  10. 18 June 2013 Appointment of Mr Paolo Galbiatti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR7OCG. Transaction: MzA3OTk0NzY2OGFkaXF6a2N4.

  11. 18 June 2013 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR7H9K. Transaction: MzA3OTk0NTYwOWFkaXF6a2N4.

  12. 18 June 2013 Termination of appointment of Michael Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR7HPU. Transaction: MzA3OTk0NTc5OGFkaXF6a2N4.

  13. 18 June 2013 Termination of appointment of Gateley Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR7HOA. Transaction: MzA3OTk0NTc4MmFkaXF6a2N4.

  14. 18 June 2013 Termination of appointment of Gateley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR7HGX. Transaction: MzA3OTk0NTY5MGFkaXF6a2N4.

  15. 22 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28W17MI. Transaction: MzA3ODQxODI1NWFkaXF6a2N4.

  16. 5 March 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X23HXSVL. Transaction: MzA3Mzk0OTc4OGFkaXF6a2N4.

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