ADEX INTERIORS FOR INDUSTRY LTD

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ADEX INTERIORS FOR INDUSTRY LTD

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Key Data

Status

Active

Company No.

01425629

Incorporation date

05/06/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 New Bury Business Park Mill Road, Slapton, Leighton Buzzard, Bedfordshire LU7 9BTCopy
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Latest events (Record since 05/06/1979)
dot icon20/05/2026
Director's details changed for John Raymond Latimer on 2001-03-31
dot icon20/05/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon09/04/2026
Director's details changed for Kevin Joseph Marum on 2026-04-09
dot icon27/03/2026
Director's details changed for John Latimer on 2026-03-27
dot icon27/03/2026
Director's details changed for Kevin Joseph Marum on 2026-03-27
dot icon27/03/2026
Registered office address changed from Unit 5 Avebury Court Mark Road Hemel Hempstead Herts HP2 7TA to Unit 4 New Bury Business Park Mill Road Slapton Leighton Buzzard Bedfordshire LU7 9BT on 2026-03-27
dot icon06/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon03/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon30/10/2024
Accounts for a small company made up to 2024-01-31
dot icon09/04/2024
Director's details changed for Mr Anthony Alan Wood on 2024-04-09
dot icon09/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon25/10/2023
Accounts for a small company made up to 2023-01-31
dot icon06/04/2023
Change of details for Howard Sandcliffe Investments 3 Limited as a person with significant control on 2023-04-06
dot icon06/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon31/10/2022
Accounts for a small company made up to 2022-01-31
dot icon14/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon29/10/2021
Accounts for a small company made up to 2021-01-31
dot icon23/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon29/01/2021
Accounts for a small company made up to 2020-01-31
dot icon15/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon23/10/2019
Accounts for a small company made up to 2019-01-31
dot icon04/10/2019
Previous accounting period extended from 2019-01-30 to 2019-01-31
dot icon04/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon29/10/2018
Accounts for a small company made up to 2018-01-31
dot icon03/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon10/11/2017
Termination of appointment of Paul Anthony Atherton as a director on 2017-10-20
dot icon10/11/2017
Termination of appointment of Jeremy Donald Mackenzie as a director on 2017-10-20
dot icon10/11/2017
Appointment of Mr Anthony Alan Wood as a director on 2017-10-20
dot icon10/11/2017
Termination of appointment of Paul Anthony Atherton as a secretary on 2017-10-20
dot icon03/11/2017
Satisfaction of charge 6 in full
dot icon15/08/2017
Accounts for a small company made up to 2017-01-31
dot icon03/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon15/06/2016
Full accounts made up to 2016-01-31
dot icon11/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon01/10/2015
Full accounts made up to 2015-01-31
dot icon09/04/2015
Termination of appointment of Dale Thomas Jones as a director on 2014-10-17
dot icon09/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon30/10/2014
Full accounts made up to 2014-01-31
dot icon04/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2013-01-31
dot icon25/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon30/10/2012
Full accounts made up to 2012-01-31
dot icon11/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon18/11/2011
Full accounts made up to 2011-01-31
dot icon26/10/2011
Previous accounting period shortened from 2011-01-31 to 2011-01-30
dot icon03/06/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon13/05/2011
Termination of appointment of Nicholas Bewes as a director
dot icon23/11/2010
Full accounts made up to 2010-01-31
dot icon10/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon07/12/2009
Full accounts made up to 2009-01-31
dot icon11/11/2009
Director's details changed for Mr Nicholas Bewes on 2009-10-01
dot icon09/11/2009
Director's details changed for Mr Paul Anthony Atherton on 2009-10-01
dot icon09/11/2009
Director's details changed for Mr Dale Thomas Jones on 2009-10-01
dot icon09/11/2009
Director's details changed for John Latimer on 2009-10-01
dot icon03/11/2009
Appointment of Kevin Joseph Marum as a director
dot icon18/06/2009
Accounting reference date shortened from 31/07/2009 to 31/01/2009
dot icon14/04/2009
Return made up to 31/03/09; full list of members
dot icon04/03/2009
Accounting reference date extended from 31/01/2009 to 31/07/2009
dot icon24/11/2008
Accounts for a small company made up to 2008-01-31
dot icon28/10/2008
Return made up to 31/03/08; full list of members
dot icon28/10/2008
Location of debenture register
dot icon28/10/2008
Location of register of members
dot icon21/10/2008
Location of register of members
dot icon21/10/2008
Location of debenture register
dot icon10/06/2008
Particulars of a mortgage or charge / charge no: 8
dot icon18/02/2008
Auditor's resignation
dot icon18/02/2008
New director appointed
dot icon18/02/2008
New director appointed
dot icon18/02/2008
Resolutions
dot icon18/02/2008
New secretary appointed;new director appointed
dot icon18/02/2008
Director resigned
dot icon18/02/2008
New director appointed
dot icon18/02/2008
Resolutions
dot icon18/02/2008
Declaration of assistance for shares acquisition
dot icon18/02/2008
Memorandum and Articles of Association
dot icon18/02/2008
Resolutions
dot icon18/02/2008
Secretary resigned;director resigned
dot icon18/02/2008
Resolutions
dot icon16/02/2008
Particulars of mortgage/charge
dot icon15/02/2008
Particulars of mortgage/charge
dot icon14/02/2008
Particulars of mortgage/charge
dot icon22/12/2007
Declaration of satisfaction of mortgage/charge
dot icon22/12/2007
Declaration of satisfaction of mortgage/charge
dot icon22/12/2007
Declaration of satisfaction of mortgage/charge
dot icon23/10/2007
Secretary's particulars changed;director's particulars changed
dot icon23/10/2007
Director's particulars changed
dot icon29/06/2007
Total exemption small company accounts made up to 2007-01-31
dot icon26/06/2007
Director's particulars changed
dot icon11/06/2007
Return made up to 31/03/07; full list of members
dot icon07/06/2006
Return made up to 31/03/06; full list of members
dot icon02/05/2006
Total exemption small company accounts made up to 2006-01-31
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon23/11/2005
Director's particulars changed
dot icon23/11/2005
Secretary's particulars changed;director's particulars changed
dot icon09/04/2005
Return made up to 31/03/05; full list of members
dot icon08/04/2005
Total exemption small company accounts made up to 2005-01-31
dot icon20/01/2005
Particulars of mortgage/charge
dot icon24/05/2004
Accounts for a medium company made up to 2004-01-31
dot icon29/04/2004
Return made up to 31/03/04; full list of members
dot icon06/03/2004
Director's particulars changed
dot icon06/03/2004
Secretary's particulars changed;director's particulars changed
dot icon01/03/2004
£ ic 146/110 20/01/04 £ sr 36@1=36
dot icon09/02/2004
New secretary appointed
dot icon11/11/2003
£ ic 200/146 15/08/03 £ sr 54@1=54
dot icon03/09/2003
Resolutions
dot icon03/09/2003
Resolutions
dot icon03/09/2003
Resolutions
dot icon03/09/2003
Resolutions
dot icon03/09/2003
Resolutions
dot icon01/09/2003
Secretary resigned;director resigned
dot icon01/09/2003
Director resigned
dot icon20/05/2003
Accounts for a small company made up to 2003-01-31
dot icon14/04/2003
Return made up to 31/03/03; full list of members
dot icon14/07/2002
Accounts for a small company made up to 2002-01-31
dot icon09/05/2002
Return made up to 31/03/02; full list of members
dot icon09/05/2002
New director appointed
dot icon22/03/2002
Nc inc already adjusted 01/05/01
dot icon22/03/2002
Ad 01/05/01--------- £ si 20@1=20 £ ic 180/200
dot icon22/03/2002
Resolutions
dot icon21/05/2001
Accounts for a small company made up to 2001-01-31
dot icon02/04/2001
Return made up to 31/03/01; full list of members
dot icon05/03/2001
Ad 24/01/01--------- £ si 30@1=30 £ ic 150/180
dot icon05/03/2001
Resolutions
dot icon05/03/2001
£ nc 150/1000 23/01/01
dot icon06/06/2000
Accounts for a small company made up to 2000-01-31
dot icon30/03/2000
Return made up to 31/03/00; full list of members
dot icon04/07/1999
Accounts for a small company made up to 1999-01-31
dot icon08/04/1999
Return made up to 31/03/99; no change of members
dot icon24/05/1998
Accounts for a small company made up to 1998-01-31
dot icon14/04/1998
Return made up to 31/03/98; full list of members
dot icon29/01/1998
New director appointed
dot icon07/05/1997
Accounts for a small company made up to 1997-01-31
dot icon15/04/1997
Return made up to 31/03/97; no change of members
dot icon07/10/1996
Certificate of change of name
dot icon16/05/1996
Accounts for a small company made up to 1996-01-31
dot icon17/04/1996
Return made up to 13/04/96; full list of members
dot icon16/05/1995
Accounts for a small company made up to 1995-01-31
dot icon09/04/1995
Return made up to 13/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon13/05/1994
Accounts for a small company made up to 1994-01-31
dot icon06/04/1994
Return made up to 13/04/94; change of members
dot icon14/02/1994
Registered office changed on 14/02/94 from: 4 avebury court mark road hemel hempstead herts HP2 7TA
dot icon12/05/1993
Full accounts made up to 1993-01-31
dot icon06/04/1993
Return made up to 13/04/93; full list of members
dot icon15/04/1992
Full accounts made up to 1992-01-31
dot icon15/04/1992
Return made up to 13/04/92; no change of members
dot icon12/06/1991
Return made up to 08/04/91; change of members
dot icon31/05/1991
Full accounts made up to 1991-01-31
dot icon26/04/1991
Declaration of satisfaction of mortgage/charge
dot icon23/05/1990
Full accounts made up to 1990-01-31
dot icon23/05/1990
Return made up to 13/04/90; full list of members
dot icon03/05/1990
Registered office changed on 03/05/90 from: 34 the avenue watford herts WD1 3NS
dot icon20/09/1989
Accounts for a small company made up to 1989-01-31
dot icon23/06/1989
Return made up to 31/03/89; full list of members
dot icon12/12/1988
Particulars of mortgage/charge
dot icon31/08/1988
Wd 28/07/88 ad 19/07/88--------- £ si 50@1=50 £ ic 100/150
dot icon31/08/1988
Nc inc already adjusted
dot icon31/08/1988
Resolutions
dot icon16/06/1988
Accounts for a small company made up to 1988-01-31
dot icon16/06/1988
Return made up to 31/03/88; full list of members
dot icon23/08/1987
Accounts for a small company made up to 1987-01-31
dot icon23/08/1987
Return made up to 31/03/87; no change of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/08/1986
Accounts for a small company made up to 1986-01-31
dot icon28/08/1986
Annual return made up to 31/03/86
dot icon10/09/1979
Certificate of change of name
dot icon05/06/1979
Incorporation
dot icon05/06/1979
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon-66.41 % *

* during past year

Cash in Bank

£5,643.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
2.07M
-
0.00
1.00
-
2022
8
2.30M
-
3.63M
16.80K
-
2023
9
2.40M
-
4.54M
5.64K
-
2023
9
2.40M
-
4.54M
5.64K
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

2.40M £Ascended4.23 % *

Total Assets(GBP)

-

Turnover(GBP)

4.54M £Ascended24.96 % *

Cash in Bank(GBP)

5.64K £Descended-66.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADEX INTERIORS FOR INDUSTRY LTD

ADEX INTERIORS FOR INDUSTRY LTD is an(a) Active company incorporated on 05/06/1979 with the registered office located at Unit 4 New Bury Business Park Mill Road, Slapton, Leighton Buzzard, Bedfordshire LU7 9BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEX INTERIORS FOR INDUSTRY LTD?

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ADEX INTERIORS FOR INDUSTRY LTD is currently Active. It was registered on 05/06/1979 .

Where is ADEX INTERIORS FOR INDUSTRY LTD located?

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ADEX INTERIORS FOR INDUSTRY LTD is registered at Unit 4 New Bury Business Park Mill Road, Slapton, Leighton Buzzard, Bedfordshire LU7 9BT.

What does ADEX INTERIORS FOR INDUSTRY LTD do?

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ADEX INTERIORS FOR INDUSTRY LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ADEX INTERIORS FOR INDUSTRY LTD have?

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ADEX INTERIORS FOR INDUSTRY LTD had 9 employees in 2023.

What is the latest filing for ADEX INTERIORS FOR INDUSTRY LTD?

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The latest filing was on 20/05/2026: Director's details changed for John Raymond Latimer on 2001-03-31.