ADEX SERVICES LIMITED

Key Data

Status

Active

Company No.

04177541

Incorporation date

12/03/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2001)

16/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (20 pages)

12/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

09/01/2026

Termination of appointment of Raymond Roy Keen as a director on 2025-12-31

View PDF (1 pages)

12/12/2025

Appointment of Mr Benjamin Charles Williams as a director on 2025-12-04

View PDF (2 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

27/08/2024

Director's details changed for Mr Raymond Roy Keen on 2024-08-27

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

15/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

26/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

19/03/2021

Director's details changed for Mr Raymond Roy Keen on 2021-03-18

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

06/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

15/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

15/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

21/11/2016

Director's details changed for Mr Raymond Roy Keen on 2016-11-18

View PDF (2 pages)

18/11/2016

Director's details changed for Mr Raymond Roy Keen on 2016-11-18

View PDF (2 pages)

18/11/2016

Director's details changed for Mr Raymond Roy Keen on 2016-11-18

View PDF (2 pages)

07/04/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

24/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

02/03/2015

Appointment of Mr David Bloor as a secretary on 2014-12-31

View PDF (2 pages)

02/03/2015

Termination of appointment of Alan Longden as a secretary on 2014-12-31

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

24/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

03/01/2012

Termination of appointment of Benjamin Williams as a director

View PDF (1 pages)

03/01/2012

Appointment of Mr Benjamin Charles Williams as a director

View PDF (2 pages)

03/01/2012

Appointment of Mr Alan Longden as a secretary

View PDF (1 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/06/2011

Director's details changed for Mr Raymond Roy Keen on 2011-06-06

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

28/02/2011

Termination of appointment of Didier Lepage as a director

View PDF (1 pages)

28/02/2011

Appointment of Mr Raymond Roy Keen as a director

View PDF (2 pages)

16/12/2010

Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom on 2010-12-16

View PDF (1 pages)

16/12/2010

Termination of appointment of Russell Burchell as a director

View PDF (1 pages)

16/12/2010

Termination of appointment of Russell Burchell as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Didier Lepage on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Russell Francis Burchell on 2010-04-12

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/06/2008

Registered office changed on 05/06/2008 from commonwealth house 1-19 new oxford street london WC1A 1NF

View PDF (1 pages)

16/05/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

04/09/2006

Director resigned

View PDF (1 pages)

25/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

02/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

08/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/04/2004

Return made up to 12/03/04; no change of members

View PDF (7 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/04/2003

Return made up to 12/03/03; no change of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

03/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

25/06/2001

Memorandum and Articles of Association

View PDF (8 pages)

25/06/2001

Resolutions

View PDF (0 pages)

25/06/2001

Resolutions

View PDF (0 pages)

25/06/2001

Resolutions

View PDF (1 pages)

25/05/2001

Memorandum and Articles of Association

View PDF (8 pages)

25/05/2001

Ad 22/05/01--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

25/05/2001

Nc inc already adjusted 22/05/01

View PDF (1 pages)

25/05/2001

Registered office changed on 25/05/01 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

25/05/2001

Resolutions

View PDF (0 pages)

25/05/2001

Resolutions

View PDF (0 pages)

25/05/2001

Resolutions

View PDF (1 pages)

25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Secretary resigned

View PDF (1 pages)

25/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2001

Certificate of change of name

View PDF (2 pages)

12/03/2001

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Benjamin Charles	Director	21/12/2011 - 21/12/2011	16
Williams, Benjamin Charles	Director	04/12/2025 - Present	16
BEACH SECRETARIES LIMITED	Corporate Secretary	12/03/2001 - 22/05/2001	180
CROFT NOMINEES LIMITED	Corporate Director	12/03/2001 - 22/05/2001	122
Burchell, Russell Francis	Director	22/05/2001 - 30/11/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADEX SERVICES LIMITED

ADEX SERVICES LIMITED is an(a) Active company incorporated on 12/03/2001 with the registered office located at Venture Crescent, Nixs Hill Industrial Estate, Alfreton, Derbyshire DE55 7RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEX SERVICES LIMITED?

ADEX SERVICES LIMITED is currently Active. It was registered on 12/03/2001 .

Where is ADEX SERVICES LIMITED located?

ADEX SERVICES LIMITED is registered at Venture Crescent, Nixs Hill Industrial Estate, Alfreton, Derbyshire DE55 7RA.

What does ADEX SERVICES LIMITED do?

ADEX SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADEX SERVICES LIMITED?

The latest filing was on 16/04/2026: Accounts for a small company made up to 2025-12-31.