ADLEALL ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

04736774

Incorporation date

16/04/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

06/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2023

Application to strike the company off the register

View PDF (1 pages)

12/05/2022

Total exemption full accounts made up to 2022-04-05

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

30/10/2021

Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30

View PDF (1 pages)

23/08/2021

Total exemption full accounts made up to 2021-04-05

View PDF (8 pages)

19/05/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

26/08/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2020-04-05

View PDF (8 pages)

21/04/2020

Registered office address changed from 161 Forest Road Walthamstow London E17 6HE to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2020-04-21

View PDF (1 pages)

03/07/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

02/01/2019

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

12/09/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

17/10/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

20/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (3 pages)

20/04/2016

Director's details changed for Andrew Derrick Hall on 2016-04-16

View PDF (2 pages)

16/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

24/08/2015

Director's details changed for Andrew Derrick Hall on 2015-08-22

View PDF (2 pages)

18/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (3 pages)

11/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (3 pages)

12/08/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

18/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (3 pages)

22/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

10/09/2012

Current accounting period shortened from 2013-04-30 to 2013-04-05

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (3 pages)

09/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

17/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (3 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

16/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

16/04/2010

Director's details changed for Andrew Derrick Hall on 2010-04-16

View PDF (2 pages)

25/01/2010

Termination of appointment of Danny Bryan as a secretary

View PDF (1 pages)

27/05/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

13/05/2009

Director's change of particulars / andrew hall / 12/05/2009

View PDF (1 pages)

17/04/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

17/04/2009

Registered office changed on 17/04/2009 from 161-163 forest road walthamstow london E17 6HE

View PDF (1 pages)

21/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

18/04/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

14/06/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

01/05/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

12/10/2006

Amended accounts made up to 2006-04-30

View PDF (9 pages)

22/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

24/04/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

24/04/2006

Registered office changed on 24/04/06 from: 163 forest road walthamstow london E17 6HE

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

23/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

16/05/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

10/05/2005

Return made up to 16/04/05; full list of members

View PDF (2 pages)

14/04/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

16/04/2003

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+54.97 % *

* during past year

Cash in Bank

£25,268.00

Business linkages

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Confirmation

Last made up date

05/04/2022

Last change occurred

05/04/2022

Accounts

Total Exemption Full

Last made up date

05/04/2022

Next account date

05/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
19.28K
-
0.00
16.31K
-

2022
1
23.98K
-
0.00
25.27K
-

2022
1
23.98K
-
0.00
25.27K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

23.98K £24.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.27K £54.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KMS SECRETARIES LTD	Corporate Secretary	15/04/2003 - 29/04/2003	141
KMS NOMINEES LTD	Corporate Director	15/04/2003 - 29/04/2003	146
Mr Andrew Derrick Hall	Director	29/04/2003 - Present	-
Bryan, Danny John	Secretary	29/04/2003 - 24/01/2010	-

Persons with Significant Control

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

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Description

About ADLEALL ELECTRICAL LIMITED

ADLEALL ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADLEALL ELECTRICAL LIMITED?

ADLEALL ELECTRICAL LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 06/06/2023.

Where is ADLEALL ELECTRICAL LIMITED located?

ADLEALL ELECTRICAL LIMITED is registered at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD.

What does ADLEALL ELECTRICAL LIMITED do?

ADLEALL ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ADLEALL ELECTRICAL LIMITED have?

ADLEALL ELECTRICAL LIMITED had 1 employees in 2022.

What is the latest filing for ADLEALL ELECTRICAL LIMITED?

The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.