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ADLEK LIMITED

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ADLEK LIMITED

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Key Data

Status

Active

Company No.

03717262

Incorporation date

22/02/1999

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear NE29 7SECopy
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Latest events (Record since 22/02/1999)
dot icon23/02/2026
Confirmation statement made on 2026-02-22 with updates
View PDF (4 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (14 pages)
dot icon07/02/2025
Appointment of Mr Richard James Mcguire as a director on 2025-02-05
View PDF (2 pages)
dot icon04/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon14/06/2024
Registered office address changed from Walton Technology Centre 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA England to Unit 10 Jupiter Court Orion Business Park North Shields Tyne & Wear NE29 7SE on 2024-06-14
View PDF (1 pages)
dot icon05/03/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon01/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon07/03/2022
Confirmation statement made on 2022-02-22 with updates
View PDF (4 pages)
dot icon16/09/2021
Purchase of own shares.
View PDF (3 pages)
dot icon20/08/2021
Cancellation of shares. Statement of capital on 2021-07-30
View PDF (4 pages)
dot icon20/08/2021
Cancellation of shares. Statement of capital on 2021-08-02
View PDF (4 pages)
dot icon12/08/2021
Notification of Michelle Toothill as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon12/08/2021
Notification of Jeffrey Toothill as a person with significant control on 2021-07-30
View PDF (2 pages)
dot icon12/08/2021
Cessation of Irene Smith as a person with significant control on 2021-08-02
View PDF (1 pages)
dot icon12/08/2021
Termination of appointment of Irene Smith as a director on 2021-08-02
View PDF (1 pages)
dot icon12/08/2021
Cessation of Paul Smith as a person with significant control on 2021-07-30
View PDF (1 pages)
dot icon12/08/2021
Termination of appointment of Paul Smith as a director on 2021-07-30
View PDF (1 pages)
dot icon12/08/2021
Termination of appointment of Paul Smith as a secretary on 2021-07-30
View PDF (1 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon09/06/2021
Registered office address changed from 11 Walton Technology Centre, 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA England to Walton Technology Centre 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA on 2021-06-09
View PDF (1 pages)
dot icon07/06/2021
Registered office address changed from Monkton Lodge 71 Wood Terrace Jarrow Tyne & Wear NE32 5LU to 11 Walton Technology Centre, 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA on 2021-06-07
View PDF (1 pages)
dot icon23/03/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon10/05/2018
Director's details changed for Mrs Michelle Toothill on 2017-11-03
View PDF (2 pages)
dot icon10/05/2018
Director's details changed for Jeffrey Toothill on 2017-11-03
View PDF (2 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon02/11/2017
Appointment of Mrs Michelle Toothill as a director on 2017-10-17
View PDF (2 pages)
dot icon02/11/2017
Appointment of Mrs Irene Smith as a director on 2017-10-17
View PDF (2 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon14/03/2017
Current accounting period shortened from 2017-04-30 to 2017-03-31
View PDF (1 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (6 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon07/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon05/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon03/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon11/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (12 pages)
dot icon09/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon24/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (3 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon04/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Paul Smith on 2010-03-04
View PDF (2 pages)
dot icon04/03/2010
Secretary's details changed for Paul Smith on 2010-03-04
View PDF (1 pages)
dot icon04/03/2010
Director's details changed for Jeffrey Toothill on 2010-03-04
View PDF (2 pages)
dot icon30/01/2010
Total exemption full accounts made up to 2009-04-30
View PDF (14 pages)
dot icon20/03/2009
Return made up to 22/02/09; full list of members
View PDF (4 pages)
dot icon24/02/2009
Total exemption full accounts made up to 2008-04-30
View PDF (14 pages)
dot icon13/03/2008
Return made up to 22/02/08; full list of members
View PDF (4 pages)
dot icon27/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (13 pages)
dot icon13/03/2007
Return made up to 22/02/07; full list of members
View PDF (7 pages)
dot icon28/02/2007
Total exemption full accounts made up to 2006-04-30
View PDF (13 pages)
dot icon14/03/2006
Return made up to 22/02/06; full list of members
View PDF (7 pages)
dot icon27/02/2006
Total exemption full accounts made up to 2005-04-30
View PDF (13 pages)
dot icon07/03/2005
Return made up to 22/02/05; full list of members
View PDF (8 pages)
dot icon03/03/2005
Total exemption full accounts made up to 2004-04-30
View PDF (16 pages)
dot icon26/02/2004
Return made up to 22/02/04; full list of members
View PDF (7 pages)
dot icon11/11/2003
Total exemption full accounts made up to 2003-04-30
View PDF (15 pages)
dot icon08/03/2003
Return made up to 22/02/03; full list of members
View PDF (7 pages)
dot icon17/02/2003
Total exemption full accounts made up to 2002-04-30
View PDF (15 pages)
dot icon25/02/2002
Return made up to 22/02/02; full list of members
View PDF (6 pages)
dot icon24/12/2001
Total exemption full accounts made up to 2001-04-30
View PDF (14 pages)
dot icon21/03/2001
Return made up to 22/02/01; full list of members
View PDF (6 pages)
dot icon13/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon27/04/2000
Return made up to 22/02/00; full list of members
View PDF (6 pages)
dot icon27/04/2000
Location of register of members
View PDF (1 pages)
dot icon14/01/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/12/1999
Accounting reference date extended from 29/02/00 to 30/04/00
View PDF (1 pages)
dot icon14/12/1999
Resolutions
View PDF (1 pages)
dot icon18/04/1999
Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon13/04/1999
Memorandum and Articles of Association
View PDF (9 pages)
dot icon10/04/1999
Director resigned
View PDF (1 pages)
dot icon10/04/1999
Secretary resigned
View PDF (1 pages)
dot icon10/04/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/04/1999
New director appointed
View PDF (2 pages)
dot icon10/04/1999
Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon07/04/1999
Certificate of change of name
View PDF (2 pages)
dot icon22/02/1999
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£233,629.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
7
413.53K
-
0.00
233.63K
-
2023
7
413.53K
-
0.00
233.63K
-

Employees

2023

Employees

7 Ascended- *

Net Assets(GBP)

413.53K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

233.63K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Smith
Director
14/03/1999 - 29/07/2021
-
Mrs Irene Smith
Director
16/10/2017 - 01/08/2021
-
Mr Jeffrey Toothill
Director
15/03/1999 - Present
-
Mrs Michelle Toothill
Director
17/10/2017 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/02/1999 - 14/03/1999
99600

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ADLEK LIMITED

ADLEK LIMITED is an(a) Active company incorporated on 22/02/1999 with the registered office located at Unit 10 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear NE29 7SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ADLEK LIMITED?

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ADLEK LIMITED is currently Active. It was registered on 22/02/1999 .

Where is ADLEK LIMITED located?

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ADLEK LIMITED is registered at Unit 10 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear NE29 7SE.

What does ADLEK LIMITED do?

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

How many employees does ADLEK LIMITED have?

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ADLEK LIMITED had 7 employees in 2023.

What is the latest filing for ADLEK LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with updates.