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Company Information for

ADLEK LIMITED

WALTON TECHNOLOGY CENTRE 11 WALTON ROAD, PATTINSON NORTH INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 8QA,
Company Registration Number
03717262
Private Limited Company
Active

Company Overview

About Adlek Ltd
ADLEK LIMITED was founded on 1999-02-22 and has its registered office in Washington. The organisation's status is listed as "Active". Adlek Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADLEK LIMITED
 
Legal Registered Office
WALTON TECHNOLOGY CENTRE 11 WALTON ROAD
PATTINSON NORTH INDUSTRIAL ESTATE
WASHINGTON
TYNE & WEAR
NE38 8QA
Other companies in NE32
 
Filing Information
Company Number 03717262
Company ID Number 03717262
Date formed 1999-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB441055583  
Last Datalog update: 2024-03-07 02:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLEK LIMITED
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Companies with same name ADLEK LIMITED
The following companies were found which have the same name as ADLEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADLEK BEAUTY AND WELLNESS CAFE LLC New Jersey Unknown
ADLEK ENERGY LTD ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NZ Active Company formed on the 2018-03-26
ADLEK LLC Michigan UNKNOWN
ADLEKIRK INVESTMENTS LLC California Unknown

Company Officers of ADLEK LIMITED

Current Directors
Officer Role Date Appointed
PAUL SMITH
 Company Secretary 1999-03-15
IRENE SMITH
 Director 2017-10-17
PAUL SMITH
 Director 1999-03-15
JEFFREY TOOTHILL
 Director 1999-03-15
MICHELLE TOOTHILL
 Director 2017-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-22 1999-03-15
INSTANT COMPANIES LIMITED
 Nominated Director 1999-02-22 1999-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HILARY WADE VISIONS PR LIMITED Company Secretary 2008-10-20 - 2015-05-23 RESIGNED 2008-10-20 Dissolved 2016-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-09-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-06-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-09-16SH03Purchase of own shares
2021-08-20SH06Cancellation of shares. Statement of capital on 2021-08-02 GBP 40
2021-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY TOOTHILL
2021-08-12PSC07CESSATION OF PAUL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2021-08-12TM02Termination of appointment of Paul Smith on 2021-07-30
2021-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM 11 Walton Technology Centre, 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA England
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Monkton Lodge 71 Wood Terrace Jarrow Tyne & Wear NE32 5LU
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TOOTHILL / 03/11/2017
2018-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TOOTHILL / 03/11/2017
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-11-02AP01DIRECTOR APPOINTED MRS MICHELLE TOOTHILL
2017-11-02AP01DIRECTOR APPOINTED MRS IRENE SMITH
2017-07-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-07-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0122/02/16 ANNUAL RETURN FULL LIST
2015-08-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0122/02/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0122/02/12 ANNUAL RETURN FULL LIST
2011-10-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0122/02/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TOOTHILL / 04/03/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL SMITH / 04/03/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION FULL
2007-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-13363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-14363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-07363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-26363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-08363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-25363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-21363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-27353LOCATION OF REGISTER OF MEMBERS
2000-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-01-14395PARTICULARS OF MORTGAGE/CHARGE
1999-12-22225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
1999-12-14ORES13AGREEMENT RE SECT 320 03/12/99
1999-04-1888(2)RAD 07/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-10288aNEW DIRECTOR APPOINTED
1999-04-10288bDIRECTOR RESIGNED
1999-04-10288bSECRETARY RESIGNED
1999-04-10287REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-04-07CERTNMCOMPANY NAME CHANGED CALLARENA LIMITED CERTIFICATE ISSUED ON 08/04/99
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ADLEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADLEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-01-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADLEK LIMITED

Intangible Assets
Patents
We have not found any records of ADLEK LIMITED registering or being granted any patents
Domain Names

ADLEK LIMITED owns 1 domain names.

adlek.co.uk  

Trademarks
We have not found any records of ADLEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLEK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ADLEK LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ADLEK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADLEK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085334090Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)
2018-12-0085334090Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADLEK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADLEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE38 8QA