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Company Information for

ADBELL INTERNATIONAL LIMITED

BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
Company Registration Number
04118808
Private Limited Company
Active

Company Overview

About Adbell International Ltd
ADBELL INTERNATIONAL LIMITED was founded on 2000-12-04 and has its registered office in London. The organisation's status is listed as "Active". Adbell International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADBELL INTERNATIONAL LIMITED
 
Legal Registered Office
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DJ
Other companies in EC3V
 
Filing Information
Company Number 04118808
Company ID Number 04118808
Date formed 2000-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 27/12/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB830858907  
Last Datalog update: 2025-02-11 08:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADBELL INTERNATIONAL LIMITED
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Company Officers of ADBELL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ALEC JEFFERY HARVEY
 Company Secretary 2003-11-25
ALAN DOUGLAS BELL
 Director 2003-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA CONDRATOVA
 Director 2010-03-03 2018-02-16
SOOBASCHAND SEEBALUCK
 Director 2006-07-10 2010-03-03
SOOBASCHAND SEEBALUCK
 Director 2003-12-01 2006-06-27
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2000-12-04 2003-11-25
ALLBEST NOMINEES LIMITED
 Director 2000-12-04 2003-11-25
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-12-04 2000-12-04
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-12-04 2000-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DOUGLAS BELL INTERNATIONAL RESTORATION CARS UK LIMITED Director 2018-07-06 CURRENT 2006-08-10 Active
ALAN DOUGLAS BELL WESTCOM SERVICES LIMITED Director 2016-02-16 CURRENT 2005-02-15 Active - Proposal to Strike off
ALAN DOUGLAS BELL TRUEMARK CONSULTANTS LIMITED Director 2016-02-16 CURRENT 2005-02-15 Active - Proposal to Strike off
ALAN DOUGLAS BELL ADBELL ADVISORY LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active

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
2025-02-07DIRECTOR APPOINTED MS CRISTINA CRIBIU
2025-02-04CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES
2024-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-12DIRECTOR APPOINTED MR MARIE GERARD GASTON YANNICK LANGLOIS
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-12-15Termination of appointment of Alec Jeffery Harvey on 2023-12-01
2023-12-15Appointment of Mrs Cristina Cribiu as company secretary on 2023-12-01
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-12Amended mirco entity accounts made up to 2021-03-31
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-23Previous accounting period shortened from 28/03/22 TO 27/03/22
2022-12-23AA01Previous accounting period shortened from 28/03/22 TO 27/03/22
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ALAN DOUGLAS BELL
2022-02-04CESSATION OF ALAN DOUGLAS BELL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04Notification of Adbell Holdings Limited as a person with significant control on 2022-02-04
2022-02-04DIRECTOR APPOINTED MR DAVID KEITH WARREN
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04AP01DIRECTOR APPOINTED MR DAVID KEITH WARREN
2022-02-04PSC02Notification of Adbell Holdings Limited as a person with significant control on 2022-02-04
2022-02-04PSC07CESSATION OF ALAN DOUGLAS BELL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DOUGLAS BELL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-26AA01Previous accounting period shortened from 29/03/20 TO 28/03/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-27AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-06-28DISS40Compulsory strike-off action has been discontinued
2019-06-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-27AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-03-20CH01Director's details changed for Mr Alan Douglas Bell on 2018-03-20
2018-03-20CH03SECRETARY'S DETAILS CHNAGED FOR ALEC JEFFERY HARVEY on 2018-03-20
2018-02-28AA01Current accounting period shortened from 29/04/18 TO 31/03/18
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CONDRATOVA
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-27AAMDAmended account small company full exemption
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-02-29AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0104/12/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0104/12/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0104/12/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0104/12/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14MG01Particulars of a mortgage or charge / charge no: 1
2012-01-04AR0104/12/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0104/12/10 FULL LIST
2010-08-25AA01PREVEXT FROM 30/11/2009 TO 30/04/2010
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SOOBASCHAND SEEBALUCK
2010-03-04AP01DIRECTOR APPOINTED MRS VICTORIA CONDRATOVA
2009-12-10AR0104/12/09 FULL LIST
2009-10-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-03363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-27244DELIVERY EXT'D 3 MTH 30/11/05
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-03288bDIRECTOR RESIGNED
2005-12-29363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-17244DELIVERY EXT'D 3 MTH 30/11/04
2004-12-13363aRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-13225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2003-12-17363aRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW SECRETARY APPOINTED
2003-12-04288bDIRECTOR RESIGNED
2003-12-04288bSECRETARY RESIGNED
2003-11-25CERTNMCOMPANY NAME CHANGED INCABOND LIMITED CERTIFICATE ISSUED ON 25/11/03
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-09363aRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-25363aRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW SECRETARY APPOINTED
2001-04-17288bDIRECTOR RESIGNED
2001-04-17288bSECRETARY RESIGNED
2000-12-06287REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADBELL INTERNATIONAL 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 ADBELL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-14 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
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2015-04-29
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADBELL INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ADBELL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADBELL INTERNATIONAL LIMITED
Trademarks
We have not found any records of ADBELL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADBELL INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as ADBELL INTERNATIONAL LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADBELL INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADBELL INTERNATIONAL 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 ADBELL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 9DJ