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Company Information for ADELEX LIMITED
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
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Company Registration Number
 07142335 Private Limited Company
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Company Overview
About Adelex Ltd
ADELEX LIMITED was founded on 2010-02-02 and has its registered office in London. The organisation's status is listed as "Active". Adelex Limited is a Private Limited Company registered in 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 | |
|---|---|
| ADELEX LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU Other companies in N3 | |
Filing Information
| Company Number | 07142335 | |
|---|---|---|
| Company ID Number | 07142335 | |
| Date formed | 2010-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-05 05:19:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS EXPERTS LTD PROFESSIONAL ACCOUNTING SERVICES LIMITED RENAISSANCE ACCOUNTANCY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS EXPERTS LTD PROFESSIONAL ACCOUNTING SERVICES LIMITED RENAISSANCE ACCOUNTANCY SERVICES LTD
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Companies with same name ADELEX LIMITED
The following companies were found which have the same name as ADELEX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ADELEX ANGELS OUTREACH TO AFFORDABLE HOUSING | Pennsylvannia | Unknown | |
 |
ADELEX CORPORATION | 1155 CHANTECLER STE-ADELE Quebec J0R1L0 | Dissolved | Company formed on the 1989-05-23 |
| Adelex Oy | Active | Company formed on the 2017-05-07 | ||
 |
ADELEX PTY LTD | Active | Company formed on the 2020-12-09 | |
| ADELEX SAFETY SERVICES UK LIMITED | 58 WESTMORELAND ROAD LONDON SE17 2GA | Active | Company formed on the 2014-07-14 | |
|
ADELEXCCA TRANSPORT LLC | California | Unknown | |
|
ADELEXIS LLC | 14680 SOUTHEAST THORNAPPLE LANE MILWAUKIE OR 97267 | Active | Company formed on the 2022-12-28 |
Company Officers of ADELEX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PETER BUTTERFIELD |
||
PETER REBAK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW TERENCE JOHN JACKSON |
Director | ||
MICHAEL ANDREW GRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RITESIM.COM LIMITED | Director | 2012-12-10 | CURRENT | 2010-08-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 13 STATION ROAD LONDON N3 2SB | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 02/02/13 FULL LIST | |
| AR01 | 02/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON | |
| AP01 | DIRECTOR APPOINTED MR PETER DANIEL REBAK | |
| AR01 | 02/02/11 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERRENCE JOHN JACKSON / 29/03/2010 | |
| AP01 | DIRECTOR APPOINTED JOHN PETER BUTTERFIELD | |
| AP01 | DIRECTOR APPOINTED ANDREW TERRENCE JOHN JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ADELEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Dismissal of Winding Up Petition | 2014-04-09 |
| Petitions to Wind Up (Companies) | 2013-10-23 |
| Proposal to Strike Off | 2013-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against ADELEX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADELEX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 175,852 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ADELEX LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 5,303 |
| Current Assets | 2012-04-01 | £ 191,653 |
| Debtors | 2012-04-01 | £ 186,350 |
| Fixed Assets | 2012-04-01 | £ 17,828 |
| Shareholder Funds | 2012-04-01 | £ 33,629 |
| Tangible Fixed Assets | 2012-04-01 | £ 17,828 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ADELEX 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 ADELEX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADELEX 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 ADELEX LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Dismissal of Winding Up Petition | |
|---|---|---|---|
| Defending party | ADELEX LIMITED | Event Date | 2013-09-23 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6591 A Petition to wind up the above-named Company, Registration Number 07142335 of 13 Station Road, London, United Kingdom, N3 2SB, principal trading address at 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN presented on 23 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 23 October 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 March 2014 . The Petition was dismissed. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ADELEX LIMITED | Event Date | 2013-09-23 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6591 A Petition to wind up the above-named Company, Registration Number 07142335, of 13 Station Road, London, United Kingdom, N3 2SB, principal trading address at 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN presented on 23 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 4 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 November 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADELEX LIMITED | Event Date | 2013-04-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADELEX 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 ADELEX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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