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Home > England & Wales Companies > S.ADLER & SONS LIMITED
Company Information for

S.ADLER & SONS LIMITED

9 BEECHWOOD AVENUE, LONDON, N3 3AU,
Company Registration Number
00496670
Private Limited Company
Active

Company Overview

About S.adler & Sons Ltd
S.ADLER & SONS LIMITED was founded on 1951-06-20 and has its registered office in London. The organisation's status is listed as "Active". S.adler & Sons Limited is a Private Limited Company registered in UNITED KINGDOM 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
S.ADLER & SONS LIMITED
 
Legal Registered Office
9 BEECHWOOD AVENUE
LONDON
N3 3AU
Other companies in W1G
 
Filing Information
Company Number 00496670
Company ID Number 00496670
Date formed 1951-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 08:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.ADLER & SONS LIMITED
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Company Officers of S.ADLER & SONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL ADLER
Company Secretary 2005-02-11
EDWARD BERNARD ADLER
Director 1992-04-03
SIDNEY ADLER
Director 1992-04-03
STEPHEN PAUL ADLER
Director 2004-10-11
HILARY CASTLE
Director 2004-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY ADLER
Company Secretary 1992-04-03 2005-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL ADLER MARSHALL COPPIN LIMITED Company Secretary 1997-08-15 CURRENT 1997-07-30 Dissolved 2015-10-06
EDWARD BERNARD ADLER MARSHALL COPPIN LIMITED Director 1997-08-15 CURRENT 1997-07-30 Dissolved 2015-10-06
EDWARD BERNARD ADLER CASTLE INDUSTRIES LIMITED Director 1991-03-22 CURRENT 1981-12-09 Dissolved 2015-10-06
STEPHEN PAUL ADLER JEWS' TEMPORARY SHELTER Director 2017-03-22 CURRENT 2003-02-25 Active
STEPHEN PAUL ADLER STEPHEN ADLER LIMITED Director 2010-03-30 CURRENT 2010-03-30 Dissolved 2015-09-03
STEPHEN PAUL ADLER MORTIMER REGISTRARS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active - Proposal to Strike off
STEPHEN PAUL ADLER CASTLE INDUSTRIES LIMITED Director 2004-10-11 CURRENT 1981-12-09 Dissolved 2015-10-06
STEPHEN PAUL ADLER MARSHALL COPPIN LIMITED Director 1997-08-15 CURRENT 1997-07-30 Dissolved 2015-10-06
HILARY CASTLE MARSHALL COPPIN LIMITED Director 2004-10-11 CURRENT 1997-07-30 Dissolved 2015-10-06
HILARY CASTLE CASTLE INDUSTRIES LIMITED Director 2004-10-11 CURRENT 1981-12-09 Dissolved 2015-10-06

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
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY ADLER
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-06-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100000
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-19AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ADLER / 02/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BERNARD ADLER / 02/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY CASTLE / 02/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY ADLER / 02/04/2016
2016-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PAUL ADLER on 2016-04-02
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-08AR0103/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-11AR0103/04/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0103/04/13 ANNUAL RETURN FULL LIST
2012-04-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0103/04/12 ANNUAL RETURN FULL LIST
2011-05-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0103/04/11 ANNUAL RETURN FULL LIST
2010-06-10AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-05-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SHELLEY STOCK HUTTER 45 MORTIMER STREET LONDON W1W 8HJ
2006-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-24363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-11363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-04288bSECRETARY RESIGNED
2005-03-04288aNEW SECRETARY APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-29363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-10363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-17363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/01
2001-04-09363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-05363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-18363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-22363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-16363sRETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-28363sRETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-06363sRETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1995-01-16287REGISTERED OFFICE CHANGED ON 16/01/95 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-13363sRETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-13363sRETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS
1992-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-21363sRETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
1992-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-05363aRETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
1991-04-29395PARTICULARS OF MORTGAGE/CHARGE
1990-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-11363RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
1989-12-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to S.ADLER & SONS 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 S.ADLER & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-04-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-06-01 Satisfied I. H. MCCARTER
GUARANTEE & DEBENTURE 1987-04-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-09-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 S.ADLER & SONS LIMITED

Intangible Assets
Patents
We have not found any records of S.ADLER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.ADLER & SONS LIMITED
Trademarks
We have not found any records of S.ADLER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.ADLER & SONS 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as S.ADLER & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S.ADLER & SONS 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 S.ADLER & SONS 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 S.ADLER & SONS 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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