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Company Information for

A DE B LIMITED

71 GOLDHAWK ROAD, SHEPHERDS BUSH, LONDON, W12 8EG,
Company Registration Number
02406223
Private Limited Company
Active

Company Overview

About A De B Ltd
A DE B LIMITED was founded on 1989-07-20 and has its registered office in London. The organisation's status is listed as "Active". A De B 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
A DE B LIMITED
 
Legal Registered Office
71 GOLDHAWK ROAD
SHEPHERDS BUSH
LONDON
W12 8EG
Other companies in W12
 
Filing Information
Company Number 02406223
Company ID Number 02406223
Date formed 1989-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 06:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A DE B LIMITED
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Companies with same name A DE B LIMITED
The following companies were found which have the same name as A DE B LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A DE B INC Louisiana Unknown
A DE B L.L.C Louisiana Unknown
A DE BEER CONTRACTS LIMITED SJD ACCOUNTANCY KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW Active Company formed on the 2012-06-27

Company Officers of A DE B LIMITED

Current Directors
Officer Role Date Appointed
SILVIA DIAZ
Company Secretary 2002-12-30
ALDO DEL BOTTEGONE
Director 1992-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
HILL STREET REGISTRARS LIMITED
Company Secretary 1996-08-15 2002-12-30
ALDO DEL BOTTEGONE
Company Secretary 1992-02-21 1996-08-15
GIOVANNI ZARRA
Director 1992-02-21 1996-08-15

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
2020-12-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 323000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 323000
2016-02-26AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 323000
2015-02-27AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 323000
2014-04-04AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0121/02/13 ANNUAL RETURN FULL LIST
2013-01-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0121/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0121/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Director Aldo Del Bottegone on 2009-10-01
2010-03-01CH03SECRETARY'S DETAILS CHNAGED FOR SILVIA DIAZ on 2009-10-01
2010-02-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-04363aReturn made up to 21/02/09; full list of members
2009-02-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-22363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-13363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-11363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-05363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-12363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-01-07288bSECRETARY RESIGNED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE
2003-01-07288aNEW SECRETARY APPOINTED
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-13363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-03-28363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-08363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-12363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-09-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-07-2088(2)RAD 28/02/98--------- £ SI 2000@1=2000 £ IC 71000/73000
1998-07-2088(2)RAD 09/03/98--------- £ SI 140000@1=140000 £ IC 78000/218000
1998-07-2088(2)RAD 01/03/98--------- £ SI 5000@1=5000 £ IC 73000/78000
1998-07-2088(2)RAD 25/03/98--------- £ SI 105000@1=105000 £ IC 218000/323000
1998-04-14363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-14363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1998-01-1588(2)RAD 30/06/97--------- £ SI 20000@1=20000 £ IC 1000/21000
1998-01-1588(2)RAD 30/06/97--------- £ SI 40000@1=40000 £ IC 21000/61000
1998-01-1588(2)RAD 10/10/96--------- £ SI 10000@1
1997-04-03363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/97
1997-02-18288aNEW SECRETARY APPOINTED
1997-02-18288bDIRECTOR RESIGNED
1997-02-17288bSECRETARY RESIGNED
1997-02-14287REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 4 BROOK STREET LONDON WIY 1AA
1996-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/96
1996-06-02363sRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-21CERTNMCOMPANY NAME CHANGED TUSCANIA LIMITED CERTIFICATE ISSUED ON 22/06/95
1995-04-28363sRETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
1995-04-28AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-03-24287REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 144 UPPER RICHMOND RD PUTNEY LONDON
1994-03-02363sRETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1994-01-20AAFULL GROUP ACCOUNTS MADE UP TO 27/06/93
1993-08-12395PARTICULARS OF MORTGAGE/CHARGE
1993-07-27363sRETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
1993-05-07AAMDAMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A DE B 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 A DE B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1993-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 43,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 A DE B LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 323,000
Cash Bank In Hand 2013-06-30 £ 206,187
Current Assets 2013-06-30 £ 209,916
Debtors 2013-06-30 £ 3,729
Tangible Fixed Assets 2013-06-30 £ 774,151
Tangible Fixed Assets 2012-07-01 £ 774,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A DE B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A DE B LIMITED
Trademarks
We have not found any records of A DE B LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CHARLOTTE'S BISTRO LIMITED 2010-02-12 Outstanding

We have found 1 mortgage charges which are owed to A DE B LIMITED

Income
Government Income
We have not found government income sources for A DE B 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 (68209 - Other letting and operating of own or leased real estate) as A DE B LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where A DE B 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 A DE B 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 A DE B 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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