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Company Information for ADEC LIMITED
FLAT 5, 11 QUEENS GATE GARDENS, LONDON, SW7 5LY,
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Company Registration Number
 03785737 Private Limited Company
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Company Overview
About Adec Ltd
ADEC LIMITED was founded on 1999-06-10 and has its registered office in London. The organisation's status is listed as "Active". Adec 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 | |
|---|---|
| ADEC LIMITED | |
| Legal Registered Office | |
| FLAT 5 11 QUEENS GATE GARDENS LONDON SW7 5LY Other companies in SW7 | |
Filing Information
| Company Number | 03785737 | |
|---|---|---|
| Company ID Number | 03785737 | |
| Date formed | 1999-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 22:10:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEC LIMITED
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Companies with same name ADEC LIMITED
The following companies were found which have the same name as ADEC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADEC (ARTS DEVELOPMENT IN EAST CAMBRIDGESHIRE) | BABYLON GALLERY BABYLON BRIDGE WATERSIDE ELY CAMBRIDGESHIRE CB7 4AU | Active | Company formed on the 1994-12-07 | |
| ADEC (NE) LTD | 7 Bramfield Way Ingleby Barwick Stockton-On-Tees CLEVELAND TS17 5AU | Active | Company formed on the 2023-03-17 | |
 |
ADEC AQUARIUM SUPPLIES PTE. LTD. | CHANGI SOUTH STREET 3 Singapore 486122 | Active | Company formed on the 2008-09-12 |
 |
ADEC AS | Landgraffs vei 4 GRIMSTAD 4879 | Active | Company formed on the 2006-07-03 |
| ADEC ASSOCIATES LIMITED | 113 ELMBRIDGE AVENUE SURBITON SURBITON SURREY KT5 9HE | Dissolved | Company formed on the 2007-03-09 | |
| ADEC ASSOCIATES LTD. | 3 MALTHOUSE COTTAGES WISH HILL EASTBOURNE EAST SUSSEX BN20 9HL | Active - Proposal to Strike off | Company formed on the 2016-05-31 | |
 |
ADEC AUTOMATION INC | North Carolina | Unknown | |
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ADEC AVIATION INC | Delaware | Unknown | |
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ADEC AVIATION INCORPORATED | New Jersey | Unknown | |
| ADEC BANYANS LLC | 6619 S Dixie Hwy #362 MIAMI FL 33143 | Active | Company formed on the 2014-02-05 | |
|
ADEC BERNARDSVILLE REAL ESTATE LLC | New Jersey | Unknown | |
| ADEC BUILDING SERVICES LIMITED | 6A DICKENSONS PLACE LONDON SE25 5HL | Active | Company formed on the 2021-06-01 | |
 |
ADEC China Limited | Active | Company formed on the 2012-04-27 | |
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ADEC CONSTRUCTION & PROPERTY CONSULTANTS LIMITED | 11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTER WR9 9AJ | Dissolved | Company formed on the 2013-06-18 |
| ADEC CONSTRUCTION LIMITED | 18G WOOD ROAD LONDON BRENT NW10 8RX | Dissolved | Company formed on the 2015-09-21 | |
|
ADEC Construction, Incorporated | 238 Navajo Spring Rd. Diamond Bar CA 91765 | FTB Suspended | Company formed on the 1973-10-10 |
| ADEC CONSTRUCTION CO | 4522 S.W. 74 AVENUE MIAMI FL 33155 | Inactive | Company formed on the 1988-03-03 | |
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ADEC CONSTRUCTION SERVICES LLC | Georgia | Unknown | |
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ADEC CONSTRUCTION SERVICES LLC | Georgia | Unknown | |
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ADEC CONSULTING PTY LTD | QLD 4074 | Strike-off action in progress | Company formed on the 2014-08-19 |
Company Officers of ADEC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALICE CHRISTINE DE CACQUERAY |
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ALICE CHRISTINE DE CACQUERAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDRE DE CACQUERAY |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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 |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
| Withdrawal of a person with significant control statement on 2024-03-15 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE CHRISTINE DE CACQUERAY | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| SECRETARY'S DETAILS CHNAGED FOR ALICE CHRISTINE DE CACQUERAY on 2023-02-20 | ||
| Director's details changed for Alice Christine De Cacqueray on 2023-02-20 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alice Christine De Cacqueray on 2010-02-02 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 227B EBURY STREET LONDON SW1W 8UT | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDRE DE CACQUERAY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/12/06 | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to ADEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-10-09 |
| Proposal to Strike Off | 2011-07-05 |
| Proposal to Strike Off | 2010-06-29 |
| Proposal to Strike Off | 2006-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against ADEC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADEC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 22,016 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 40,661 |
| Other Creditors Due Within One Year | 2013-06-30 | £ 22,016 |
| Other Creditors Due Within One Year | 2012-07-01 | £ 37,734 |
| Other Taxation Social Security Within One Year | 2012-07-01 | £ 2,892 |
Creditors and other liabilities
Filed Financial Reports
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 ADEC LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-07-01 | £ 19,769 |
|---|---|---|
| Debtors | 2012-07-01 | £ 19,765 |
| Fixed Assets | 2013-06-30 | £ 5,886 |
| Fixed Assets | 2012-07-01 | £ 6,848 |
| Other Debtors | 2012-07-01 | £ 2,820 |
Debtors and other cash assets
Income
Government Income
Government spend with ADEC LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cambridgeshire County Council | |
|
Joint / Partnership Funding |
| Cambridgeshire County Council | |
|
Grants to Service Users |
| Cambridgeshire County Council | |
|
Grants to Voluntary Bodies |
| South Cambridgeshire District Council | |
|
Grants |
| Cambridgeshire County Council | |
|
Grants to Service Users |
| West Suffolk Council | |
|
Creative People and Place Project Development |
| Cambridgeshire County Council | |
|
Grants to Service Users |
| Cambridgeshire County Council | |
|
Grants to Service Users |
| South Cambridgeshire District Council | |
|
Miscellaneous Other |
| South Cambridgeshire District Council | |
|
Grants |
| Huntingdonshire District Council | |
|
Grants (Paid Out) |
| South Cambridgeshire District Council | |
|
Grants |
| South Cambridgeshire District Council | |
|
Grants |
| South Cambridgeshire District Council | |
|
Grants |
| South Cambridgeshire District Council | |
|
Miscellaneous Other |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ADEC 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 ADEC LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ADEC LIMITED | Event Date | 2012-10-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADEC LIMITED | Event Date | 2011-07-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADEC LIMITED | Event Date | 2010-06-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADEC LIMITED | Event Date | 2006-11-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEC 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 ADEC 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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