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Company Information for

ADEVCO LIMITED

KLSA LLP, AMBA HOUSE 3RD FLOOR,, 15 COLLEGE ROAD,, HARROW, MIDDLESEX, HA1 1BA,
Company Registration Number
06846647
Private Limited Company
Active

Company Overview

About Adevco Ltd
ADEVCO LIMITED was founded on 2009-03-13 and has its registered office in Harrow. The organisation's status is listed as "Active". Adevco Limited is a Private Limited Company registered in ENGLAND 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
ADEVCO LIMITED
 
Legal Registered Office
KLSA LLP
AMBA HOUSE 3RD FLOOR,
15 COLLEGE ROAD,
HARROW
MIDDLESEX
HA1 1BA
Other companies in HA5
 
Filing Information
Company Number 06846647
Company ID Number 06846647
Date formed 2009-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970091818  
Last Datalog update: 2025-01-05 11:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEVCO LIMITED
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Companies with same name ADEVCO LIMITED
The following companies were found which have the same name as ADEVCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADEVCO BUFORD LLC Georgia Unknown
ADEVCO CO LLC California Unknown
ADEVCO CONSULTANTS LTD. 340 WEST RIVER ROAD P.O.BOX 992 BELLE RIVER Ontario N0R1A0 Dissolved Company formed on the 1978-03-23
ADEVCO CONTACT CENTER HICKORY LLC Georgia Unknown
ADEVCO CONTACT CENTER YUMA LLC Georgia Unknown
ADEVCO CONTACT CENTER JOHNSON CITY LLC Georgia Unknown
ADEVCO CONTACT CENTERS LAS CRUCES LLC Georgia Unknown
ADEVCO CONTACT CENTER EVANSVILLE LLC Georgia Unknown
ADEVCO CONTACT CENTER DAVENPORT LLC Georgia Unknown
ADEVCO CONTACT CENTER JOPLIN LLC Georgia Unknown
ADEVCO CONTACT CENTER CROSS PLAINS LLC Georgia Unknown
ADEVCO CONTACT CENTER KINGS MOUNTAIN LLC Georgia Unknown
ADEVCO CONTACT CENTERS EAU CLAIRE LLC Georgia Unknown
ADEVCO CONTACT CENTERS RIO RANCHO LLC Georgia Unknown
ADEVCO CONTACT CENTERS CHANDLER LLC Georgia Unknown
ADEVCO CONTACT CENTERS JACKSONVILLE LLC Georgia Unknown
ADEVCO CONTACT CENTERS KNOXVILLE LLC Georgia Unknown
ADEVCO CONTACT CENTER ACQUISITIONS LLC Georgia Unknown
ADEVCO CONTACT CENTERS GREELEY LLC Georgia Unknown
Adevco Contact Center Evansville LLC Indiana Unknown

Company Officers of ADEVCO LIMITED

Current Directors
Officer Role Date Appointed
RUPAL SHAH
Company Secretary 2009-03-13
BIJAL SHAH
Director 2009-03-13
RUPAL SHAH
Director 2009-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIJAL SHAH FORBES EYECARE LIMITED Director 2007-06-04 CURRENT 1984-07-27 Active
BIJAL SHAH AVISHAR LIMITED Director 2006-09-19 CURRENT 2006-08-01 Active
BIJAL SHAH PROVISION OPTICAL LIMITED Director 2002-07-01 CURRENT 2001-01-31 Active - Proposal to Strike off
BIJAL SHAH SCANMEX LTD Director 2001-03-30 CURRENT 2001-03-22 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
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-02-28PSC04Change of details for Mrs Rupal Shah as a person with significant control on 2022-02-28
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-23PSC04Change of details for Mr Bijal Shah as a person with significant control on 2021-01-23
2021-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPAL SHAH
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CH01Director's details changed for Mrs Rupal Shah on 2018-08-30
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM C/O C/O, Castle Ryce Castle Ryce 87 Paines Lane Pinner Middlesex HA5 3BY
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17CH01Director's details changed for Mrs Rupal Shah on 2010-03-25
2013-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RUPAL SHAH / 25/03/2010
2013-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUPAL SHAH / 26/03/2010
2013-04-10AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AAMDAmended accounts made up to 2011-03-31
2012-03-15AR0113/03/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Ms Rupal Shah on 2010-03-25
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / RUPAL SHAH / 25/03/2010
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 13 AMBER HOUSE HONEYPOT LANE STANMORE MIDDLESEX HA7 1AH
2009-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to ADEVCO 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 ADEVCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEVCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.749
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Creditors
Creditors Due After One Year 2012-04-01 £ 57,008
Creditors Due Within One Year 2012-04-01 £ 149,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 ADEVCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 45,955
Current Assets 2012-04-01 £ 80,410
Debtors 2012-04-01 £ 3,030
Fixed Assets 2012-04-01 £ 79,165
Shareholder Funds 2012-04-01 £ 46,980
Stocks Inventory 2012-04-01 £ 31,425
Tangible Fixed Assets 2012-04-01 £ 79,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADEVCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEVCO LIMITED
Trademarks
We have not found any records of ADEVCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEVCO 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 (47782 - Retail sale by opticians) as ADEVCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADEVCO 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 ADEVCO 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 ADEVCO 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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