About

Registered Number: 02741308
Date of Incorporation: 20/08/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 6 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

 

Adecs Ltd was founded on 20 August 1992 and has its registered office in Coventry, it's status is listed as "Active". The organisation has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Harold Dennis Roy 12 May 1993 20 January 2004 1
LEE, John Malcolm 02 April 2007 30 September 2011 1
NOBLE, Florence Elizabeth 20 August 1992 17 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 25 July 2019
CS01 - N/A 23 July 2019
CH03 - Change of particulars for secretary 18 July 2019
CH01 - Change of particulars for director 08 July 2019
PSC04 - N/A 01 July 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 24 July 2018
AA01 - Change of accounting reference date 17 May 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 18 February 2017
SH06 - Notice of cancellation of shares 02 September 2016
CS01 - N/A 30 August 2016
SH03 - Return of purchase of own shares 09 August 2016
TM01 - Termination of appointment of director 06 April 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 30 July 2013
AD01 - Change of registered office address 25 July 2013
AA - Annual Accounts 30 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 25 September 2012
SH01 - Return of Allotment of shares 25 September 2012
AR01 - Annual Return 09 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2012
AA - Annual Accounts 13 February 2012
SH03 - Return of purchase of own shares 14 December 2011
MG01 - Particulars of a mortgage or charge 29 November 2011
TM01 - Termination of appointment of director 30 September 2011
AR01 - Annual Return 03 August 2011
CH01 - Change of particulars for director 19 April 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 17 February 2010
288b - Notice of resignation of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
363a - Annual Return 24 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2009
287 - Change in situation or address of Registered Office 30 March 2009
169 - Return by a company purchasing its own shares 07 February 2009
AA - Annual Accounts 12 December 2008
169 - Return by a company purchasing its own shares 05 November 2008
363s - Annual Return 21 August 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
AA - Annual Accounts 17 January 2008
395 - Particulars of a mortgage or charge 17 October 2007
363s - Annual Return 31 July 2007
363a - Annual Return 18 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
AA - Annual Accounts 09 December 2006
363a - Annual Return 02 August 2006
AA - Annual Accounts 13 January 2006
RESOLUTIONS - N/A 30 September 2005
RESOLUTIONS - N/A 30 September 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
363a - Annual Return 29 July 2005
AA - Annual Accounts 23 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2004
363s - Annual Return 29 July 2004
169 - Return by a company purchasing its own shares 19 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
123 - Notice of increase in nominal capital 13 February 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 25 November 2002
169 - Return by a company purchasing its own shares 16 October 2002
169 - Return by a company purchasing its own shares 10 September 2002
363s - Annual Return 09 August 2002
169 - Return by a company purchasing its own shares 29 November 2001
AA - Annual Accounts 07 November 2001
363s - Annual Return 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 09 October 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 28 August 1996
395 - Particulars of a mortgage or charge 16 February 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 05 October 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 01 September 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 27 September 1993
288 - N/A 19 May 1993
287 - Change in situation or address of Registered Office 19 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 November 1992
288 - N/A 07 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1992
288 - N/A 09 September 1992
288 - N/A 09 September 1992
287 - Change in situation or address of Registered Office 09 September 1992
NEWINC - New incorporation documents 20 August 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 14 November 2011 Outstanding

N/A

Debenture 15 October 2007 Fully Satisfied

N/A

Single debenture 14 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.