About

Registered Number: 04716478
Date of Incorporation: 31/03/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: 16 Southbrook Drive, Cheshunt, Hertfordshire, EN8 0QJ

 

Adi Traders Ltd was founded on 31 March 2003 with its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDWARDS, Steven 18 June 2003 12 February 2008 1
TILLEY, Paula Anne 12 February 2008 25 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Leslie English/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 08 April 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
TM02 - Termination of appointment of secretary 22 April 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 22 April 2008
395 - Particulars of a mortgage or charge 28 March 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
AA - Annual Accounts 18 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2008
363a - Annual Return 18 April 2007
AA - Annual Accounts 10 February 2007
363s - Annual Return 10 April 2006
AA - Annual Accounts 04 February 2006
395 - Particulars of a mortgage or charge 10 June 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 28 April 2004
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
287 - Change in situation or address of Registered Office 24 June 2003
NEWINC - New incorporation documents 31 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 27 March 2008 Outstanding

N/A

All assets debenture 09 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.