About

Registered Number: 00496670
Date of Incorporation: 20/06/1951 (72 years and 10 months ago)
Company Status: Active
Registered Address: Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ

 

Having been setup in 1951, S.Adler & Sons Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Adler, Edward Bernard, Castle, Hilary, Adler, Sidney are listed as directors of this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADLER, Edward Bernard N/A - 1
CASTLE, Hilary 11 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ADLER, Sidney N/A 11 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH03 - Change of particulars for secretary 18 April 2016
CH01 - Change of particulars for director 18 April 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 06 April 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 12 May 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 18 May 2007
363a - Annual Return 10 April 2007
287 - Change in situation or address of Registered Office 19 July 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 20 March 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 11 April 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 05 April 2000
AA - Annual Accounts 02 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1999
363s - Annual Return 18 April 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 06 April 1995
287 - Change in situation or address of Registered Office 16 January 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 16 September 1992
363s - Annual Return 21 April 1992
AA - Annual Accounts 11 October 1991
363a - Annual Return 05 June 1991
395 - Particulars of a mortgage or charge 29 April 1991
AA - Annual Accounts 21 September 1990
363 - Annual Return 11 May 1990
395 - Particulars of a mortgage or charge 29 December 1989
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
287 - Change in situation or address of Registered Office 28 September 1987
395 - Particulars of a mortgage or charge 19 June 1987
395 - Particulars of a mortgage or charge 23 April 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 26 November 1986
NEWINC - New incorporation documents 20 June 1951

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 April 1991 Outstanding

N/A

Legal charge 20 December 1989 Fully Satisfied

N/A

Debenture 01 June 1987 Fully Satisfied

N/A

Guarantee & debenture 13 April 1987 Fully Satisfied

N/A

Legal charge 21 September 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.