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S.ADLER & SONS LIMITED

Learn more about S.ADLER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

S.ADLER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00496670
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.20
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.29

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ADLER / 02/04/2016
Form type: CH01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BERNARD ADLER / 02/04/2016
Form type: CH01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CASTLE / 02/04/2016
Form type: CH01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY ADLER / 02/04/2016
Form type: CH01
Date: 2016.04.18
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ADLER / 02/04/2016
Form type: CH03
Date: 2016.04.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, SHELLEY STOCK HUTTER, 45 MORTIMER STREET, LONDON, W1W 8HJ
Form type: 287
Date: 2006.07.19
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.21
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/95 FROM:, MIDDLESEX HOUSE, 29-45 HIGH STREET, EDGWARE, MIDDLESEX HA8 7HQ
Form type: 287
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02

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Company directors and board members:

STEPHEN PAUL ADLER (current)
Secretary, 2005.02.11
SHELLEY STOCK HUTTER 1ST FLOOR , 7-10 CHANDOS STREET
W1G 9DQ, LONDON
EDWARD BERNARD ADLER (current)
Director, 1992.04.03
SHELLEY STOCK HUTTER 1ST FLOOR , 7-10 CHANDOS STREET
W1G 9DQ, LONDON
SIDNEY ADLER (current)
Director, 1992.04.03
SHELLEY STOCK HUTTER 1ST FLOOR , 7-10 CHANDOS STREET
W1G 9DQ, LONDON
STEPHEN PAUL ADLER (current)
Director, CHARTERED ACCOUNTANT, 2004.10.11
SHELLEY STOCK HUTTER 1ST FLOOR , 7-10 CHANDOS STREET
W1G 9DQ, LONDON
HILARY CASTLE (current)
Director, BOOKKEEPER, 2004.10.11
SHELLEY STOCK HUTTER 1ST FLOOR , 7-10 CHANDOS STREET
W1G 9DQ, LONDON
SIDNEY ADLER (resigned)
Secretary, 1992.04.03 - 2005.02.11
18 BEATTYVILLE GARDENS , ILFORD
IG6 1JN, ESSEX
Date 2013.12.31
Fixed Assets £ 1,511,774
Current Assets £ 1,899,135
Debtors £ 5,161
Shareholder Funds £ 1,617,350
Profit Loss Account Reserve £ 1,280,022
Revaluation Reserve £ 237,328
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 1,617,350
Net Current Assets Liabilities £ 105,576
Creditors Due Within One Year £ 1,793,559
Cash Bank In Hand £ 1,893,974
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Investments Fixed Assets £ 102

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Information about the Private Limited Company S.ADLER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data