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ADASTRA LABEL MARKETING COMPANY LIMITED

Learn more about ADASTRA LABEL MARKETING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 ENGLEFIELD ROAD, DE BEAUVOIR, LONDON, N1 4JX

ADASTRA LABEL MARKETING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01106531
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.05
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles
Company ADASTRA LABEL MARKETING COMPANY LIMITED is a Private Limited Company, registration number 01106531, established in United Kingdom on the 5. April 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 21 ENGLEFIELD ROAD, DE BEAUVOIR, LONDON, N1 4JX. Business of the company ADASTRA LABEL MARKETING COMPANY LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company ADASTRA LABEL MARKETING COMPANY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MASSEY
Form type: TM01
Date: 2016.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJORIE VIOLET ANDREWS / 01/01/2015
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY PATRICK WESTRUP ANDREWS / 01/01/2015
Form type: CH01
Date: 2016.01.19
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APPOINTMENT TERMINATED, SECRETARY DAVID CUTTILL
Form type: TM02
Date: 2016.01.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY PATRICK WESTRUP ANDREWS / 26/11/2010
Form type: CH01
Date: 2010.11.30
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 42 GLOUCESTER WAY, ISLINGTON, LONDON, EC1R 0BR
Form type: AD01
Date: 2010.11.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJORIE VIOLET ANDREWS / 07/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJORIE VIOLET ANDREWS / 07/11/2009
Form type: CH01
Date: 2009.12.14
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREWS / 28/06/2008
Form type: 288c
Date: 2008.12.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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VARYING SHARE RIGHTS AND NAMES 18/11/98
Form type: SRES12
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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REDESIGNATION SHARES 27/09/98
Form type: SRES13
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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REDESIGNATION OF SHARES 20/11/97
Form type: SRES13
Date: 1998.01.06
£2.95
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AD 18/11/97---------, £ SI [email protected]=22, £ IC 78/100
Form type: 88(2)R
Date: 1997.11.28
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/96
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
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REM ARTICLE19 26/09/94
Form type: SRES13
Date: 1995.08.11

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Company directors and board members:

JOHN DUDLEY PATRICK WESTRUP ANDREWS (current)
Director, 1991.11.06
BRIGADOON 75 FIRMOUNT ROAD 7130 , SOMERSET WEST
SOUTH AFRICA
MAJORIE VIOLET ANDREWS (current)
Director, 1991.11.06
206 LEDBURY ROAD , HEREFORD
HR1 1RH
ENGLAND
NEIL LEE MASSEY (current)
Director, SALES DIR, 1999.04.06
11 COLLISON PLACE MANOR ROAD , LONDON
N16 5AY
DAVID AUBREY CUTTILL (resigned)
Secretary, 1991.11.06 - 2016.01.18
1 CLAREVILLE STREET , LONDON
SW7 5AJ
GEORGE MASSEY (resigned)
Director, MANAGER, 1997.11.23 - 2013.10.21
9 CHARTWELL PLACE JUNCTION ROAD , ROMFORD
N1 4PJ, ESSEX
Date 2012.12.31
Tangible Fixed Assets £ 3,494
Current Assets £ 348,984
Tangible Fixed Assets Depreciation £ 95,008
Debtors £ 54,318
Shareholder Funds £ 146,102
Profit Loss Account Reserve £ 146,002
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 146,102
Net Current Assets Liabilities £ 142,608
Creditors Due Within One Year £ 206,376
Cash Bank In Hand £ 265,397
Stocks Inventory £ 29,269
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Additions £ 1,442
Tangible Fixed Assets Cost Or Valuation £ 97,521
Tangible Fixed Assets Depreciation Charged In Period £ 2,423

Companies near to ADASTRA LABEL MARKETING COMPANY ltd.

Information about the Private Limited Company ADASTRA LABEL MARKETING COMPANY 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: 2016.07.24. Reload the data