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Company Information for

ADEX LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,

Company Registration Number

05302376

Private Limited Company

Active

Company Overview

About Adex Ltd

ADEX LIMITED was founded on 2004-12-02 and has its registered office in London. The organisation's status is listed as "Active". Adex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ADEX LIMITED

Legal Registered Office

85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in BA2


Telephone	024 7646 4830

Filing Information

Company Number		05302376
Company ID Number		05302376
Date formed		2004-12-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB852652615

Last Datalog update:	2023-12-05 22:25:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Companies with same name ADEX LIMITED

The following companies were found which have the same name as ADEX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADEX	California	Unknown
ADEX	California	Unknown
ADEX (HK) LIMITED		Dissolved	Company formed on the 2006-02-21
ADEX ACADEMY PTE. LTD.	ENGGOR STREET Singapore 079716	Dissolved	Company formed on the 2008-09-11
ADEX ADVERTISING COMPANY PRIVATE LIMITED	SHOP NO. C-3 GROUND FLOOR ASHOK MILL COMPOUND SION-BANDRA LINK ROAD DHARAVI MUMBAI Maharashtra 400017	ACTIVE	Company formed on the 2011-10-04
ADEX ADVERTISING INCORPORATED	Michigan	UNKNOWN
ADEX AEROSPACE INCORPORATED	California	Unknown
Adex Agency Limited		Active	Company formed on the 2017-02-21
ADEX AGENCY STAFF LTD	10-12 HIGH STREET WAVERTREE LIVERPOOL L15 8HG	Active - Proposal to Strike off	Company formed on the 2020-02-11
ADEX AIR CARGO & COURIER, INC.	JFK INT'L AIRPORT, BLDG. 68 QUEENS JAMAICA NEW YORK 11430	Active	Company formed on the 2005-07-28
ADEX AIR CARGO AND COURIER INCORPORATED	California	Unknown
ADEX ASIA LIMITED		Active	Company formed on the 1996-07-04
ADEX AUTO EXPORTS, INC.	13367 Key Largo Road TAMPA FL 33612	Active	Company formed on the 2013-12-03
ADEX AUTO LLC	17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064	Active	Company formed on the 2023-07-06
ADEX AUTOMOBILE LIMITED	UNIT 3 STAR INDUSTRIAL ESTATE ST. JOHNS ROAD CHADWELL ST. MARY GRAYS RM16 4AT	Active	Company formed on the 2023-11-01
ADEX B LIMITED	7 Conway Avenue Leeds LS8 5JE	Active - Proposal to Strike off	Company formed on the 2023-03-23
ADEX BANDY LIMITED	364 STOCKPORT ROAD LONGSIGHT MANCHESTER M13 0LE	Active - Proposal to Strike off	Company formed on the 2019-04-18
ADEX BRIDGE & ASSOCIATES LTD	9 Fairlight Drive Barnt Green Worcestershire B45 8TB	Active - Proposal to Strike off	Company formed on the 2008-01-10
ADEX BROTHERS PTE. LTD.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2016-01-06
ADEX BUILDING CONSTRUCTION	BALESTIER ROAD Singapore 329729	Dissolved	Company formed on the 2008-09-11

Company Officers of ADEX LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ERGATOUDIS	Director	2015-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK ALAN SWIFT	Company Secretary	2011-04-01	2015-06-05
NEIL JONATHAN STANLEY	Director	2004-12-02	2015-06-05
VICTORIA JANE BOND	Company Secretary	2006-12-31	2011-04-01
CHARLOTTA ERICA STANLEY	Company Secretary	2004-12-02	2006-12-31
CHARLOTTA ERICA STANLEY	Director	2004-12-02	2006-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ERGATOUDIS	HIGH ASH PROPERTY LTD	Director	2014-05-06	CURRENT	2014-05-06	Active
PAUL ERGATOUDIS	GO DATING LTD	Director	2002-11-04	CURRENT	2002-09-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-02		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-08-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-16		REGISTERED OFFICE CHANGED ON 16/02/23 FROM Suite 8 46 Dorset Street London W1U 7NB England
2022-08-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM Suite 8, 46 Manchester Street London W1U 7LS
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM Suite 8, 46 Manchester Street London W1U 7LS
2019-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-03	PSC07	CESSATION OF AMELIA ERGATOUDIS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17	AAMD	Amended mirco entity accounts made up to 2016-12-31
2018-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL JONATHAN STANLEY
2015-06-08	AP01	DIRECTOR APPOINTED MR PAUL ERGATOUDIS
2015-06-08	TM02	Termination of appointment of Derek Alan Swift on 2015-06-05
2015-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/15 FROM 16 Forester Road Bath Somerset BA2 6QF
2015-05-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	TM02	Termination of appointment of Victoria Jane Bond on 2011-04-01
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-05-09	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AR01	02/12/11 ANNUAL RETURN FULL LIST
2011-09-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12	AP03	Appointment of Mr Derek Alan Swift as company secretary
2010-12-10	AR01	02/12/10 FULL LIST
2010-07-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	02/12/09 FULL LIST
2009-06-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 16 FORESTER ROAD BATH BA2 6QF UNITED KINGDOM
2009-01-16	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-01-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL STANLEY / 30/11/2008
2009-01-16	288c	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BOND / 30/11/2008
2009-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/2009 FROM FIRST FLOOR FLAT 14 LANSDOWN CRESCENT BATH BA1 5EX
2008-06-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-29	363s	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/07 FROM: RADFORD VILLA, RADFORD TIMSBURY BATH BA2 0QF
2007-01-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-27	288a	NEW SECRETARY APPOINTED
2006-12-20	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-09	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ADEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2 MARCH 2005 AND	2005-03-09	Outstanding	SKIPTON BUILDING SOCIETY
FLOATING CHARGE	2005-02-23	Outstanding	SKIPTON BUILDING SOCIETY

Creditors

Creditors Due After One Year	2012-12-31	£ 197,994
Creditors Due After One Year	2011-12-31	£ 206,875
Creditors Due Within One Year	2012-12-31	£ 207,244
Creditors Due Within One Year	2011-12-31	£ 210,301

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEX LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 8,403
Cash Bank In Hand	2011-12-31	£ 14,227
Current Assets	2012-12-31	£ 20,201
Current Assets	2011-12-31	£ 24,753
Debtors	2012-12-31	£ 11,798
Debtors	2011-12-31	£ 10,526
Shareholder Funds	2012-12-31	£ 42,932
Shareholder Funds	2011-12-31	£ 35,944
Tangible Fixed Assets	2012-12-31	£ 427,969
Tangible Fixed Assets	2011-12-31	£ 428,367

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADEX LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ADEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADEX LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ADEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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