Adlek Limited

Company Name	Adlek Limited
Directors	Jeffrey Toothill and Michelle Toothill
Company Status	Active
Company Number	03717262
Category	Private Limited Company
Incorporation Date	22 February 1999(25 years, 2 months ago)
Previous Name	Callarena Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Jeffrey Toothill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 March 1999(3 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Walton Technology Centre 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA

Director Name	Mrs Michelle Toothill
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(18 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Walton Technology Centre 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA

Director Name	Mr Paul Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(3 weeks after company formation)
Appointment Duration	22 years, 4 months (resigned 30 July 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Walton Technology Centre 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA

Secretary Name	Mr Paul Smith
Nationality	British
Status	Resigned
Appointed	15 March 1999(3 weeks after company formation)
Appointment Duration	22 years, 4 months (resigned 30 July 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Walton Technology Centre 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA

Director Name	Mrs Irene Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Walton Technology Centre 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0191 4896833
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Walton Technology Centre 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East
Built Up Area	Sunderland

Shareholders

51 at £1	Paul Smith 51.00% Ordinary
49 at £1	Mrs Irene Smith 49.00% Ordinary

Financials

Year	2014
Net Worth	£28,399
Cash	£56,183
Current Liabilities	£298,843

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

5 January 2000	Delivered on: 14 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 January 2000

Delivered on: 14 January 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 May 2018	Director's details changed for Jeffrey Toothill on 3 November 2017 (2 pages)
10 May 2018	Director's details changed for Mrs Michelle Toothill on 3 November 2017 (2 pages)
5 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
2 November 2017	Appointment of Mrs Irene Smith as a director on 17 October 2017 (2 pages)
2 November 2017	Appointment of Mrs Irene Smith as a director on 17 October 2017 (2 pages)
2 November 2017	Appointment of Mrs Michelle Toothill as a director on 17 October 2017 (2 pages)
2 November 2017	Appointment of Mrs Michelle Toothill as a director on 17 October 2017 (2 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
14 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
7 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
22 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (12 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (12 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Paul Smith on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Paul Smith on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Jeffrey Toothill on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jeffrey Toothill on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Paul Smith on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Paul Smith on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Jeffrey Toothill on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Paul Smith on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Paul Smith on 4 March 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
13 March 2008	Return made up to 22/02/08; full list of members (4 pages)
13 March 2008	Return made up to 22/02/08; full list of members (4 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
13 March 2007	Return made up to 22/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2007	Return made up to 22/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
14 March 2006	Return made up to 22/02/06; full list of members (7 pages)
14 March 2006	Return made up to 22/02/06; full list of members (7 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
7 March 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (16 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (16 pages)
26 February 2004	Return made up to 22/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2004	Return made up to 22/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2003	Total exemption full accounts made up to 30 April 2003 (15 pages)
11 November 2003	Total exemption full accounts made up to 30 April 2003 (15 pages)
8 March 2003	Return made up to 22/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2003	Return made up to 22/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2003	Total exemption full accounts made up to 30 April 2002 (15 pages)
17 February 2003	Total exemption full accounts made up to 30 April 2002 (15 pages)
25 February 2002	Return made up to 22/02/02; full list of members (6 pages)
25 February 2002	Return made up to 22/02/02; full list of members (6 pages)
24 December 2001	Total exemption full accounts made up to 30 April 2001 (14 pages)
24 December 2001	Total exemption full accounts made up to 30 April 2001 (14 pages)
21 March 2001	Return made up to 22/02/01; full list of members (6 pages)
21 March 2001	Return made up to 22/02/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
27 April 2000	Location of register of members (1 page)
27 April 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2000	Location of register of members (1 page)
14 January 2000	Particulars of mortgage/charge (4 pages)
14 January 2000	Particulars of mortgage/charge (4 pages)
22 December 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
22 December 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
14 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 April 1999	Ad 07/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 1999	Ad 07/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 1999	Memorandum and Articles of Association (9 pages)
13 April 1999	Memorandum and Articles of Association (9 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 April 1999	Company name changed callarena LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed callarena LIMITED\certificate issued on 08/04/99 (2 pages)
22 February 1999	Incorporation (13 pages)
22 February 1999	Incorporation (13 pages)