General information

Name:

Adlek Ltd

Office Address:

Walton Technology Centre 11 Walton Road Pattinson North Industrial Estate NE38 8QA Washington

Number: 03717262

Incorporation date: 1999-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adlek started conducting its operations in the year 1999 as a Private Limited Company under the ID 03717262. This company has been operating for 25 years and it's currently active. This company's headquarters is situated in Washington at Walton Technology Centre 11 Walton Road. Anyone could also find the firm by its postal code : NE38 8QA. It currently known as Adlek Limited, was previously registered under the name of Callarena. The transformation has occurred in 1999-04-08. This enterprise's classified under the NACE and SIC code 43210 meaning Electrical installation. Adlek Ltd released its account information for the period that ended on 2023-03-31. Its most recent annual confirmation statement was submitted on 2023-02-22.

At the moment, the directors officially appointed by the following limited company include: Michelle T. appointed in 2017 and Jeffrey T. appointed in 1999.

Executives who have control over the firm are as follows: Michelle T. owns 1/2 or less of company shares. Jeffrey T. owns 1/2 or less of company shares.

  • Previous company's names
  • Adlek Limited 1999-04-08
  • Callarena Limited 1999-02-22

Financial data based on annual reports

Company staff

Michelle T.

Role: Director

Appointed: 17 October 2017

Latest update: 5 March 2024

Jeffrey T.

Role: Director

Appointed: 15 March 1999

Latest update: 5 March 2024

People with significant control

Michelle T.
Notified on 2 August 2021
Nature of control:
1/2 or less of shares
Jeffrey T.
Notified on 30 July 2021
Nature of control:
1/2 or less of shares
Irene S.
Notified on 6 April 2016
Ceased on 2 August 2021
Nature of control:
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
25
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