| Company Name | ADEX Publishing Ltd |
|---|---|
| Director | Neal John Barrington |
| Company Status | Active |
| Company Number | 04986395 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58120 | Publishing of directories and mailing lists |
Directors
| Director Name | Mr Neal John Barrington |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2013(9 years, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Rowlands Road Summerseat Bury BL9 5NF |
| Director Name | Douglas John Tonge |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Churston Close Westbury Park Newcastle Staffordshire ST5 4LP |
| Secretary Name | Diana Sylvia Tonge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 20 Churston Close Westbury Park Newcastle Staffordshire ST5 4LP |
| Director Name | Diana Sylvia Tonge |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(4 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 04 September 2013) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 20 Churston Close Westbury Park Newcastle Staffordshire ST5 4LP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | railsuppliesdirect.com |
|---|
Location
| Registered Address | 30 Rowlands Road Summerseat Bury BL9 5NF |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | North Manor |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Yourguide LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,134 |
| Cash | £29,390 |
| Current Liabilities | £15,256 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 20 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 6 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 December 2013 | Termination of appointment of Diana Tonge as a secretary (1 page) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Director's details changed for Mr Neal Barington on 4 September 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Director's details changed for Mr Neal Barington on 4 September 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Director's details changed for Mr Neal Barington on 4 September 2013 (2 pages) |
| 16 December 2013 | Termination of appointment of Diana Tonge as a secretary (1 page) |
| 14 November 2013 | Termination of appointment of Douglas Tonge as a director (1 page) |
| 14 November 2013 | Termination of appointment of Diana Tonge as a director (1 page) |
| 14 November 2013 | Termination of appointment of Douglas Tonge as a director (1 page) |
| 14 November 2013 | Termination of appointment of Diana Tonge as a director (1 page) |
| 14 November 2013 | Termination of appointment of Diana Tonge as a director (1 page) |
| 14 November 2013 | Termination of appointment of Diana Tonge as a director (1 page) |
| 14 November 2013 | Appointment of Mr Neal Barington as a director (2 pages) |
| 14 November 2013 | Appointment of Mr Neal Barington as a director (2 pages) |
| 16 September 2013 | Current accounting period extended from 31 December 2013 to 31 January 2014 (3 pages) |
| 16 September 2013 | Current accounting period extended from 31 December 2013 to 31 January 2014 (3 pages) |
| 8 September 2013 | Registered office address changed from 20 Churston Close, Westbury Park Newcastle Staffordshire ST5 4LP on 8 September 2013 (1 page) |
| 8 September 2013 | Registered office address changed from 20 Churston Close, Westbury Park Newcastle Staffordshire ST5 4LP on 8 September 2013 (1 page) |
| 8 September 2013 | Registered office address changed from 20 Churston Close, Westbury Park Newcastle Staffordshire ST5 4LP on 8 September 2013 (1 page) |
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 25 April 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 25 April 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 December 2009 | Director's details changed for Diana Sylvia Tonge on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Diana Sylvia Tonge on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Diana Sylvia Tonge on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Douglas John Tonge on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Douglas John Tonge on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Douglas John Tonge on 7 December 2009 (2 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 5 December 2008 | Director appointed diana sylvia tonge (1 page) |
| 5 December 2008 | Director appointed diana sylvia tonge (1 page) |
| 29 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 17 April 2007 | Partial exemption accounts made up to 31 December 2006 (4 pages) |
| 17 April 2007 | Partial exemption accounts made up to 31 December 2006 (4 pages) |
| 2 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 22 March 2006 | Partial exemption accounts made up to 31 December 2005 (4 pages) |
| 22 March 2006 | Partial exemption accounts made up to 31 December 2005 (4 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 20 churstone close, westbury park, newcastle staffordshire ST5 4LP (1 page) |
| 23 December 2005 | Location of register of members (1 page) |
| 23 December 2005 | Location of register of members (1 page) |
| 23 December 2005 | Location of debenture register (1 page) |
| 23 December 2005 | Location of debenture register (1 page) |
| 23 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 20 churstone close, westbury park, newcastle staffordshire ST5 4LP (1 page) |
| 26 July 2005 | Partial exemption accounts made up to 31 December 2004 (5 pages) |
| 26 July 2005 | Partial exemption accounts made up to 31 December 2004 (5 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 5 December 2003 | Incorporation (16 pages) |
| 5 December 2003 | Incorporation (16 pages) |