Company NameAdixwell Limited
DirectorsMasin Ramatalla and Dawser Ramatalla
Company StatusActive
Company Number00991496
CategoryPrivate Limited Company
Incorporation Date12 October 1970(53 years, 6 months ago)
Previous NamesAdixwell Limited and Systempack Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Masin Ramatalla
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(20 years, 10 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Somerset House
Somerset Road
London
SW19 5JA
Secretary NameMr Masin Ramatalla
NationalityBritish
StatusCurrent
Appointed31 August 1991(20 years, 10 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Somerset House
Somerset Road
London
SW19 5JA
Director NameMrs Dawser Ramatalla
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1997(26 years, 4 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Somerset House
Somerset Road
London
SW19 5JA
Director NameMr Amir Ramatalla
Date of BirthOctober 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(20 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 February 1997)
RoleCompany Director
Correspondence Address12a Ross Court Putney Hill
London
SW15 3NY

Contact

Websitedial.pippx.com

Location

Registered Address38/39 Somerset House
Somerset Road
London
SW19 5JA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.8k at £1Masin Ramatalla
60.00%
Ordinary
1.2k at £1Dawser Ramatalla
40.00%
Ordinary

Financials

Year2014
Net Worth-£41,035
Cash£26,993
Current Liabilities£68,135

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return17 August 2023 (7 months, 2 weeks ago)
Next Return Due31 August 2024 (5 months from now)

Filing History

19 August 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
28 February 2020Unaudited abridged accounts made up to 31 May 2019 (6 pages)
21 August 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
15 February 2019Unaudited abridged accounts made up to 31 May 2018 (6 pages)
28 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
10 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-09
(3 pages)
25 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-24
(3 pages)
28 February 2018Unaudited abridged accounts made up to 31 May 2017 (6 pages)
29 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 August 2017Change of details for Mr Masin Ramatalla as a person with significant control on 6 April 2016 (2 pages)
29 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 August 2017Change of details for Mr Masin Ramatalla as a person with significant control on 6 April 2016 (2 pages)
28 February 2017Total exemption full accounts made up to 31 May 2016 (7 pages)
28 February 2017Total exemption full accounts made up to 31 May 2016 (7 pages)
30 August 2016Confirmation statement made on 17 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 17 August 2016 with updates (6 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3,000
(5 pages)
15 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3,000
(5 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3,000
(5 pages)
18 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3,000
(5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-18
  • GBP 3,000
(5 pages)
18 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-18
  • GBP 3,000
(5 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
20 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
25 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
24 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 September 2009Return made up to 17/08/09; full list of members (4 pages)
25 September 2009Return made up to 17/08/09; full list of members (4 pages)
4 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 September 2008Return made up to 17/08/08; full list of members (4 pages)
19 September 2008Return made up to 17/08/08; full list of members (4 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 October 2007Return made up to 17/08/07; no change of members (7 pages)
9 October 2007Return made up to 17/08/07; no change of members (7 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 September 2006Return made up to 17/08/06; full list of members (8 pages)
25 September 2006Return made up to 17/08/06; full list of members (8 pages)
8 May 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 May 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 November 2005Return made up to 17/08/05; full list of members (8 pages)
1 November 2005Return made up to 17/08/05; full list of members (8 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 October 2004Return made up to 17/08/04; full list of members (8 pages)
1 October 2004Return made up to 17/08/04; full list of members (8 pages)
17 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 October 2003Return made up to 17/08/03; full list of members (8 pages)
10 October 2003Return made up to 17/08/03; full list of members (8 pages)
5 April 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 April 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 October 2002Return made up to 17/08/02; full list of members (8 pages)
24 October 2002Return made up to 17/08/02; full list of members (8 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 October 2001Return made up to 17/08/01; full list of members (7 pages)
24 October 2001Return made up to 17/08/01; full list of members (7 pages)
5 April 2001Full accounts made up to 31 May 2000 (6 pages)
5 April 2001Full accounts made up to 31 May 2000 (6 pages)
19 October 2000Return made up to 17/08/00; full list of members (7 pages)
19 October 2000Return made up to 17/08/00; full list of members (7 pages)
20 March 2000Full accounts made up to 31 May 1999 (6 pages)
20 March 2000Full accounts made up to 31 May 1999 (6 pages)
27 August 1999Return made up to 17/08/99; no change of members (4 pages)
27 August 1999Return made up to 17/08/99; no change of members (4 pages)
6 April 1999Full accounts made up to 31 May 1998 (8 pages)
6 April 1999Full accounts made up to 31 May 1998 (8 pages)
7 October 1998Return made up to 17/08/98; full list of members (6 pages)
7 October 1998Return made up to 17/08/98; full list of members (6 pages)
25 March 1998Full accounts made up to 31 May 1997 (7 pages)
25 March 1998Full accounts made up to 31 May 1997 (7 pages)
27 August 1997Return made up to 17/08/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
27 August 1997Return made up to 17/08/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
13 August 1997New director appointed (2 pages)
13 August 1997New director appointed (2 pages)
26 March 1997Full accounts made up to 31 May 1996 (8 pages)
26 March 1997Full accounts made up to 31 May 1996 (8 pages)
14 August 1996Return made up to 17/08/96; full list of members (6 pages)
14 August 1996Return made up to 17/08/96; full list of members (6 pages)
27 March 1996Full accounts made up to 31 May 1995 (7 pages)
27 March 1996Full accounts made up to 31 May 1995 (7 pages)
7 September 1995Return made up to 17/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/95
(4 pages)
7 September 1995Return made up to 17/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/95
(4 pages)
29 March 1995Accounts for a small company made up to 31 May 1994 (8 pages)
29 March 1995Accounts for a small company made up to 31 May 1994 (8 pages)