Company NameAdcotec Limited
DirectorConstantine Galiotis
Company StatusActive
Company Number02397562
CategoryPrivate Limited Company
Incorporation Date22 June 1989(34 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameConstantine Galiotis
Date of BirthNovember 1954 (Born 69 years ago)
NationalityGreek
StatusCurrent
Appointed22 June 1991(2 years after company formation)
Appointment Duration32 years, 10 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address12 Gateway Mews
Bounds Green
London
N11 2UT
Secretary NameDr John Christ Behiri
NationalityBritish
StatusCurrent
Appointed22 June 1991(2 years after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gateway Mews
Bounds Green
London
N11 2UT

Location

Registered Address12 Gateway Mews
Bounds Green
London
N11 2UT
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Constantine Galiotis
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,176
Cash£3,492
Current Liabilities£6,957

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 June 2023 (10 months, 1 week ago)
Next Return Due6 July 2024 (2 months, 1 week from now)

Filing History

22 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
9 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
23 June 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
14 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
22 June 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
26 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
4 July 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
18 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
3 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
1 July 2017Notification of Constantine Galiotis as a person with significant control on 6 April 2016 (2 pages)
1 July 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
1 July 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
1 July 2017Notification of Constantine Galiotis as a person with significant control on 6 April 2016 (2 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 July 2016Director's details changed for Constantine Galiotis on 1 June 2016 (2 pages)
8 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
(6 pages)
8 July 2016Director's details changed for Constantine Galiotis on 1 June 2016 (2 pages)
8 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
(6 pages)
8 July 2016Secretary's details changed for Dr John Christ Behiri on 1 June 2016 (1 page)
8 July 2016Secretary's details changed for Dr John Christ Behiri on 1 June 2016 (1 page)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(4 pages)
10 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(4 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(4 pages)
11 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(4 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 August 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 September 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Constantine Galiotis on 22 June 2010 (2 pages)
13 September 2010Director's details changed for Constantine Galiotis on 22 June 2010 (2 pages)
13 September 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 July 2009Return made up to 22/06/09; full list of members (3 pages)
27 July 2009Return made up to 22/06/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 July 2008Return made up to 22/06/08; full list of members (3 pages)
29 July 2008Return made up to 22/06/08; full list of members (3 pages)
28 July 2008Registered office changed on 28/07/2008 from c o george associates 3 sylvan avenue london N22 5HX (1 page)
28 July 2008Registered office changed on 28/07/2008 from c o george associates 3 sylvan avenue london N22 5HX (1 page)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 July 2007Return made up to 22/06/07; full list of members (6 pages)
9 July 2007Return made up to 22/06/07; full list of members (6 pages)
28 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 September 2006Return made up to 22/06/06; full list of members (6 pages)
13 September 2006Return made up to 22/06/06; full list of members (6 pages)
28 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 September 2005Return made up to 22/06/05; full list of members (6 pages)
9 September 2005Return made up to 22/06/05; full list of members (6 pages)
15 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 September 2004Return made up to 22/06/04; full list of members (6 pages)
29 September 2004Return made up to 22/06/04; full list of members (6 pages)
8 June 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 June 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 December 2003Return made up to 22/06/03; full list of members (6 pages)
1 December 2003Return made up to 22/06/03; full list of members (6 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 August 2002Return made up to 22/06/02; full list of members (6 pages)
15 August 2002Return made up to 22/06/02; full list of members (6 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 July 2001Return made up to 22/06/01; full list of members (6 pages)
10 July 2001Return made up to 22/06/01; full list of members (6 pages)
12 March 2001Full accounts made up to 30 June 2000 (7 pages)
12 March 2001Full accounts made up to 30 June 2000 (7 pages)
31 July 2000Return made up to 22/06/00; full list of members (6 pages)
31 July 2000Return made up to 22/06/00; full list of members (6 pages)
18 October 1999Full accounts made up to 30 June 1999 (8 pages)
18 October 1999Full accounts made up to 30 June 1999 (8 pages)
8 September 1999Return made up to 22/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 1999Return made up to 22/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 April 1999Full accounts made up to 30 June 1998 (7 pages)
29 April 1999Full accounts made up to 30 June 1998 (7 pages)
29 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 December 1998Return made up to 22/06/98; no change of members (4 pages)
14 December 1998Return made up to 22/06/98; no change of members (4 pages)
2 April 1998Full accounts made up to 30 June 1997 (9 pages)
2 April 1998Full accounts made up to 30 June 1997 (9 pages)
22 July 1997Return made up to 22/06/97; no change of members (4 pages)
22 July 1997Return made up to 22/06/97; no change of members (4 pages)
4 March 1997Full accounts made up to 30 June 1996 (7 pages)
4 March 1997Full accounts made up to 30 June 1996 (7 pages)
2 August 1996Return made up to 22/06/96; full list of members (6 pages)
2 August 1996Return made up to 22/06/96; full list of members (6 pages)
9 April 1996Full accounts made up to 30 June 1995 (7 pages)
9 April 1996Full accounts made up to 30 June 1995 (7 pages)
20 July 1995Return made up to 22/06/95; no change of members (4 pages)
20 July 1995Return made up to 22/06/95; no change of members (4 pages)
17 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)
17 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)