Adenwood Limited

Company Registration Number: 01048308

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adenwood Limited is a Private Company Limited by Shares first registered on 4 April 1972. Its current registered address is in Northampton, Northamptonshire.

Registered Address

THE FORGE HOUSE CHURCH LANE
EAST HADDON
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 8DB

There are 12 companies currently registered at this postcode, including this one.

All companies at NN6 8DB

Registration Data

Company Number

01048308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,858,513£4,767,327£3,803,641£3,674,564£5,086,913£5,288,022
Current Assets £5,092,092£4,358,238£4,799,256£5,623,403£3,548,512£3,224,957
of which Cash £1,937,515£1,326,776£1,852,795£2,614,628£689,322£835,547
Total Assets £8,950,605£9,125,565£8,602,897£9,297,967£8,635,425£8,512,979
Current Liabilities £2,852,284£3,311,017£2,401,762£3,076,142£3,148,567£2,776,469
Net Current Assets £2,239,808£1,047,221£2,397,494£2,547,261£399,945£448,488
Total Net Worth £6,098,321£5,814,548£6,201,135£6,221,825£5,486,858£5,736,510

Previous Names

No previous names

Company Officers

  • LENNOX, Eric Gordon

    Secretary

    Appointed on 16 November 1999

     

    183 Dunkirk Avenue
    Desborough
    Kettering
    Northamptonshire
    NN14 2PR

  • BARROW, David Hugh

    Director

    Appointed on 3 January 1995

     

    Nationality: British

    Occupation: Production Director

    Month of birth: September 1960

    The Old Rectory
    Holdenby
    Northampton
    Northamptonshire
    NN6 8DJ

  • BARROW, Vanessa Julie

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    The Forge House Church Lane
    East Haddon
    Northampton
    Northamptonshire
    NN6 8DB

  • TURBERVILLE SMITH, Fiona Margaret

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    The Forge House Church Lane
    East Haddon
    Northampton
    Northamptonshire
    NN6 8DB

  • WALLMAN, Virginia Claire

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    The Forge House Church Lane
    East Haddon
    Northampton
    Northamptonshire
    NN6 8DB

  • BARROW, Jane Margaret

    Secretary

    Appointed on 14 November 1996

    Resigned on 16 November 1999

    The Manor
    East Haddon
    Northamptonshire
    NN6 8DB

  • BARROW, Robert Hugh

    Secretary

    Resigned on 13 November 1996

    The Manor
    East Haddon
    Northants
    NN6 8BU

  • BARROW, Jane Margaret

    Director

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1935

    The Manor
    East Haddon
    Northamptonshire
    NN6 8DB

  • BARROW, Robert Hugh

    Director

    Resigned on 13 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1932

    The Manor
    East Haddon
    Northants
    NN6 8BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 Appointment of Mrs Fiona Margaret Turberville Smith as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C6BF2P. Transaction: MzE1MzkzODUwNWFkaXF6a2N4.

  2. 28 July 2016 Appointment of Mrs Virginia Claire Wallman as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C6BEG1. Transaction: MzE1MzkzODM1OWFkaXF6a2N4.

  3. 7 May 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V493F. Transaction: MzE0Nzc5MDg5MWFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55OVIFE. Transaction: MzE0NzA4MDgxMWFkaXF6a2N4.

  5. 23 October 2015 Appointment of Mrs Vanessa Julie Barrow as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IMLQZM. Transaction: MzEzMzY1NTc5MmFkaXF6a2N4.

  6. 23 October 2015 Termination of appointment of Jane Margaret Barrow as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IMLPV7. Transaction: MzEzMzY1NTQ1MmFkaXF6a2N4.

  7. 6 May 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469NGH4. Transaction: MzEyMjQxMDgxMmFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X468UDT4. Transaction: MzEyMTk5NzkwOWFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36JZT5T. Transaction: MzA5ODgyMTI5N2FkaXF6a2N4.

  10. 21 February 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32454ZD. Transaction: MzA5NDk0OTc5MWFkaXF6a2N4.

  11. 30 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2DFRSYO. Transaction: MzA4MjM5MzM3MmFkaXF6a2N4.

  12. 2 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2752JJM. Transaction: MzA3NzMyNjAzNmFkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26G1OC3. Transaction: MzA3NjMyMzgwOGFkaXF6a2N4.

  14. 20 December 2012 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NUK19K. Transaction: MzA2OTcyMDg3MGFkaXF6a2N4.

  15. 24 April 2012 Group of companies' accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17G19B5. Transaction: MzA1NjM4ODk0MmFkaXF6a2N4.

  16. 18 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1736FWX. Transaction: MzA1NjA1NzQ5OWFkaXF6a2N4.

  17. 13 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A145Y176. Transaction: MzA1NDA0OTc0OWFkaXF6a2N4.

  18. 13 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A145Y16Y. Transaction: MzA1NDA0OTY2NGFkaXF6a2N4.

  19. 13 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A145Y18Q. Transaction: MzA1NDA0ODgyM2FkaXF6a2N4.

  20. 2 March 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13VMXAR. Transaction: MzA1MzczODk0N2FkaXF6a2N4.

  21. 26 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11D6XHD. Transaction: MzA1MTcxNzM2NGFkaXF6a2N4.

  22. 26 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11D6XHL. Transaction: MzA1MTcxNjgxNGFkaXF6a2N4.

  23. 26 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFV17TMU. Transaction: MzAzNjEzMjg3N2FkaXF6a2N4.

  24. 21 February 2011 Group of companies' accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A6NXJRR1. Transaction: MzAzMjU5MTg1OWFkaXF6a2N4.

  25. 11 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XU0XVJWY. Transaction: MzAxNTI4NjM5OWFkaXF6a2N4.

  26. 11 May 2010 Director's details changed for Jane Margaret Barrow on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XU0XUJWX. Transaction: MzAxNTI4NDU0MGFkaXF6a2N4.

  27. 29 March 2010 Group of companies' accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQL2GIL6. Transaction: MzAxMjQ0NjEwNGFkaXF6a2N4.

  28. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30PJ8N3. Transaction: MjAyOTY2MDM0MGFkaXF6a2N4.

  29. 20 January 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ5CW6LX. Transaction: MjAyMzc1NTgyNWFkaXF6a2N4.

  30. 12 May 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHDO5ZKG. Transaction: MjAwNTE4OTA0MGFkaXF6a2N4.

  31. 4 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS16RYL6. Transaction: MjAwMjY3MzczN2FkaXF6a2N4.

  32. 6 June 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3Mzg0MWFkaXF6a2N4.

  33. 1 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk2NTU4MGFkaXF6a2N4.

  34. 7 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTg0MTU0MGFkaXF6a2N4.

  35. 7 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTgzODU2M2FkaXF6a2N4.

  36. 31 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxMTM0NmFkaXF6a2N4.

  37. 26 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgwNzUyMmFkaXF6a2N4.

  38. 14 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNjIxNjUyNmFkaXF6a2N4.

  39. 8 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIyMjM4N2FkaXF6a2N4.

  40. 2 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzI2MzE5NWFkaXF6a2N4.

  41. 3 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMjIwMjYxNmFkaXF6a2N4.

  42. 21 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyODM0N2FkaXF6a2N4.

  43. 17 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0NzUzN2FkaXF6a2N4.

  44. 17 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUxMzE1M2FkaXF6a2N4.

  45. 24 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE3NDQ0OGFkaXF6a2N4.

  46. 25 January 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NDkyNTE4N2FkaXF6a2N4.

  47. 11 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxMTQyM2FkaXF6a2N4.

  48. 14 January 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAwOTczMjE3NmFkaXF6a2N4.

  49. 1 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM4NjM2NWFkaXF6a2N4.

  50. 16 January 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNTAxNTU1M2FkaXF6a2N4.

  51. 10 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyNzE3OWFkaXF6a2N4.

  52. 17 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODk5OTE4M2FkaXF6a2N4.

  53. 12 January 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MTQ2MTU2NWFkaXF6a2N4.

  54. 6 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAwNjUyM2FkaXF6a2N4.

  55. 6 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY2MzkxOWFkaXF6a2N4.

  56. 24 November 1999 Registered office changed on 24/11/99 from: pannell house, 159, charles street, leicester. LE1 1LD. [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE2NjgyOGFkaXF6a2N4.

  57. 28 April 1999 Return made up to 31/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NjYwM2FkaXF6a2N4.

  58. 24 December 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNjA3MjU4MmFkaXF6a2N4.

  59. 30 April 1998 Return made up to 31/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA1NTIwMGFkaXF6a2N4.

  60. 23 February 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNTAzNDA2MGFkaXF6a2N4.

  61. 23 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzMDg0MGFkaXF6a2N4.

  62. 14 April 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwNzU4OTA0OGFkaXF6a2N4.

  63. 23 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYwNDM4MGFkaXF6a2N4.

  64. 23 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIzNzc5MGFkaXF6a2N4.

  65. 17 May 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQyNTY5NGFkaXF6a2N4.

  66. 22 December 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwODY2NTY0MmFkaXF6a2N4.

  67. 30 May 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3Nzc0OTU0N2FkaXF6a2N4.

  68. 5 May 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxNzcyNGFkaXF6a2N4.

  69. 17 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQyMTAyMmFkaXF6a2N4.

  70. 1 June 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0NTc0MDY1NWFkaXF6a2N4.

  71. 16 May 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1MTExM2FkaXF6a2N4.

  72. 18 May 1993 Return made up to 31/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2NDYwMGFkaXF6a2N4.

  73. 18 April 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDE0NjQ0NDA4M2FkaXF6a2N4.

  74. 5 May 1992 Return made up to 31/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjYxOTQxM2FkaXF6a2N4.

  75. 6 April 1992 Registered office changed on 06/04/92 from: horsefair hse 3 horsefair st. Leicester LE1 5BP

    Category: Address. Type: 287. Transaction: MDEyNTE3NTc2OGFkaXF6a2N4.

  76. 16 February 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDE1MDI5NTYzNGFkaXF6a2N4.

  77. 28 April 1991 Full group accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAxMjUwNjQ5MmFkaXF6a2N4.

  78. 28 April 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODc0NzU0NWFkaXF6a2N4.

  79. 2 February 1990 Full group accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEzNjU4NDA1MWFkaXF6a2N4.

  80. 2 February 1990 Return made up to 25/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzcyNTIxMWFkaXF6a2N4.

  81. 6 June 1989 Return made up to 01/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzA0NDk0MWFkaXF6a2N4.

  82. 6 June 1989 Full group accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEwMzUxMDI2M2FkaXF6a2N4.

  83. 22 June 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDEwOTY5MDc2NWFkaXF6a2N4.

  84. 22 June 1988 Return made up to 18/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDkzNzU1MGFkaXF6a2N4.

  85. 16 April 1987 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAxMjIxNTczM2FkaXF6a2N4.

  86. 16 April 1987 Annual return made up to 07/04/87

    Category: Annual return. Type: 363. Transaction: MDA1MjQyMzYwNGFkaXF6a2N4.

  87. 13 August 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzA1MjMxN2FkaXF6a2N4.

  88. 14 May 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDAyMzM0NjM3M2FkaXF6a2N4.

  89. 14 May 1986 Return made up to 09/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjcyNDQ4MWFkaXF6a2N4.

  90. 4 April 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0MTUwODY0M2FkaXF6a2N4.

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