Adencon Draughting Services Limited

Company Registration Number: 01052136

Company registered in England and Wales

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Adencon Draughting Services Limited is a Private Company Limited by Shares first registered on 28 April 1972. It was dissolved on 10 November 2015.

Registered Address

3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG

There are 222 companies currently registered at this postcode, including this one.

All companies at IG10 4LG

Registration Data

Company Number

01052136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 April 1972

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 July 2014

Returns Next Due

13 August 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £3,294£0£0£0£0
Current Assets £1,028£14,936£14,703£14,851£14,448
of which Cash £108£5,236£4,833£4,991£6,768
Total Assets £4,322£14,936£14,703£14,851£14,448
Current Liabilities £2,675£14,769£14,114£14,178£14,034
Net Current Assets £-1,647£167£589£673£414
Total Net Worth £1,647£167£589£673£414

Previous Names

No previous names

Company Officers

  • DJRT LIMITED

    Corporate Secretary

    Appointed on 13 September 2010

     

    3rd Floor Crown House
    151 High Road
    Loughton
    Essex
    IG10 4LG
    United Kingdom

  • BEVERLEY, Jeanne Marie

    Director

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1946

    Lanterns 19 Chaseways
    Sawbridgeworth
    Hertfordshire
    CM21 0AS

  • BEVERLEY, Jeanne Marie

    Secretary

    Appointed on 21 January 1994

    Resigned on 29 July 1994

    Lanterns 19 Chaseways
    Sawbridgeworth
    Hertfordshire
    CM21 0AS

  • DICK, Elizabeth Margaret

    Secretary

    Appointed on 29 July 1994

    Resigned on 30 April 2004

    22 Rayleigh Road
    Hutton
    Brentwood
    Essex
    CM13 1AD

  • ODWYER, Janet Ann

    Secretary

    Resigned on 21 January 1994

    9 Guildford Road
    East Ham
    London
    E6 4QS

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2004

    Resigned on 13 September 2010

    82 St John Street
    London
    EC1M 4JN

  • BEVERLEY, Bernard Joseph John

    Director

    Resigned on 29 July 1994

    Nationality: English

    Occupation: Managing Director

    Month of birth: September 1945

    Lanterns 19 Chaseways
    Sawbridgeworth
    Hertfordshire
    CM21 0AS

  • ODWYER, Janet Ann

    Director

    Resigned on 21 January 1994

    Nationality: English

    Occupation: Secretary

    Month of birth: October 1946

    9 Guildford Road
    East Ham
    London
    E6 4QS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2MTMwNWFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzI0MjU5NGFkaXF6a2N4.

  3. 15 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4B8BPXN. Transaction: MzEyNjgyNzQxNWFkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4AQBY41. Transaction: MzEyNjQ5OTQ0MWFkaXF6a2N4.

  5. 1 May 2015 Current accounting period shortened from 31 August 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X46H5G8P. Transaction: MzEyMjQxODIzMWFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3KO519F. Transaction: MzExMTYxOTAzOWFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA230I. Transaction: MzEwNjQxNTMyN2FkaXF6a2N4.

  8. 9 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2I7XYPP. Transaction: MzA4NjY5MjQ5MGFkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES8GHE. Transaction: MzA4MzMzNDEyNWFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LA4IVE. Transaction: MzA2NzUxMjkwM2FkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8V2TL. Transaction: MzA2MjMxNzU0NWFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AUBHVYQF. Transaction: MzA0NjM0OTMwOWFkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XKCSAWYP. Transaction: MzA0MjYzNDgxN2FkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AX3G9Q5U. Transaction: MzAyOTUxNTMwN2FkaXF6a2N4.

  15. 8 October 2010 Appointment of Djrt Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKYQ2O2X. Transaction: MzAyNDg3ODY5NGFkaXF6a2N4.

  16. 8 October 2010 Termination of appointment of Vantis Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKXCVO2B. Transaction: MzAyNDg3NDIxOGFkaXF6a2N4.

  17. 2 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XRP2XM75. Transaction: MzAyMDU5MDY4NWFkaXF6a2N4.

  18. 5 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3FPCFCK. Transaction: MzAwNDMzODk5OWFkaXF6a2N4.

  19. 5 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L8XC54. Transaction: MjAzODYyMDY3N2FkaXF6a2N4.

  20. 4 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOU3M4G1. Transaction: MjAxNzIwMDQyNmFkaXF6a2N4.

  21. 23 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOOB1NN. Transaction: MjAwOTUxODIxMGFkaXF6a2N4.

  22. 1 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI3MTg2MWFkaXF6a2N4.

  23. 12 September 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMwMTU1NWFkaXF6a2N4.

  24. 1 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3NjM5OGFkaXF6a2N4.

  25. 17 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU1NDY5NWFkaXF6a2N4.

  26. 13 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0MTQ4NzUwNWFkaXF6a2N4.

  27. 26 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODkwNzU2NmFkaXF6a2N4.

  28. 4 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ4NjE4OWFkaXF6a2N4.

  29. 21 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4OTA0OWFkaXF6a2N4.

  30. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgxMjE3N2FkaXF6a2N4.

  31. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc1MDg0NGFkaXF6a2N4.

  32. 25 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNzEzMzc5OGFkaXF6a2N4.

  33. 7 May 2004 Registered office changed on 07/05/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI5OTg4MmFkaXF6a2N4.

  34. 22 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0MzQ2OGFkaXF6a2N4.

  35. 12 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyODgzODYxOWFkaXF6a2N4.

  36. 2 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3Mjg1MGFkaXF6a2N4.

  37. 12 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDEwNjQ2MGFkaXF6a2N4.

  38. 24 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYwMzcyOGFkaXF6a2N4.

  39. 11 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNTM3MjMxNGFkaXF6a2N4.

  40. 7 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5OTEyOWFkaXF6a2N4.

  41. 9 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNDM4NDU5MmFkaXF6a2N4.

  42. 9 August 1999 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2OTYxM2FkaXF6a2N4.

  43. 7 January 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1MTE4Mzg2NmFkaXF6a2N4.

  44. 27 July 1998 Return made up to 16/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2NDE2MGFkaXF6a2N4.

  45. 18 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NzUzODM1MmFkaXF6a2N4.

  46. 23 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1MzA4NzczOWFkaXF6a2N4.

  47. 3 August 1997 Return made up to 16/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3MDU3MGFkaXF6a2N4.

  48. 7 February 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQ5NDg3MWFkaXF6a2N4.

  49. 24 July 1996 Return made up to 16/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzMzkyNGFkaXF6a2N4.

  50. 18 January 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyNjAxMjM2OGFkaXF6a2N4.

  51. 18 July 1995 Return made up to 16/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3MjcxNWFkaXF6a2N4.

  52. 5 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyNDgxMjkyM2FkaXF6a2N4.

  53. 4 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTI3NDUwOWFkaXF6a2N4.

  54. 4 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDYxNjgzOGFkaXF6a2N4.

  55. 21 July 1994 Return made up to 16/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzMzMyOGFkaXF6a2N4.

  56. 16 February 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzI5MzE2M2FkaXF6a2N4.

  57. 30 November 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxMDE4MjMyNmFkaXF6a2N4.

  58. 15 July 1993 Return made up to 16/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxMjMxM2FkaXF6a2N4.

  59. 26 February 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAzODUyNTAyMmFkaXF6a2N4.

  60. 24 July 1992 Return made up to 16/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1NzMzNWFkaXF6a2N4.

  61. 10 March 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDExODU2MTMxN2FkaXF6a2N4.

  62. 19 August 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA2MTExNTA0OGFkaXF6a2N4.

  63. 19 August 1991 Return made up to 16/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjIzOTEwM2FkaXF6a2N4.

  64. 12 July 1991 Registered office changed on 12/07/91 from: commerce house the maltings station road sawbridgeworth herts CM219JX

    Category: Address. Type: 287. Transaction: MDA4OTYzODA0OGFkaXF6a2N4.

  65. 11 July 1990 Full accounts made up to 1 September 1989

    Action Date: 1 September 1989. Category: Accounts. Type: AA. Transaction: MDE1MDEwODU3NmFkaXF6a2N4.

  66. 11 July 1990 Return made up to 16/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTIwNDU1MmFkaXF6a2N4.

  67. 17 July 1989 Full accounts made up to 2 September 1988

    Action Date: 2 September 1988. Category: Accounts. Type: AA. Transaction: MDAwOTc0MDcyM2FkaXF6a2N4.

  68. 17 July 1989 Return made up to 18/07/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1MDc1NDc4OWFkaXF6a2N4.

  69. 4 July 1988 Full accounts made up to 28 August 1987

    Action Date: 28 August 1987. Category: Accounts. Type: AA. Transaction: MDA1MjE4MzMzM2FkaXF6a2N4.

  70. 4 July 1988 Return made up to 24/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODQzNDM4NmFkaXF6a2N4.

  71. 23 January 1988 Registered office changed on 23/01/88 from: 19 plashet grove london E6

    Category: Address. Type: 287. Transaction: MDEyNTQxODI0OGFkaXF6a2N4.

  72. 8 September 1987 Return made up to 11/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTQ0MTM4NWFkaXF6a2N4.

  73. 8 September 1987 Full accounts made up to 29 August 1986

    Action Date: 29 August 1986. Category: Accounts. Type: AA. Transaction: MDA0MTk1NTk1MmFkaXF6a2N4.

  74. 17 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTAwMzIwNmFkaXF6a2N4.

  75. 30 July 1986 Full accounts made up to 30 August 1985

    Action Date: 30 August 1985. Category: Accounts. Type: AA. Transaction: MDAxNTA3MDM0OWFkaXF6a2N4.

  76. 30 July 1986 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzQ5MzQ1OGFkaXF6a2N4.

  77. 12 July 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjQwMjg4M2FkaXF6a2N4.

  78. 28 April 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk4NzQyNGFkaXF6a2N4.

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