Adenglow Limited

Company Registration Number: 01771704

Company registered in England and Wales

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Adenglow Limited is a Private Company Limited by Shares first registered on 22 November 1983. Its current registered address is in Thornaby Stockton on Tees, Cleceland.

Registered Address

BT50 109A ALLISONS AVENUE
TEESIDE INDUSTRIAL ESTATE
THORNABY STOCKTON ON TEES
CLECELAND
TS17 9LY

There are 4 companies currently registered at this postcode, including this one.

All companies at TS17 9LY

Registration Data

Company Number

01771704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £537,956£614,675£459,535£453,512£575,170
of which Cash £40£205,837£104£1,271£546
Total Assets £537,956£614,675£459,535£453,512£575,170
Current Liabilities £496,852£545,412£505,137£512,643£661,354
Net Current Assets £41,104£69,263£-45,602£-59,131£-86,184
Total Net Worth £342,287£319,575£194,306£180,330£166,098

Previous Names

No previous names

Company Officers

  • CHARNOCK, Stephen John

    Secretary

     

    Bt50 109a Allisons Avenue
    Teeside Industrial Estate
    Thornaby Stockton On Tees
    Cleceland
    TS17 9LY

  • CHARNOCK, Stephen John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Bt50 109a Allisons Avenue
    Teeside Industrial Estate
    Thornaby Stockton On Tees
    Cleceland
    TS17 9LY

  • GREEN, Stephen John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Bt50 109a Allisons Avenue
    Teeside Industrial Estate
    Thornaby Stockton On Tees
    Cleceland
    TS17 9LY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQH6G1. Transaction: MzE2MTg3MDY3NGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLMDL. Transaction: MzEzODg0MDk5OWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVU3MZ. Transaction: MzEzMTkwNjc2MGFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LU5S. Transaction: MzExNTQzMzkzNWFkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJW08X. Transaction: MzExMTMxNDA4NWFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHFJ4. Transaction: MzA5Mjk1NDcwM2FkaXF6a2N4.

  7. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV0DB7. Transaction: MzA4MzUwMDA0NGFkaXF6a2N4.

  8. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJN1CB. Transaction: MzA3MDYxMTQ5NmFkaXF6a2N4.

  9. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4UV15. Transaction: MzA2OTIxODU4OWFkaXF6a2N4.

  10. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNS1N. Transaction: MzA1MDI0MTU2MWFkaXF6a2N4.

  11. 6 January 2012 Director's details changed for Stephen John Charnock on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X0ZZNS2R. Transaction: MzA1MDI0MTQ1NWFkaXF6a2N4.

  12. 6 January 2012 Secretary's details changed for Stephen John Charnock on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH03. Barcode: X0ZZNS2B. Transaction: MzA1MDI0MTQyN2FkaXF6a2N4.

  13. 6 January 2012 Director's details changed for Stephen John Green on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X0ZZNS23. Transaction: MzA1MDI0MTQxNWFkaXF6a2N4.

  14. 4 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR5OHYX6. Transaction: MzA0NjYzMjQ0M2FkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDKW1QIZ. Transaction: MzAyOTcyMTIyOWFkaXF6a2N4.

  16. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9SM2NF1. Transaction: MzAyMzU1NTI4OGFkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAQR2GDJ. Transaction: MzAwNjExNDk3MGFkaXF6a2N4.

  18. 7 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P90BTC7L. Transaction: MjAzODgwMzE4NmFkaXF6a2N4.

  19. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVBF69C. Transaction: MjAyMjQyNTE2MWFkaXF6a2N4.

  20. 9 December 2008 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4UA25F4. Transaction: MjAxOTY3Njc0MmFkaXF6a2N4.

  21. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEyOTU2NGFkaXF6a2N4.

  22. 16 October 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwNTA3NGFkaXF6a2N4.

  23. 8 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MjE4N2FkaXF6a2N4.

  24. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU3MjYzN2FkaXF6a2N4.

  25. 1 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODE1MzY2MmFkaXF6a2N4.

  26. 25 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTY0OTE4N2FkaXF6a2N4.

  27. 25 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1Mjk2OTI1OGFkaXF6a2N4.

  28. 25 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0OTM2MjY2MGFkaXF6a2N4.

  29. 9 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTczNDUxOWFkaXF6a2N4.

  30. 12 August 2005 Registered office changed on 12/08/05 from: c/o mclean homes LIMITED bowesfield lane stockton TS18 3HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk1MjM1NWFkaXF6a2N4.

  31. 18 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzQwNjYzN2FkaXF6a2N4.

  32. 20 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgxMjA4MGFkaXF6a2N4.

  33. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTEwOTM0OGFkaXF6a2N4.

  34. 29 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI0NjM3NGFkaXF6a2N4.

  35. 19 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzI4OTgxNGFkaXF6a2N4.

  36. 4 December 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA2NDYyNmFkaXF6a2N4.

  37. 20 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQwNDUxMmFkaXF6a2N4.

  38. 27 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTg3ODY1MGFkaXF6a2N4.

  39. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwODAwNmFkaXF6a2N4.

  40. 30 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTYyMTA2MmFkaXF6a2N4.

  41. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3MDcwOGFkaXF6a2N4.

  42. 12 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTc1MDE5OWFkaXF6a2N4.

  43. 25 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTY0NzM1NGFkaXF6a2N4.

  44. 19 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjMyOTY1N2FkaXF6a2N4.

  45. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5MjYzOGFkaXF6a2N4.

  46. 28 January 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzU5ODcxN2FkaXF6a2N4.

  47. 28 January 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODUwNDc3MGFkaXF6a2N4.

  48. 20 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxNTI3MGFkaXF6a2N4.

  49. 20 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNTk4NzQ5M2FkaXF6a2N4.

  50. 12 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTI1Mjc4OWFkaXF6a2N4.

  51. 13 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDYxNjMyNGFkaXF6a2N4.

  52. 11 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1MTgwNWFkaXF6a2N4.

  53. 18 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MTU1Mjc1MGFkaXF6a2N4.

  54. 23 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTQ4NjQ0MmFkaXF6a2N4.

  55. 22 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTcwMTkyMmFkaXF6a2N4.

  56. 21 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkzMzc4NmFkaXF6a2N4.

  57. 6 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNzcwMDE5OWFkaXF6a2N4.

  58. 22 December 1995 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwNTI2MmFkaXF6a2N4.

  59. 9 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODE1NzYzOGFkaXF6a2N4.

  60. 16 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyNjcyMGFkaXF6a2N4.

  61. 8 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NjQzMzczMGFkaXF6a2N4.

  62. 27 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3NDY5MGFkaXF6a2N4.

  63. 21 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNTk3NDMzOWFkaXF6a2N4.

  64. 11 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjE0OTc2MWFkaXF6a2N4.

  65. 24 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MjA4MzcwOWFkaXF6a2N4.

  66. 9 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMTg1MDM3NWFkaXF6a2N4.

  67. 10 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjM1NzE5MWFkaXF6a2N4.

  68. 10 January 1992 Registered office changed on 10/01/92

    Category: Annual return. Type: 363(287). Transaction: MDEzOTY5NTIzOGFkaXF6a2N4.

  69. 29 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NTA5OTE0MWFkaXF6a2N4.

  70. 20 May 1991 Return made up to 03/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTI0NTM4MmFkaXF6a2N4.

  71. 19 December 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MzUwOTg2OGFkaXF6a2N4.

  72. 17 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTg0NjkyNmFkaXF6a2N4.

  73. 27 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5ODEyMTk4MWFkaXF6a2N4.

  74. 27 November 1989 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTYxNDEwN2FkaXF6a2N4.

  75. 15 November 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NDAyOTQyN2FkaXF6a2N4.

  76. 26 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDE5NzM3N2FkaXF6a2N4.

  77. 18 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0ODI5Mjk2NWFkaXF6a2N4.

  78. 18 October 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NzkwODkzOGFkaXF6a2N4.

  79. 18 October 1988 Return made up to 28/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDkzNDgzNGFkaXF6a2N4.

  80. 25 July 1988 Registered office changed on 25/07/88 from: 21 yarm road stockton-on-tees cleveland

    Category: Address. Type: 287. Transaction: MDA4ODk0ODI5MmFkaXF6a2N4.

  81. 24 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5MzgzNjIzMGFkaXF6a2N4.

  82. 24 September 1987 Return made up to 04/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzgyNTkzNmFkaXF6a2N4.

  83. 27 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyOTc5NzkyMWFkaXF6a2N4.

  84. 27 August 1986 Return made up to 15/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODcwMjMxMmFkaXF6a2N4.

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