Adenpath Limited

Company Registration Number: 02682979

Company registered in England and Wales

Adenpath Limited is a Private Company Limited by Shares first registered on 31 January 1992. Its current registered address is in Stourport on Severn, Worcestershire.

Registered Address

MANOR COURT
63 MINSTER ROAD
STOURPORT ON SEVERN
WORCESTERSHIRE

Registration Data

Company Number

02682979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,497£0£0£0£0£0£0£0£0£1,692£1,172£1,172
of which Cash £2,497£0£0£0£0£0£0£0£0£1,692£1,172£1,172
Total Assets £2,497£0£0£0£0£0£0£0£0£1,692£1,172£1,172
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,497£0£0£0£0£0£0£0£0£1,692£1,172£1,172
Total Net Worth £2,497£0£0£0£0£0£0£0£0£1,692£1,172£1,172

Previous Names

No previous names

Company Officers

  • HODGETTS, Neil James

    Secretary

    Appointed on 7 January 1998

     

    Flat 2 Manor Court
    63 Minster Road
    Stourport On Severn
    Worcestershire
    DY13 8AS

  • CLAYTON, Alan James

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: December 1960

    Flat 1 Manor Court
    63 Minster Road
    Stourport On Severn
    Worcestershire
    DY13 8AS

  • COX, Sarah

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: July 1973

    Flat 3 Manor Court
    63 Minster Road
    Stourport
    Worcestershire
    DY13 8AS

  • THORNTON, Anna Louise

    Director

    Appointed on 23 August 2002

     

    Nationality: British

    Occupation: Administration

    Month of birth: January 1961

    4 Manor Court
    63 Minster Road
    Stourport On Severn
    Worcestershire
    DY13 8AS

  • HUTCHINSON, Claire Patricia

    Secretary

    Appointed on 8 February 1994

    Resigned on 12 December 1997

    Flat 3 Manor Court
    63 Minster Road
    Stourport On Severn
    Worcestershire
    DY13 8AS

  • WARREN, Ann Louise

    Secretary

    Appointed on 13 February 1992

    Resigned on 8 February 1994

    1 Beverley Court
    Stourport On Severn
    Worcestershire
    DY13 8SB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1992

    Resigned on 13 February 1992

    31 Corsham Street
    London
    N1 6DR

  • FIELDHOUSE, Gordon Michael

    Director

    Appointed on 8 February 1994

    Resigned on 11 November 2001

    Nationality: British

    Occupation: Saw Doctor

    Month of birth: October 1965

    Flat 4 Manor Court 63 Minster Road
    Stourport On Severn
    Hereford And Worcester
    DY13 8AS

  • SKIDMORE, Stuart

    Director

    Appointed on 11 November 2001

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1974

    Flat 3
    63 Minster Road
    Stourport On Severn
    Worcestershire
    DY13 8AS

  • WARREN, Peter Louis

    Director

    Appointed on 13 February 1992

    Resigned on 12 July 1993

    Nationality: British

    Occupation: Builder

    Month of birth: May 1947

    1 Beverley Court
    Stourport On Severn
    Worcestershire
    DY13 8SB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1992

    Resigned on 13 February 1992

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC5SJV. Transaction: MzE2ODAxMjI0N2FkaXF6a2N4.

  2. 26 May 2016 Amended total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A57FGJIA. Transaction: MzE0OTQ4NDU1OGFkaXF6a2N4.

  3. 26 May 2016 Amended total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A57FGJIM. Transaction: MzE0OTQ4NDMyNWFkaXF6a2N4.

  4. 9 May 2016 Amended total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: S55WGDMP. Transaction: MzE0ODEwOTI1M2FkaXF6a2N4.

  5. 9 May 2016 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A55XNEUX. Transaction: MzE0ODEwOTExMGFkaXF6a2N4.

  6. 22 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A50NNRMA. Transaction: MzE0MTk5NTA4M2FkaXF6a2N4.

  7. 11 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50GCBQ0. Transaction: MzE0MTY0MDU5M2FkaXF6a2N4.

  8. 26 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A418BVSW. Transaction: MzExNzU3MDc5MWFkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40DW28Y. Transaction: MzExNjUyNzQ5NmFkaXF6a2N4.

  10. 11 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A314B3CB. Transaction: MzA5NDMwMjQ5NGFkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYYM0. Transaction: MzA5Mzg5MzAzNGFkaXF6a2N4.

  12. 12 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A21OX2PV. Transaction: MzA3MjY4NTgyNGFkaXF6a2N4.

  13. 6 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X21K58G3. Transaction: MzA3MjMyMDc4MWFkaXF6a2N4.

  14. 14 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: R12KTZ9E. Transaction: MzA1MjQ2MzA1OGFkaXF6a2N4.

  15. 9 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12CT4Y0. Transaction: MzA1MjIwMTc4MGFkaXF6a2N4.

  16. 9 February 2012 Director's details changed for Alan James Clayton on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CT4XS. Transaction: MzA1MjIwMTc3MWFkaXF6a2N4.

  17. 11 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AA1EBRKL. Transaction: MzAzMjA2ODYwNWFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XPOV7RHK. Transaction: MzAzMTg4NzQ5OWFkaXF6a2N4.

  19. 17 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A4WUAHLG. Transaction: MzAwOTYzNzM5N2FkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XTAUCH9W. Transaction: MzAwODgxMjkyM2FkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Sarah Cox on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTAUAH9U. Transaction: MzAwODgxMjg1MGFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Alan James Clayton on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTAU9H9T. Transaction: MzAwODgxMjg0OWFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Anna Louise Thornton on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTAUBH9V. Transaction: MzAwODgxMjg1MWFkaXF6a2N4.

  24. 16 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZTBL7CH. Transaction: MjAyNTg4NzQwNGFkaXF6a2N4.

  25. 10 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTG679H. Transaction: MjAyNTQ5NzgyOWFkaXF6a2N4.

  26. 14 February 2008 Accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjExMzQ3M2FkaXF6a2N4.

  27. 11 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NjY0MGFkaXF6a2N4.

  28. 22 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMxNjg4OWFkaXF6a2N4.

  29. 22 February 2007 Accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjMxNzAzOGFkaXF6a2N4.

  30. 8 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgxODc4N2FkaXF6a2N4.

  31. 8 February 2006 Accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDEwMTQ4OTM2MGFkaXF6a2N4.

  32. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU4MjQ4OGFkaXF6a2N4.

  33. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM1Mzg2NWFkaXF6a2N4.

  34. 10 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAyNjAxMGFkaXF6a2N4.

  35. 10 February 2005 Accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MDgyNjQyMmFkaXF6a2N4.

  36. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzQxMDYxMWFkaXF6a2N4.

  37. 9 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkwMzEwMWFkaXF6a2N4.

  38. 9 February 2004 Accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MjcyOTg3M2FkaXF6a2N4.

  39. 19 February 2003 Accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzODc0ODE0N2FkaXF6a2N4.

  40. 6 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE5ODAxOWFkaXF6a2N4.

  41. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYwMDI4OWFkaXF6a2N4.

  42. 6 February 2002 Accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMTk3NTU0M2FkaXF6a2N4.

  43. 6 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5NDk2OWFkaXF6a2N4.

  44. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc4OTg5OWFkaXF6a2N4.

  45. 4 May 2001 Accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MTQ1MzEzOWFkaXF6a2N4.

  46. 19 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAwNDQyMGFkaXF6a2N4.

  47. 28 March 2000 Accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMjU2MTQxNGFkaXF6a2N4.

  48. 17 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM1NDY2MGFkaXF6a2N4.

  49. 20 April 1999 Accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNDk5NDczNWFkaXF6a2N4.

  50. 14 March 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUyOTE5N2FkaXF6a2N4.

  51. 28 April 1998 Return made up to 22/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI3MjMyMWFkaXF6a2N4.

  52. 28 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAyMTI1OWFkaXF6a2N4.

  53. 23 February 1998 Accounts made up to 24 January 1998 [View PDF]

    Action Date: 24 January 1998. Category: Accounts. Type: AA. Transaction: MDEwODQ0MDMyMGFkaXF6a2N4.

  54. 3 February 1997 Accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2MTI5NDU0OGFkaXF6a2N4.

  55. 26 January 1997 Return made up to 22/01/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk0MTAyNGFkaXF6a2N4.

  56. 28 February 1996 Accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyMjcxMDAwNmFkaXF6a2N4.

  57. 31 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzIzNzQxNGFkaXF6a2N4.

  58. 31 January 1996 Return made up to 22/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxNTM1NmFkaXF6a2N4.

  59. 29 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTA3MzQ4N2FkaXF6a2N4.

  60. 16 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDQzNTM0OGFkaXF6a2N4.

  61. 16 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTUxOTc4NWFkaXF6a2N4.

  62. 6 February 1995 Accounts made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzMDA4NjYxMGFkaXF6a2N4.

  63. 6 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjIwNTAxM2FkaXF6a2N4.

  64. 30 March 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTExMjYzOWFkaXF6a2N4.

  65. 7 March 1994 £ nc 2/4 08/02/94

    Category: Capital. Type: 123. Transaction: MDEwNTU5ODg5NmFkaXF6a2N4.

  66. 23 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTk5NTYzMmFkaXF6a2N4.

  67. 10 December 1993 Accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA4OTE4MzY0NmFkaXF6a2N4.

  68. 10 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAwOTA2MGFkaXF6a2N4.

  69. 3 February 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4Njk0NWFkaXF6a2N4.

  70. 25 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTg5NTE0MGFkaXF6a2N4.

  71. 25 February 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjgyNjMxOGFkaXF6a2N4.

  72. 25 February 1992 Registered office changed on 25/02/92 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA5Nzg1NzE1N2FkaXF6a2N4.

  73. 31 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTg0MjU2MGFkaXF6a2N4.

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