Adenville Ltd

Company Registration Number: 03238931

Company registered in England and Wales

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Adenville Ltd is a Private Company Limited by Shares first registered on 16 August 1996. Its current registered address is in Berkshire.

Registered Address

337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR

There are 346 companies currently registered at this postcode, including this one.

All companies at SL1 5PR

Registration Data

Company Number

03238931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £122,665£0£0£0£0£0£0
Current Assets £42,176£41,026£69,044£74,601£81,236£58,792£101,497
of which Cash £26£13£1,837£13£2,845£0£2,710
Total Assets £164,841£41,026£69,044£74,601£81,236£58,792£101,497
Current Liabilities £105,508£110,811£134,739£127,085£111,662£53,547£97,853
Net Current Assets £-63,332£-69,785£-65,695£-52,484£-30,426£5,245£3,644
Total Net Worth £59,333£37,786£55,511£68,369£76,560£56,198£44,670

Previous Names

No previous names

Company Officers

  • AGNEW, Daniel Thomas

    Secretary

    Appointed on 3 September 1996

     

    Nationality: British

    337
    Bath Road
    Slough
    Berkshire
    SL1 5PR
    United Kingdom

  • AGNEW, Daniel Thomas

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    337
    Bath Road
    Slough
    Berkshire
    SL1 5PR
    United Kingdom

  • AGNEW, Thomas Edward

    Director

    Appointed on 3 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    9 Hamilton Road
    Wargrave
    Reading
    Berkshire
    RG10 8BD

  • AGNEW, Timothy William

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1988

    9 Hamilton Road
    Wargrave
    Reading
    Berkshire
    RG10 8BD
    England

  • AGNEW JNR, Thomas

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    9
    Hamilton Road
    Wargrave
    Berkshire
    RG10 8BD
    United Kingdom

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 16 August 1996

    Resigned on 3 September 1996

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 1996

    Resigned on 3 September 1996

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

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

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67I1V8B. Transaction: MzE3Njg3NTQxNWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWD375. Transaction: MzE1ODkwMjYzN2FkaXF6a2N4.

  3. 4 August 2016 Director's details changed for Mr Daniel Thomas Agnew on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X5COLNHN. Transaction: MzE1NDQ2MjE3OWFkaXF6a2N4.

  4. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DF87S. Transaction: MzE0ODk3MTU4MGFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7J8NF. Transaction: MzEyOTMyMjk5OGFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RO52P. Transaction: MzEyMzQyNTQzMGFkaXF6a2N4.

  7. 5 December 2014 Registration of charge 032389310003, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: A3M3IHBV. Transaction: MzExMzIwMzgwN2FkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMM6DU. Transaction: MzEwNTgwMTIwNmFkaXF6a2N4.

  9. 15 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35U3K0G. Transaction: MzA5ODI1MDY1N2FkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52J0X. Transaction: MzA4MzU1MjE5MmFkaXF6a2N4.

  11. 20 August 2013 Director's details changed for Mr Daniel Thomas Agnew on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X2F52H23. Transaction: MzA4MzU1MTU4OWFkaXF6a2N4.

  12. 20 August 2013 Director's details changed for Mr Daniel Thomas Agnew on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X2F52FMG. Transaction: MzA4MzU1MTIwOGFkaXF6a2N4.

  13. 20 August 2013 Secretary's details changed for Mr Daniel Thomas Agnew on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH03. Barcode: X2F52FHN. Transaction: MzA4MzU1MTE3OWFkaXF6a2N4.

  14. 25 June 2013 Appointment of Mr Thomas Agnew Jnr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9B9P6. Transaction: MzA4MDQyNTQzOGFkaXF6a2N4.

  15. 12 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25LRKCZ. Transaction: MzA3NjEyNjQ0MWFkaXF6a2N4.

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

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNY6W. Transaction: MzA2MjUzNTAyOGFkaXF6a2N4.

  17. 23 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A158GA2Z. Transaction: MzA1NDYzMjMwMGFkaXF6a2N4.

  18. 16 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14T21XU. Transaction: MzA1NDU0MzAwMmFkaXF6a2N4.

  19. 21 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMQ89ZAC. Transaction: MzA0NzUwMDMwMmFkaXF6a2N4.

  20. 4 October 2011 Appointment of Mr Timothy William Agnew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY18KY3P. Transaction: MzA0NDg3MzA1NWFkaXF6a2N4.

  21. 19 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XIZZFWTH. Transaction: MzA0MjM0NTQ4M2FkaXF6a2N4.

  22. 16 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AKXJ6WLX. Transaction: MzA0MjE1NTA4M2FkaXF6a2N4.

  23. 16 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AKXJ5WLW. Transaction: MzA0MjE1NTAzMmFkaXF6a2N4.

  24. 16 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AKXJ3WLU. Transaction: MzA0MjE1NTAxMmFkaXF6a2N4.

  25. 16 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AKXJ4WLV. Transaction: MzA0MjE1NDkzOWFkaXF6a2N4.

  26. 16 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjE1NDY1OWFkaXF6a2N4.

  27. 10 August 2011 Statement of capital following an allotment of shares on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Capital. Type: SH01. Barcode: XFVC4WK3. Transaction: MzA0MTg3NTM3MmFkaXF6a2N4.

  28. 6 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODM1MTg5N2FkaXF6a2N4.

  29. 21 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6ADURSG. Transaction: MzAzMjYyNTAzOGFkaXF6a2N4.

  30. 19 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XZE57MOW. Transaction: MzAyMTY2MzIxOGFkaXF6a2N4.

  31. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS3OEKB2. Transaction: MzAxNjQyNjg1M2FkaXF6a2N4.

  32. 13 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XL95TE25. Transaction: MzAwMDY2Nzg4MGFkaXF6a2N4.

  33. 7 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AR3MMDWL. Transaction: MzAwMDMwOTAxNWFkaXF6a2N4.

  34. 7 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AR3MODWN. Transaction: MzAwMDMwOTAwOWFkaXF6a2N4.

  35. 7 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDMwOTAwNmFkaXF6a2N4.

  36. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPJJBB5F. Transaction: MjAzNjE2NDY1NmFkaXF6a2N4.

  37. 21 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGIC2GB. Transaction: MjAxMTU3MzAxM2FkaXF6a2N4.

  38. 21 August 2008 Secretary's change of particulars / daniel agnew / 03/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMFLV2GW. Transaction: MjAxMTU2ODgwNmFkaXF6a2N4.

  39. 19 August 2008 Director's change of particulars / daniel agnew / 03/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLXJ82EM. Transaction: MjAxMTM3MDE5OWFkaXF6a2N4.

  40. 31 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LJKVC1UQ. Transaction: MjAxMDAzMjMyMmFkaXF6a2N4.

  41. 16 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMxMjA3NmFkaXF6a2N4.

  42. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxNzc5M2FkaXF6a2N4.

  43. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI0MDk4MmFkaXF6a2N4.

  44. 31 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5NzEyOGFkaXF6a2N4.

  45. 24 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk0NDE4NGFkaXF6a2N4.

  46. 5 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE5NzYzNmFkaXF6a2N4.

  47. 24 August 2005 Return made up to 16/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg1NjM0OWFkaXF6a2N4.

  48. 7 April 2005 Registered office changed on 07/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYwMTMyNGFkaXF6a2N4.

  49. 1 November 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA3MzI4NGFkaXF6a2N4.

  50. 13 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA2MDI0M2FkaXF6a2N4.

  51. 6 October 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NjI5OTM2MWFkaXF6a2N4.

  52. 6 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzYxMjUyMWFkaXF6a2N4.

  53. 6 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzk2MTYyOWFkaXF6a2N4.

  54. 6 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODk4NjkwMWFkaXF6a2N4.

  55. 6 October 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1ODE3OWFkaXF6a2N4.

  56. 18 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEzMTM5OWFkaXF6a2N4.

  57. 3 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMTIzODYwMWFkaXF6a2N4.

  58. 21 May 2002 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2NDgyM2FkaXF6a2N4.

  59. 4 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NjY2Njc1N2FkaXF6a2N4.

  60. 24 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjI3NTI5MmFkaXF6a2N4.

  61. 3 October 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4ODAwM2FkaXF6a2N4.

  62. 2 October 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1OTg1NTMwNGFkaXF6a2N4.

  63. 11 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzU1ODc3M2FkaXF6a2N4.

  64. 15 October 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1Mjk3OGFkaXF6a2N4.

  65. 27 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NTYwOTE1NWFkaXF6a2N4.

  66. 14 September 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0MTEwOGFkaXF6a2N4.

  67. 17 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNTc5Mzk0N2FkaXF6a2N4.

  68. 21 October 1997 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2ODk5MWFkaXF6a2N4.

  69. 9 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUxMjQ4NmFkaXF6a2N4.

  70. 24 October 1996 Ad 16/08/96-03/09/96 £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg4NDMzMWFkaXF6a2N4.

  71. 24 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU1ODMwOGFkaXF6a2N4.

  72. 24 October 1996 Registered office changed on 24/10/96 from: 332 horton road datchet slough berkshire SL3 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIzNDI0NGFkaXF6a2N4.

  73. 19 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODE1NjE0MmFkaXF6a2N4.

  74. 19 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDc3NTA1NmFkaXF6a2N4.

  75. 11 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQwODU2MmFkaXF6a2N4.

  76. 11 September 1996 Registered office changed on 11/09/96 from: 81A corbets tey road upminster essex RM14 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUyMjEyNmFkaXF6a2N4.

  77. 16 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg4MzgyNGFkaXF6a2N4.

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