Aden Pro-Form Limited

Company Registration Number: 03248106

Company registered in England and Wales

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Aden Pro-Form Limited is a Private Company Limited by Shares first registered on 10 September 1996. Its current registered address is in Dorset.

Registered Address

TOWER HOUSE
PARKSTONE ROAD, POOLE
DORSET
BH15 2JH

There are 179 companies currently registered at this postcode, including this one.

All companies at BH15 2JH

Registration Data

Company Number

03248106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £595,976£372,314£360,641£369,851£379,502£394,774
Current Assets £441,161£609,668£621,170£589,880£581,051£551,202
of which Cash £241,191£314,688£269,454£119,961£45,741£62,440
Total Assets £1,037,137£981,982£981,811£959,731£960,553£945,976
Current Liabilities £123,753£98,252£101,269£115,540£161,233£137,488
Net Current Assets £317,408£511,416£519,901£474,340£419,818£413,714
Total Net Worth £913,384£883,730£880,542£844,191£799,320£808,488

Previous Names

No previous names

Company Officers

  • GIBSON, Grahame Phillip

    Secretary

    Appointed on 10 September 1996

     

    Nationality: British

    Occupation: Director

    The Plantation
    Rushall Lane Corfe Mullen
    Wimborne
    Dorset
    BH21 3RS

  • GIBSON, Dawn Catherine

    Director

    Appointed on 10 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    The Plantation
    Rushall Lane Corfe Mullen
    Wimborne
    Dorset
    BH21 3RS

  • GIBSON, Grahame Phillip

    Director

    Appointed on 10 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    The Plantation
    Rushall Lane Corfe Mullen
    Wimborne
    Dorset
    BH21 3RS

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1996

    Resigned on 10 September 1996

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 1996

    Resigned on 10 September 1996

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PRVM. Transaction: MzE1Nzg5MzAzNWFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A79I3M. Transaction: MzE1MTkyMDE2OWFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4HDJ. Transaction: MzEzMzAxMDczMWFkaXF6a2N4.

  4. 3 October 2015 Registration of charge 032481060004, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: R4H9UE0X. Transaction: MzEzMjY5MTkwOGFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49Y938J. Transaction: MzEyNTc3ODU1MGFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUD1D. Transaction: MzEwODQxNjIzMGFkaXF6a2N4.

  7. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUNH1K. Transaction: MzEwMjk3Nzg0NWFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62AFD. Transaction: MzA4NzE1MTI4M2FkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A266D0HK. Transaction: MzA3NjQ4NjY2OWFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWED3K. Transaction: MzA2NTMzMTE1N2FkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BQ00LS. Transaction: MzA1OTgyNjMzMmFkaXF6a2N4.

  12. 25 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X4N32YOF. Transaction: MzA0NjAzNDIwM2FkaXF6a2N4.

  13. 8 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X54KQVNY. Transaction: MzA0MDEyNjI5MWFkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XPG2LOER. Transaction: MzAyNTU2NzA1NmFkaXF6a2N4.

  15. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9YBDL9Z. Transaction: MzAxODY1NjAxM2FkaXF6a2N4.

  16. 11 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2NXD6D. Transaction: MjA0MTE0MzYxNmFkaXF6a2N4.

  17. 15 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4X6R8XD. Transaction: MjAzMDY1OTk5OWFkaXF6a2N4.

  18. 24 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVVA3E7. Transaction: MjAxNDA5MDA4M2FkaXF6a2N4.

  19. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGDMS13L. Transaction: MjAwODQ0MjQzMmFkaXF6a2N4.

  20. 24 September 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg5ODcwNGFkaXF6a2N4.

  21. 9 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NDAzOWFkaXF6a2N4.

  22. 2 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc3OTg5MWFkaXF6a2N4.

  23. 9 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDAzNzcyOWFkaXF6a2N4.

  24. 24 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY4ODg0N2FkaXF6a2N4.

  25. 22 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM0NDA5OGFkaXF6a2N4.

  26. 7 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc2NTIwMmFkaXF6a2N4.

  27. 1 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0NTk1M2FkaXF6a2N4.

  28. 4 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDExMTQ2OGFkaXF6a2N4.

  29. 25 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0MDQzNGFkaXF6a2N4.

  30. 3 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA2MTQ2MmFkaXF6a2N4.

  31. 3 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyOTQ1MGFkaXF6a2N4.

  32. 29 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDI2NTY5M2FkaXF6a2N4.

  33. 9 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ4ODAwOWFkaXF6a2N4.

  34. 23 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMjI4MDgxMGFkaXF6a2N4.

  35. 13 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDIyMTQ0NGFkaXF6a2N4.

  36. 6 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2NjkwM2FkaXF6a2N4.

  37. 1 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNjUxMjY2NWFkaXF6a2N4.

  38. 7 October 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwMTkxMGFkaXF6a2N4.

  39. 6 October 1999 Ad 22/11/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQyNDI5OGFkaXF6a2N4.

  40. 27 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1Njg4NTQ1MGFkaXF6a2N4.

  41. 24 September 1998 Return made up to 10/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxOTA2M2FkaXF6a2N4.

  42. 6 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMzkwMzYzMmFkaXF6a2N4.

  43. 9 October 1997 Return made up to 10/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc0MzQzOGFkaXF6a2N4.

  44. 19 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkxMTQ3NWFkaXF6a2N4.

  45. 9 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkwMTM1NWFkaXF6a2N4.

  46. 9 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMxNDQxNmFkaXF6a2N4.

  47. 9 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIxMDU2N2FkaXF6a2N4.

  48. 1 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzAyNzQ3NWFkaXF6a2N4.

  49. 24 September 1996 Registered office changed on 24/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkzMDg1N2FkaXF6a2N4.

  50. 10 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTEyMjA5MWFkaXF6a2N4.

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