Adeco Alliance Development Company Limited

Company Registration Number: 03308795

Company registered in England and Wales

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Adeco Alliance Development Company Limited is a Private Company Limited by Shares first registered on 28 January 1997. Its current registered address is in Redhill.

Registered Address

ABBEY HOUSE
CLARENDON ROAD
REDHILL
ENGLAND
RH1 1QZ

There are 242 companies currently registered at this postcode, including this one.

All companies at RH1 1QZ

Registration Data

Company Number

03308795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,539£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,539£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,539£0£0£0£0£0£0
Total Net Worth £-220£0£0£0£0£0£0

Previous Names

  • RIVERSIDE WOODWAY LIMITED, active until 13 March 2000

Company Officers

  • DONOGHUE, James

    Secretary

    Appointed on 14 December 2009

     

    Abbey House
    Clarendon Road
    Redhill
    RH1 1QZ
    England

  • BARABINO, Frederico Renato Adriano

    Director

    Appointed on 29 January 1997

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1941

    Via Fiori Oscuri 3
    20121 Milano
    Italy

  • ALEXANDERS CHARTERED ACCOUNTANTS

    Corporate Secretary

    Appointed on 29 January 1997

    Resigned on 14 December 2009

    Redhill Chambers
    2d High Street
    Redhill
    RH1 1RJ
    United Kingdom

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1997

    Resigned on 29 January 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • MARCEAU, Maynard

    Director

    Appointed on 29 January 1997

    Resigned on 12 September 2008

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: April 1947

    Kingshill House Merriments Lane
    Hurst Green
    Etchingham
    East Sussex
    TN19 7RD

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 1997

    Resigned on 28 January 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQAO9. Transaction: MzE2OTcwOTAxMWFkaXF6a2N4.

  2. 2 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZERA23. Transaction: MzE2ODA3ODE5MmFkaXF6a2N4.

  3. 15 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BAU8TN. Transaction: MzE1MzAyNTcyM2FkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52XIM0Z. Transaction: MzE0NDMwMjM3MmFkaXF6a2N4.

  5. 13 October 2015 Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ to Abbey House Clarendon Road Redhill RH1 1QZ on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWHLIR. Transaction: MzEzMjkyMzgxOWFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X44AKAI1. Transaction: MzEyMDE5NDk5NGFkaXF6a2N4.

  7. 20 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41M2XKA. Transaction: MzExNzcyNTU0N2FkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X327X354. Transaction: MzA5NDk0MDk2NGFkaXF6a2N4.

  9. 7 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X317RDS3. Transaction: MzA5NDA5MjIxNWFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFGAY. Transaction: MzA3MzI2OTI4N2FkaXF6a2N4.

  11. 5 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21K3SD6. Transaction: MzA3MjMwNzIyOGFkaXF6a2N4.

  12. 15 May 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A18NMSDD. Transaction: MzA1NzUwMjIyM2FkaXF6a2N4.

  13. 1 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X180OIRU. Transaction: MzA1Njc2NzM1M2FkaXF6a2N4.

  14. 15 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q09AF. Transaction: MzA1NDE4OTMxOGFkaXF6a2N4.

  15. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOD56XBH. Transaction: MzA0MzM2NTc2M2FkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTMWQRUJ. Transaction: MzAzMjYxNjU3NWFkaXF6a2N4.

  17. 11 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXHIMI5F. Transaction: MzAxMTI0MzU1MGFkaXF6a2N4.

  18. 6 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XT3XYI17. Transaction: MzAxMDg1NzczNGFkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Frederico Renato Adriano Barabino on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XT3XXI16. Transaction: MzAxMDg1NzY5M2FkaXF6a2N4.

  20. 14 December 2009 Appointment of Mr James Donoghue as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG1CZFSW. Transaction: MzAwNDk0MjMwNGFkaXF6a2N4.

  21. 14 December 2009 Termination of appointment of Alexanders Chartered Accountants as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG139FSX. Transaction: MzAwNDk0MTk1NmFkaXF6a2N4.

  22. 25 September 2009 Director's change of particulars / frederico barabino / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEZWSDJU. Transaction: MjA0MjA3NTUzOGFkaXF6a2N4.

  23. 16 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY32184D. Transaction: MjAyODEzNzEyMmFkaXF6a2N4.

  24. 7 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8EUS6ZN. Transaction: MjAyNTI4ODMzNGFkaXF6a2N4.

  25. 15 September 2008 Appointment terminated director maynard marceau [View PDF]

    Category: Officers. Type: 288b. Barcode: XRQN735G. Transaction: MjAxMzQyMzgwNGFkaXF6a2N4.

  26. 28 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC5KEYD0. Transaction: MjAwMjIwNjMzMGFkaXF6a2N4.

  27. 20 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQNXY6Z. Transaction: MjAwMTgxMDA0OGFkaXF6a2N4.

  28. 20 March 2008 Secretary's change of particulars / alexanders chartered accountants / 12/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOQNWY6Y. Transaction: MjAwMTgwODc0OGFkaXF6a2N4.

  29. 23 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0MjQ0N2FkaXF6a2N4.

  30. 20 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3NDYyN2FkaXF6a2N4.

  31. 21 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk0MDc2NWFkaXF6a2N4.

  32. 9 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE0OTY0NjExNmFkaXF6a2N4.

  33. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDE5MzU0NmFkaXF6a2N4.

  34. 3 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzEwNzY0MmFkaXF6a2N4.

  35. 1 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDcwMzgxM2FkaXF6a2N4.

  36. 10 October 2005 Ad 04/10/05-04/10/05 £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjIzODM3NWFkaXF6a2N4.

  37. 23 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjg3NzQxOWFkaXF6a2N4.

  38. 23 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcxODg3NGFkaXF6a2N4.

  39. 3 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDM1Njg2NGFkaXF6a2N4.

  40. 3 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA4ODQzNmFkaXF6a2N4.

  41. 7 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2ODI3OGFkaXF6a2N4.

  42. 14 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg4NTU4MGFkaXF6a2N4.

  43. 10 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMzNjg3OWFkaXF6a2N4.

  44. 10 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDEzMjgwM2FkaXF6a2N4.

  45. 10 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM2MzcwNWFkaXF6a2N4.

  46. 22 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTIxNzk5MGFkaXF6a2N4.

  47. 26 January 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxNTI4MGFkaXF6a2N4.

  48. 18 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTk0MTEzM2FkaXF6a2N4.

  49. 7 February 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTExODYyNmFkaXF6a2N4.

  50. 7 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5OTI1NzQwM2FkaXF6a2N4.

  51. 7 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc5NDMwMWFkaXF6a2N4.

  52. 4 April 2000 Registered office changed on 04/04/00 from: seloduct house station road redhill surrey RH1 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njk1NDY3MmFkaXF6a2N4.

  53. 10 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDExMTMxNWFkaXF6a2N4.

  54. 8 March 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NDc2MjE0OGFkaXF6a2N4.

  55. 25 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzNTgyMmFkaXF6a2N4.

  56. 1 April 1999 Return made up to 28/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4NDcyMmFkaXF6a2N4.

  57. 23 March 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNzg1NDc0NWFkaXF6a2N4.

  58. 16 October 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyOTk5NzUzM2FkaXF6a2N4.

  59. 16 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzQyMDE2OGFkaXF6a2N4.

  60. 9 February 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY3NDUwOWFkaXF6a2N4.

  61. 14 April 1997 Ad 29/01/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQzNDMwNGFkaXF6a2N4.

  62. 3 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg3NTUzMWFkaXF6a2N4.

  63. 21 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgyODIyNmFkaXF6a2N4.

  64. 21 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI3ODEzN2FkaXF6a2N4.

  65. 31 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAwNDMzOWFkaXF6a2N4.

  66. 31 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIwNTU5N2FkaXF6a2N4.

  67. 31 January 1997 Registered office changed on 31/01/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkyMjQ3NGFkaXF6a2N4.

  68. 28 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjIxNDYyMGFkaXF6a2N4.

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