Aden Electronics (Holdings) Limited

Company Registration Number: 03371479

Company registered in England and Wales

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Aden Electronics (Holdings) Limited is a Private Company Limited by Shares first registered on 15 May 1997. Its current registered address is in Ashford, Kent.

Registered Address

8 COSWAY COTTAGE BONNINGTON ROAD
BILSINGTON
ASHFORD
KENT
TN25 7JU

There are 3 companies currently registered at this postcode, including this one.

All companies at TN25 7JU

Registration Data

Company Number

03371479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £27,682£39,334£26,680£41,790£0£0£0
Current Assets £0£0£2,050£15,491£83,861£110,876£120,188
of which Cash £0£0£2,050£15,491£25,155£29,277£33,810
Total Assets £27,682£39,334£28,730£57,281£83,861£110,876£120,188
Current Liabilities £22,962£34,614£24,010£6,361£2,942£4,957£269
Net Current Assets £-22,962£-34,614£-21,960£9,130£80,919£105,919£119,919
Total Net Worth £4,720£4,720£4,720£50,920£80,920£105,920£119,920

Previous Names

  • DALE SYSTEMS LIMITED, active until 5 September 1997

Company Officers

  • GODDEN, Adrian John

    Secretary

    Appointed on 24 June 1997

     

    8 Cosway Cottages
    Bonnington Road
    Bilsington
    Kent
    TN25 7JU
    United Kingdom

  • GODDEN, Adrian John

    Director

    Appointed on 24 June 1997

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1968

    8 Cosway Cottages
    Bonnington Road
    Bilsington
    Kent
    TN25 7JU
    United Kingdom

  • GODDEN, Denise Mary

    Director

    Appointed on 24 June 1997

     

    Nationality: British

    Occupation: Personnel Assistant

    Month of birth: October 1958

    8 Cosway Cottages
    Bonnington Road
    Bilsington
    Kent
    TN25 7JU
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 15 May 1997

    Resigned on 24 June 1997

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 15 May 1997

    Resigned on 24 June 1997

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X672BR7S. Transaction: MzE3NjQyOTc4OWFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60H8D2Y. Transaction: MzE2OTM3MzEyMmFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X59P34MW. Transaction: MzE1MTMxNzEyMGFkaXF6a2N4.

  4. 15 June 2016 Registered office address changed from Unit 21 Ellingham Industrial Estate Ellingham Way Ashford Kent TN23 6NF to 8 Cosway Cottage Bonnington Road Bilsington Ashford Kent TN25 7JU on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: A58PFLWR. Transaction: MzE1MDQyODE2OWFkaXF6a2N4.

  5. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5302V5U. Transaction: MzE0NDM0NzYxMWFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALALP6. Transaction: MzEyNjA1MjY5N2FkaXF6a2N4.

  7. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UZQMB. Transaction: MzExOTg0MjYyOWFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X387N1UP. Transaction: MzEwMDI4MjcyMmFkaXF6a2N4.

  9. 19 May 2014 Secretary's details changed for Mr Adrian John Godden on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH03. Barcode: X387N1U1. Transaction: MzEwMDI4MjE0MmFkaXF6a2N4.

  10. 19 May 2014 Director's details changed for Mrs Denise Mary Godden on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X387N1UH. Transaction: MzEwMDI4MjE1MWFkaXF6a2N4.

  11. 19 May 2014 Director's details changed for Mr Adrian John Godden on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X387N1U9. Transaction: MzEwMDI4MjE0OGFkaXF6a2N4.

  12. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LROVU. Transaction: MzA5NzUwMDU1NGFkaXF6a2N4.

  13. 13 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGVOZT. Transaction: MzA3OTcyNTkzN2FkaXF6a2N4.

  14. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246NHPV. Transaction: MzA3NDcyMDUyNmFkaXF6a2N4.

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

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8I83. Transaction: MzA1Nzg4MjYyMmFkaXF6a2N4.

  16. 22 May 2012 Registered office address changed from Unit 21 Elleingham Ind. Est. Ellingham Way Ashford Kent TN23 6NF England on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19G8I7V. Transaction: MzA1Nzg3NjE4MmFkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13NRKWJ. Transaction: MzA1MzMzNDc0MmFkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMX8AU7Z. Transaction: MzAzNzI4MDQ0OGFkaXF6a2N4.

  19. 28 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGRF4R6X. Transaction: MzAzMTI5ODg4NGFkaXF6a2N4.

  20. 3 August 2010 Registered office address changed from 21 Ellingham Ind. Est Ellingham Way Ashford Kent TN23 6NF England on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XRWRXM71. Transaction: MzAyMDYwODQ3N2FkaXF6a2N4.

  21. 2 August 2010 Registered office address changed from Unit 4 Eden Business Park South Stour Avenue Ashford Kent TN23 7RS on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRWUVM72. Transaction: MzAyMDYwODYzOWFkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XRXANM7B. Transaction: MzAyMDYwOTY1OWFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Mr Adrian John Godden on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XRXALM79. Transaction: MzAyMDYwOTQ4N2FkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Denise Mary Godden on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XRXAMM7A. Transaction: MzAyMDYwOTQ4OGFkaXF6a2N4.

  25. 3 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEIPSH26. Transaction: MzAwODU5Nzg3MGFkaXF6a2N4.

  26. 18 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXXPAT4. Transaction: MjAzNTM1OTE2M2FkaXF6a2N4.

  27. 11 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2AK05KV. Transaction: MjAxOTkzNjU4NWFkaXF6a2N4.

  28. 15 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TQ3ZQ8. Transaction: MjAwNTQ0MDY0MWFkaXF6a2N4.

  29. 30 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5OTcxMmFkaXF6a2N4.

  30. 15 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1NDM2OGFkaXF6a2N4.

  31. 15 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDMxNjgxOWFkaXF6a2N4.

  32. 31 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0ODY3OWFkaXF6a2N4.

  33. 5 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1MDAwM2FkaXF6a2N4.

  34. 2 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MzY2ODAwOGFkaXF6a2N4.

  35. 30 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzg4MjkxNGFkaXF6a2N4.

  36. 30 June 2005 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5MjA0MDU0NmFkaXF6a2N4.

  37. 13 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI2Mzk0OWFkaXF6a2N4.

  38. 25 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI1Nzk3OGFkaXF6a2N4.

  39. 14 April 2004 Registered office changed on 14/04/04 from: unit 3 montpelier business park dencora way ashford kent TN23 4FG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcxODY4MWFkaXF6a2N4.

  40. 28 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMjk1NDg4OGFkaXF6a2N4.

  41. 22 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3OTg0MWFkaXF6a2N4.

  42. 4 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDA1MjQwM2FkaXF6a2N4.

  43. 5 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ2MTM5NWFkaXF6a2N4.

  44. 6 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk4OTI5M2FkaXF6a2N4.

  45. 9 October 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0Mjc2MmFkaXF6a2N4.

  46. 16 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQzNjIzNWFkaXF6a2N4.

  47. 1 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxMzgwN2FkaXF6a2N4.

  48. 10 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMzkwMDE3NWFkaXF6a2N4.

  49. 23 June 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI0NjkwMmFkaXF6a2N4.

  50. 30 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MzI0ODg1MWFkaXF6a2N4.

  51. 5 June 1998 Return made up to 15/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2Njc5MWFkaXF6a2N4.

  52. 13 May 1998 Registered office changed on 13/05/98 from: 19 north street ashford kent TN24 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEzMTAyMGFkaXF6a2N4.

  53. 4 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzY2MzgyN2FkaXF6a2N4.

  54. 3 July 1997 Ad 25/06/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEzOTc4NmFkaXF6a2N4.

  55. 3 July 1997 Accounting reference date extended from 31/05/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzA0NjAxNmFkaXF6a2N4.

  56. 3 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM0NzMyMWFkaXF6a2N4.

  57. 3 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0MDI5NWFkaXF6a2N4.

  58. 3 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg2MDc4MWFkaXF6a2N4.

  59. 3 July 1997 Registered office changed on 03/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA3NjU3MmFkaXF6a2N4.

  60. 3 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgxODYzOWFkaXF6a2N4.

  61. 3 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUyMTg1NGFkaXF6a2N4.

  62. 15 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYzMTg5OGFkaXF6a2N4.

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