Aden Associates Limited

Company Registration Number: 03466908

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aden Associates Limited is a Private Company Limited by Shares first registered on 17 November 1997. Its current registered address is in Stevenage, Herts.

Registered Address

SUITE 3 MIDDLESEX HOUSE
RUTHERFORD CLOSE
STEVENAGE
HERTS
SG1 2EF

There are 192 companies currently registered at this postcode, including this one.

All companies at SG1 2EF

Registration Data

Company Number

03466908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£37,550£0£0£0
Current Assets £40,514£36,638£51,399£42,847£146,612
of which Cash £6,841£2£2£186£0
Total Assets £40,514£74,188£51,399£42,847£146,612
Current Liabilities £26,258£26,698£37,607£34,367£136,396
Net Current Assets £14,256£9,940£13,792£8,480£10,216
Total Net Worth £27,437£47,490£29,336£16,269£30,249

Previous Names

No previous names

Company Officers

  • MURRAY, Adrian Victor

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1975

    Suite 3 Middlesex House
    Rutherford Close
    Stevenage
    Herts
    SG1 2EF

  • MURRAY, Victor Leslie

    Director

    Appointed on 17 November 1997

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1947

    Suite 3 Middlesex House
    Rutherford Close
    Stevenage
    Herts
    SG1 2EF

  • MURRAY, Donna Louise

    Secretary

    Appointed on 17 August 2000

    Resigned on 1 August 2011

    7 Lower Green
    Tewin
    Hertfordshire
    AL6 0JX

  • MURRAY, Helen Mccarroll

    Secretary

    Appointed on 17 November 1997

    Resigned on 17 August 2000

    6 Stanstead Road
    Hertford
    Hertfordshire
    SG13 7HX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MURRAY, Donna Louise

    Director

    Appointed on 17 August 2000

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Office Clerk

    Month of birth: January 1982

    7 Lower Green
    Tewin
    Hertfordshire
    AL6 0JX

  • MURRAY, Helen Mccarroll

    Director

    Appointed on 17 November 1997

    Resigned on 17 August 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1943

    6 Stanstead Road
    Hertford
    Hertfordshire
    SG13 7HX

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE02S2. Transaction: MzE2MjU0MDYzOGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HUFCFU. Transaction: MzE2MDMwNzEzM2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSW6NN. Transaction: MzEzNTc3NTU0NmFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F843TS. Transaction: MzEzMDc4OTk1MGFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKFIX. Transaction: MzExMjE1NjYwMGFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IE0Y2W. Transaction: MzEwOTYxNTUxN2FkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LD68. Transaction: MzA4OTU3NjE5MGFkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DALWE3. Transaction: MzA4MjI0MTQwOWFkaXF6a2N4.

  9. 30 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5SKH. Transaction: MzA2ODQ1Njk1OWFkaXF6a2N4.

  10. 29 November 2012 Director's details changed for Victor Leslie Murray on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1MP5SK9. Transaction: MzA2ODQ1Njg3N2FkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I9WXPS. Transaction: MzA2NDk0ODIwNmFkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XGGKQZMO. Transaction: MzA0Nzk0ODg2NGFkaXF6a2N4.

  13. 15 August 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: AKUGKWL5. Transaction: MzA0MjEwMzUxNWFkaXF6a2N4.

  14. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANKXUWCG. Transaction: MzA0MTc0MjkzN2FkaXF6a2N4.

  15. 4 August 2011 Termination of appointment of Donna Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE5Z4WET. Transaction: MzA0MTU5MjYyNGFkaXF6a2N4.

  16. 4 August 2011 Termination of appointment of Donna Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE5XHWE4. Transaction: MzA0MTU5MjU0NWFkaXF6a2N4.

  17. 6 July 2011 Appointment of Mr Adrian Victor Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4GWPVLI. Transaction: MzA0MDAxNjc4OWFkaXF6a2N4.

  18. 23 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X0VHIPCS. Transaction: MzAyNzQwNzAwNmFkaXF6a2N4.

  19. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOF29OKW. Transaction: MzAyNTk2MDk3MWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X68CGF8Q. Transaction: MzAwMzU3NzM2OWFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Victor Leslie Murray on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X68CFF8P. Transaction: MzAwMzU3NzAxNGFkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Donna Louise Murray on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X68CEF8O. Transaction: MzAwMzU3NzAxMmFkaXF6a2N4.

  23. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8UEPCPG. Transaction: MjA0MDAzNzI1OWFkaXF6a2N4.

  24. 28 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HTQ57H. Transaction: MjAxODk1MTg2OWFkaXF6a2N4.

  25. 26 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA92O3G2. Transaction: MjAxNDI0NDA2OGFkaXF6a2N4.

  26. 26 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5OTEzM2FkaXF6a2N4.

  27. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcwNDEwNGFkaXF6a2N4.

  28. 26 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcwMzY5MGFkaXF6a2N4.

  29. 23 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYyNDgzOWFkaXF6a2N4.

  30. 19 December 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDAxMDQ3M2FkaXF6a2N4.

  31. 30 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyODI0M2FkaXF6a2N4.

  32. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgzMzc1NGFkaXF6a2N4.

  33. 4 September 2006 Registered office changed on 04/09/06 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg3Njk3MWFkaXF6a2N4.

  34. 17 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDAwMDQ1N2FkaXF6a2N4.

  35. 12 April 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyOTkwNjYyMmFkaXF6a2N4.

  36. 14 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTE4NTM3MGFkaXF6a2N4.

  37. 11 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY3NzAxMWFkaXF6a2N4.

  38. 25 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjU3MTUyN2FkaXF6a2N4.

  39. 11 June 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE4ODI5N2FkaXF6a2N4.

  40. 26 November 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzNTY1MTUzN2FkaXF6a2N4.

  41. 25 November 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDI1Nzc5OGFkaXF6a2N4.

  42. 8 January 2002 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExMzgzOGFkaXF6a2N4.

  43. 2 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMTUyNTY4OGFkaXF6a2N4.

  44. 9 January 2001 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxMzU1OGFkaXF6a2N4.

  45. 25 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk0NTQ0M2FkaXF6a2N4.

  46. 20 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NzgzNzUxN2FkaXF6a2N4.

  47. 27 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAxMDg2M2FkaXF6a2N4.

  48. 25 January 2000 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk0MTM2MWFkaXF6a2N4.

  49. 29 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MjYyNjUyNGFkaXF6a2N4.

  50. 15 December 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE5OTg2MGFkaXF6a2N4.

  51. 15 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAwMzc1NWFkaXF6a2N4.

  52. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ3MjA5NWFkaXF6a2N4.

  53. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM2NjU5M2FkaXF6a2N4.

  54. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEzMzY4NmFkaXF6a2N4.

  55. 15 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk3MjgxNWFkaXF6a2N4.

  56. 15 December 1997 Registered office changed on 15/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTc4Mzg0MmFkaXF6a2N4.

  57. 17 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjQ1ODQzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.