Adenbourne Limited

Company Registration Number: 03513328

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.
Adenbourne Limited is a Private Company Limited by Shares first registered on 19 February 1998. Its current registered address is in Witney, Oxfordshire.

Registered Address

UNIVERSITY FARM
HAILEY
WITNEY
OXFORDSHIRE
OX8 5UH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03513328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £642,450£642,450£642,450£616,278£642,450£642,450
Current Assets £221,925£214,853£186,304£140,925£148,839£96,945
of which Cash £221,859£194,673£161,336£77,924£137,784£86,973
Total Assets £864,375£857,303£828,754£757,203£791,289£739,395
Current Liabilities £19,213£25,550£35,369£0£64,801£56,450
Net Current Assets £202,712£189,303£150,935£140,925£84,038£40,495
Total Net Worth £845,162£831,753£793,385£757,203£726,488£682,945

Previous Names

No previous names

Company Officers

  • BASSON, Andrew Leslie

    Secretary

    Appointed on 27 February 1998

     

    University Farm
    Hailey
    Witney
    Oxfordshire
    OX8 5UH

  • BASSON, Andrew Leslie

    Director

    Appointed on 27 February 1998

     

    Nationality: English

    Occupation: Farmer/Garage Retailer

    Month of birth: January 1954

    University Farm
    Hailey
    Witney
    Oxfordshire
    OX8 5UH

  • BASSON, Hilda Olive

    Director

    Appointed on 27 February 1998

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1932

    University Farm
    Hailey
    Witney
    Oxfordshire
    OX8 5UH

  • BASSON, Leslie William

    Director

    Appointed on 27 February 1998

     

    Nationality: British

    Occupation: Farmer/Garage Retailer

    Month of birth: August 1931

    University Farm
    Hailey
    Witney
    Oxfordshire
    OX8 5UH

  • BASSON, Mark

    Director

    Appointed on 27 February 1998

     

    Nationality: British

    Occupation: Farmer/Garage Retailer

    Month of birth: September 1960

    University Farm
    Hailey
    Witney
    Oxfordshire
    OX8 5UH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1998

    Resigned on 27 February 1998

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1998

    Resigned on 27 February 1998

    31 Corsham Street
    London
    N1 6DR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJ3OI. Transaction: MzE2NDI2OTcxM2FkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X55ENBD6. Transaction: MzE0Njg3MzY0NGFkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L8H1JV. Transaction: MzEzNjgwNzQ5MmFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X479K5EX. Transaction: MzEyMjk5Nzc1MWFkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UZX4. Transaction: MzExNDQ5Mzc1OGFkaXF6a2N4.

  6. 21 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjI4ODk2MGFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X3AG6NX7. Transaction: MzEwMjI4ODkzNWFkaXF6a2N4.

  8. 17 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTYxNDcxOGFkaXF6a2N4.

  9. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCBOI. Transaction: MzA5MTk0MzkzMWFkaXF6a2N4.

  10. 6 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTAzMDY3NWFkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X2BWSOTK. Transaction: MzA4MTAwMTk1NGFkaXF6a2N4.

  12. 18 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTU1MDg1OGFkaXF6a2N4.

  13. 30 January 2013 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A211SB2O. Transaction: MzA3MTk5NTA3NGFkaXF6a2N4.

  14. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRS0W8. Transaction: MzA2ODUyOTU5OGFkaXF6a2N4.

  15. 27 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGW57. Transaction: MzA1MzEzMjAyN2FkaXF6a2N4.

  16. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHS4EZOO. Transaction: MzA0ODQwMTQ3MWFkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X378VSMO. Transaction: MzAzNDEyOTc1MmFkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9NY7PGG. Transaction: MzAyNzkwMDM0MWFkaXF6a2N4.

  19. 12 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X0X5ZI8O. Transaction: MzAxMTMzMTczMGFkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Mark Basson on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X0X5YI8N. Transaction: MzAxMTMzMTA4NmFkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Mr Leslie William Basson on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X0X5XI8M. Transaction: MzAxMTMzMTA4NWFkaXF6a2N4.

  22. 12 March 2010 Director's details changed for Hilda Olive Basson on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X0X5WI8L. Transaction: MzAxMTMzMTA4NGFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Andrew Leslie Basson on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X0X5VI8K. Transaction: MzAxMTMzMDgxMWFkaXF6a2N4.

  24. 21 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A7KN8F2D. Transaction: MzAwMzQwODc3N2FkaXF6a2N4.

  25. 13 May 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9I49T7. Transaction: MjAzMjgzMjI2MGFkaXF6a2N4.

  26. 4 March 2009 Return made up to 19/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARSWL7R8. Transaction: MjAyNzM2OTIzMWFkaXF6a2N4.

  27. 19 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXES77H8. Transaction: MjAyNjIwMjY4NGFkaXF6a2N4.

  28. 18 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk0MjkyMGFkaXF6a2N4.

  29. 16 May 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyNTY4OGFkaXF6a2N4.

  30. 14 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4MTUyOWFkaXF6a2N4.

  31. 29 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEyNzk5M2FkaXF6a2N4.

  32. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMjMyMzY2NWFkaXF6a2N4.

  33. 22 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg1NzkzNmFkaXF6a2N4.

  34. 13 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMjI1MTI2NGFkaXF6a2N4.

  35. 5 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3Nzk2MGFkaXF6a2N4.

  36. 7 January 2004 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg4Njc2OGFkaXF6a2N4.

  37. 23 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNzAwMjY1NGFkaXF6a2N4.

  38. 25 January 2003 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU3OTQ5NGFkaXF6a2N4.

  39. 18 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMDc3MTkwNmFkaXF6a2N4.

  40. 2 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNjI2MDUyMGFkaXF6a2N4.

  41. 1 June 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3MTk3MGFkaXF6a2N4.

  42. 11 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExNTc3NTU1N2FkaXF6a2N4.

  43. 21 April 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2NTE5N2FkaXF6a2N4.

  44. 16 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAwOTQ2NTc5OWFkaXF6a2N4.

  45. 17 March 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY2NDU5MGFkaXF6a2N4.

  46. 30 April 1998 Ad 27/03/98--------- £ si [email protected]=500000 £ ic 2/500002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDk2MzgzMGFkaXF6a2N4.

  47. 22 April 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTgwMjcyMWFkaXF6a2N4.

  48. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODU2MDE2MWFkaXF6a2N4.

  49. 19 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjI3NDk4NWFkaXF6a2N4.

  50. 19 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjYzMzQyNmFkaXF6a2N4.

  51. 19 March 1998 £ nc 100/5000000 27/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDM4NTcyM2FkaXF6a2N4.

  52. 19 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTM2ODM3MWFkaXF6a2N4.

  53. 19 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc1NjkwN2FkaXF6a2N4.

  54. 19 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMzNTQ2NGFkaXF6a2N4.

  55. 19 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM1Nzg3OGFkaXF6a2N4.

  56. 19 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUxNDQ5OGFkaXF6a2N4.

  57. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzNzQ5NWFkaXF6a2N4.

  58. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE1MDIxMWFkaXF6a2N4.

  59. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY1NDk0OWFkaXF6a2N4.

  60. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE1MDIxMGFkaXF6a2N4.

  61. 19 March 1998 Registered office changed on 19/03/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM2MTg0MGFkaXF6a2N4.

  62. 19 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU4OTQ5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.