Adige (UK) Ltd

Company Registration Number: 03965659

Company registered in England and Wales

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Adige (UK) Ltd is a Private Company Limited by Shares first registered on 6 April 2000. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

LOUDWATER HOUSE
LONDON ROAD, LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9TL

There are 12 companies currently registered at this postcode, including this one.

All companies at HP10 9TL

Registration Data

Company Number

03965659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

26 May 2011

Returns Next Due

23 June 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £45,799£59,641£14,359£47,750£37,219
of which Cash £210£21£41£80£0
Total Assets £45,799£59,641£14,359£47,750£37,219
Current Liabilities £55,930£66,570£22,246£57,274£47,359
Net Current Assets £-10,131£-6,929£-7,887£-9,524£-10,140
Total Net Worth £1,324£1,057£1,086£501£573

Previous Names

  • LANDACRE DEVELOPMENTS LIMITED, active until 5 June 2000

Company Officers

  • LEWIS, Helen Jane

    Secretary

    Appointed on 6 April 2000

     

    262 Cressex Road
    High Wycombe
    Buckinghamshire
    HP12 4UF

  • LEWIS, David George Kenneth

    Director

    Appointed on 6 April 2000

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: March 1972

    262 Cressex Road
    High Wycombe
    Buckinghamshire
    HP12 4UF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2000

    Resigned on 28 April 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • LEWIS, Helen Jane

    Director

    Appointed on 18 May 2009

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    262 Cressex Road
    High Wycombe
    Buckinghamshire
    HP12 4UF

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2000

    Resigned on 28 April 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 February 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A22M8JNF. Transaction: MzA3MzMzMTM5MGFkaXF6a2N4.

  2. 12 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1ODkzMjQwMWFkaXF6a2N4.

  3. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0NDM0MWFkaXF6a2N4.

  4. 30 August 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XLSRCX4E. Transaction: MzA0MjkzMDQ2MGFkaXF6a2N4.

  5. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMT77R9Q. Transaction: MzAzMTQwMzM0NmFkaXF6a2N4.

  6. 28 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XYGGKL84. Transaction: MzAxODQ4NTU2N2FkaXF6a2N4.

  7. 28 June 2010 Director's details changed for David George Kenneth Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYGGJL83. Transaction: MzAxODQ4NTUyMmFkaXF6a2N4.

  8. 28 April 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: A7G8WJJ3. Transaction: MzAxNDQ4NTc4OGFkaXF6a2N4.

  9. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVQP4GZQ. Transaction: MzAwNzk3MjMyNWFkaXF6a2N4.

  10. 5 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PUASEFJX. Transaction: MzAwNDUwNzQxMGFkaXF6a2N4.

  11. 3 September 2009 Appointment terminated director helen lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: X8Y20CYF. Transaction: MjA0MDYwMDczMWFkaXF6a2N4.

  12. 8 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS924BDS. Transaction: MjAzNjc3MDI4MWFkaXF6a2N4.

  13. 19 May 2009 Director appointed mrs helen lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: XECIO9Y0. Transaction: MjAzMzE1MzIwOWFkaXF6a2N4.

  14. 31 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X2IK28LW. Transaction: MjAyOTQ3OTk0MWFkaXF6a2N4.

  15. 23 July 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU6H1NH. Transaction: MjAwOTU1NzIyOGFkaXF6a2N4.

  16. 22 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A9N6RZWY. Transaction: MjAwNTg4NjIxOGFkaXF6a2N4.

  17. 26 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwNjcwNWFkaXF6a2N4.

  18. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0MDY0NmFkaXF6a2N4.

  19. 3 November 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxOTIyMGFkaXF6a2N4.

  20. 26 May 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI4MzEwMWFkaXF6a2N4.

  21. 24 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzOTIzM2FkaXF6a2N4.

  22. 3 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTA2OTM0NGFkaXF6a2N4.

  23. 3 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzUyMjYwOGFkaXF6a2N4.

  24. 3 June 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDExMjQyNmFkaXF6a2N4.

  25. 19 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI4MDE3NmFkaXF6a2N4.

  26. 20 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI3OTc2MmFkaXF6a2N4.

  27. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMDcwMDE2MWFkaXF6a2N4.

  28. 30 September 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyNjM5MmFkaXF6a2N4.

  29. 6 July 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNDIxMTQzMmFkaXF6a2N4.

  30. 4 May 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcyMzE3NGFkaXF6a2N4.

  31. 2 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzA4ODkyMmFkaXF6a2N4.

  32. 16 May 2000 Registered office changed on 16/05/00 from: 28 sherringham avenue london N17 9RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk3NjI2MGFkaXF6a2N4.

  33. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgwODgxN2FkaXF6a2N4.

  34. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwNjY2NGFkaXF6a2N4.

  35. 4 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ3ODM5MGFkaXF6a2N4.

  36. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM1NzU2NWFkaXF6a2N4.

  37. 4 May 2000 Registered office changed on 04/05/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY5OTMxNGFkaXF6a2N4.

  38. 6 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc0MDA5NGFkaXF6a2N4.

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