Adustus Services (UK) Limited

Company Registration Number: 04020935

Company registered in England and Wales

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Adustus Services (UK) Limited is a Private Company Limited by Shares first registered on 23 June 2000. Its current registered address is in Loughton, Essex.

Registered Address

311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH

There are 323 companies currently registered at this postcode, including this one.

All companies at IG10 1AH

Registration Data

Company Number

04020935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

23 June 2014

Returns Next Due

21 July 2015

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2,269,721£2,467,127£1,290,995£1,782,075£1,098,745
of which Cash £2,440£25,951£19,768£102£2,267
Total Assets £2,269,721£2,467,127£1,290,995£1,782,075£1,098,745
Current Liabilities £468,333£496,166£430,510£1,365,748£839,944
Net Current Assets £1,801,388£1,970,961£860,485£416,327£258,801
Total Net Worth £1,842,778£2,012,351£901,875£584,405£463,845

Previous Names

No previous names

Company Officers

  • HOGGINS, Vincent John

    Secretary

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Heating Engineer

    34
    Ellis Close
    Hoddesdon
    Hertfordshire
    EN11 9FE

  • HOGGINS, Vincent John

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: September 1953

    34
    Ellis Close
    Hoddesdon
    Hertfordshire
    EN11 9FE

  • BRIGDEN, Paul Francis

    Secretary

    Appointed on 16 August 2000

    Resigned on 2 June 2003

    The Hawthornes
    Wareside
    Herts
    SG12 7RL

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2000

    Resigned on 16 August 2000

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • SANDERS, Sallie

    Director

    Appointed on 29 June 2004

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1952

    1 The Heights
    Bumbles Green Lane
    Nazeing
    Essex
    EN9 2SG

  • VILLANEUVA, Ania Gutierrez

    Director

    Appointed on 16 August 2000

    Resigned on 29 June 2004

    Nationality: Cuban

    Occupation: Secretary

    Month of birth: July 1970

    111 Highland Road
    Nazeing
    Essex
    EN9 2PX

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 23 June 2000

    Resigned on 16 August 2000

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 December 2016 Liquidators statement of receipts and payments to 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5K9VBMZ. Transaction: MzE2MzI2NTY2N2FkaXF6a2N4.

  2. 28 October 2015 Liquidators statement of receipts and payments to 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4ILEV29. Transaction: MzEzNDAzMjgwOGFkaXF6a2N4.

  3. 1 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: B3H52JE1. Transaction: MzEwODYwOTE3NGFkaXF6a2N4.

  4. 19 September 2014 Registered office address changed from 21 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF to 311 High Road Loughton Essex IG10 1AH on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: A3GBNO1N. Transaction: MzEwNzc5NTA0NWFkaXF6a2N4.

  5. 18 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHQk5PMUZhZGlxemtjeA.

  6. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHPG3C. Transaction: MzEwNjU2MjQ0NmFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLY015. Transaction: MzEwNDA4MTIwN2FkaXF6a2N4.

  8. 21 July 2014 Termination of appointment of Sallie Sanders as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X3CLY00X. Transaction: MzEwNDA4MDkyNmFkaXF6a2N4.

  9. 24 June 2014 Termination of appointment of Sallie Sanders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQGS1K. Transaction: MzEwMjUxNjc4MWFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF20U3. Transaction: MzA4MjIyOTg5NmFkaXF6a2N4.

  11. 10 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CCAJH7. Transaction: MzA4MTMzNDI1MWFkaXF6a2N4.

  12. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HO8W3C. Transaction: MzA2NDIwNzQ1OWFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQSOLM. Transaction: MzA2MTIxMTE1NmFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XCWWVWB3. Transaction: MzA0MTM4ODEwN2FkaXF6a2N4.

  15. 19 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMACHTE6. Transaction: MzAzNTg2MTUxMWFkaXF6a2N4.

  16. 14 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO3FQT98. Transaction: MzAzNTYyOTQwMmFkaXF6a2N4.

  17. 12 April 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XBQ16T86. Transaction: MzAzNTQ4NzQ1MWFkaXF6a2N4.

  18. 29 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXDRFQ5L. Transaction: MzAyOTQ0Mjg1MWFkaXF6a2N4.

  19. 8 November 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AITSNOXL. Transaction: MzAyNjcwNDkwOGFkaXF6a2N4.

  20. 8 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AITSOOXM. Transaction: MzAyNjcwNDY5MmFkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XV3BGMEM. Transaction: MzAyMTA1MDQ4MGFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Sallie Sanders on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XV3BFMEL. Transaction: MzAyMTA1MDIwN2FkaXF6a2N4.

  23. 10 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJO8BKQA. Transaction: MzAxNzMxODg3MWFkaXF6a2N4.

  24. 10 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzMxODc0MWFkaXF6a2N4.

  25. 14 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZNMXJXV. Transaction: MzAxNTU1OTI4MWFkaXF6a2N4.

  26. 31 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOVK4IRQ. Transaction: MzAxMjc1MzMwNGFkaXF6a2N4.

  27. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHOREIL2. Transaction: MzAxMjI2MDM0MGFkaXF6a2N4.

  28. 1 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMC7B57. Transaction: MjAzNjIxOTIzM2FkaXF6a2N4.

  29. 11 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMP6F80E. Transaction: MjAyNzkwNTQwMmFkaXF6a2N4.

  30. 17 February 2009 Director and secretary's change of particulars / vincent hoggins / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A07HY7CF. Transaction: MjAyNTk3NjM0MWFkaXF6a2N4.

  31. 3 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALWOG2TQ. Transaction: MjAxMjY4NTAzOGFkaXF6a2N4.

  32. 3 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFAE13F. Transaction: MjAwODM4MDcwOWFkaXF6a2N4.

  33. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATXRIZ08. Transaction: MjAwMzc2OTExOWFkaXF6a2N4.

  34. 16 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwNTYzMWFkaXF6a2N4.

  35. 16 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTk3MzMxN2FkaXF6a2N4.

  36. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTc3NDM1M2FkaXF6a2N4.

  37. 13 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwNzI1MWFkaXF6a2N4.

  38. 14 August 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk3ODAwNWFkaXF6a2N4.

  39. 14 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkxNDgxMGFkaXF6a2N4.

  40. 14 August 2006 Registered office changed on 14/08/06 from: 21 hoddesdon industrial centre pindar road hoddesdon hertfordshire EN11 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQxMzQ1N2FkaXF6a2N4.

  41. 4 October 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMzY2MDUwOWFkaXF6a2N4.

  42. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY2MTczNWFkaXF6a2N4.

  43. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYwNzkwN2FkaXF6a2N4.

  44. 28 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg5NTY1M2FkaXF6a2N4.

  45. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDkzNzg3NWFkaXF6a2N4.

  46. 25 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQ4MzYzMGFkaXF6a2N4.

  47. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwOTQzOGFkaXF6a2N4.

  48. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ0NjYyOGFkaXF6a2N4.

  49. 4 August 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1OTczODMyMWFkaXF6a2N4.

  50. 14 July 2004 Registered office changed on 14/07/04 from: 21HODDESDON industrial centre pindar road hoddesdon hertfordshire EN11 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzYxNDMxNGFkaXF6a2N4.

  51. 14 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkwNTcwN2FkaXF6a2N4.

  52. 4 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1MTUwMmFkaXF6a2N4.

  53. 4 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgzNTE0NmFkaXF6a2N4.

  54. 22 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: MDA5MTM5NDI0MWFkaXF6a2N4.

  55. 27 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA2NTQ4MmFkaXF6a2N4.

  56. 20 December 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDAzNDYwMmFkaXF6a2N4.

  57. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI1NzM3N2FkaXF6a2N4.

  58. 11 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk3NzY3N2FkaXF6a2N4.

  59. 14 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQxMTk2MGFkaXF6a2N4.

  60. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY5Mjk0MmFkaXF6a2N4.

  61. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI1NTY5MGFkaXF6a2N4.

  62. 22 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUyMDk0OWFkaXF6a2N4.

  63. 22 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYyMDU5NmFkaXF6a2N4.

  64. 22 August 2000 Registered office changed on 22/08/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg1ODgxMWFkaXF6a2N4.

  65. 23 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE5ODM0MGFkaXF6a2N4.

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