Adaxo Limited

Company Registration Number: 04141578

Company registered in England and Wales

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Adaxo Limited is a Private Company Limited by Shares first registered on 16 January 2001. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

ST GEORGE'S HOUSE
14 GEORGE STREET
HUNTINGDON
CAMBRIDGESHIRE
PE29 3GH

There are 119 companies currently registered at this postcode, including this one.

All companies at PE29 3GH

Registration Data

Company Number

04141578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£24,735
Current Assets £1,094£1,153£1,209£1,352£1,622£2,187
of which Cash £594£653£695£620£946£1,483
Total Assets £1,094£1,153£1,209£1,352£1,622£26,922
Current Liabilities £5,999£4,967£3,850£2,893£15,378£14,639
Net Current Assets £-4,905£-3,814£-2,641£-1,541£-13,756£-12,452
Total Net Worth £-4,855£-3,751£-2,562£-1,441£-13,627£12,283

Previous Names

  • LIGHTSOUL LIMITED, active until 12 March 2001

Company Officers

  • JONES, Veronica Ann

    Secretary

    Appointed on 5 May 2003

     

    St George's House
    14 George Street
    Huntingdon
    Cambridgeshire
    PE29 3GH

  • JONES, Celia Dawn

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    St George's House
    14 George Street
    Huntingdon
    Cambridgeshire
    PE29 3GH
    England

  • JONES, Derek John

    Director

    Appointed on 27 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    St George's House
    14 George Street
    Huntingdon
    Cambridgeshire
    PE29 3GH

  • PICTONS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 February 2001

    Resigned on 1 May 2003

    60 London Road
    St Albans
    Hertfordshire
    AL1 1NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 27 February 2001

    26
    Church Street
    London
    NW8 8EP

  • HOCKING, Anthony Ian Donald

    Director

    Appointed on 27 February 2001

    Resigned on 16 January 2003

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1968

    13 Ann Lane
    Chelsea
    W10 4ED

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2001

    Resigned on 27 February 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRPEK0. Transaction: MzE1OTc5MTY4NmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFRU1. Transaction: MzE0MDk5MzE0OWFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZL67V. Transaction: MzEzNDAwMDM2NWFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKWYZ. Transaction: MzExNjk5NDk0MWFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGQFK3. Transaction: MzExMDI2MDk5MmFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTQOQ. Transaction: MzA5NDUyMDU1MmFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H801IB. Transaction: MzA4NTM3MDM3NWFkaXF6a2N4.

  8. 19 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X22K54QH. Transaction: MzA3MzA1NjE3NGFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I92MLN. Transaction: MzA2NDgxNDgyM2FkaXF6a2N4.

  10. 31 January 2012 Cancellation of shares. Statement of capital on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH06. Barcode: A11IK53U. Transaction: MzA1MTY0OTY2MmFkaXF6a2N4.

  11. 31 January 2012 Statement of capital following an allotment of shares on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Capital. Type: SH01. Barcode: A11IK53Q. Transaction: MzA1MTY0OTU5M2FkaXF6a2N4.

  12. 31 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A11IK542. Transaction: MzA1MTY0OTQyNWFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11F79RP. Transaction: MzA1MTQ3MjUzNGFkaXF6a2N4.

  14. 27 January 2012 Appointment of Miss Celia Dawn Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F774Z. Transaction: MzA1MTQ3MTU3MGFkaXF6a2N4.

  15. 24 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4EEWYNA. Transaction: MzA0NTk2Nzc2MWFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XKPWNR3J. Transaction: MzAzMTA1OTkxOWFkaXF6a2N4.

  17. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRSU4OLN. Transaction: MzAyNTk1MDg2MGFkaXF6a2N4.

  18. 5 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XSKMBI1P. Transaction: MzAxMDgxMDMyN2FkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Mr Derek John Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSKMAI1O. Transaction: MzAxMDgxMDExNWFkaXF6a2N4.

  20. 5 March 2010 Secretary's details changed for Veronica Ann Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSKM9I1N. Transaction: MzAxMDgxMDExNGFkaXF6a2N4.

  21. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVG8GFAD. Transaction: MzAwMzc1MjcyNmFkaXF6a2N4.

  22. 15 April 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XFW90J. Transaction: MjAzMDYxNTY3MmFkaXF6a2N4.

  23. 15 April 2009 Registered office changed on 15/04/2009 from st george's house george street huntingdon cambridgeshire PE29 3GH [View PDF]

    Category: Address. Type: 287. Barcode: X5XFU90H. Transaction: MjAzMDU2NDM1OGFkaXF6a2N4.

  24. 15 April 2009 Secretary's change of particulars / veronica jones / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5XFV90I. Transaction: MjAzMDU2NDM2MmFkaXF6a2N4.

  25. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9O5S56F. Transaction: MjAxODk4NDQ2MmFkaXF6a2N4.

  26. 29 May 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A4UU2037. Transaction: MjAwNjI0Njc5NmFkaXF6a2N4.

  27. 11 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MjIzMmFkaXF6a2N4.

  28. 15 January 2008 Registered office changed on 15/01/08 from: 39 parkside cambridge cambridgeshire CB1 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0MTI2OGFkaXF6a2N4.

  29. 26 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY3ODQ3NWFkaXF6a2N4.

  30. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMjkxN2FkaXF6a2N4.

  31. 26 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUzMTI3MGFkaXF6a2N4.

  32. 30 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNjkxOTE4NmFkaXF6a2N4.

  33. 28 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAyNzE3MmFkaXF6a2N4.

  34. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NDU4NjUzNGFkaXF6a2N4.

  35. 11 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxNjQ1MGFkaXF6a2N4.

  36. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MTAyOTU1NWFkaXF6a2N4.

  37. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY2OTYxMmFkaXF6a2N4.

  38. 23 May 2003 Registered office changed on 23/05/03 from: keystone 60 london road st. Albans hertfordshire AL1 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAxMTg5MGFkaXF6a2N4.

  39. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMyNzMxNWFkaXF6a2N4.

  40. 18 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5NDU2MWFkaXF6a2N4.

  41. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk3OTE4OWFkaXF6a2N4.

  42. 1 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MTYwOTc4NWFkaXF6a2N4.

  43. 24 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEyMTc5OWFkaXF6a2N4.

  44. 26 March 2001 Ad 27/02/01--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk2OTc4OGFkaXF6a2N4.

  45. 26 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTQxNjE4NWFkaXF6a2N4.

  46. 26 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTEwOTYxM2FkaXF6a2N4.

  47. 26 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQ0NDk4OWFkaXF6a2N4.

  48. 26 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM4OTE4N2FkaXF6a2N4.

  49. 26 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjIwODM4MmFkaXF6a2N4.

  50. 26 March 2001 £ nc 1000/20000 21/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjczODE0OWFkaXF6a2N4.

  51. 12 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTY4MTQ3OGFkaXF6a2N4.

  52. 9 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4MzQ1MmFkaXF6a2N4.

  53. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI1NDgzMWFkaXF6a2N4.

  54. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU0MTg1NmFkaXF6a2N4.

  55. 9 March 2001 Registered office changed on 09/03/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTkxMDc2MWFkaXF6a2N4.

  56. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ4ODc3M2FkaXF6a2N4.

  57. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM3ODgyMWFkaXF6a2N4.

  58. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzU2OTk5MWFkaXF6a2N4.

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