Adaern Close Limited

Company Registration Number: 04191876

Company registered in England and Wales

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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.
Adaern Close Limited is a Private Company Limited by Shares first registered on 2 April 2001. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

16 CHESTNUT HILL
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 2TR

There are 3 companies currently registered at this postcode, including this one.

All companies at LU7 2TR

Registration Data

Company Number

04191876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9£9£9£9£1,938£9
of which Cash £0£9£0£0£1,792£9
Total Assets £9£9£9£9£1,938£9
Current Liabilities £0£0£0£0£1,218£0
Net Current Assets £9£9£9£9£720£9
Total Net Worth £9£9£9£9£720£9

Previous Names

No previous names

Company Officers

  • MACHRAY, Melanie Anne

    Director

    Appointed on 31 August 2014

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: March 1979

    1
    Adaern Close
    Leighton Buzzard
    Bedfordshire
    LU7 1HS
    England

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2001

    Resigned on 13 June 2008

    22 Melton Street
    Euston Square
    London
    NW1 2BW

  • HARGREAVES, Andrew Wilcox

    Director

    Appointed on 5 November 2007

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Credit Manager

    Month of birth: May 1972

    1 Adaern Close
    Leighton Buzzard
    Bedfordshire
    LU7 1HS

  • KAVANAGH, Juilian Gavin

    Director

    Appointed on 2 April 2001

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    Grove Farm
    Church Road
    Stoke Hammond
    Leighton Buzzard
    MK17 9BP

  • LEA YEAT LIMITED

    Nominee Director

    Appointed on 2 April 2001

    Resigned on 2 April 2001

    22 Melton Street
    Euston Square
    London
    NW1 2BW

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

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Latest Filings

  1. 14 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X570959D. Transaction: MzE0ODUzNjUyMGFkaXF6a2N4.

  2. 6 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X546BLUJ. Transaction: MzE0NTc0MzQxMGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X548HB7C. Transaction: MzE0NTU1NzgwMWFkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F06QH4. Transaction: MzEzMDE2MTMyM2FkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X458HX7U. Transaction: MzEyMTA2Njk0NmFkaXF6a2N4.

  6. 21 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IYJV6W. Transaction: MzEwOTc5NDM1NGFkaXF6a2N4.

  7. 1 September 2014 Termination of appointment of Andrew Wilcox Hargreaves as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FHQSMB. Transaction: MzEwNjU3NzA3MmFkaXF6a2N4.

  8. 1 September 2014 Appointment of Ms Melanie Anne Machray as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3FHQR9Q. Transaction: MzEwNjU3Njc2MGFkaXF6a2N4.

  9. 24 July 2014 Registered office address changed from 1 Cormorant Way Leighton Buzzard1 Bedfordshire LU7 4UY to 16 Chestnut Hill Leighton Buzzard Bedfordshire LU7 2TR on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTTSCA. Transaction: MzEwNDM1MzgzNGFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X3599I77. Transaction: MzA5Nzc1MTM4NmFkaXF6a2N4.

  11. 7 April 2014 Registered office address changed from C/O Adaern Close Limited 1 Adaern Close Leighton Buzzard Bedfordshire LU7 1HS United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X3599I6Z. Transaction: MzA5NzcxNzI2NGFkaXF6a2N4.

  12. 26 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FKFLGP. Transaction: MzA4MzgzMjc2M2FkaXF6a2N4.

  13. 22 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1RVF. Transaction: MzA3NjY2NDY0OGFkaXF6a2N4.

  14. 1 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: X1GJ7GAP. Transaction: MzA2MzM4MDkwOWFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X183DBFE. Transaction: MzA1Njg4OTk4MGFkaXF6a2N4.

  16. 2 May 2012 Director's details changed for Andrew Wilcox Hargreaves on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X183DBF6. Transaction: MzA1Njg4OTkzMGFkaXF6a2N4.

  17. 2 May 2012 Registered office address changed from 12 Church Square Leighton Buzzard Beds LU7 1AE on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183D5TD. Transaction: MzA1Njg4ODYzMGFkaXF6a2N4.

  18. 1 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS817UML. Transaction: MzAzODEwODM1M2FkaXF6a2N4.

  19. 26 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XQPWFUGX. Transaction: MzAzNzg1MDkwN2FkaXF6a2N4.

  20. 12 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASYGYMCC. Transaction: MzAyMTMwNDQ0MmFkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XS0IVJRC. Transaction: MzAxNDk3OTEzN2FkaXF6a2N4.

  22. 22 May 2009 Appointment terminated director juilian kavanagh [View PDF]

    Category: Officers. Type: 288b. Barcode: XFLUNA2Q. Transaction: MjAzMzU0Mjc1N2FkaXF6a2N4.

  23. 20 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKEUA9ZK. Transaction: MjAzMzM0NzE4NGFkaXF6a2N4.

  24. 18 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7UG9YZ. Transaction: MjAzMzEzMzQzNWFkaXF6a2N4.

  25. 10 November 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKS9B4MW. Transaction: MjAxNzY3MDcwNWFkaXF6a2N4.

  26. 4 November 2008 Registered office changed on 04/11/2008 from 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Barcode: AOQTG4GH. Transaction: MjAxNzIyMTA2NmFkaXF6a2N4.

  27. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVACB48E. Transaction: MjAxNjI3OTE1MWFkaXF6a2N4.

  28. 24 June 2008 Appointment terminated secretary cargil management services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANYG60R8. Transaction: MjAwNzc3MTU0M2FkaXF6a2N4.

  29. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNzkwMGFkaXF6a2N4.

  30. 28 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTMwMTE3NGFkaXF6a2N4.

  31. 20 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3MDE4N2FkaXF6a2N4.

  32. 12 December 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1ODM0OWFkaXF6a2N4.

  33. 27 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU1MDQ2NGFkaXF6a2N4.

  34. 21 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzE0MjUyNGFkaXF6a2N4.

  35. 1 June 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjY1MzIxNWFkaXF6a2N4.

  36. 20 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQxOTI4NGFkaXF6a2N4.

  37. 8 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQ2ODI0OWFkaXF6a2N4.

  38. 8 March 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjMwMjk3NmFkaXF6a2N4.

  39. 8 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg3MTA3MmFkaXF6a2N4.

  40. 6 October 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMjg3ODY5OWFkaXF6a2N4.

  41. 7 July 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDEwMjkwNGFkaXF6a2N4.

  42. 7 July 2003 Return made up to 02/04/03; full list of members

    Category: Annual return. Type: 363a. Transaction: NzQxMDI5MDRhZGlxemtjeA.

  43. 7 July 2003 Return made up to 02/04/02; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MjQ1MzE1NjRhZGlxemtjeA.

  44. 7 July 2003 Return made up to 02/04/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDUzMTU2NGFkaXF6a2N4.

  45. 7 July 2003 Ad 23/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzA0MTEzM2FkaXF6a2N4.

  46. 7 July 2003 Ad 28/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQ0NTAxMGFkaXF6a2N4.

  47. 7 July 2003 Ad 04/02/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQyODgwN2FkaXF6a2N4.

  48. 7 July 2003 Ad 23/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjE5Mzc0NGFkaXF6a2N4.

  49. 7 July 2003 Ad 28/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQyMjYwM2FkaXF6a2N4.

  50. 7 July 2003 Ad 10/04/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTExOTk4NGFkaXF6a2N4.

  51. 7 July 2003 Ad 17/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU5NTgzOWFkaXF6a2N4.

  52. 18 June 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTk3MTA4M2FkaXF6a2N4.

  53. 4 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjUyODc1M2FkaXF6a2N4.

  54. 4 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc4MjkzMGFkaXF6a2N4.

  55. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzNzM4N2FkaXF6a2N4.

  56. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYwODUyMmFkaXF6a2N4.

  57. 2 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTUwNTk3MWFkaXF6a2N4.

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