Adluma Limited

Company Registration Number: 04207491

Company registered in England and Wales

Approximate Location Map
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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.
Adluma Limited is a Private Company Limited by Shares first registered on 27 April 2001. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

DEVONSHIRE BUSINESS CENTRE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1JG

There are 31 companies currently registered at this postcode, including this one.

All companies at SG6 1JG

Registration Data

Company Number

04207491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,334£73,631£58,256£60,832£72,627£102,814
of which Cash £5,782£1,620£2,236£1,209£7,628£10,164
Total Assets £65,334£73,631£58,256£60,832£72,627£102,814
Current Liabilities £63,706£70,879£54,094£58,176£67,859£102,014
Net Current Assets £1,628£2,752£4,162£2,656£4,768£800
Total Net Worth £4,665£6,452£8,704£8,712£12,843£13,254

Previous Names

No previous names

Company Officers

  • FELLOWES, Andrew John

    Secretary

    Appointed on 31 August 2004

     

    Nationality: British

    86
    Southfields
    Letchworth
    Herts
    SG6 4NA
    England

  • FELLOWES, Andrew John

    Director

    Appointed on 3 June 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1964

    86
    Southfields
    Letchworth
    Herts
    SG6 4NA
    England

  • FELLOWES, Jane Alison

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    86 Southfields
    Letchworth
    Hertfordshire
    SG6 4NA

  • FELLOWES, Jane Alison

    Secretary

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    57 Sanderling Close
    Letchworth Garden City
    Hertfordshire
    SG6 4HZ

  • MURPHY, Elizabeth

    Secretary

    Appointed on 27 April 2001

    Resigned on 31 August 2004

    79 Northfields
    Letchworth
    Hertfordshire
    SG6 4QS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 September 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FMJQSJ. Transaction: MzE1Nzg2NzU3NWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56N1IZE. Transaction: MzE0ODEwMTY3M2FkaXF6a2N4.

  3. 9 May 2016 Director's details changed for Jane Alison Fellowes on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X56N1IRV. Transaction: MzE0ODA5OTExMWFkaXF6a2N4.

  4. 9 May 2016 Director's details changed for Andrew John Fellowes on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X56N1IQB. Transaction: MzE0ODA5OTEwOGFkaXF6a2N4.

  5. 9 May 2016 Secretary's details changed for Andrew John Fellowes on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH03. Barcode: X56N1IQ3. Transaction: MzE0ODA5OTEwN2FkaXF6a2N4.

  6. 6 November 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4IO0LKA. Transaction: MzEzNDA5MTA1MGFkaXF6a2N4.

  7. 30 May 2015 Annual return made up to 27 April 2015 no member list [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: A47R4VZ7. Transaction: MzEyMzgxMjI1MmFkaXF6a2N4.

  8. 27 November 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L3K4UZ. Transaction: MzExMjEzMzc1N2FkaXF6a2N4.

  9. 27 May 2014 Annual return made up to 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: A38I90IO. Transaction: MzEwMDc0OTIxN2FkaXF6a2N4.

  10. 15 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ISH7UZ. Transaction: MzA4Njk4ODgyNmFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: A28Y4QK1. Transaction: MzA3ODgzMTM5MmFkaXF6a2N4.

  12. 18 October 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JPHV1M. Transaction: MzA2NjA3NTI1NmFkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: A1CV365F. Transaction: MzA2MDY0MDMzM2FkaXF6a2N4.

  14. 21 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A8MA0XP0. Transaction: MzA0NDE4OTI3MmFkaXF6a2N4.

  15. 8 July 2011 Annual return made up to 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: AWT8UVLH. Transaction: MzA0MDEyMjQ4M2FkaXF6a2N4.

  16. 16 August 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQEDIMGB. Transaction: MzAyMTQ2NTI2MWFkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: AWBDRK38. Transaction: MzAxNTkzOTk4MWFkaXF6a2N4.

  18. 12 January 2010 Registered office address changed from 86 Southfields Letchworth Hertfordshire SG6 4NA on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: PQB03GLU. Transaction: MzAwNjkxMzUxMWFkaXF6a2N4.

  19. 1 October 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARVTIDQA. Transaction: MjA0MjU3ODA4N2FkaXF6a2N4.

  20. 27 May 2009 Return made up to 27/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFSR7A37. Transaction: MjAzMzgyMjk5M2FkaXF6a2N4.

  21. 20 October 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ44K416. Transaction: MjAxNTg0MDMwNmFkaXF6a2N4.

  22. 16 June 2008 Return made up to 27/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATC0I0JG. Transaction: MjAwNzI2MjU2M2FkaXF6a2N4.

  23. 16 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2MjIxOWFkaXF6a2N4.

  24. 21 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0NjEwOWFkaXF6a2N4.

  25. 21 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk0MjAxNGFkaXF6a2N4.

  26. 11 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcyODA3MmFkaXF6a2N4.

  27. 10 February 2006 Registered office changed on 10/02/06 from: invision house wilbury way hitchin hertfordshire SG4 0TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI0MTAzMWFkaXF6a2N4.

  28. 30 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NjExNjIzMWFkaXF6a2N4.

  29. 5 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2MDgzOWFkaXF6a2N4.

  30. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE4Mjk1MWFkaXF6a2N4.

  31. 27 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc3OTk5NWFkaXF6a2N4.

  32. 1 September 2004 Registered office changed on 01/09/04 from: the ashley business centre starlings bridge nightingale road hitchin hertfordshire SG5 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODAyMTA4M2FkaXF6a2N4.

  33. 14 June 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTA2NzIzOWFkaXF6a2N4.

  34. 12 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY1NDc4MGFkaXF6a2N4.

  35. 11 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NjU2NjEzNWFkaXF6a2N4.

  36. 14 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgyODUyOWFkaXF6a2N4.

  37. 16 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTI0NTk2M2FkaXF6a2N4.

  38. 19 July 2002 Ad 03/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjI4MTgyNGFkaXF6a2N4.

  39. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg3NTI4M2FkaXF6a2N4.

  40. 19 June 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5MzcxOGFkaXF6a2N4.

  41. 11 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU2MDIzNmFkaXF6a2N4.

  42. 11 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUxMzQ3MGFkaXF6a2N4.

  43. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUyNDAxOWFkaXF6a2N4.

  44. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYxNTgzMmFkaXF6a2N4.

  45. 27 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE1NzIzOWFkaXF6a2N4.

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