Adelane Limited

Company Registration Number: 04217813

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adelane Limited is a Private Company Limited by Shares first registered on 16 May 2001. It was dissolved on 17 May 2016.

Registered Address

Northwood House
138 Bromham Road
Bedford
MK40 2QW

There are 136 companies currently registered at this postcode, including this one.

All companies at MK40 2QW

Registration Data

Company Number

04217813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 May 2001

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

31 December 2015

Returns Last Made Up

16 May 2015

Returns Next Due

13 June 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £178,265£257,861£349,430£390,369£419,404
of which Cash £14,574£32,500£13,043£114,351£18,855
Total Assets £178,265£257,861£349,430£390,369£419,404
Current Liabilities £394,307£482,628£587,889£625,031£664,908
Net Current Assets £-216,042£-224,767£-238,459£-234,662£-245,504
Total Net Worth £-201,125£-201,704£-185,776£-135,214£-96,759

Previous Names

  • NEWENCO LTD, active until 30 March 2015
  • EARNSUM LIMITED, active until 31 October 2001

Company Officers

  • LEACH, Andrew

    Director

    Appointed on 23 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Aspen Building
    Apex Way
    Hailsham
    East Sussex
    BN27 3WA

  • LEWIS, Nicholas Ronald

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Landfill Adviser

    Month of birth: November 1965

    Northwood House
    138 Bromham Road
    Bedford
    MK40 2QW
    England

  • LEACH, Bernard

    Secretary

    Appointed on 23 October 2001

    Resigned on 20 January 2015

    Aspen Building
    Apex Way
    Hailsham
    East Sussex
    BN27 3WA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2001

    Resigned on 23 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CECIL, Bruce Leopold Vivian

    Director

    Appointed on 23 October 2001

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Aspen Building
    Apex Way
    Hailsham
    East Sussex
    BN27 3WA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 May 2001

    Resigned on 23 October 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LEACH, Bernard

    Director

    Appointed on 23 October 2001

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    14
    Napier House
    Elva Business Centre Elva Way
    Bexhill On Sea
    East Sussex
    TN39 5BP
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2001

    Resigned on 23 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 21/01/2017.

Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NTc2OGFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjA5OTE4NWFkaXF6a2N4.

  3. 17 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50AP7B5. Transaction: MzE0MTczMjg1MmFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4DMSREZ. Transaction: MzEyODg3MzM0N2FkaXF6a2N4.

  5. 30 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A43KVKVL. Transaction: MzEyMDIyOTEyNWFkaXF6a2N4.

  6. 30 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A43KVKTL. Transaction: MzEyMDIyODc5NmFkaXF6a2N4.

  7. 11 March 2015 Registered office address changed from Aspen Building Apex Way Hailsham East Sussex BN27 3WA to Northwood House 138 Bromham Road Bedford MK40 2QW on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X3QUX. Transaction: MzExODk1NDA1MGFkaXF6a2N4.

  8. 11 March 2015 Termination of appointment of Bernard Leach as a secretary on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM02. Barcode: X42X3QXM. Transaction: MzExODk1NDA2N2FkaXF6a2N4.

  9. 11 March 2015 Termination of appointment of Bernard Leach as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X42X3Q6Y. Transaction: MzExODk1Mzg3OGFkaXF6a2N4.

  10. 11 March 2015 Termination of appointment of Bruce Cecil as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X42X3Q56. Transaction: MzExODk1Mzg2MGFkaXF6a2N4.

  11. 22 January 2015 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3ZL9976. Transaction: MzExNTg3Mjg1MmFkaXF6a2N4.

  12. 18 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: X3GPSS1U. Transaction: MzEwNzcyNTQ2MWFkaXF6a2N4.

  13. 20 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8TZD. Transaction: MzEwMDMzNjY1NGFkaXF6a2N4.

  14. 13 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGUPCB. Transaction: MzA3OTcxMjEzOGFkaXF6a2N4.

  15. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LOML6. Transaction: MzA3Njk5Mzc4M2FkaXF6a2N4.

  16. 12 February 2013 Director's details changed for Mr Bernard Leach on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21ZJUFF. Transaction: MzA3MjY0NDgzNWFkaXF6a2N4.

  17. 14 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: A1HA0ZTN. Transaction: MzA2NDEzNDczNWFkaXF6a2N4.

  18. 24 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19LF7XT. Transaction: MzA1ODA0MTk3N2FkaXF6a2N4.

  19. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2YESXP2. Transaction: MzA0NDE4MTYxMGFkaXF6a2N4.

  20. 6 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XTQ4BURG. Transaction: MzAzODM1MDk2MWFkaXF6a2N4.

  21. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ7CGLXQ. Transaction: MzAyMDM3ODc4MmFkaXF6a2N4.

  22. 21 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XEMT2K6I. Transaction: MzAxNjA0Mjg2MWFkaXF6a2N4.

  23. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIH6HE4E. Transaction: MzAwMDk5ODM3MWFkaXF6a2N4.

  24. 13 October 2009 Director's details changed for Nick Lewis on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XKWHFE2P. Transaction: MzAwMDYyNzQwNGFkaXF6a2N4.

  25. 7 October 2009 Director's details changed for Bernard Leach on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIBWNDVH. Transaction: MzAwMDI1NjUwMmFkaXF6a2N4.

  26. 7 October 2009 Secretary's details changed for Bernard Leach on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XIBKFDVX. Transaction: MzAwMDI1NTA2NWFkaXF6a2N4.

  27. 6 October 2009 Director's details changed for Andrew Leach on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHXL9DVD. Transaction: MzAwMDEzODM5MWFkaXF6a2N4.

  28. 6 October 2009 Director's details changed for Mr Bruce Cecil on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHXDHDVD. Transaction: MzAwMDEzODI1M2FkaXF6a2N4.

  29. 10 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1U4ALB. Transaction: MjAzNDgxODMwNGFkaXF6a2N4.

  30. 6 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OK70CT. Transaction: MjAwNjc5MTc3OGFkaXF6a2N4.

  31. 4 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0HOE092. Transaction: MjAwNjU5NDMzOWFkaXF6a2N4.

  32. 5 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyNzI4NGFkaXF6a2N4.

  33. 14 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzNzc5M2FkaXF6a2N4.

  34. 30 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU2MzYxMWFkaXF6a2N4.

  35. 2 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc2ODU0OWFkaXF6a2N4.

  36. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1ODk2NGFkaXF6a2N4.

  37. 20 March 2006 Ad 01/12/05--------- £ si [email protected]=497 £ ic 3/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODc1MDA2MmFkaXF6a2N4.

  38. 20 March 2006 Nc inc already adjusted 01/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODY0NjUyMWFkaXF6a2N4.

  39. 20 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU0NDMxMGFkaXF6a2N4.

  40. 20 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODkzMTc1NGFkaXF6a2N4.

  41. 20 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTEzMjU0OWFkaXF6a2N4.

  42. 20 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTE0Mjc0N2FkaXF6a2N4.

  43. 28 July 2005 Accounting reference date extended from 30/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODk4ODMzOGFkaXF6a2N4.

  44. 25 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MjkzNTI2OGFkaXF6a2N4.

  45. 23 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYwMzk3OGFkaXF6a2N4.

  46. 31 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTg5ODY3MGFkaXF6a2N4.

  47. 15 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIyMDA0NWFkaXF6a2N4.

  48. 14 June 2003 Nc inc already adjusted 02/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjcxNDQ0NWFkaXF6a2N4.

  49. 14 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQ2MDM1OGFkaXF6a2N4.

  50. 14 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU1Mjc3MWFkaXF6a2N4.

  51. 27 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ2NzM5MGFkaXF6a2N4.

  52. 31 December 2002 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzODgxODA5OGFkaXF6a2N4.

  53. 14 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQwNTY4MGFkaXF6a2N4.

  54. 30 May 2002 Accounting reference date extended from 31/05/02 to 30/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzA1ODQ0MGFkaXF6a2N4.

  55. 12 November 2001 Ad 23/10/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjgxODMwN2FkaXF6a2N4.

  56. 12 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY2ODQ3MGFkaXF6a2N4.

  57. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQyMzg0OWFkaXF6a2N4.

  58. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY1MTgyOGFkaXF6a2N4.

  59. 12 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgxNzk3M2FkaXF6a2N4.

  60. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc4NjMwMGFkaXF6a2N4.

  61. 12 November 2001 Registered office changed on 12/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjEwNDczMWFkaXF6a2N4.

  62. 31 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODY3NTE1NGFkaXF6a2N4.

  63. 16 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjk0MzUwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.