Adoreus Limited

Company Registration Number: 04288895

Company registered in England and Wales

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Adoreus Limited is a Private Company Limited by Shares first registered on 18 September 2001. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

THE STABLES LITTLE COLDHARBOUR FARM
TONG LANE LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD

There are 173 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

Registration Data

Company Number

04288895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2015201420132012201020092008
Fixed Assets £0£0£0£0£0£45,760£45,760
Current Assets £4,849£0£1,481£4,690£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4,849£0£1,481£4,690£0£45,760£45,760
Current Liabilities £25,749£16,973£8,911£24,952£0£22,880£22,880
Net Current Assets £-20,900£-16,973£-7,430£-20,262£0£-22,880£-22,880
Total Net Worth £-20,900£-16,973£-7,430£-20,262£0£22,880£22,880

Previous Names

  • SUCCESS TECHNOLOGIES LIMITED, active until 27 July 2015
  • MISLEX (329) LIMITED, active until 28 January 2002

Company Officers

  • AUKER HUTTON LIMITED

    Corporate Secretary

    Appointed on 15 February 2011

     

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    TN3 8AD
    England

  • LEE, Alistair James

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    6a
    Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DN
    England

  • BAKER, Michael David

    Secretary

    Appointed on 1 April 2002

    Resigned on 18 August 2008

    Soles Hill Farm
    Soles Hill
    Chilham
    Kent
    CT4 8JZ

  • LEE, Alistair James

    Secretary

    Appointed on 18 January 2002

    Resigned on 1 April 2002

    Maitlands
    Hog Hole Lane
    Lamberhurst
    Kent
    TN3 8BN

  • LEE, Paula

    Secretary

    Appointed on 18 August 2008

    Resigned on 15 February 2011

    Maitlands
    Hoghole Lane
    Lamberhurst
    Kent
    TN3 8BN

  • WESTLEX REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 September 2001

    Resigned on 18 January 2002

    21 Southampton Row
    London
    WC1B 5HS

  • CARRINGTON, John

    Director

    Appointed on 18 January 2002

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    18 Grosvenor Park
    Tunbridge Wells
    Kent
    TN1 2BD

  • WESTLEX NOMINEES LIMITED

    Director

    Appointed on 18 September 2001

    Resigned on 18 January 2002

    21 Southampton Row
    London
    WC1B 5HS

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

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Latest Filings

  1. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzYwMjIyNGFkaXF6a2N4.

  2. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IJYNT4. Transaction: MzEzMzU2MzM4NWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISD3V. Transaction: MzEzMTU0NTE5NmFkaXF6a2N4.

  4. 27 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4BXB8HS. Transaction: MzEyNzg0NzAzOWFkaXF6a2N4.

  5. 27 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4BVGYCG. Transaction: MzEyNzg0Njk0NGFkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA9VXT. Transaction: MzExMzAyMDAzMGFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY5AJN. Transaction: MzEwODg3NDM5NWFkaXF6a2N4.

  8. 2 July 2014 Director's details changed for Mr Alistair James Lee on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3B8UDER. Transaction: MzEwMzA1MzA0MWFkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF0HMH. Transaction: MzA5MDkwNzcyNGFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAM71S. Transaction: MzA4NTQ0NzE1MGFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMGQMZ. Transaction: MzA2ODMyNjcxM2FkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOAM3. Transaction: MzA2NDUwOTI0MGFkaXF6a2N4.

  13. 2 May 2012 Previous accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X183AP0Y. Transaction: MzA1Njg1NTMyMWFkaXF6a2N4.

  14. 22 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTNWKXRH. Transaction: MzA0NDI1Mjk1MmFkaXF6a2N4.

  15. 22 September 2011 Registered office address changed from the Stables Little Coldharbour Farmhouse Tong Lane Lamberhurst Tunbridge Wells TN3 8AD on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTNWJXRG. Transaction: MzA0NDI1Mjc5OGFkaXF6a2N4.

  16. 23 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjY3NDc4MmFkaXF6a2N4.

  17. 22 February 2011 Appointment of Auker Hutton Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A6B7TRSA. Transaction: MzAzMjY3OTM2NGFkaXF6a2N4.

  18. 22 February 2011 Termination of appointment of Paula Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6B7SRS9. Transaction: MzAzMjY3OTMyNmFkaXF6a2N4.

  19. 22 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6B7RRS8. Transaction: MzAzMjY3OTIzOWFkaXF6a2N4.

  20. 22 February 2011 Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: A6B6JRSZ. Transaction: MzAzMjY3NDkyNmFkaXF6a2N4.

  21. 22 February 2011 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: A6B6GRSW. Transaction: MzAzMjY3NDY2OWFkaXF6a2N4.

  22. 25 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDQ3OTg0OWFkaXF6a2N4.

  23. 15 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYQ4TFOY. Transaction: MzAwNTAxNjk4N2FkaXF6a2N4.

  24. 21 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XP04CEAQ. Transaction: MzAwMTE2NjcxN2FkaXF6a2N4.

  25. 15 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFO006I1. Transaction: MjAyMzQxODE1MWFkaXF6a2N4.

  26. 8 January 2009 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2TY6CP. Transaction: MjAyMjgyODk0MmFkaXF6a2N4.

  27. 8 January 2009 Director's change of particulars / alistair lee / 16/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH2TX6CO. Transaction: MjAyMjgyNzM0OWFkaXF6a2N4.

  28. 15 September 2008 Appointment terminated secretary michael baker [View PDF]

    Category: Officers. Type: 288b. Barcode: AGJQZ334. Transaction: MjAxMzQwMTM0M2FkaXF6a2N4.

  29. 10 September 2008 Secretary appointed paula lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AIFWM30S. Transaction: MjAxMzExODQ5OWFkaXF6a2N4.

  30. 11 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWSH724S. Transaction: MjAxMDc2MTYyMGFkaXF6a2N4.

  31. 21 November 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYyMTI1NGFkaXF6a2N4.

  32. 3 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMDEwN2FkaXF6a2N4.

  33. 25 April 2007 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODczNDM2N2FkaXF6a2N4.

  34. 25 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYxNzYwMGFkaXF6a2N4.

  35. 2 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5NTA0MGFkaXF6a2N4.

  36. 28 November 2005 Registered office changed on 28/11/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg1MjczMGFkaXF6a2N4.

  37. 29 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjEzNzExMmFkaXF6a2N4.

  38. 30 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODQxNzQ1MWFkaXF6a2N4.

  39. 21 February 2005 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTU4MzU4NWFkaXF6a2N4.

  40. 14 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc1Mzc3N2FkaXF6a2N4.

  41. 25 March 2004 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MTA4MDkxM2FkaXF6a2N4.

  42. 24 March 2004 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwNjk2NmFkaXF6a2N4.

  43. 16 March 2004 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAzMDU4NDc0OGFkaXF6a2N4.

  44. 9 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNDE1MjE5OWFkaXF6a2N4.

  45. 11 March 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNTIyMDc0MmFkaXF6a2N4.

  46. 11 March 2003 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzODI5NGFkaXF6a2N4.

  47. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE0MDcyNmFkaXF6a2N4.

  48. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE3Nzc3MmFkaXF6a2N4.

  49. 11 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk1MjQ5NWFkaXF6a2N4.

  50. 11 March 2003 Registered office changed on 11/03/03 from: 21 southampton row london WC1B 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE5MDEwMmFkaXF6a2N4.

  51. 10 March 2003 Ad 18/01/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA0MDk4MmFkaXF6a2N4.

  52. 4 March 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNjk3NDA1M2FkaXF6a2N4.

  53. 28 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzQ2MTc5NWFkaXF6a2N4.

  54. 28 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk5Nzk4OWFkaXF6a2N4.

  55. 28 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE5MDQ1OWFkaXF6a2N4.

  56. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA2MzI3NGFkaXF6a2N4.

  57. 28 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ1NzUzN2FkaXF6a2N4.

  58. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzkzMTcxMGFkaXF6a2N4.

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