Adey Holdings Limited

Company Registration Number: 04369331

Company registered in England and Wales

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Adey Holdings Limited is a Private Company Limited by Shares first registered on 7 February 2002. Its current registered address is in Loughborough, Leicestershire.

Registered Address

11 ADEY SQUARE FALCON INDUSTRIAL PARK
MEADOW LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1HL

There are 15 companies currently registered at this postcode, including this one.

All companies at LE11 1HL

Registration Data

Company Number

04369331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,932,337£6,121,983£3,410,078£3,402,996£3,187,803£3,510,369£4,636,609£4,377,585£5,835,460£4,875,483£3,707,000£3,325,446
of which Cash £1,717,392£929,699£4,319£64,961£1,503£590,671£508,185£1,080,872£879£1,155£180,000£1,186
Total Assets £5,932,337£6,121,983£3,410,078£3,402,996£3,187,803£3,510,369£4,636,609£4,377,585£5,835,460£4,875,483£3,707,000£3,325,446
Current Liabilities £4,346,711£5,273,476£3,056,641£3,120,685£2,727,272£3,247,082£3,614,196£3,087,473£4,475,890£4,052,106£2,886,000£2,850,298
Net Current Assets £1,585,626£848,507£353,437£282,311£460,531£263,287£1,022,413£1,290,112£1,359,570£823,377£821,000£475,148
Total Net Worth £3,889,678£3,141,192£2,730,477£2,656,960£2,856,808£2,718,423£3,589,636£3,836,220£3,727,599£3,294,004£3,034,000£2,593,227

Previous Names

No previous names

Company Officers

  • NORTON, Richard Derek

    Secretary

    Appointed on 15 April 2002

     

    12 Beaumont Green
    Groby
    Leicestershire
    LE6 0EP

  • ADEY, Andrew Edward

    Director

    Appointed on 12 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    11 Adey Square
    Falcon Industrial Park
    Meadow Lane
    Loughborough
    Leicestershire
    LE11 1HL

  • ADEY, Garry John

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    The Stables
    Main Street
    Rotherby
    Leicestershire
    LE14 2LP

  • NORTON, Richard Derek

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    12 Beaumont Green
    Groby
    Leicestershire
    LE6 0EP

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2002

    Resigned on 7 February 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • LAKHA, Rambhai

    Director

    Appointed on 1 August 2004

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Steel Shop Manager

    Month of birth: February 1968

    245b
    Beacon Road
    Loughborough
    Leicestershire
    LE11 2QZ

  • SHARPE, John William

    Director

    Appointed on 15 April 2002

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: December 1942

    1535 Melton Road
    Queniborough
    Leicestershire
    LE7 3FP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2002

    Resigned on 7 February 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1NV4. Transaction: MzE2OTI1OTYxM2FkaXF6a2N4.

  2. 9 December 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5KWZ03S. Transaction: MzE2MzgwOTAyOGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50J1ABM. Transaction: MzE0MTc1MjcxN2FkaXF6a2N4.

  4. 26 October 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I5Z537. Transaction: MzEzMzM5MDgxN2FkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOYRF. Transaction: MzExNzM2Mjc3N2FkaXF6a2N4.

  6. 12 December 2014 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3MKUXO3. Transaction: MzExMzM4OTE0MmFkaXF6a2N4.

  7. 18 November 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KIYVAY. Transaction: MzExMTU1Njc0OGFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31PU7QZ. Transaction: MzA5NDUyNjYwMGFkaXF6a2N4.

  9. 6 November 2013 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KAHTMG. Transaction: MzA4ODMwMTQ5N2FkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJ41L. Transaction: MzA3MzM0ODQ4NmFkaXF6a2N4.

  11. 27 November 2012 Termination of appointment of Rambhai Lakha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJWSYX. Transaction: MzA2ODI1NTY3NGFkaXF6a2N4.

  12. 10 October 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IZWL5U. Transaction: MzA2NTYxMjk1NWFkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13CX57N. Transaction: MzA1MzA2MTcxM2FkaXF6a2N4.

  14. 14 November 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AOFVPZ51. Transaction: MzA0NzEwNTgwMWFkaXF6a2N4.

  15. 25 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGIARWZ4. Transaction: MzA0MjcyNTI1OWFkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XSF5PRPE. Transaction: MzAzMjM3Nzg4OGFkaXF6a2N4.

  17. 1 February 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFTPCR9J. Transaction: MzAzMTQ2MDMwN2FkaXF6a2N4.

  18. 28 April 2010 Appointment of Mr Andrew Edward Adey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOA4WJJX. Transaction: MzAxNDQ4MjIxNGFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XQCXFHXP. Transaction: MzAxMDQ1MDM0OGFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Rambhai Lakha on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XQCXEHXO. Transaction: MzAxMDQ0OTkyM2FkaXF6a2N4.

  21. 5 October 2009 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASFH5DS8. Transaction: MzAwMDA1NDQzM2FkaXF6a2N4.

  22. 28 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AIKG3A27. Transaction: MjAzMzkzMzU2OGFkaXF6a2N4.

  23. 3 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV10D7U7. Transaction: MjAyNzIxNDg4N2FkaXF6a2N4.

  24. 21 November 2008 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AD51R50P. Transaction: MjAxODUxNjc3NGFkaXF6a2N4.

  25. 17 October 2008 Registered office changed on 17/10/2008 from unit 11 adey square falcon industrial park meadow lane loughborough leicestershire LE11 1HL [View PDF]

    Category: Address. Type: 287. Barcode: XZ024406. Transaction: MjAxNTcwMzY2MmFkaXF6a2N4.

  26. 25 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1PTXEA. Transaction: MjAwMDE3NTAzOGFkaXF6a2N4.

  27. 14 November 2007 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzOTc5NmFkaXF6a2N4.

  28. 19 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMTE3MmFkaXF6a2N4.

  29. 15 February 2007 Group of companies' accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjExMjYzNGFkaXF6a2N4.

  30. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI2NzQ3NmFkaXF6a2N4.

  31. 24 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcwODM5NmFkaXF6a2N4.

  32. 17 February 2006 Group of companies' accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5ODg4MmFkaXF6a2N4.

  33. 21 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0NDY3NmFkaXF6a2N4.

  34. 17 February 2005 Group of companies' accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk3NDE5MmFkaXF6a2N4.

  35. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIxNjEzM2FkaXF6a2N4.

  36. 23 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1Nzk0OGFkaXF6a2N4.

  37. 12 December 2003 Group of companies' accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNzI2MzgyNGFkaXF6a2N4.

  38. 6 October 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExMjk5ODg3N2FkaXF6a2N4.

  39. 6 October 2003 Ad 01/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDg4Nzc3MGFkaXF6a2N4.

  40. 26 March 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczMTUxNWFkaXF6a2N4.

  41. 9 March 2003 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDE0MDIyNjQ0M2FkaXF6a2N4.

  42. 25 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Njg1NTYyNWFkaXF6a2N4.

  43. 22 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTE1NDgxNWFkaXF6a2N4.

  44. 14 May 2002 £ nc 50000/99000 04/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDMwMTMyOWFkaXF6a2N4.

  45. 9 May 2002 Registered office changed on 09/05/02 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg2MTE1NGFkaXF6a2N4.

  46. 30 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY4MzM2MWFkaXF6a2N4.

  47. 30 April 2002 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzgxNjMyMWFkaXF6a2N4.

  48. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA5MDAyNmFkaXF6a2N4.

  49. 30 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU5NTYxM2FkaXF6a2N4.

  50. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQyNzIwNWFkaXF6a2N4.

  51. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkyNTkwM2FkaXF6a2N4.

  52. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc3OTcwOWFkaXF6a2N4.

  53. 7 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMxODQ5N2FkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 23:31:46 +0100