Adengrove Limited

Company Registration Number: 04384320

Company registered in England and Wales

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Adengrove Limited is a Private Company Limited by Shares first registered on 28 February 2002. Its current registered address is in Oldham, Lancashire.

Registered Address

M J GOLDMAN (CHARTERED ACCOUNTANTS)
HOLLINWOOD BUSINESS CENTRE
ALBERT STREET
OLDHAM
LANCASHIRE
OL8 3QL

There are 438 companies currently registered at this postcode, including this one.

All companies at OL8 3QL

Registration Data

Company Number

04384320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,199£26,434£19,547£23,501£53,051£13,366
of which Cash £22,733£21,468£4,586£2,840£4,198£13,013
Total Assets £29,199£26,434£19,547£23,501£53,051£13,366
Current Liabilities £34,427£32,770£26,405£14,963£34,285£20,438
Net Current Assets £-5,228£-6,336£-6,858£8,538£18,766£-7,072
Total Net Worth £3,790£164£916£19,044£31,431£8,019

Previous Names

No previous names

Company Officers

  • BRADLEY, Janice Philomena

    Secretary

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Secretary

    M J GOLDMAN (CHARTERED ACCOUNTANTS)
    Hollinwood Business Centre
    Albert Street
    Oldham
    Lancashire
    OL8 3QL

  • BRADLEY, Janice Philomena

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1956

    M J GOLDMAN (CHARTERED ACCOUNTANTS)
    Hollinwood Business Centre
    Albert Street
    Oldham
    Lancashire
    OL8 3QL

  • BRADLEY, Leslie

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    M J GOLDMAN (CHARTERED ACCOUNTANTS)
    Hollinwood Business Centre
    Albert Street
    Oldham
    Lancashire
    OL8 3QL

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 28 February 2002

    Resigned on 27 March 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 28 February 2002

    Resigned on 27 March 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 14 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52PKREO. Transaction: MzE0NDAxNDk3NWFkaXF6a2N4.

  2. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VXQU9. Transaction: MzE0MjAwNjgyN2FkaXF6a2N4.

  3. 9 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y72N6. Transaction: MzEyMDg5OTQ1NGFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41DEFQZ. Transaction: MzExNzYzMjM2OGFkaXF6a2N4.

  5. 1 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34W9DVV. Transaction: MzA5NzQwNzUyMmFkaXF6a2N4.

  6. 1 April 2014 Director's details changed for Leslie Bradley on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X34W9DVN. Transaction: MzA5NzQwNzI4NGFkaXF6a2N4.

  7. 1 April 2014 Director's details changed for Mrs Janice Philomena Bradley on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X34W9DVF. Transaction: MzA5NzQwNzI4MWFkaXF6a2N4.

  8. 1 April 2014 Secretary's details changed for Mrs Janice Philomena Bradley on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X34W9DV7. Transaction: MzA5NzQwNzI3NGFkaXF6a2N4.

  9. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31OUQB6. Transaction: MzA5NDY5ODc0NGFkaXF6a2N4.

  10. 26 June 2013 Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: A2B33DEX. Transaction: MzA4MDUwMzU0MWFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24V38GH. Transaction: MzA3NTA4NzA0MGFkaXF6a2N4.

  12. 5 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236R4E9. Transaction: MzA3MzkyNDU4N2FkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15SSACB. Transaction: MzA1NTA3Mjg3MWFkaXF6a2N4.

  14. 30 March 2012 Director's details changed for Mrs Janice Philomena Bradley on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X15SSAC3. Transaction: MzA1NTA3MjMxN2FkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NUCC0. Transaction: MzA1MzMzODM5NGFkaXF6a2N4.

  16. 17 August 2011 Registered office address changed from 4Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XIARPWRS. Transaction: MzA0MjI0MzU3NWFkaXF6a2N4.

  17. 24 March 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: AVGYWSOV. Transaction: MzAzNDQwMTU2M2FkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: AVGYXSOW. Transaction: MzAzNDQwMTQyOWFkaXF6a2N4.

  19. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3JLQRZX. Transaction: MzAzMzA5MjE4MmFkaXF6a2N4.

  20. 12 March 2010 Annual return made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: AX24HI6I. Transaction: MzAxMTMzNDA4M2FkaXF6a2N4.

  21. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1JR3HUZ. Transaction: MzAxMDQ1MTMyM2FkaXF6a2N4.

  22. 19 March 2009 Return made up to 28/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIFBV88T. Transaction: MjAyODU4MTc0OWFkaXF6a2N4.

  23. 11 February 2009 Registered office changed on 11/02/2009 from c/o hallidays LIMITED riverside house kings reach business park yew street stockport cheshire SK4 2HD [View PDF]

    Category: Address. Type: 287. Barcode: A2HZ1766. Transaction: MjAyNTU2NzE5NGFkaXF6a2N4.

  24. 31 October 2008 Registered office changed on 31/10/2008 from hallidays chartered accountants portland buildings 127-129 portland street manchester lancashire M1 [View PDF]

    Category: Address. Type: 287. Barcode: ARE514E3. Transaction: MjAxNjk3NjY2OWFkaXF6a2N4.

  25. 26 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQFFU2I8. Transaction: MjAxMTc5NjU2NmFkaXF6a2N4.

  26. 11 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOZ2BXU1. Transaction: MjAwMTIwMzczM2FkaXF6a2N4.

  27. 5 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9XQXQ1. Transaction: MjAwMDc3NDI1OGFkaXF6a2N4.

  28. 17 July 2007 Registered office changed on 17/07/07 from: commercial buildings 11-15 cross street manchester M2 1WE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU5MTQ2M2FkaXF6a2N4.

  29. 14 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE1MjA4NGFkaXF6a2N4.

  30. 26 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc5ODc5MWFkaXF6a2N4.

  31. 22 June 2006 Registered office changed on 22/06/06 from: south central 11 peter street manchester M2 5LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjIxODM0MmFkaXF6a2N4.

  32. 6 April 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMxNzcwOGFkaXF6a2N4.

  33. 20 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5Mzk4M2FkaXF6a2N4.

  34. 14 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwNDUyM2FkaXF6a2N4.

  35. 15 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNjI0MTQwN2FkaXF6a2N4.

  36. 29 June 2004 Accounting reference date extended from 31/12/03 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDk1NzgxNWFkaXF6a2N4.

  37. 19 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMyMzQ2NGFkaXF6a2N4.

  38. 27 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDExNjkyM2FkaXF6a2N4.

  39. 11 June 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE2NzE2MGFkaXF6a2N4.

  40. 31 March 2003 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzI4Mjc3M2FkaXF6a2N4.

  41. 18 April 2002 Nc inc already adjusted 27/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjMwMzg4OGFkaXF6a2N4.

  42. 18 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDAwNjUxM2FkaXF6a2N4.

  43. 18 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI0NDg4OWFkaXF6a2N4.

  44. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIzNDE4MWFkaXF6a2N4.

  45. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg3OTQ2NmFkaXF6a2N4.

  46. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc4NjYxM2FkaXF6a2N4.

  47. 18 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE4MjMyMWFkaXF6a2N4.

  48. 18 April 2002 Registered office changed on 18/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUxNzI2MWFkaXF6a2N4.

  49. 28 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYyOTIwN2FkaXF6a2N4.

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