Adeni Limited

Company Registration Number: 04471259

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.
Adeni Limited is a Private Company Limited by Shares first registered on 27 June 2002. Its current registered address is in Cardiff.

Registered Address

306 WESTERN AVENUE
CARDIFF
CF5 2BG

There are 3 companies currently registered at this postcode, including this one.

All companies at CF5 2BG

Registration Data

Company Number

04471259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,544£20,417£27,541£30,797£79,309£51,882
of which Cash £14,593£20,417£22,307£25,002£35,033£38,311
Total Assets £18,544£20,417£27,541£30,797£79,309£51,882
Current Liabilities £13,629£14,384£9,508£13,609£39,359£9,544
Net Current Assets £4,915£6,033£18,033£17,188£39,950£42,338
Total Net Worth £6,818£8,182£18,033£17,188£39,950£42,338

Previous Names

No previous names

Company Officers

  • DAVIES, Paul Brendan

    Secretary

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    38
    Nant Arw
    Capel Hendre
    Ammanford
    Dyfed
    SA18 3SX
    Wales

  • DAVIES, Paul Brendan

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1960

    38
    Nant Arw
    Capel Hendre
    Ammanford
    Dyfed
    SA18 3SX
    Wales

  • FAYERS, Colin

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1958

    2 Buttercup Court
    West Cross
    Swansea
    SA3 5RY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2002

    Resigned on 28 June 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2002

    Resigned on 28 June 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGRGQY. Transaction: MzE1NDE5NjIxNmFkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4ZI1JIO. Transaction: MzE0MDkxNTQ0M2FkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCYCO. Transaction: MzEyNzk0MzIxMWFkaXF6a2N4.

  4. 28 July 2015 Secretary's details changed for Mr Paul Brendan Davies on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: CH03. Barcode: X4CMCYAG. Transaction: MzEyNzk0MzA2NWFkaXF6a2N4.

  5. 23 March 2015 Director's details changed for Mr Paul Brendan Davies on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X43SB82A. Transaction: MzExOTcyNTU3MmFkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A420LJ9K. Transaction: MzExODUyMjI0OWFkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9PCLD. Transaction: MzEwNTExNTM0MGFkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHEMZ. Transaction: MzEwNDQ0MjYxOWFkaXF6a2N4.

  9. 22 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3COL056. Transaction: MzEwNDE2MDM5NGFkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPW877. Transaction: MzA4MjU5NjAzN2FkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMMX9E. Transaction: MzA4MTU1MjE4MGFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1H6BRNN. Transaction: MzA2Mzg3NDM1OWFkaXF6a2N4.

  13. 31 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2SMAI. Transaction: MzA2MTcwMTI0MmFkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XQ26WXH5. Transaction: MzA0MzY1ODkzNGFkaXF6a2N4.

  15. 12 September 2011 Secretary's details changed for Mr Paul Brendan Davies on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH03. Barcode: XQ26UXH3. Transaction: MzA0MzY0ODc5MWFkaXF6a2N4.

  16. 12 September 2011 Director's details changed for Mr Paul Brendan Davies on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ26VXH4. Transaction: MzA0MzY0ODc5NWFkaXF6a2N4.

  17. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOPUBW8W. Transaction: MzA0MTUxOTgxMWFkaXF6a2N4.

  18. 5 May 2011 Secretary's details changed for Mr Paul Brendan Davies on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH03. Barcode: XIINKTUR. Transaction: MzAzNjU2OTUwMmFkaXF6a2N4.

  19. 5 May 2011 Director's details changed for Mr Paul Brendan Davies on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XIIO0TU8. Transaction: MzAzNjU2OTUyMmFkaXF6a2N4.

  20. 4 May 2011 Registered office address changed from , Unit K3, South Point, Clos Marion, Cardiff, CF10 4LQ on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: XIIN2TU9. Transaction: MzAzNjU2OTQ4M2FkaXF6a2N4.

  21. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX9TDM3B. Transaction: MzAyMDc3MjgzMGFkaXF6a2N4.

  22. 24 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XO8F2LYT. Transaction: MzAyMDEzMzk4NWFkaXF6a2N4.

  23. 24 July 2010 Director's details changed for Mr Paul Brendan Davies on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XO8EZLYP. Transaction: MzAyMDEzMzc4MWFkaXF6a2N4.

  24. 24 July 2010 Director's details changed for Mr Colin Fayers on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XO8F0LYR. Transaction: MzAyMDEzMzc4MmFkaXF6a2N4.

  25. 30 September 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG03DOX. Transaction: MjA0MjQ3NDU2M2FkaXF6a2N4.

  26. 16 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASY1WBKS. Transaction: MjAzNzI1NTM4NmFkaXF6a2N4.

  27. 28 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4ZYQ1PR. Transaction: MjAwOTc1NDkzM2FkaXF6a2N4.

  28. 7 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVHQ15G. Transaction: MjAwODUzNDcyNGFkaXF6a2N4.

  29. 7 July 2008 Director and secretary's change of particulars / paul davies / 05/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBVHJ159. Transaction: MjAwODUzMzE2NmFkaXF6a2N4.

  30. 20 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY5NTE3MmFkaXF6a2N4.

  31. 20 September 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY5Mjg3MGFkaXF6a2N4.

  32. 31 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3OTM3NmFkaXF6a2N4.

  33. 24 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI4NzgxOWFkaXF6a2N4.

  34. 13 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxNjI1MmFkaXF6a2N4.

  35. 27 September 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTA0NTYwM2FkaXF6a2N4.

  36. 27 September 2005 Registered office changed on 27/09/05 from: not applicable, south point, clos marion, cardiff, CF10 4LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTExNTE5NGFkaXF6a2N4.

  37. 4 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU4OTY5MGFkaXF6a2N4.

  38. 8 March 2005 Registered office changed on 08/03/05 from: harwich house, colchester avenue, penylan, cardiff, south glamorgan CF23 9AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTczMTAzMWFkaXF6a2N4.

  39. 15 September 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAxMzkzOWFkaXF6a2N4.

  40. 22 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMTYzNzA0NmFkaXF6a2N4.

  41. 13 February 2004 Registered office changed on 13/02/04 from: 166 newport road, roath cardiff, CF24 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI1NjE2NGFkaXF6a2N4.

  42. 25 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwMTgwNmFkaXF6a2N4.

  43. 25 June 2003 Accounting reference date extended from 30/06/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTQ5NjA1NWFkaXF6a2N4.

  44. 8 August 2002 Registered office changed on 08/08/02 from: 19 oakleafe drive, cardiff, CF23 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ1NTc5M2FkaXF6a2N4.

  45. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE2NzM1NWFkaXF6a2N4.

  46. 8 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE0MDk3NWFkaXF6a2N4.

  47. 5 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkzODY1OGFkaXF6a2N4.

  48. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkzNTcwN2FkaXF6a2N4.

  49. 5 July 2002 Registered office changed on 05/07/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIwOTUzMmFkaXF6a2N4.

  50. 27 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzkzMTc1OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.