Adageo Ltd

Company Registration Number: 04734790

Company registered in England and Wales

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Adageo Ltd is a Private Company Limited by Shares first registered on 15 April 2003.

Registered Address

90 BRIXTON HILL
LONDON
SW2 1QN

There are 227 companies currently registered at this postcode, including this one.

All companies at SW2 1QN

Registration Data

Company Number

04734790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,066£12,228£8,133£7,216£11,063£11,096£11,058
of which Cash £17,566£8,568£921£7,216£9,362£8,579£10,950
Total Assets £19,066£12,228£8,133£7,216£11,063£11,096£11,058
Current Liabilities £17,225£15,191£12,142£7,726£10,918£10,989£10,840
Net Current Assets £1,841£-2,963£-4,009£-510£145£107£218
Total Net Worth £4,192£171£169£461£145£320£501

Previous Names

  • G M JORDAN LIMITED, active until 11 January 2008
  • G M JORDON LIMITED, active until 8 May 2003

Company Officers

  • JORDAN, Garry Michael

    Secretary

    Appointed on 8 May 2003

     

    16 Upper Shirley Road
    Shirley
    Surrey
    CR0 5EA

  • JORDAN, Sheila Anne

    Secretary

    Appointed on 23 June 2003

     

    16 Upper Shirley Road
    Shirley
    Surrey
    CR0 5EA

  • JORDAN, Garry Michael

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1967

    16 Upper Shirley Road
    Shirley
    Surrey
    CR0 5EA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 April 2003

    Resigned on 22 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 April 2003

    Resigned on 22 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5I9Z50Z. Transaction: MzE2MDMyMDI4MmFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHG5D. Transaction: MzE0NzEyODczNGFkaXF6a2N4.

  3. 15 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: X50T9K2A. Transaction: MzE0MTkwNjUzM2FkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQ1KZ. Transaction: MzEyMTUxNjUxOGFkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GN7ICP. Transaction: MzEwNzY1OTM2OGFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPBHC. Transaction: MzA5ODYzNzI1NGFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HJLQ0. Transaction: MzA5MzM2MTc2NGFkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26IOKF4. Transaction: MzA3NjQxNjIzNWFkaXF6a2N4.

  9. 5 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IN0ZFY. Transaction: MzA2NTM1MDE1N2FkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X178CV0B. Transaction: MzA1NjE4NTUxNGFkaXF6a2N4.

  11. 17 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12SWV5F. Transaction: MzA1MjYyNjAxOGFkaXF6a2N4.

  12. 19 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XE9GHTFP. Transaction: MzAzNTg3NDQwN2FkaXF6a2N4.

  13. 10 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADBGQN7Y. Transaction: MzAyMzA2NTEzMmFkaXF6a2N4.

  14. 16 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XIF2UJ7G. Transaction: MzAxMzY2MDc0NmFkaXF6a2N4.

  15. 16 April 2010 Director's details changed for Garry Michael Jordan on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIF2TJ7F. Transaction: MzAxMzY2MDQzNmFkaXF6a2N4.

  16. 10 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PTR48FOO. Transaction: MzAwNDczODM2MWFkaXF6a2N4.

  17. 15 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A5591X. Transaction: MjAzMDY1OTA0NWFkaXF6a2N4.

  18. 23 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQC5O5V5. Transaction: MjAyMTE1OTE0M2FkaXF6a2N4.

  19. 15 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5LLYWW. Transaction: MjAwMzM0NTQ1MWFkaXF6a2N4.

  20. 11 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDM2NTc2NWFkaXF6a2N4.

  21. 8 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3NTQ3M2FkaXF6a2N4.

  22. 23 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2Mzk3NGFkaXF6a2N4.

  23. 23 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY4MzI2NGFkaXF6a2N4.

  24. 23 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYwODE2M2FkaXF6a2N4.

  25. 26 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzMTM2NmFkaXF6a2N4.

  26. 2 August 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg4OTkxNWFkaXF6a2N4.

  27. 25 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MDkwMjQ5M2FkaXF6a2N4.

  28. 25 November 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NzQzOGFkaXF6a2N4.

  29. 2 September 2004 Ad 24/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODc4ODIzOGFkaXF6a2N4.

  30. 2 September 2004 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzQ1ODQ3NmFkaXF6a2N4.

  31. 2 September 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NzA1ODA0OWFkaXF6a2N4.

  32. 9 July 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQzMTMxMWFkaXF6a2N4.

  33. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM0NTQzNGFkaXF6a2N4.

  34. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUwMzE2M2FkaXF6a2N4.

  35. 24 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5MDEyNGFkaXF6a2N4.

  36. 8 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDkwMTQ2OWFkaXF6a2N4.

  37. 22 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAzMzQzNWFkaXF6a2N4.

  38. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMyNTkyMWFkaXF6a2N4.

  39. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTEyNjU2MGFkaXF6a2N4.

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