Adesso Industrial Supplies Limited

Company Registration Number: 04747159

Company registered in England and Wales

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Adesso Industrial Supplies Limited is a Private Company Limited by Shares first registered on 29 April 2003. Its current registered address is in Wolverhampton.

Registered Address

9 FINCHFIELD GARDENS
FINCHFIELD
WOLVERHAMPTON
WV3 9LT

There are 7 companies currently registered at this postcode, including this one.

All companies at WV3 9LT

Registration Data

Company Number

04747159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,597£54,623£52,947£60,472£58,934£59,438£37,752
of which Cash £2,400£3,097£3,909£4,616£12,116£8,652£7,797
Total Assets £44,597£54,623£52,947£60,472£58,934£59,438£37,752
Current Liabilities £45,886£56,681£50,641£56,348£57,565£61,257£40,435
Net Current Assets £-1,289£-2,058£2,306£4,124£1,369£-1,819£-2,683
Total Net Worth £960£1,392£2,509£4,639£1,586£550£113

Previous Names

No previous names

Company Officers

  • LIUZZI-JONES, Anna

    Secretary

    Appointed on 9 May 2003

     

    9 Finchfield Gardens
    Finchfield
    Wolverhampton
    WV3 9LT

  • JONES, Andrew Marcus

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    9 Finchfield Gardens
    Finchfield
    Wolverhampton
    WV3 9LT

  • JONES, Anna Liuzzi

    Director

    Appointed on 1 August 2005

     

    Nationality: Italian

    Occupation: Finance Director

    Month of birth: February 1974

    9 Finchfield Gardens
    Finchfield
    Wolverhampton
    WV3 9LT

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2003

    Resigned on 9 May 2003

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 29 April 2003

    Resigned on 9 May 2003

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650ZSDG. Transaction: MzE3NDIwODYzNWFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LCBXH7. Transaction: MzE2NDE1Mjc4MGFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X58R6UTF. Transaction: MzE1MDQ0NDM0N2FkaXF6a2N4.

  4. 21 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4K5XS6P. Transaction: MzEzNTQzMTY0MGFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47ESB0Q. Transaction: MzEyMzE1MzI5MWFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3M3JS1C. Transaction: MzExMzM1MTgyNmFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37292UY. Transaction: MzA5OTMyOTIxMGFkaXF6a2N4.

  8. 13 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KSFKKH. Transaction: MzA4ODY4OTg2N2FkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWLUO. Transaction: MzA3Nzk2MzUyMWFkaXF6a2N4.

  10. 11 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GZR4YZ. Transaction: MzA2MzkyNzEzMGFkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y775R. Transaction: MzA1NzUwMDgyMWFkaXF6a2N4.

  12. 11 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1T8UY6A. Transaction: MzA0NTI4MDUyNWFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XLF5KU2I. Transaction: MzAzNzA4MTQ4MmFkaXF6a2N4.

  14. 17 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9Q84NFN. Transaction: MzAyMzUwMzMwMGFkaXF6a2N4.

  15. 13 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XVSDUJY8. Transaction: MzAxNTUwMzI4NWFkaXF6a2N4.

  16. 13 May 2010 Secretary's details changed for Anna Liuzzi-Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVSDRJY5. Transaction: MzAxNTUwMTU3MGFkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Andrew Marcus Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVSDSJY6. Transaction: MzAxNTUwMTU3MWFkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Anna Liuzzi Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVSDTJY7. Transaction: MzAxNTUwMTU3MmFkaXF6a2N4.

  19. 27 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P6KP6CRD. Transaction: MjA0MDEyNjQzN2FkaXF6a2N4.

  20. 2 June 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHV0XADT. Transaction: MjAzNDIwMTkyMGFkaXF6a2N4.

  21. 8 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKCJR2VD. Transaction: MjAxMjgzMTA0NGFkaXF6a2N4.

  22. 21 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X288SZW2. Transaction: MjAwNTgzOTEyNmFkaXF6a2N4.

  23. 26 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0Nzk3NmFkaXF6a2N4.

  24. 11 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1NDkzNmFkaXF6a2N4.

  25. 31 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk2NTM0MmFkaXF6a2N4.

  26. 22 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2MTk1OWFkaXF6a2N4.

  27. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM1NjgxMWFkaXF6a2N4.

  28. 25 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMzY1OTAxNGFkaXF6a2N4.

  29. 25 August 2005 Ad 30/04/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjg2NDEyOWFkaXF6a2N4.

  30. 26 May 2005 Registered office changed on 26/05/05 from: 9 finchfield gardens finchfield wolverhampton WV3 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM4MTUwN2FkaXF6a2N4.

  31. 26 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTQ0MDkyNmFkaXF6a2N4.

  32. 26 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODkwNzM3NmFkaXF6a2N4.

  33. 26 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2NzU2N2FkaXF6a2N4.

  34. 12 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTY5MjgxNGFkaXF6a2N4.

  35. 18 June 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA1NzEwMmFkaXF6a2N4.

  36. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI0MjAwMGFkaXF6a2N4.

  37. 12 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY5MDAxNmFkaXF6a2N4.

  38. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkzOTI0MWFkaXF6a2N4.

  39. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEyNDgxNGFkaXF6a2N4.

  40. 12 June 2003 Registered office changed on 12/06/03 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk0NTAzNmFkaXF6a2N4.

  41. 29 April 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI4NjQ4OWFkaXF6a2N4.

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