Adrienne Ltd

Company Registration Number: 04755850

Company registered in England and Wales

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Adrienne Ltd is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

DEVINE HOUSE
1299-1301 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2AD

There are 283 companies currently registered at this postcode, including this one.

All companies at SS9 2AD

Registration Data

Company Number

04755850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14£5£17£205£29£39£269
of which Cash £14£5£17£205£29£39£269
Total Assets £14£5£17£205£29£39£269
Current Liabilities £5,254£4,905£4,439£4,139£3,637£3,257£3,030
Net Current Assets £-5,240£-4,900£-4,422£-3,934£-3,608£-3,218£-2,761
Total Net Worth £-5,240£-4,900£-4,422£-3,934£-3,608£-3,218£-2,761

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Adrian Joseph

    Secretary

    Appointed on 7 May 2003

     

    Devine House
    1299-1301 London Road
    Leigh-On-Sea
    Essex
    SS9 2AD
    England

  • ARMSTRONG, Adrian Joseph

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Property Dealer

    Month of birth: August 1937

    Devine House
    1299-1301 London Road
    Leigh-On-Sea
    Essex
    SS9 2AD
    England

  • CHITTENDEN, Michael John Anthony

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Devine House
    1299-1301 London Road
    Leigh-On-Sea
    Essex
    SS9 2AD
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 29 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67HVD7T. Transaction: MzE3NjgzNzkyN2FkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KRT06G. Transaction: MzE2MzQyMzA1OWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X588TF68. Transaction: MzE0OTg1OTM4NmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MG6J21. Transaction: MzEzNzk0ODE0MmFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0DEH. Transaction: MzEyNDI3Mjc0M2FkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3N8UDOG. Transaction: MzExNDc3ODUwMGFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38FIT0W. Transaction: MzEwMDUyNzA3NGFkaXF6a2N4.

  8. 18 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2J5D1OA. Transaction: MzA4NzIwMjE1MWFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X291C17F. Transaction: MzA3ODYxMTAwMWFkaXF6a2N4.

  10. 10 May 2013 Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283M8YJ. Transaction: MzA3Nzc2MTg5OGFkaXF6a2N4.

  11. 8 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KXDVLK. Transaction: MzA2NzIwNTI3NGFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18QISQY. Transaction: MzA1NzMzNzUyMmFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AIWUOZKP. Transaction: MzA0ODAyOTI4NGFkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XJPMRTZA. Transaction: MzAzNjgxNjcyMGFkaXF6a2N4.

  15. 15 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AG725P2V. Transaction: MzAyNzAwNzg0MWFkaXF6a2N4.

  16. 7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XSNRWJSA. Transaction: MzAxNTA5OTgxN2FkaXF6a2N4.

  17. 7 May 2010 Registered office address changed from Clarence Street Chambers Clarence Street Southend-on-Sea Essex SS1 1BD on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSNRSJS6. Transaction: MzAxNTA5Mjk1NWFkaXF6a2N4.

  18. 7 May 2010 Director's details changed for Mr Adrian Joseph Armstrong on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSNRUJS8. Transaction: MzAxNTA5Mjk1OWFkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Michael John Anthony Chittenden on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSNRVJS9. Transaction: MzAxNTA5Mjk2MWFkaXF6a2N4.

  20. 7 May 2010 Secretary's details changed for Mr Adrian Joseph Armstrong on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH03. Barcode: XSNRTJS7. Transaction: MzAxNTA5Mjk1N2FkaXF6a2N4.

  21. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2KJ9HSX. Transaction: MzAxMDE3Njg0MmFkaXF6a2N4.

  22. 12 May 2009 Director's change of particulars / michael chittenden / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCXCX9SG. Transaction: MjAzMjcyODA1N2FkaXF6a2N4.

  23. 7 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKVV9NE. Transaction: MjAzMjQwMzA1OWFkaXF6a2N4.

  24. 27 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVITX5XF. Transaction: MjAyMTQ1MjcxN2FkaXF6a2N4.

  25. 7 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3LKZIL. Transaction: MjAwNDg2NjY3MGFkaXF6a2N4.

  26. 14 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMwMDQ2OGFkaXF6a2N4.

  27. 8 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4MDM4MWFkaXF6a2N4.

  28. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI0MjgwOGFkaXF6a2N4.

  29. 30 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ4MDA3MGFkaXF6a2N4.

  30. 6 July 2006 Registered office changed on 06/07/06 from: clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg4MzM0MGFkaXF6a2N4.

  31. 6 July 2006 Registered office changed on 06/07/06 from: market square chambers 4 west street rochford essex SS4 1AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI2OTc5MmFkaXF6a2N4.

  32. 8 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM5NDQyMmFkaXF6a2N4.

  33. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM4ODkwNWFkaXF6a2N4.

  34. 6 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNzk0NzY1M2FkaXF6a2N4.

  35. 9 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI5MDEwNGFkaXF6a2N4.

  36. 28 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA2MTQyOWFkaXF6a2N4.

  37. 2 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyNDAyNGFkaXF6a2N4.

  38. 12 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY3NTI2M2FkaXF6a2N4.

  39. 12 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzk5OTMwNGFkaXF6a2N4.

  40. 12 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA2ODI3NGFkaXF6a2N4.

  41. 3 June 2003 Ad 07/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTMyOTkxNWFkaXF6a2N4.

  42. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE5NjQ0OWFkaXF6a2N4.

  43. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk2NTk2NGFkaXF6a2N4.

  44. 19 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI2MjQzNGFkaXF6a2N4.

  45. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgxNTA1MmFkaXF6a2N4.

  46. 19 May 2003 Registered office changed on 19/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzM0ODEwMGFkaXF6a2N4.

  47. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzgzMTg5MmFkaXF6a2N4.

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