Adn (UK) Limited

Company Registration Number: 04840099

Company registered in England and Wales

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Adn (UK) Limited is a Private Company Limited by Shares first registered on 21 July 2003. It was dissolved on 16 February 2016.

Registered Address

1st Floor, George V Place,
Thames Avenue
Windsor
Berkshire
SL4 1QP

There are 12 companies currently registered at this postcode, including this one.

All companies at SL4 1QP

Registration Data

Company Number

04840099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 July 2003

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

52102 - Operation of warehousing and storage facilities for air transport activities

52242 - Cargo handling for air transport activities

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £29,419£91,196£130,888£135,448£195,289
of which Cash £7,266£3,298£63,870£52,522£50,868
Total Assets £29,419£91,196£130,888£135,448£195,289
Current Liabilities £119,627£76,525£82,320£94,686£109,982
Net Current Assets £-90,208£14,671£48,568£40,762£85,307
Total Net Worth £-90,208£24,368£49,537£43,049£86,943

Previous Names

  • TFI EXPRESS (UK) LTD, active until 17 September 2012
  • TEMPEST FUGIT INTERNATIONAL EXPRESS (UK) LIMITED, active until 25 November 2004

Company Officers

  • COX, Elsbeth

    Secretary

    Appointed on 18 September 2012

     

    1st Floor, George V Place,
    Thames Avenue
    Windsor
    Berkshire
    SL4 1QP
    England

  • CHALKER, Simon Patrick

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1975

    1st Floor, George V Place,
    Thames Avenue
    Windsor
    Berkshire
    SL4 1QP
    England

  • COX, Bernard Elred

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1939

    1st Floor, George V Place,
    Thames Avenue
    Windsor
    Berkshire
    SL4 1QP
    England

  • LINFOOT, Peter Vernon

    Secretary

    Appointed on 21 July 2003

    Resigned on 1 June 2012

    249 Arethusa Way
    Bisley
    Woking
    Surrey
    GU24 9BU

  • EXCHEQUER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

  • HAMILTON, Gary

    Director

    Appointed on 21 July 2003

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Managerial

    Month of birth: August 1977

    115
    Bond Street
    Englefield Green
    Surrey
    TW20 0PS

  • EXCHEQUER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNzE3M2FkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTQ3MTQ4NGFkaXF6a2N4.

  3. 18 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JY7SZF. Transaction: MzEzNTEyMDAyOWFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2C5Q3. Transaction: MzEyOTE3ODU2M2FkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGBRN. Transaction: MzEyMjMyNTQ4NWFkaXF6a2N4.

  6. 7 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDgxNTIzNmFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3YI94W2. Transaction: MzExNDgxNTIyNmFkaXF6a2N4.

  8. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTM0MjU5OWFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3D9J7F6. Transaction: MzEwNDc5MzE1OGFkaXF6a2N4.

  10. 3 July 2014 Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBGCAH. Transaction: MzEwMzEyMTg0NmFkaXF6a2N4.

  11. 30 April 2014 Previous accounting period shortened from 31 July 2013 to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA01. Barcode: X36WXP0A. Transaction: MzA5OTE2NTAyNGFkaXF6a2N4.

  12. 21 October 2013 Termination of appointment of Gary Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGBUXF. Transaction: MzA4NzMwNjg3MmFkaXF6a2N4.

  13. 21 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D21ZH5. Transaction: MzA4MTg0MTA2NGFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DT86A. Transaction: MzA3NzE5OTU2MWFkaXF6a2N4.

  15. 10 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JA130Y. Transaction: MzA2NTg5Nzc5N2FkaXF6a2N4.

  16. 18 September 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQWWH6. Transaction: MzA2NDMwNDA4NWFkaXF6a2N4.

  17. 18 September 2012 Appointment of Mr Bernard Elred Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQWWGQ. Transaction: MzA2NDMwMzg5OGFkaXF6a2N4.

  18. 18 September 2012 Appointment of Mrs Elsbeth Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HQWWGY. Transaction: MzA2NDMwMzkwMWFkaXF6a2N4.

  19. 18 September 2012 Termination of appointment of Peter Linfoot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HQWWGA. Transaction: MzA2NDMwMzg4OGFkaXF6a2N4.

  20. 18 September 2012 Appointment of Mr Simon Patrick Chalker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQWWGI. Transaction: MzA2NDMwMzg5M2FkaXF6a2N4.

  21. 17 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HGOR8O. Transaction: MzA2NDIwNTIwNmFkaXF6a2N4.

  22. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y48SA. Transaction: MzA1NjcxOTU1NWFkaXF6a2N4.

  23. 18 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XISZ0WSU. Transaction: MzA0MjMxNTY5MGFkaXF6a2N4.

  24. 31 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRWYMULJ. Transaction: MzAzODA0MDkwNmFkaXF6a2N4.

  25. 8 October 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XKQKBO2S. Transaction: MzAyNDg1NjE0NGFkaXF6a2N4.

  26. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6BZTJLN. Transaction: MzAxNDc5MTE3NGFkaXF6a2N4.

  27. 14 September 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAF4D6K. Transaction: MjA0MTE3NDIyOGFkaXF6a2N4.

  28. 11 September 2009 Registered office changed on 11/09/2009 from 12 sheet street windsor berkshire SL4 1BG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XBAKID63. Transaction: MjA0MTE3NDE2MGFkaXF6a2N4.

  29. 11 September 2009 Director's change of particulars / gary hamilton / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBAJKD64. Transaction: MjA0MTE3MzkyMGFkaXF6a2N4.

  30. 11 September 2009 Registered office changed on 11/09/2009 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX [View PDF]

    Category: Address. Type: 287. Barcode: XBAF3D6J. Transaction: MjA0MTE3MzY1M2FkaXF6a2N4.

  31. 15 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A946GAN6. Transaction: MjAzNTAxMzc2M2FkaXF6a2N4.

  32. 19 September 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWH639K. Transaction: MjAxMzc1NzEwN2FkaXF6a2N4.

  33. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A70SGZZN. Transaction: MjAwNjEzNjc0N2FkaXF6a2N4.

  34. 21 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1NjY4MWFkaXF6a2N4.

  35. 13 June 2007 Registered office changed on 13/06/07 from: green gates sandy way woking surrey GU22 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEyNjY2M2FkaXF6a2N4.

  36. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3MjMwNGFkaXF6a2N4.

  37. 9 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkzOTI1N2FkaXF6a2N4.

  38. 9 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1NjAzOGFkaXF6a2N4.

  39. 28 July 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI4MTg5MWFkaXF6a2N4.

  40. 6 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwODQ1MjgwMGFkaXF6a2N4.

  41. 30 November 2004 Registered office changed on 30/11/04 from: 14 robin way staines middlesex TW18 4RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA0MDczNWFkaXF6a2N4.

  42. 25 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTAyMzg5NmFkaXF6a2N4.

  43. 19 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1Mzg0N2FkaXF6a2N4.

  44. 17 September 2003 Ad 21/07/03--------- £ si [email protected]=25 £ ic 1/26 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE2MTc5MWFkaXF6a2N4.

  45. 19 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY1NzczOWFkaXF6a2N4.

  46. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUwNTk0OGFkaXF6a2N4.

  47. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI0ODc0OGFkaXF6a2N4.

  48. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk4NDQ1MmFkaXF6a2N4.

  49. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjAzODI1MGFkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:47:03 +0000