A.d.e.g. Limited

Company Registration Number: 05058062

Company registered in England and Wales

Approximate Location Map
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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.
A.d.e.g. Limited is a Private Company Limited by Shares first registered on 27 February 2004. Its current registered address is in Devon.

Registered Address

41 HOUNDISCOMBE ROAD, MUTLEY
PLYMOUTH
DEVON
PL4 6EX

There are 151 companies currently registered at this postcode, including this one.

All companies at PL4 6EX

Registration Data

Company Number

05058062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£1£1
Total Assets £100£100£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £100£100£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • SLADE, Beverley Joy

    Secretary

    Appointed on 27 February 2004

     

    272 Fort Austin Avenue
    Plymouth
    Devon
    PL6 5SR

  • SLADE, Andrew Mark

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1957

    272 Fort Austin Avenue
    Plymouth
    Devon
    PL6 5SR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

Latest Filings

  1. 12 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66AQ5AG. Transaction: MzE3NTY3MDU2M2FkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJF68. Transaction: MzE3MDIwMjUxNGFkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56I4RXT. Transaction: MzE0ODI3NTcxNGFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53FUL3F. Transaction: MzE0NDgzMzE0MmFkaXF6a2N4.

  5. 16 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6QMH. Transaction: MzEzNzQ3MjUxNGFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X442XBKO. Transaction: MzEyMDEwODIyNGFkaXF6a2N4.

  7. 18 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9NZNE. Transaction: MzEwNTYzMTYwNGFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34J636B. Transaction: MzA5NzA5MTE4OWFkaXF6a2N4.

  9. 27 February 2014 Statement of capital following an allotment of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH01. Barcode: X32L12CP. Transaction: MzA5NTM2OTM4NmFkaXF6a2N4.

  10. 12 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EMXNP7. Transaction: MzA4MzEyNzMzNGFkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X2352FYQ. Transaction: MzA3MzcyNjUwNGFkaXF6a2N4.

  12. 16 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGMTMA. Transaction: MzA2MjUyMDg2OGFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14KOBEI. Transaction: MzA1Mzk2NjMxOWFkaXF6a2N4.

  14. 15 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XX5T2V0P. Transaction: MzAzODkwNDE4MWFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XYTV5S9P. Transaction: MzAzMzQ2MDI4MmFkaXF6a2N4.

  16. 23 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWDQGL2Z. Transaction: MzAxODE4OTAxOWFkaXF6a2N4.

  17. 12 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X11D2I84. Transaction: MzAxMTM0MDc2NWFkaXF6a2N4.

  18. 12 March 2010 Director's details changed for Andrew Mark Slade on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X11D1I83. Transaction: MzAxMTM0MDE2MWFkaXF6a2N4.

  19. 6 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCHMMB89. Transaction: MjAzNjQ4ODU4MGFkaXF6a2N4.

  20. 13 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXU9E84N. Transaction: MjAyODA5NzU4OGFkaXF6a2N4.

  21. 25 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALWDE0VD. Transaction: MjAwNzg0Nzg5MmFkaXF6a2N4.

  22. 28 February 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4R3XLX. Transaction: MjAwMDQzMDMyM2FkaXF6a2N4.

  23. 2 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE4NDI5N2FkaXF6a2N4.

  24. 6 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA1ODI0NmFkaXF6a2N4.

  25. 7 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTkzMTI1NWFkaXF6a2N4.

  26. 2 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5MTUzMmFkaXF6a2N4.

  27. 21 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjQ5MTM3OGFkaXF6a2N4.

  28. 3 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM0MjUzN2FkaXF6a2N4.

  29. 25 June 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjIzODIzOWFkaXF6a2N4.

  30. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMzODA2NWFkaXF6a2N4.

  31. 2 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI2OTUwN2FkaXF6a2N4.

  32. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTkwMzUzOWFkaXF6a2N4.

  33. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ1NTUyNGFkaXF6a2N4.

  34. 27 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ3ODkwMGFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:26:48 +0100