Adente Limited

Company Registration Number: 05135872

Company registered in England and Wales

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Adente Limited is a Private Company Limited by Shares first registered on 24 May 2004. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

SUITE D ASTOR HOUSE
282 LICHFIELD ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 2UG

There are 320 companies currently registered at this postcode, including this one.

All companies at B74 2UG

Registration Data

Company Number

05135872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £517,156£317,724£256,694£241,708£147,222£80,128£88,668
of which Cash £87,156£296,562£256,694£222,432£145,862£78,766£87,308
Total Assets £517,156£317,724£256,694£241,708£147,222£80,128£88,668
Current Liabilities £53,094£39,651£27,902£39,128£27,758£805£1,049
Net Current Assets £464,062£278,073£228,792£202,580£119,464£79,323£87,619
Total Net Worth £464,062£278,073£228,792£203,070£120,446£79,323£87,897

Previous Names

No previous names

Company Officers

  • LORD, Alison

    Secretary

    Appointed on 14 July 2006

     

    Foxwood House
    65 Bracebridge Road
    Sutton
    Coldfield
    B74 2SL

  • ROBERTSON, Gary

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Foxwood House 65 Bracebridge Road
    Sutton, Coldfield
    West Midlands
    B74 2SL

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 May 2004

    Resigned on 14 July 2006

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 Liquidators statement of receipts and payments to 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5DHKJ42. Transaction: MzE1NTgwNjc0M2FkaXF6a2N4.

  2. 15 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5ARW8H4. Transaction: MzE1MzAwNzE1NmFkaXF6a2N4.

  3. 15 July 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q5AS81ZK. Transaction: MzE1MzAwNzAwMGFkaXF6a2N4.

  4. 15 July 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5ARW8F4. Transaction: MzE1MzAwNjkxNGFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X54DXPM9. Transaction: MzE0NTg1MjYxNmFkaXF6a2N4.

  6. 7 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51NVZ2O. Transaction: MzE0MzQ5NDgwM2FkaXF6a2N4.

  7. 7 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTlZaMldhZGlxemtjeA.

  8. 7 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A51NVYZZ. Transaction: MzE0MzQ5NDY0NWFkaXF6a2N4.

  9. 7 March 2016 Registered office address changed from Fotas Limited, Suite D, Astor House, 282 Lichfield Sutton Coldfield B74 2UG to Suite D Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: A51NVZEH. Transaction: MzE0MzQ4MDA1MWFkaXF6a2N4.

  10. 26 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51JM1F7. Transaction: MzE0MjgzNDU5MmFkaXF6a2N4.

  11. 26 February 2016 Previous accounting period shortened from 31 May 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X51JLYND. Transaction: MzE0MjgzMzYyNmFkaXF6a2N4.

  12. 4 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JFEKBF. Transaction: MzEzNDQ3MjU5MWFkaXF6a2N4.

  13. 2 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSCOZ. Transaction: MzExNjQ5Mzc0MWFkaXF6a2N4.

  14. 30 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3B62ZXE. Transaction: MzEwMjg4OTg4MmFkaXF6a2N4.

  15. 30 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZDKP. Transaction: MzA5MzYyOTU3N2FkaXF6a2N4.

  16. 1 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: X2I36KPV. Transaction: MzA4NjE0NTM4M2FkaXF6a2N4.

  17. 30 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X214MOGG. Transaction: MzA3MTk5OTU4NGFkaXF6a2N4.

  18. 28 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1G8T0VE. Transaction: MzA2MzA1NjgwOWFkaXF6a2N4.

  19. 20 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12UVTOA. Transaction: MzA1MjY0ODE2NWFkaXF6a2N4.

  20. 27 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XV2E2XW3. Transaction: MzA0NDQ5MDIxMGFkaXF6a2N4.

  21. 4 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XOIVIRDK. Transaction: MzAzMTY4MjU4NGFkaXF6a2N4.

  22. 9 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: AJ0GYOVQ. Transaction: MzAyNjY3NzgzOWFkaXF6a2N4.

  23. 27 January 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XW8W9H0N. Transaction: MzAwODA1MTE4NGFkaXF6a2N4.

  24. 14 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AATTXEUB. Transaction: MzAwMjg4Njc2NWFkaXF6a2N4.

  25. 24 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9RN7N7. Transaction: MjAyNjU5MzcxNGFkaXF6a2N4.

  26. 2 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AM5QI2S3. Transaction: MjAxMjQzMzA5NGFkaXF6a2N4.

  27. 18 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzODkyM2FkaXF6a2N4.

  28. 17 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE0MjA5MGFkaXF6a2N4.

  29. 17 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE0MTM1NWFkaXF6a2N4.

  30. 16 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE3OTEyM2FkaXF6a2N4.

  31. 6 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg1MDE4OWFkaXF6a2N4.

  32. 11 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4NzA0NmFkaXF6a2N4.

  33. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAzNzAyN2FkaXF6a2N4.

  34. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIxMjUxOWFkaXF6a2N4.

  35. 19 January 2006 Registered office changed on 19/01/06 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzkwMDE3NmFkaXF6a2N4.

  36. 19 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTc5NjQ3NWFkaXF6a2N4.

  37. 5 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5ODU2MzkyNGFkaXF6a2N4.

  38. 4 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjYzMDI4MmFkaXF6a2N4.

  39. 24 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjMyMzU2NmFkaXF6a2N4.

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