Aden Developments Limited

Company Registration Number: 05182832

Company registered in England and Wales

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Aden Developments Limited is a Private Company Limited by Shares first registered on 19 July 2004. Its current registered address is in Hereford, Herefordshire.

Registered Address

WESTON CORNER FARM
WHITESTONE
HEREFORD
HEREFORDSHIRE
HR1 3SG

There are 3 companies currently registered at this postcode, including this one.

All companies at HR1 3SG

Registration Data

Company Number

05182832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

74100 - specialised design activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

6 in total
6 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,392£310,537£400,263£490,102£605,883
of which Cash £5,392£57£23£1£6,335
Total Assets £5,392£310,537£400,263£490,102£605,883
Current Liabilities £1,507£153,459£157,610£261,558£249,776
Net Current Assets £3,885£157,078£242,653£228,544£356,107
Total Net Worth £4,255£12,345£18,311£4,421£-14,543

Previous Names

  • ADEN STRUCTURES LIMITED, active until 5 October 2006
  • GARDEN CENTRE DESIGN & BUILD LIMITED, active until 4 March 2005

Company Officers

  • DENSLEY, Julie Anne

    Secretary

    Appointed on 6 August 2004

     

    Weston Corner Farm
    Whitestone
    Hereford
    Herefordshire
    HR1 3SG

  • DENSLEY, Alan Bernard

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1951

    Weston Corner Farm
    Whitestone
    Hereford
    Herefordshire
    HR1 3SG

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2004

    Resigned on 6 August 2004

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 19 July 2004

    Resigned on 6 August 2004

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 4 November 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A5IHNT8Y. Transaction: MzE2MTIwNzA5MGFkaXF6a2N4.

  2. 4 November 2016 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A2F2NZTD. Transaction: MzE2MTIwNzAyNWFkaXF6a2N4.

  3. 4 November 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A5IHNT96. Transaction: MzE2MTIwNjYyNmFkaXF6a2N4.

  4. 4 November 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A5IHNT8Q. Transaction: MzE2MTIwNjMxMWFkaXF6a2N4.

  5. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC12KO. Transaction: MzEzMzI4MDY0OWFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHQ14. Transaction: MzEyODY3MTkwN2FkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0PQYO. Transaction: MzEwODk1Mzg3N2FkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3GA9KUR. Transaction: MzEwNzM4MDc2NWFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BOLF. Transaction: MzA4Nzk4ODk5N2FkaXF6a2N4.

  10. 25 October 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2JQQ8O2. Transaction: MzA4NzYxNTI1OWFkaXF6a2N4.

  11. 20 August 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A2F2NZSG. Transaction: MzA4MzU1Njg5MWFkaXF6a2N4.

  12. 20 August 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A2F2NZTD. Transaction: MzA4MzU1NjY4MmFkaXF6a2N4.

  13. 20 August 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A2F2NZSO. Transaction: MzA4MzU1NjE4N2FkaXF6a2N4.

  14. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6S6WO. Transaction: MzA2NjM4NTg2NWFkaXF6a2N4.

  15. 26 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1I90E0P. Transaction: MzA2NDc4NjgwNWFkaXF6a2N4.

  16. 21 July 2011 Annual return made up to 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X9BR4W08. Transaction: MzA0MDgzNDIyOWFkaXF6a2N4.

  17. 8 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXK57VHF. Transaction: MzA0MDEzNTE5MGFkaXF6a2N4.

  18. 2 July 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXP7RVH6. Transaction: MzA0MDAwMjU1NmFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8T9FPJ7. Transaction: MzAyNzkzNTAzNmFkaXF6a2N4.

  20. 22 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XN5VZLW0. Transaction: MzAxOTk5MzA2MGFkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Alan Bernard Densley on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XN5VYLWZ. Transaction: MzAxOTk5MjgzOWFkaXF6a2N4.

  22. 13 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WPFCDO. Transaction: MjAzOTE2NjE1M2FkaXF6a2N4.

  23. 7 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7Y768QQ. Transaction: MjAzMDE0OTE3NWFkaXF6a2N4.

  24. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2WY857Q. Transaction: MjAxOTA4MzYxOGFkaXF6a2N4.

  25. 13 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJGU28K. Transaction: MjAxMDg5MjczNGFkaXF6a2N4.

  26. 10 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMyMjAwMWFkaXF6a2N4.

  27. 17 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE1NzA0OGFkaXF6a2N4.

  28. 12 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE4OTU2N2FkaXF6a2N4.

  29. 25 April 2007 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMyNzg1OGFkaXF6a2N4.

  30. 9 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTA4NTA0NWFkaXF6a2N4.

  31. 9 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQ4MTg1M2FkaXF6a2N4.

  32. 30 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTg1NTc3MGFkaXF6a2N4.

  33. 5 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTM2MTE3NWFkaXF6a2N4.

  34. 31 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQyNzg1OWFkaXF6a2N4.

  35. 31 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQyMTc2MGFkaXF6a2N4.

  36. 12 May 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5MDI3NmFkaXF6a2N4.

  37. 8 May 2006 Accounting reference date shortened from 31/07/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDcxODQ2OGFkaXF6a2N4.

  38. 8 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDUxNTY3MGFkaXF6a2N4.

  39. 4 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjg1ODM0NWFkaXF6a2N4.

  40. 27 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkyODA3M2FkaXF6a2N4.

  41. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYwMDM2N2FkaXF6a2N4.

  42. 27 October 2004 Ad 06/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUzNDAyM2FkaXF6a2N4.

  43. 27 October 2004 Registered office changed on 27/10/04 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk4NzkxMGFkaXF6a2N4.

  44. 27 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk5NjMzNmFkaXF6a2N4.

  45. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4MTUwN2FkaXF6a2N4.

  46. 19 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQ5MzI5N2FkaXF6a2N4.

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