Adaurum Limited

Company Registration Number: 05188672

Company registered in England and Wales

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Adaurum Limited is a Private Company Limited by Shares first registered on 23 July 2004. Its current registered address is in Watlington, Oxfordshire.

Registered Address

STOKE FIELD FARM KNIGHTSBRIDGE LANE
PYRTON
WATLINGTON
OXFORDSHIRE
OX49 5AT

There are 2 companies currently registered at this postcode, including this one.

All companies at OX49 5AT

Registration Data

Company Number

05188672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £143,618£134,954£110,889£128,340£106,485
of which Cash £122,056£119,093£84,589£105,142£102,426
Total Assets £143,618£134,954£110,889£128,340£106,485
Current Liabilities £83,438£89,129£67,729£67,354£67,212
Net Current Assets £60,180£45,825£43,160£60,986£39,273
Total Net Worth £63,049£54,686£46,360£65,291£45,532

Previous Names

No previous names

Company Officers

  • BISHOP, Murray

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    Stoke Field Farm
    Knightsbridge Lane
    Pyrton
    Watlington
    Oxfordshire
    OX49 5AT
    England

  • MENTE BISHOP, Elizabeth

    Secretary

    Appointed on 23 July 2004

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Company Director

    Stokefield Farm
    Knightsbridge Lane
    Pyrton
    Watlington
    Oxfordshire
    OX49 5AT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 July 2004

    Resigned on 27 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MENTE BISHOP, Elizabeth

    Director

    Appointed on 23 July 2004

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Stokefield Farm
    Knightsbridge Lane
    Pyrton
    Watlington
    Oxfordshire
    OX49 5AT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 July 2004

    Resigned on 27 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNYLF. Transaction: MzE1NDE2MTUyOGFkaXF6a2N4.

  2. 19 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IC1BPE. Transaction: MzEzMzI4NDE3NWFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9AV7E. Transaction: MzEyNzYwODM2OGFkaXF6a2N4.

  4. 23 July 2015 Termination of appointment of Elizabeth Mente Bishop as a secretary on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM02. Barcode: X4C9AV3V. Transaction: MzEyNzYwODI5M2FkaXF6a2N4.

  5. 23 July 2015 Registered office address changed from Stokefield Farm Knightsbridge Lane Pyrton Watlington Oxfordshire OX49 5AT to Stoke Field Farm Knightsbridge Lane Pyrton Watlington Oxfordshire OX49 5AT on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9AV56. Transaction: MzEyNzYwODI5MGFkaXF6a2N4.

  6. 23 July 2015 Termination of appointment of Elizabeth Mente Bishop as a secretary on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM02. Barcode: X4C9ATDF. Transaction: MzEyNzYwNzc1NWFkaXF6a2N4.

  7. 19 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ITB0QI. Transaction: MzEwOTY3NzU2OGFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMLQ3S. Transaction: MzEwNTc5NTY4NmFkaXF6a2N4.

  9. 28 May 2014 Termination of appointment of Elizabeth Mente Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UYL1E. Transaction: MzEwMDg1MTg5N2FkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MJW7IQ. Transaction: MzA5MDExNTk4M2FkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FQNU. Transaction: MzA4MzQ3MDgyOGFkaXF6a2N4.

  12. 25 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1K9DA60. Transaction: MzA2NjQ1Nzg1MWFkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFEYA. Transaction: MzA2MTMxMTE1NmFkaXF6a2N4.

  14. 17 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1Z87YGQ. Transaction: MzA0NTU4MjA2MmFkaXF6a2N4.

  15. 18 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XIPUNWS9. Transaction: MzA0MjMwOTkxMmFkaXF6a2N4.

  16. 18 August 2011 Director's details changed for Elizabeth Mente Bishop on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XIPUMWS8. Transaction: MzA0MjMwOTYzMmFkaXF6a2N4.

  17. 18 August 2011 Director's details changed for Murray Bishop on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XIPULWS7. Transaction: MzA0MjMwOTYzMGFkaXF6a2N4.

  18. 18 August 2011 Secretary's details changed for Elizabeth Mente Bishop on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XIPUKWS6. Transaction: MzA0MjMwOTYyOGFkaXF6a2N4.

  19. 12 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XM9JHO6M. Transaction: MzAyNTA5ODQ4M2FkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X00JFMP6. Transaction: MzAyMTc3MTI2OGFkaXF6a2N4.

  21. 20 August 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X00JEMP5. Transaction: MzAyMTczMjEzMmFkaXF6a2N4.

  22. 20 August 2010 Director's details changed for Murray Bishop on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X00JCMP3. Transaction: MzAyMTczMjEyMmFkaXF6a2N4.

  23. 20 August 2010 Director's details changed for Elizabeth Mente Bishop on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X00JDMP4. Transaction: MzAyMTczMjEyN2FkaXF6a2N4.

  24. 20 August 2010 Registered office address changed from 36 Couching Street Watlington Oxfordshire OX49 5QQ on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: X00JBMP2. Transaction: MzAyMTczMjExN2FkaXF6a2N4.

  25. 3 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XB8B6FHT. Transaction: MzAwNDIzOTg3N2FkaXF6a2N4.

  26. 11 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CJ2CBJ. Transaction: MjAzOTAwNTY4MGFkaXF6a2N4.

  27. 7 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4RZO3QL. Transaction: MjAxNDk5MDA2OGFkaXF6a2N4.

  28. 12 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8GO272. Transaction: MjAxMDgyNTEwMWFkaXF6a2N4.

  29. 12 August 2008 Registered office changed on 12/08/2008 from 36 couching street watlington oxfordshire OX49 5PS [View PDF]

    Category: Address. Type: 287. Barcode: XK8GN271. Transaction: MjAxMDgwNzczMGFkaXF6a2N4.

  30. 14 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3Mjg2MmFkaXF6a2N4.

  31. 9 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2MjY4NGFkaXF6a2N4.

  32. 17 February 2007 Registered office changed on 17/02/07 from: 4 high street watlington oxfordshire OX49 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM2MTIzNWFkaXF6a2N4.

  33. 26 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAyMDgyMWFkaXF6a2N4.

  34. 7 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMxNTY1M2FkaXF6a2N4.

  35. 7 February 2006 Registered office changed on 07/02/06 from: 66 station road marlow bucks SL7 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA5NjQ2MWFkaXF6a2N4.

  36. 9 January 2006 Amended accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AAMD. Transaction: MDA1ODE4NjUyMWFkaXF6a2N4.

  37. 30 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0MDQ2MTQzMmFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDEwNDgyMTU3MWFkaXF6a2N4.

  39. 2 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDAzNDI0NWFkaXF6a2N4.

  40. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk2MjgwNWFkaXF6a2N4.

  41. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ2NzUwNmFkaXF6a2N4.

  42. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQyMzczM2FkaXF6a2N4.

  43. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEyNTMwOGFkaXF6a2N4.

  44. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkwMjcxMGFkaXF6a2N4.

  45. 23 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjgxNTM1M2FkaXF6a2N4.

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