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Adeon Technologies UK Limited

Company Registration Number: 05223973

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.
Adeon Technologies UK Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in Wiltshire.

Registered Address

31 STALLARD STREET
TROWBRIDGE
WILTSHIRE
BA14 9AA

There are 102 companies currently registered at this postcode, including this one.

All companies at BA14 9AA

Registration Data

Company Number

05223973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,042£48,080£34,788£68,281£5,990£5,474£4,142
of which Cash £8,137£1,872£3,329£5,580£5,990£5,474£4,142
Total Assets £74,042£48,080£34,788£68,281£5,990£5,474£4,142
Current Liabilities £6,477£3,408£1,311£33,981£1,664£1,364£1,364
Net Current Assets £67,565£44,672£33,477£34,300£4,326£4,110£2,778
Total Net Worth £67,565£44,672£33,477£34,300£-7,907£-7,218£-4,307

Previous Names

No previous names

Company Officers

  • BODEGOM, Arie Adrianus

    Director

    Appointed on 7 September 2004

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1965

    31 Stallard Street
    Trowbridge
    Wiltshire
    BA14 9AA

  • BODEGOM, Arie Adrianus

    Secretary

    Appointed on 7 September 2004

    Resigned on 1 May 2009

    16 Boterbloem
    2861wn
    Bergambacht
    Netherlands

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    26
    Church Street
    London
    NW8 8EP

  • ALLITT, Gary Christopher

    Director

    Appointed on 1 May 2008

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Executive

    Month of birth: November 1960

    1
    Grimsthorpe Close
    Grantham
    Lincolnshire
    NG31 8SS

  • KEIJZER, Joannes Theodoor Charles

    Director

    Appointed on 7 September 2004

    Resigned on 19 January 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1948

    31 Raamschoorseweg
    4838en
    Breda
    Netherlands

  • SCOTT, John Gabriel Valentine, Doctor

    Director

    Appointed on 23 August 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Executive

    Month of birth: February 1945

    Sunnybank
    Whitehall Lane Little Budworth
    Tarporley
    Cheshire
    CW6 9EP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NJ4Y. Transaction: MzE1Nzg3MDAwMWFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LX7FV. Transaction: MzE1MDI1NDAxN2FkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXVEUK. Transaction: MzEzMDkzMzY2MWFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46163MG. Transaction: MzEyMTg1NzQyN2FkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8GCA. Transaction: MzEwODYxMTM5N2FkaXF6a2N4.

  6. 10 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33DFH6O. Transaction: MzA5NTk0NjAxOGFkaXF6a2N4.

  7. 5 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKX6Z. Transaction: MzA4NjQxNTM3NWFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA8XV. Transaction: MzA4MDY2OTM4MWFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRAUXM. Transaction: MzA2NTk5OTczN2FkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3ONMO. Transaction: MzA2MDA0MjAxMWFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X4L26YNF. Transaction: MzA0NTk4MzA2OWFkaXF6a2N4.

  12. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2GDXVFZ. Transaction: MzAzOTczNTYxN2FkaXF6a2N4.

  13. 10 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XL8D3O4Y. Transaction: MzAyNDkyMDEzMmFkaXF6a2N4.

  14. 10 October 2010 Director's details changed for Arie Adrianus Bodegom on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8D2O4X. Transaction: MzAyNDkyMDEyMmFkaXF6a2N4.

  15. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ4OML94. Transaction: MzAxODU3Mjg3MmFkaXF6a2N4.

  16. 26 November 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: X7LE3FAV. Transaction: MzAwMzc2NjMxMWFkaXF6a2N4.

  17. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X0GJYBZ4. Transaction: MjAzODUzMjAwNGFkaXF6a2N4.

  18. 19 May 2009 Appointment terminated director joannes keijzer [View PDF]

    Category: Officers. Type: 288b. Barcode: XEMMO9ZF. Transaction: MjAzMzIzNzAwOWFkaXF6a2N4.

  19. 19 May 2009 Appointment terminated director gary allitt [View PDF]

    Category: Officers. Type: 288b. Barcode: XEMM69ZX. Transaction: MjAzMzIzNjk5NmFkaXF6a2N4.

  20. 19 May 2009 Appointment terminated secretary arie bodegom [View PDF]

    Category: Officers. Type: 288b. Barcode: XEML59ZV. Transaction: MjAzMzIzNjk0NWFkaXF6a2N4.

  21. 10 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLU630B. Transaction: MjAxMzEyNTQ2MmFkaXF6a2N4.

  22. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGG2I1Q4. Transaction: MjAwOTczMDI3NWFkaXF6a2N4.

  23. 21 May 2008 Director appointed gary christopher allitt [View PDF]

    Category: Officers. Type: 288a. Barcode: X23JXZWD. Transaction: MjAwNTgwMjMwOWFkaXF6a2N4.

  24. 14 May 2008 Appointment terminated director john scott [View PDF]

    Category: Officers. Type: 288b. Barcode: ADSRSZPM. Transaction: MjAwNTM5NzU0N2FkaXF6a2N4.

  25. 8 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4ODIwNmFkaXF6a2N4.

  26. 5 October 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzMDg3MGFkaXF6a2N4.

  27. 11 July 2007 Registered office changed on 11/07/07 from: clarks mill, stallard street trowbridge wiltshire BA14 8HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ5MTY0NmFkaXF6a2N4.

  28. 13 March 2007 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NzQzMTAxM2FkaXF6a2N4.

  29. 10 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAyNzg0M2FkaXF6a2N4.

  30. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk2NjQxOGFkaXF6a2N4.

  31. 13 December 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5MTc0MWFkaXF6a2N4.

  32. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk3MjU3NGFkaXF6a2N4.

  33. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA4MjA5NWFkaXF6a2N4.

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