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Adeo Construction Services Ltd

Company Registration Number: 05371590

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adeo Construction Services Ltd is a Private Company Limited by Shares first registered on 22 February 2005. Its current registered address is in Kent.

Registered Address

THE CORNER HOUSE, 2 HIGH STREET
AYLESFORD
KENT
ME20 7BG

There are 283 companies currently registered at this postcode, including this one.

All companies at ME20 7BG

Registration Data

Company Number

05371590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

22 February 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA170704

Registration Start Date

2 March 2016

Registration Expiry Date

1 March 2018

Trading Names

Adeo Construction Consultants

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

29 August 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £340,828£445,039£437,703£585,161£566,872£1,158,650£312,397
of which Cash £0£0£17£694£8,729£174,998£24,473
Total Assets £340,828£445,039£437,703£585,161£566,872£1,158,650£312,397
Current Liabilities £741,840£787,996£599,820£605,468£416,848£1,141,481£308,254
Net Current Assets £-401,012£-342,957£-162,117£-20,307£150,024£17,169£4,143
Total Net Worth £-398,546£-341,385£-265,896£-29,398£-56,191£24,671£11,346

Previous Names

No previous names

Company Officers

  • BRAZIER, Ian David

    Director

    Appointed on 22 May 2005

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: November 1963

    Waterside Barn
    Howick Farm The Haven
    Billingshurst
    West Sussex
    RH14 9BQ

  • BELKIN, Anthony Martin

    Secretary

    Appointed on 15 July 2006

    Resigned on 21 May 2008

    Blackthorne
    High Seat Copse
    Billingshurst
    West Sussex
    RH14 9SN

  • TRAYNOR, Samantha Jane

    Secretary

    Appointed on 22 May 2005

    Resigned on 14 July 2006

    2 Myrtle Cottages
    Myrtle Lane
    Billingshurst
    West Sussex
    RH14 9SG

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2005

    Resigned on 23 February 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • PASSFIELD, Roger Lionel

    Director

    Appointed on 22 May 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    11 Cotswold Court
    Horsham
    West Sussex
    RH13 5SS

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2005

    Resigned on 23 February 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 February 2018 Registration of charge 053715900005, created on 14 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Mortgage. Type: MR01. Barcode: X70LR9CR. Transaction: MzE5ODcwMjQyN2FkaXF6a2N4.

  2. 12 February 2018 [View PDF]

    Action Date: 3 December 2017. Category: Insolvency. Type: CVA3. Barcode: A6YZWZP0. Transaction: MzE5NzU0MTYxNGFkaXF6a2N4.

  3. 19 January 2018 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XXQZU1. Transaction: MzE5NTY3NDc2M2FkaXF6a2N4.

  4. 19 January 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6XXPP8A. Transaction: MzE5NTY3MzQzN2FkaXF6a2N4.

  5. 19 January 2018 Director's details changed for Mr Ian David Brazier on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X6XXP8ZS. Transaction: MzE5NTY3MjkyOGFkaXF6a2N4.

  6. 19 January 2018 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X6XXP4D5. Transaction: MzE5NTY3MjgyM2FkaXF6a2N4.

  7. 24 November 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6JWI78P. Transaction: MzE5MTAzNTQ4MWFkaXF6a2N4.

  8. 24 August 2017 Previous accounting period shortened from 30 November 2016 to 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Accounts. Type: AA01. Barcode: X6DI8NQW. Transaction: MzE4MzY5OTM1MGFkaXF6a2N4.

  9. 16 February 2017 [View PDF]

    Action Date: 3 December 2016. Category: Insolvency. Type: 1.3. Barcode: A5ZWLN3E. Transaction: MzE2OTA5MzQwOGFkaXF6a2N4.

  10. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFEMB. Transaction: MzE1NjI5NzAyN2FkaXF6a2N4.

  11. 8 February 2016 [View PDF]

    Action Date: 3 December 2015. Category: Insolvency. Type: 1.3. Barcode: A4ZXY8WY. Transaction: MzE0MTQ2ODg1OWFkaXF6a2N4.

  12. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUSZM. Transaction: MzEyOTk1ODA1OWFkaXF6a2N4.

  13. 8 May 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X46Z6JBT. Transaction: MzEyMjc5MTA1M2FkaXF6a2N4.

  14. 3 March 2015 Registration of charge 053715900004, created on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Mortgage. Type: MR01. Barcode: X42EU5P6. Transaction: MzExODQ1NTYxM2FkaXF6a2N4.

  15. 11 December 2014 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A3M64ILL. Transaction: MzExMzI4NDk2N2FkaXF6a2N4.

  16. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCM09F. Transaction: MzEwNjUwMzk0OWFkaXF6a2N4.

  17. 23 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X36EOS0P. Transaction: MzA5ODYzMTMwNmFkaXF6a2N4.

  18. 13 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31M9ER4. Transaction: MzA5NDYzODM3NGFkaXF6a2N4.

  19. 13 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AGUZUP. Transaction: MzA3OTcxNTUyMWFkaXF6a2N4.

  20. 18 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X26L9T8W. Transaction: MzA3NjQ4MDUyN2FkaXF6a2N4.

  21. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGJND. Transaction: MzA2MzE2NzMxM2FkaXF6a2N4.

  22. 9 May 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X18L9XCB. Transaction: MzA1NzE5OTI0OWFkaXF6a2N4.

  23. 9 May 2012 Statement of capital following an allotment of shares on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Capital. Type: SH01. Barcode: X18L9PL7. Transaction: MzA1NzE5NzE4NmFkaXF6a2N4.

  24. 1 May 2012 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA1Njc5MjExN2FkaXF6a2N4.

  25. 25 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17L5IGB. Transaction: MzA1Njc2MzIzMGFkaXF6a2N4.

  26. 9 November 2011 Current accounting period extended from 31 May 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: XAHPEZ3T. Transaction: MzA0NjkwMzA1OGFkaXF6a2N4.

  27. 15 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A582SV0C. Transaction: MzAzODkyNDQxNGFkaXF6a2N4.

  28. 15 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X1A2ISG0. Transaction: MzAzMzg0NDA0NGFkaXF6a2N4.

  29. 10 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQEQ5RJ6. Transaction: MzAzMjAxNDc5OWFkaXF6a2N4.

  30. 8 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XY9ZFI44. Transaction: MzAxMDkxNjQzMmFkaXF6a2N4.

  31. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVD2BHUT. Transaction: MzAxMDMyMjIxMmFkaXF6a2N4.

  32. 22 January 2010 Statement of capital following an allotment of shares on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Capital. Type: SH01. Barcode: XA5HSGVW. Transaction: MzAwNzc0ODMwOWFkaXF6a2N4.

  33. 22 July 2009 Accounting reference date shortened from 30/06/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWB73BRG. Transaction: MjAzNzY1NTU1M2FkaXF6a2N4.

  34. 12 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A94EMANK. Transaction: MjAzNTEzNjEzOWFkaXF6a2N4.

  35. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9O809FQ. Transaction: MjAzMTc4MzgxMGFkaXF6a2N4.

  36. 18 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX9P886. Transaction: MjAyODM0MjE4MmFkaXF6a2N4.

  37. 5 August 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILGC20U. Transaction: MjAxMDMzNDM5MGFkaXF6a2N4.

  38. 25 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AM2WY0VN. Transaction: MjAwNzgzMTIxNmFkaXF6a2N4.

  39. 2 June 2008 Appointment terminated secretary anthony belkin [View PDF]

    Category: Officers. Type: 288b. Barcode: A34G805A. Transaction: MjAwNjQ0MjIzOWFkaXF6a2N4.

  40. 8 May 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2NzcyM2FkaXF6a2N4.

  41. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU4NjQ2NmFkaXF6a2N4.

  42. 3 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMxNjIwOWFkaXF6a2N4.

  43. 3 November 2006 Accounting reference date extended from 28/02/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQyMTQxN2FkaXF6a2N4.

  44. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI5MTc2NmFkaXF6a2N4.

  45. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkyNTQ5NWFkaXF6a2N4.

  46. 28 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU0Nzk0NmFkaXF6a2N4.

  47. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk2NTg2NWFkaXF6a2N4.

  48. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI2NzY4M2FkaXF6a2N4.

  49. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE1MTQwM2FkaXF6a2N4.

  50. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM1NjkxN2FkaXF6a2N4.

  51. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE1MjIyM2FkaXF6a2N4.

  52. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzgwMDEyNWFkaXF6a2N4.

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54.161.108.58 Sun, 22 Apr 2018 14:39:58 +0100