Adenium Limited

Company Registration Number: 05542672

Company registered in England and Wales

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Adenium Limited is a Private Company Limited by Shares first registered on 22 August 2005. Its current registered address is in Surrey.

Registered Address

28 PORTSMOUTH ROAD
KINGSTON UPON THAMES
SURREY
KT1 2ND

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

All companies at KT1 2ND

Registration Data

Company Number

05542672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,677£38,712£14,137£37,363£45,465£53,158
of which Cash £15,457£38,561£12,880£35,483£36,792£52,021
Total Assets £15,677£38,712£14,137£37,363£45,465£53,158
Current Liabilities £7,992£31,514£8,686£25,877£35,527£0
Net Current Assets £7,685£7,198£5,451£11,486£9,938£53,158
Total Net Worth £7,685£7,198£5,781£12,145£10,370£19,424

Previous Names

No previous names

Company Officers

  • BECKITT, Neil

    Director

    Appointed on 22 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    28 Portsmouth Road
    Kingston Upon Thames
    Surrey
    KT1 2ND

  • RYAN, Paul

    Secretary

    Appointed on 22 August 2005

    Resigned on 1 March 2012

    12a Albert Road South
    Watford
    WD17 1QG

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

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOS76. Transaction: MzE1NjE2NjQ5MGFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L8UE0. Transaction: MzE0OTE2MDg0OWFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FL0SZ4. Transaction: MzEzMDY4NjU4M2FkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HVTU9. Transaction: MzEyNDIxNDgzMmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7F8R3. Transaction: MzEwNjI5NzQyN2FkaXF6a2N4.

  6. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TP5N. Transaction: MzEwMTA3NTkzOGFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADAKX. Transaction: MzA4NDQ5MjQ3M2FkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNWWY. Transaction: MzA3ODkwNjY1NmFkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8V076. Transaction: MzA2MzA3OTMxN2FkaXF6a2N4.

  10. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DNYDK. Transaction: MzA1NzgwODk3NWFkaXF6a2N4.

  11. 1 March 2012 Termination of appointment of Paul Ryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13SE4QY. Transaction: MzA1MzQyNDA4NGFkaXF6a2N4.

  12. 1 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XN09FX6B. Transaction: MzA0MzEyNDM5NWFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQTIYUH7. Transaction: MzAzNzg4NDExOWFkaXF6a2N4.

  14. 2 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X4UMLN2R. Transaction: MzAyMjU2MTcyMmFkaXF6a2N4.

  15. 6 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4ACQJPY. Transaction: MzAxNTAwNTc2NWFkaXF6a2N4.

  16. 26 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RROCQB. Transaction: MjA0MDA2NzE1NGFkaXF6a2N4.

  17. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFRSXA9O. Transaction: MjAzNDIxMDM4M2FkaXF6a2N4.

  18. 12 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9LH324. Transaction: MjAxMzI4MDk2NGFkaXF6a2N4.

  19. 8 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A53QWYLN. Transaction: MjAwMjg1ODMzN2FkaXF6a2N4.

  20. 30 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc3Mjg2M2FkaXF6a2N4.

  21. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1OTkzNWFkaXF6a2N4.

  22. 20 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQzMDE1MWFkaXF6a2N4.

  23. 22 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODM3MzAwMmFkaXF6a2N4.

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