Adenberry Limited

Company Registration Number: 05732993

Company registered in England and Wales

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Adenberry Limited is a Private Company Limited by Shares first registered on 7 March 2006. Its current registered address is in Gloucestershire.

Registered Address

41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX

There are 414 companies currently registered at this postcode, including this one.

All companies at GL50 1HX

Registration Data

Company Number

05732993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,576£45,152£44,391£30,381£49,643£54,870£46,803
of which Cash £13,576£30,032£29,991£16,971£34,682£41,070£33,663
Total Assets £13,576£45,152£44,391£30,381£49,643£54,870£46,803
Current Liabilities £14,021£44,340£44,663£30,691£49,566£54,758£47,285
Net Current Assets £-445£812£-272£-310£77£112£-482
Total Net Worth £-445£812£-272£-310£77£112£482

Previous Names

No previous names

Company Officers

  • MITCHELLS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 April 2006

     

    41 Rodney Road
    Cheltenham
    Gloucestershire
    GL50 1HX

  • NEWNHAM, Ian William

    Director

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    41 Rodney Road
    Cheltenham
    Gloucestershire
    GL50 1HX

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 7 March 2006

    Resigned on 4 April 2006

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • GLANVILLE, James Robert Daniel

    Director

    Appointed on 4 April 2006

    Resigned on 23 May 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Granary Cottage
    Lower Wolton Farm
    Ledbury
    Herefordshire
    HR8 2NY

  • MITCHELL, Nicholas James

    Director

    Appointed on 4 April 2006

    Resigned on 26 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    Larkshill Grange
    Little Larkhill Long Newnton
    Tetbury
    Gloucestershire
    GL8 8RU

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 7 March 2006

    Resigned on 4 April 2006

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyNDE0NGFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTA4NjQ1OGFkaXF6a2N4.

  3. 21 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56FJFHC. Transaction: MzE0ODIxNjQ2NmFkaXF6a2N4.

  4. 22 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55H7KZK. Transaction: MzE0Njk0OTI1M2FkaXF6a2N4.

  5. 11 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52HOD63. Transaction: MzE0MzgwNTczOWFkaXF6a2N4.

  6. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BOI235. Transaction: MzEyNzEwODI4MGFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UAU1L. Transaction: MzExODc4NDY4NGFkaXF6a2N4.

  8. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEXEJD. Transaction: MzExMjAzMTYzMWFkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X335SVSO. Transaction: MzA5NTg1NzQ1M2FkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJVWH. Transaction: MzA5MTYyOTg0OGFkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQDI3. Transaction: MzA3NDE1MTk3MmFkaXF6a2N4.

  12. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCOSGZ. Transaction: MzA2NzUwOTA1M2FkaXF6a2N4.

  13. 8 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14AHGI8. Transaction: MzA1MzgyMDEyNGFkaXF6a2N4.

  14. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACTJSXBY. Transaction: MzA0MzQ5MjAzMmFkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYNBZS8S. Transaction: MzAzMzQwMjExMGFkaXF6a2N4.

  16. 7 March 2011 Director's details changed for Mr Ian William Newnham on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: XYNBYS8R. Transaction: MzAzMzQwMjA0N2FkaXF6a2N4.

  17. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKJ8ZQX7. Transaction: MzAzMDc5NjczNmFkaXF6a2N4.

  18. 9 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XYXGMI5H. Transaction: MzAxMTAxMzkwM2FkaXF6a2N4.

  19. 9 March 2010 Director's details changed for Mr Ian William Newnham on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYXGLI5G. Transaction: MzAxMTAxMzc4MmFkaXF6a2N4.

  20. 9 March 2010 Secretary's details changed for Mitchells Secretarial Services Limited on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH04. Barcode: XYXGKI5F. Transaction: MzAxMTAxMzc4MGFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGKULGZ4. Transaction: MzAwODA2OTY3NGFkaXF6a2N4.

  22. 9 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDMM80M. Transaction: MjAyNzYxMDE5MmFkaXF6a2N4.

  23. 31 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR7V54EQ. Transaction: MjAxNjk1MDQyOWFkaXF6a2N4.

  24. 2 June 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CZN087. Transaction: MjAwNjQxMTkyOGFkaXF6a2N4.

  25. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5NTQ5N2FkaXF6a2N4.

  26. 16 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5NDkzOWFkaXF6a2N4.

  27. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkxOTM5NmFkaXF6a2N4.

  28. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc2NzcwNWFkaXF6a2N4.

  29. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYxNzc5NGFkaXF6a2N4.

  30. 10 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ5OTE4NGFkaXF6a2N4.

  31. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM2MTc5MmFkaXF6a2N4.

  32. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDExMTYxOWFkaXF6a2N4.

  33. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU4MjEyN2FkaXF6a2N4.

  34. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI0OTAzNmFkaXF6a2N4.

  35. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE5Nzg5MmFkaXF6a2N4.

  36. 10 April 2006 Registered office changed on 10/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYxMTQ4N2FkaXF6a2N4.

  37. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM0ODkwM2FkaXF6a2N4.

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