Adendale Limited

Company Registration Number: 05765349

Company registered in England and Wales

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Adendale Limited is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in Chippenham, Wiltshire.

Registered Address

81 CHITTOE
CHIPPENHAM
WILTSHIRE
ENGLAND
SN15 2EL

There are 12 companies currently registered at this postcode, including this one.

All companies at SN15 2EL

Registration Data

Company Number

05765349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £19,378£16,850£13,877£10,850£18,345£0£0£0£0£0£0
of which Cash £0£0£0£0£105£0£0£0£0£0£0
Total Assets £19,378£16,850£13,877£10,850£18,345£0£0£0£0£0£0
Current Liabilities £29,209£24,900£24,894£24,931£27,028£0£0£0£0£0£0
Net Current Assets £-9,831£-8,050£-11,017£-14,081£-8,683£0£0£0£0£0£0
Total Net Worth £64£-117£-3,038£-3,422£-50,576£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DODSON, Matthew James

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1951

    81
    Chittoe
    Chippenham
    Wiltshire
    SN15 2EL
    England

  • WHITEHOUSE, Elizabeth Anne

    Secretary

    Appointed on 3 April 2006

    Resigned on 22 June 2011

    3 Jones Street
    Penywern
    Mid Glamorgan
    CF48 3NS

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BENFIELD, Roger

    Director

    Appointed on 3 April 2006

    Resigned on 14 December 2010

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: July 1947

    3 Jones Street
    Dowlais
    Merthyr Tydfil
    CF48 3NS

  • PINCH, Geoff

    Director

    Appointed on 9 July 2007

    Resigned on 14 December 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1960

    Allington
    25 Audley Park Road
    Bath
    Avon
    BA1 2XJ

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • ZUNDEL, Marc Girling

    Director

    Appointed on 14 May 2012

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1956

    DAVID PICKIN
    1 Fordbrook Business Centre
    Marlborough Road
    Pewsey
    Wiltshire
    SN9 5NU
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NS1BU. Transaction: MzE3Mzc4ODE0MWFkaXF6a2N4.

  2. 10 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XT080H. Transaction: MzE2NjM2NjcyNmFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548E2E2. Transaction: MzE0NTUyMDMxN2FkaXF6a2N4.

  4. 4 April 2016 Registered office address changed from 81 Chittoe Chippenham Wiltshire SN15 2EL England to 81 Chittoe Chippenham Wiltshire SN15 2EL on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548E2DU. Transaction: MzE0NTUyMDIwNGFkaXF6a2N4.

  5. 4 April 2016 Registered office address changed from C/O David Pickin 1 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU to 81 Chittoe Chippenham Wiltshire SN15 2EL on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548E0EO. Transaction: MzE0NTUxOTYwNWFkaXF6a2N4.

  6. 28 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVPI8. Transaction: MzE0MDcyMTk0N2FkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46H41WT. Transaction: MzEyMjQwMzg1NmFkaXF6a2N4.

  8. 30 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063CG6. Transaction: MzExNjM5OTIwOWFkaXF6a2N4.

  9. 30 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjI4MTgzMWFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3F2BWY3. Transaction: MzEwNjI4MTc5OWFkaXF6a2N4.

  11. 28 August 2014 Director's details changed for Mr Matthew James Dodson on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Officers. Type: CH01. Barcode: X3F2BWVV. Transaction: MzEwNjI4MTcyOWFkaXF6a2N4.

  12. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIxNzAwM2FkaXF6a2N4.

  13. 3 March 2014 Termination of appointment of Marc Zundel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VC5E2. Transaction: MzA5NTUzNzIyMWFkaXF6a2N4.

  14. 3 March 2014 Registered office address changed from 81 Chittoe Chippenham Wiltshire SN15 2EL England on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VC50W. Transaction: MzA5NTUzNzE5N2FkaXF6a2N4.

  15. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307BIC0. Transaction: MzA5MzIzMTQ1OWFkaXF6a2N4.

  16. 3 May 2013 Registration of charge 057653490001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27LK87T. Transaction: MzA3Nzc2NzQyNGFkaXF6a2N4.

  17. 25 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X270UX9K. Transaction: MzA3Njk0OTg0N2FkaXF6a2N4.

  18. 3 April 2013 Registered office address changed from 164 Westcourt Burbage Marlborough Wiltshire SN8 3BW United Kingdom on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25FV6W0. Transaction: MzA3NTU0NDQ0OWFkaXF6a2N4.

  19. 27 September 2012 Registered office address changed from 87 Pickwick Road Corsham Wiltshire SN13 9BY United Kingdom on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBMT1C. Transaction: MzA2NDg2MzkxNGFkaXF6a2N4.

  20. 13 August 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1F8V803. Transaction: MzA2MjMxOTAyNGFkaXF6a2N4.

  21. 14 May 2012 Appointment of Marc Girling Zundel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y5RMB. Transaction: MzA1NzQ1Mjg4OWFkaXF6a2N4.

  22. 25 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17INKBN. Transaction: MzA1NjQwNzU1NWFkaXF6a2N4.

  23. 9 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107CFSG. Transaction: MzA1MDQzMTA1MmFkaXF6a2N4.

  24. 24 June 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XZZ24V84. Transaction: MzAzOTM0MDgxMWFkaXF6a2N4.

  25. 23 June 2011 Termination of appointment of Elizabeth Whitehouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZZ23V83. Transaction: MzAzOTM0MDc4OGFkaXF6a2N4.

  26. 11 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AB92BRJH. Transaction: MzAzMjA0NzgyNWFkaXF6a2N4.

  27. 11 January 2011 Termination of appointment of Geoff Pinch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATU2AQDC. Transaction: MzAzMDIxNzk4M2FkaXF6a2N4.

  28. 11 January 2011 Termination of appointment of Roger Benfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATU2BQDD. Transaction: MzAzMDIxNzk0NGFkaXF6a2N4.

  29. 11 January 2011 Appointment of Mr Matthew James Dodson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATU29QDB. Transaction: MzAzMDIxNzg1N2FkaXF6a2N4.

  30. 1 December 2010 Registered office address changed from 11 Simpkins Close Weston Under Wetherley Leamington Spa Warwickshire CV33 9GE on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X42J5PK0. Transaction: MzAyODAzNDA1N2FkaXF6a2N4.

  31. 1 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XQ582JM7. Transaction: MzAxNDcyODc3MmFkaXF6a2N4.

  32. 1 May 2010 Director's details changed for Mr Roger Benfield on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XQ580JM5. Transaction: MzAxNDcyODc0MmFkaXF6a2N4.

  33. 1 May 2010 Director's details changed for Geoff Pinch on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XQ581JM6. Transaction: MzAxNDcyODc0M2FkaXF6a2N4.

  34. 18 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKRDFGOH. Transaction: MzAwNzMxMjQ1MmFkaXF6a2N4.

  35. 28 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMYTA88. Transaction: MjAzMzkwNTY3NGFkaXF6a2N4.

  36. 25 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV6Z37K4. Transaction: MjAyNjcyNDcyM2FkaXF6a2N4.

  37. 9 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHOYZJH. Transaction: MjAwNTAzNDAyNmFkaXF6a2N4.

  38. 31 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1NTI4M2FkaXF6a2N4.

  39. 31 August 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5MDY1OWFkaXF6a2N4.

  40. 17 July 2007 Ad 09/07/07--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQwOTYzMWFkaXF6a2N4.

  41. 17 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjczMjg5NWFkaXF6a2N4.

  42. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI3Mzc1MWFkaXF6a2N4.

  43. 13 July 2007 Registered office changed on 13/07/07 from: office 4, valleys enterprise centre, merthyr tydfil ind. Estate, dowlais merthyr tydfil CF48 2SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIwNTEyNmFkaXF6a2N4.

  44. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzMzk5MWFkaXF6a2N4.

  45. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzMTI4NWFkaXF6a2N4.

  46. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU3MDE4M2FkaXF6a2N4.

  47. 16 May 2006 Registered office changed on 16/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTczNDk1OGFkaXF6a2N4.

  48. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY1MjY1MGFkaXF6a2N4.

  49. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTkwOTYwOGFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 13:05:45 +0100