Adleigh Limited

Company Registration Number: 05827358

Company registered in England and Wales

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Adleigh Limited is a Private Company Limited by Shares first registered on 24 May 2006. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2367 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

05827358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,898£26,398£52,024£56,899£53,055£52,024
of which Cash £25,898£24,718£38,986£47,829£28,362£40,221
Total Assets £25,898£26,398£52,024£56,899£53,055£52,024
Current Liabilities £10,808£15,380£19,610£21,637£22,977£22,202
Net Current Assets £15,090£11,018£32,414£35,262£30,078£29,822
Total Net Worth £15,090£11,720£33,350£36,510£31,262£30,464

Previous Names

No previous names

Company Officers

  • CANTILLON, Louise Marie

    Secretary

    Appointed on 1 August 2007

     

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • ALLAN, Simon Timothy

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • 3RD OPTION (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 24 May 2006

    Resigned on 1 August 2007

    Lyon House
    160-166 Borough High Street
    London Bridge
    London
    SE1 1JR

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 3 August 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5CLYWBN. Transaction: MzE1NDM2MDQxN2FkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52CDCRF. Transaction: MzE0MzYwMDYwOWFkaXF6a2N4.

  3. 7 March 2016 Previous accounting period shortened from 31 May 2016 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X529PR6P. Transaction: MzE0MzUwNDMyMmFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIR00. Transaction: MzEyNDkxMDUzN2FkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TUO77. Transaction: MzExNzg5Mzg5MGFkaXF6a2N4.

  6. 24 September 2014 Director's details changed for Simon Timothy Allan on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3H2UHMA. Transaction: MzEwODExNjEwMGFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVQQRT. Transaction: MzEwMjcwMjc5NWFkaXF6a2N4.

  8. 29 May 2014 Secretary's details changed for Louise Marie Cantillon on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH03. Barcode: X38XJR8Z. Transaction: MzEwMDkyMTU0OGFkaXF6a2N4.

  9. 29 May 2014 Director's details changed for Simon Timothy Allan on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X38XJPA9. Transaction: MzEwMDkyMDg3MWFkaXF6a2N4.

  10. 12 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KYQY76. Transaction: MzA4ODYxNTg1N2FkaXF6a2N4.

  11. 8 November 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOKJ61. Transaction: MzA4ODQ0MTg1OWFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2A93561. Transaction: MzA3OTUyMTUyNWFkaXF6a2N4.

  13. 5 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21K50RN. Transaction: MzA3MjMxOTI2NmFkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3GWP4. Transaction: MzA1OTE3NTcyNmFkaXF6a2N4.

  15. 8 June 2012 Director's details changed for Simon Timothy Allan on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1ALF260. Transaction: MzA1ODc3NjM0NWFkaXF6a2N4.

  16. 8 June 2012 Registered office address changed from 347B Underhill Road London SE22 9EA on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ALF33N. Transaction: MzA1ODc3NjU1M2FkaXF6a2N4.

  17. 8 June 2012 Secretary's details changed for Louise Marie Cantillon on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1ALF1FN. Transaction: MzA1ODc3NjE2NmFkaXF6a2N4.

  18. 7 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XK4EQZVJ. Transaction: MzA0ODYyMTQyN2FkaXF6a2N4.

  19. 6 July 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X40JVVKU. Transaction: MzAzOTk0NDAzN2FkaXF6a2N4.

  20. 5 July 2011 Director's details changed for Simon Timothy Allan on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: X40JUVKT. Transaction: MzAzOTk0Mzk1NWFkaXF6a2N4.

  21. 28 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: XVV1SS19. Transaction: MzAzMjk4OTIwNGFkaXF6a2N4.

  22. 16 August 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XXBEVMII. Transaction: MzAyMTQ0MzMwN2FkaXF6a2N4.

  23. 11 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: PMT34HE6. Transaction: MzAwOTI0MzQ1OWFkaXF6a2N4.

  24. 23 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1H8AYI. Transaction: MjAzNTYzNjg4OWFkaXF6a2N4.

  25. 23 June 2009 Director's change of particulars / simon allan / 25/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN1H7AYH. Transaction: MjAzNTYzNDM4MWFkaXF6a2N4.

  26. 19 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AENY988Y. Transaction: MjAyODU0ODQ1NGFkaXF6a2N4.

  27. 22 September 2008 Return made up to 24/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADN89393. Transaction: MjAxMzg0NDY0OWFkaXF6a2N4.

  28. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcwNTk2OWFkaXF6a2N4.

  29. 18 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU3Nzg4NWFkaXF6a2N4.

  30. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4NDgzMWFkaXF6a2N4.

  31. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY0MTUxNGFkaXF6a2N4.

  32. 23 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU0MDMyM2FkaXF6a2N4.

  33. 3 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM1MjE3OGFkaXF6a2N4.

  34. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMzNzg3OGFkaXF6a2N4.

  35. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE1Mzc5OGFkaXF6a2N4.

  36. 3 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQxODU4NmFkaXF6a2N4.

  37. 3 July 2006 Registered office changed on 03/07/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ4ODg4NGFkaXF6a2N4.

  38. 24 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTY3ODI0MGFkaXF6a2N4.

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