Adrem Enterprises Limited

Company Registration Number: 05922514

Company registered in England and Wales

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Adrem Enterprises Limited is a Private Company Limited by Shares first registered on 1 September 2006. Its current registered address is in Leicester, Leicestershire.

Registered Address

365 FOSSE WAY
SYSTON
LEICESTER
LEICESTERSHIRE
ENGLAND
LE7 1NL

There are 15 companies currently registered at this postcode, including this one.

All companies at LE7 1NL

Registration Data

Company Number

05922514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £2,188,306£2,108,669£2,031,279£3,133,453£2,565,542£3,450,378£2,659,258£1,656,838£3,346,911£0
of which Cash £779,639£744,295£683,496£1,240,776£1,043,704£1,448,499£1,340,455£829,337£950,538£0
Total Assets £2,188,306£2,108,669£2,031,279£3,133,453£2,565,542£3,450,378£2,659,258£1,656,838£3,346,911£0
Current Liabilities £1,456,811£1,458,278£1,497,273£2,313,265£1,783,407£2,474,772£1,890,949£1,139,455£1,630,265£0
Net Current Assets £731,495£650,391£534,006£820,188£782,135£975,606£768,309£517,383£1,716,646£0
Total Net Worth £1,113,842£1,069,391£1,028,556£1,273,102£1,221,995£1,520,624£1,416,464£1,336,693£2,725,704£0

Previous Names

No previous names

Company Officers

  • SHIELD, Christopher Richard Francis

    Secretary

    Appointed on 7 October 2016

     

    365
    Fosse Way
    Syston
    Leicester
    Leicestershire
    LE7 1NL
    England

  • SHIELD, Christopher Richard Francis

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1978

    365
    Fosse Way
    Syston
    Leicester
    Leicestershire
    LE7 1NL
    England

  • RAYNER, Andrew David

    Secretary

    Appointed on 8 October 2012

    Resigned on 7 October 2016

    Nationality: British

    Sterling House
    501 Middleton Road
    Chadderton
    Oldham
    Lancs
    OL9 9LY
    England

  • RAYNER, Jack

    Secretary

    Appointed on 1 September 2006

    Resigned on 8 October 2012

    53 Beechfield
    Grasscroft
    Oldham
    Lancashire
    OL4 4EL

  • RAYNER, Andrew David

    Director

    Appointed on 1 September 2006

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1963

    Arlington House
    Standedge Road
    Dobcross
    Oldham
    OL3 5NR
    England

  • RAYNER, Hoa Le

    Director

    Appointed on 24 March 2011

    Resigned on 7 October 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1966

    Arlington House
    Standedge Road
    Dobcross
    Oldham
    Lancashire
    OL3 5NR
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 October 2016 Termination of appointment of Hoa Le Rayner as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5I9Z9I1. Transaction: MzE2MDMyMTU3NmFkaXF6a2N4.

  2. 24 October 2016 Termination of appointment of Andrew David Rayner as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM02. Barcode: X5I9Z9O2. Transaction: MzE2MDMyMTYxMWFkaXF6a2N4.

  3. 24 October 2016 Termination of appointment of Andrew David Rayner as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5I9Z96G. Transaction: MzE2MDMyMTQ4NmFkaXF6a2N4.

  4. 24 October 2016 Appointment of Mr Christopher Richard Francis Shield as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5I9Z8TM. Transaction: MzE2MDMyMTM5NGFkaXF6a2N4.

  5. 24 October 2016 Appointment of Mr Christopher Richard Francis Shield as a director on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: AP01. Barcode: X5I9Z7U1. Transaction: MzE2MDMyMTEzMWFkaXF6a2N4.

  6. 24 October 2016 Registered office address changed from Sterling House, 501 Middleton Road, Chadderton Oldham OL9 9LY to 365 Fosse Way Syston Leicester Leicestershire LE7 1NL on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5I9Z6I2. Transaction: MzE2MDMyMDcwNWFkaXF6a2N4.

  7. 24 October 2016 Current accounting period extended from 30 June 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5I9Z5TF. Transaction: MzE2MDMyMDUyOWFkaXF6a2N4.

  8. 19 October 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HEWEKO. Transaction: MzE1OTg5MTc2NmFkaXF6a2N4.

  9. 1 September 2016 Director's details changed for Mr Andrew David Rayner on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EN0314. Transaction: MzE1NjM3NDM2NmFkaXF6a2N4.

  10. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN01AJ. Transaction: MzE1NjM3MzkwN2FkaXF6a2N4.

  11. 2 January 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MLBLWQ. Transaction: MzEzODEzODk3MmFkaXF6a2N4.

  12. 1 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F05WJC. Transaction: MzEzMDE1NDQ0MmFkaXF6a2N4.

  13. 13 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4407DL7. Transaction: MzEyMDUxMTEwNmFkaXF6a2N4.

  14. 1 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHOESG. Transaction: MzEwNjU1MTk1OWFkaXF6a2N4.

  15. 19 February 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31RESJ6. Transaction: MzA5NDc4MjUxNWFkaXF6a2N4.

  16. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2H0IH. Transaction: MzA4NDIxNjEwOWFkaXF6a2N4.

  17. 4 April 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251D0WW. Transaction: MzA3NTY3ODIxNmFkaXF6a2N4.

  18. 9 November 2012 Termination of appointment of Jack Rayner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1L4Z44G. Transaction: MzA2NzIzNzc1M2FkaXF6a2N4.

  19. 9 November 2012 Appointment of Andrew David Rayner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1L4Z448. Transaction: MzA2NzIzNzY3MGFkaXF6a2N4.

  20. 3 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO80WP. Transaction: MzA2MzQwOTM0MGFkaXF6a2N4.

  21. 17 November 2011 Director's details changed for Andrew David Rayner on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XDA0RZBL. Transaction: MzA0NzM2MTgyMmFkaXF6a2N4.

  22. 17 November 2011 Director's details changed for Hoa Le Rayner on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XDA2ZZBV. Transaction: MzA0NzM2MTk4NWFkaXF6a2N4.

  23. 28 October 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AV3SJYP6. Transaction: MzA0NjI0OTAxMGFkaXF6a2N4.

  24. 1 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XMNH9X6Z. Transaction: MzA0MzA4OTk2N2FkaXF6a2N4.

  25. 14 April 2011 Appointment of Hoa Le Rayner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO2V5T92. Transaction: MzAzNTYyOTE1MGFkaXF6a2N4.

  26. 31 March 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASYCSSUQ. Transaction: MzAzNDg0MDkxOGFkaXF6a2N4.

  27. 1 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X483PN1P. Transaction: MzAyMjQ1NTUzOWFkaXF6a2N4.

  28. 7 April 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFI7BIRY. Transaction: MzAxMzAxMjcwN2FkaXF6a2N4.

  29. 21 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A61RBF53. Transaction: MzAwMzU1MjI1MGFkaXF6a2N4.

  30. 1 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZE3CWS. Transaction: MjA0MDM3NzU1N2FkaXF6a2N4.

  31. 1 May 2009 Accounts for a medium company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASQSV9F3. Transaction: MjAzMTk4NTk3NmFkaXF6a2N4.

  32. 21 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPM644L. Transaction: MjAxNTkzODE3N2FkaXF6a2N4.

  33. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOQIEZ9S. Transaction: MjAwNDMwOTY1MmFkaXF6a2N4.

  34. 29 April 2008 Accounting reference date shortened from 30/09/2007 to 30/06/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOQITZ97. Transaction: MjAwNDMwOTM3N2FkaXF6a2N4.

  35. 30 December 2007 Ad 31/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDA5MDIyMGFkaXF6a2N4.

  36. 4 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5NDE2MmFkaXF6a2N4.

  37. 14 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUyODgzNGFkaXF6a2N4.

  38. 14 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTIyMzI3MGFkaXF6a2N4.

  39. 1 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE5MDYxNWFkaXF6a2N4.

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