Adealon Limited

Company Registration Number: 06158662

Company registered in England and Wales

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Adealon Limited is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Slough, Berkshire.

Registered Address

ADDITIONS PLUS
UNIT 13 PROGRESS BUSINESS CENTRE
WHITTLE PARKWAY
SLOUGH
BERKSHIRE
SL1 6DQ

There are 175 companies currently registered at this postcode, including this one.

All companies at SL1 6DQ

Registration Data

Company Number

06158662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £89,512£11,257£4,901£4,751£9,153£2,665£2,814
Net Current Assets £-89,512£-11,257£-4,901£-4,751£-9,153£-2,665£-2,814
Total Net Worth £-95,087£-86,286£-79,930£-79,780£-43,420£-23,857£-24,006

Previous Names

  • CENTREBRIDGE (UK) LIMITED, active until 12 June 2013

Company Officers

  • SHELTON, Roger James

    Secretary

    Appointed on 14 March 2007

     

    ADDITIONS PLUS
    Unit 13
    Progress Business Centre
    Whittle Parkway
    Slough
    Berkshire
    SL1 6DQ
    United Kingdom

  • HUSSAIN, Manzoor

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    1 Osmond Way
    Spring Hill
    Golden Grove
    Sa 5125
    SA5125
    Australia

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2007

    Resigned on 14 March 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2007

    Resigned on 14 March 2007

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 19 April 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A64OTNBU. Transaction: MzE3NTM3Nzg3OWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJU9C. Transaction: MzE3MTcxOTM0MWFkaXF6a2N4.

  3. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUN92I. Transaction: MzE2NDQxNTM5MWFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X556OX8P. Transaction: MzE0NjU2MTM3MmFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3KD4. Transaction: MzEzODUxMzc2MmFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAR9V. Transaction: MzExOTcyMDc0NmFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT25RM. Transaction: MzExNDQyMjQyMGFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X36C5J9T. Transaction: MzA5ODU4Njc5NWFkaXF6a2N4.

  9. 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: X2OA5F69. Transaction: MzA5MTY2MTc3M2FkaXF6a2N4.

  10. 12 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2A0LDO9. Transaction: MzA3OTY3NzgwMGFkaXF6a2N4.

  11. 12 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2A0LDN5. Transaction: MzA3OTY3NzI1M2FkaXF6a2N4.

  12. 26 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSMJK. Transaction: MzA3NTIxMDc0OWFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2SPV. Transaction: MzA3MDE4NjkwNWFkaXF6a2N4.

  14. 10 May 2012 Registered office address changed from C/O Accountax & Co 9 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ United Kingdom on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NVO42. Transaction: MzA1NzI2MzcwM2FkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X185VP7F. Transaction: MzA1NjkxODYyNGFkaXF6a2N4.

  16. 3 May 2012 Secretary's details changed for Roger James Shelton on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH03. Barcode: X185VP77. Transaction: MzA1NjkxODU5NWFkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80O7N. Transaction: MzA0OTgxMzIwNWFkaXF6a2N4.

  18. 13 July 2011 Registered office address changed from C/O Rp Accounting Services the Regus Building 268 Bath Road Slough Berkshire SL1 4DX United Kingdom on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6JC0VSL. Transaction: MzA0MDM3NzQwOWFkaXF6a2N4.

  19. 28 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X5RZUST7. Transaction: MzAzNDU4MzM4MmFkaXF6a2N4.

  20. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4FKPPLZ. Transaction: MzAyODExNTE1MWFkaXF6a2N4.

  21. 30 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XPM82JLM. Transaction: MzAxNDY3NDQ1MGFkaXF6a2N4.

  22. 30 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: XZBDSH3W. Transaction: MzAwODMwMDE2M2FkaXF6a2N4.

  23. 28 January 2010 Registered office address changed from the William Old Centre Ducks Hill Road Northwood Middlesex HA6 2NP on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XWYWLH1Q. Transaction: MzAwODEyOTY3OGFkaXF6a2N4.

  24. 24 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KHR9AG. Transaction: MjAzMTM4NjgzNWFkaXF6a2N4.

  25. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYLMU6SO. Transaction: MjAyNDMyMTY1NWFkaXF6a2N4.

  26. 9 June 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XUZ0F7. Transaction: MjAwNjg4MjYxOGFkaXF6a2N4.

  27. 15 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU2MTMxMmFkaXF6a2N4.

  28. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0MTIzMWFkaXF6a2N4.

  29. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMxNjQxMWFkaXF6a2N4.

  30. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg2NDg4OWFkaXF6a2N4.

  31. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk2NDk4NWFkaXF6a2N4.

  32. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODEwNzY2NGFkaXF6a2N4.

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