Aediphica Limited

Company Registration Number: 06263598

Company registered in England and Wales

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Aediphica Limited is a Private Company Limited by Shares first registered on 30 May 2007. Its current registered address is in Chippenham, Wiltshire.

Registered Address

BRINKWORTH HOUSE
BRINKWORTH
CHIPPENHAM
WILTSHIRE
UNITED KINGDOM
SN15 5DF

There are 24 companies currently registered at this postcode, including this one.

All companies at SN15 5DF

Registration Data

Company Number

06263598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£63,316£91,768
Current Assets £9,736£14,832£12,946£24,990£10,376
of which Cash £668£9,231£12,946£15,032£2,874
Total Assets £9,736£14,832£12,946£88,306£102,144
Current Liabilities £4,974£4,928£17,031£56,648£56,260
Net Current Assets £4,762£9,904£-4,085£-31,658£-45,884
Total Net Worth £4,762£9,904£4,085£31,658£45,884

Previous Names

No previous names

Company Officers

  • BUTTERWORTH, Tonya Sarah

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Healthcare

    Month of birth: November 1968

    Brinkworth House
    Brinkworth
    Chippenham
    Wiltshire
    SN15 5DF
    United Kingdom

  • PATRICK, Guy Michael, Dr

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1960

    Brinkworth House
    Brinkworth
    Chippenham
    Wiltshire
    SN15 5DF
    United Kingdom

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2007

    Resigned on 25 April 2016

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2007

    Resigned on 30 May 2007

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated today.

Latest Filings

  1. 6 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPMAR. Transaction: MzE1MDEzNjMwOGFkaXF6a2N4.

  2. 6 June 2016 Director's details changed for Tonya Sarah Butterworth on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X58LPM88. Transaction: MzE1MDEzNjEwM2FkaXF6a2N4.

  3. 6 June 2016 Director's details changed for Dr Guy Michael Patrick on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X58LPMAJ. Transaction: MzE1MDEzNjA4NmFkaXF6a2N4.

  4. 28 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: X55UJUJV. Transaction: MzE0NzQ1MDYwOWFkaXF6a2N4.

  5. 25 April 2016 Registered office address changed from 2 Temple Back East Bristol BS1 6EG to Brinkworth House Brinkworth Chippenham Wiltshire SN15 5DF on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MHXW1. Transaction: MzE0NzEyOTQ2MWFkaXF6a2N4.

  6. 25 April 2016 Termination of appointment of Ovalsec Limited as a secretary on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM02. Barcode: X55MGZGI. Transaction: MzE0NzExODEwMGFkaXF6a2N4.

  7. 25 April 2016 Previous accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X55OWGR1. Transaction: MzE0NzA5MDc5NGFkaXF6a2N4.

  8. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VVRAJ. Transaction: MzE0MTk4MjIzNWFkaXF6a2N4.

  9. 10 August 2015 Director's details changed for Tonya Sarah Butterworth on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHKUQ9. Transaction: MzEyODcwMzI3MGFkaXF6a2N4.

  10. 5 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZ2RL. Transaction: MzEyNDU1MDQyOWFkaXF6a2N4.

  11. 3 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: X40GESLM. Transaction: MzExNjU1NjI3NmFkaXF6a2N4.

  12. 7 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ1PS. Transaction: MzEwMzI5MTY2N2FkaXF6a2N4.

  13. 24 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X309WGPC. Transaction: MzA5MzI4MzYzMmFkaXF6a2N4.

  14. 6 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29YST6B. Transaction: MzA3OTI5NzYwNmFkaXF6a2N4.

  15. 20 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: X22MUETL. Transaction: MzA3MzE4NTk1N2FkaXF6a2N4.

  16. 20 February 2013 Director's details changed for Tonya Sarah Butterworth on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH01. Barcode: X22MRSHC. Transaction: MzA3MzE1NzM3OWFkaXF6a2N4.

  17. 25 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT4PRE. Transaction: MzA1OTY4OTA5M2FkaXF6a2N4.

  18. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QH35U. Transaction: MzA1MzQyMjgwMmFkaXF6a2N4.

  19. 5 September 2011 Director's details changed for Dr Guy Michael Patrick on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNWREXAS. Transaction: MzA0MzI4MTk5OGFkaXF6a2N4.

  20. 5 September 2011 Director's details changed for Tonya Sarah Butterworth on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNWRCXAQ. Transaction: MzA0MzI4MTk4OWFkaXF6a2N4.

  21. 3 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: AA1MGUM3. Transaction: MzAzODI0NTc4NGFkaXF6a2N4.

  22. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3H1SRZD. Transaction: MzAzMzA5NTM2OWFkaXF6a2N4.

  23. 19 October 2010 Director's details changed for Dr Guy Michael Patrick on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: AR9Q8OD9. Transaction: MzAyNTQ5MTYwNmFkaXF6a2N4.

  24. 19 October 2010 Director's details changed for Tonya Sarah Butterworth on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: AR9Q9ODA. Transaction: MzAyNTQ4OTQzNGFkaXF6a2N4.

  25. 21 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: AEU44KY8. Transaction: MzAxNzk1MTg2NWFkaXF6a2N4.

  26. 24 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: A3VBMHOA. Transaction: MzAxMDEyNTE5NGFkaXF6a2N4.

  27. 11 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AADTIAL3. Transaction: MjAzNDg2MjkyNGFkaXF6a2N4.

  28. 23 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: AGLRI8B3. Transaction: MjAyODc4ODkyOWFkaXF6a2N4.

  29. 24 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANX7Z0RR. Transaction: MjAwNzc2NjY1OGFkaXF6a2N4.

  30. 13 June 2008 Ad 12/09/07\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATREF0I5. Transaction: MjAwNzE2MzIzNGFkaXF6a2N4.

  31. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYzMDY1OWFkaXF6a2N4.

  32. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA3Mzc5NGFkaXF6a2N4.

  33. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA2NjYwMmFkaXF6a2N4.

  34. 20 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI0NDE3M2FkaXF6a2N4.

  35. 20 June 2007 Ad 30/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQ5ODQzN2FkaXF6a2N4.

  36. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU2MDg1NWFkaXF6a2N4.

  37. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM2MzEyOGFkaXF6a2N4.

  38. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkyNDIwNmFkaXF6a2N4.

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