Adeje Limited

Company Registration Number: 06263946

Company registered in England and Wales

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Adeje Limited is a Private Company Limited by Shares first registered on 30 May 2007. Its current registered address is in Chester.

Registered Address

BRADSHAWS LTD
CHARTER COURT 2 WELL HOUSE BARNS
CHESTER ROAD BRETTON
CHESTER
CH4 0DH

There are 178 companies currently registered at this postcode, including this one.

All companies at CH4 0DH

Registration Data

Company Number

06263946

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

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£5,761£0£0£0£0£0
Current Assets £9,796£0£8,818£2,676£3,943£1,000£1,000
of which Cash £0£0£0£0£3,003£1,000£1,000
Total Assets £9,796£5,761£8,818£2,676£3,943£1,000£1,000
Current Liabilities £17,703£2,961£8,429£7,544£6,386£0£0
Net Current Assets £-7,907£-2,961£389£-4,868£-2,443£1,000£1,000
Total Net Worth £3,376£2,800£1,910£-4,518£-2,443£1,000£1,000

Previous Names

No previous names

Company Officers

  • GRAY, Tena Deborah

    Secretary

    Appointed on 30 May 2007

     

    Nationality: British

    55
    Pendre Avenue
    Prestatyn
    Clwyd
    LL19 9SH
    Wales

  • GRAY, Tena Deborah

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Clerk

    Month of birth: August 1955

    BRADSHAWS LTD
    Charter Court 2 Well House
    Barns
    Chester Road Bretton
    Chester
    CH4 0DH

  • WRAY, Geoffrey

    Director

    Appointed on 30 May 2007

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1958

    2
    Harding Avenue
    Rhuddlan
    Rhyl
    Clwyd
    LL18 5RP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 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: X591GC35. Transaction: MzE1MDYxMzA5NmFkaXF6a2N4.

  2. 29 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: X51RCH1F. Transaction: MzE0Mjk0NzM4NGFkaXF6a2N4.

  3. 15 December 2015 Director's details changed for Tena Deborah Gray on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X4MC02ND. Transaction: MzEzNzYwMDMyN2FkaXF6a2N4.

  4. 15 December 2015 Secretary's details changed for Tena Deborah Gray on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH03. Barcode: X4MC0297. Transaction: MzEzNzYwMDIxNGFkaXF6a2N4.

  5. 8 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: X4959M43. Transaction: MzEyNDc0NzAxM2FkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3F95Q2A. Transaction: MzEwNjUxNjM5M2FkaXF6a2N4.

  7. 12 June 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: X39VGJR5. Transaction: MzEwMTgxNTkwNWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JGCT5. Transaction: MzA5NTM2OTU5OWFkaXF6a2N4.

  9. 5 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: X29W6T0O. Transaction: MzA3OTIyMTYwNGFkaXF6a2N4.

  10. 27 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: X232FJNS. Transaction: MzA3MzY1ODMzN2FkaXF6a2N4.

  11. 28 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: X1C0ZVO2. Transaction: MzA1OTk2MDIyNmFkaXF6a2N4.

  12. 28 June 2012 Registered office address changed from Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C0ZVNU. Transaction: MzA1OTk1MzYxOWFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KJ0AJ. Transaction: MzA1MzE1NTcwNWFkaXF6a2N4.

  14. 5 January 2012 Termination of appointment of Geoffrey Wray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX3FOA. Transaction: MzA1MDE5MDA0MWFkaXF6a2N4.

  15. 3 November 2011 Director's details changed for Geoffrey Wray on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X8J9AYX2. Transaction: MzA0NjU4MjA0NmFkaXF6a2N4.

  16. 3 November 2011 Director's details changed for Tena Deborah Gray on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X8J7QYXG. Transaction: MzA0NjU4MTkzNmFkaXF6a2N4.

  17. 3 November 2011 Secretary's details changed for Tena Deborah Gray on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X8J3VYXH. Transaction: MzA0NjU4MTcxMGFkaXF6a2N4.

  18. 22 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: XZ4DJV7Y. Transaction: MzAzOTIxNTEzM2FkaXF6a2N4.

  19. 17 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: XSGYQRQA. Transaction: MzAzMjQwODk0M2FkaXF6a2N4.

  20. 17 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: XIXZTKWK. Transaction: MzAxNzc3MDA0MWFkaXF6a2N4.

  21. 17 June 2010 Secretary's details changed for Tina Deborah Gray on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH03. Barcode: XIXZRKWI. Transaction: MzAxNzczMDc0OGFkaXF6a2N4.

  22. 17 June 2010 Director's details changed for Tina Deborah Gray on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XIXZSKWJ. Transaction: MzAxNzczMDc0OWFkaXF6a2N4.

  23. 26 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: XVPMMHU0. Transaction: MzAxMDM1NDM3OWFkaXF6a2N4.

  24. 5 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILCJAFK. Transaction: MjAzNDQwMjUyM2FkaXF6a2N4.

  25. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABS5G8JP. Transaction: MjAyOTY2NzgwOGFkaXF6a2N4.

  26. 10 March 2009 Registered office changed on 10/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: AOGV37XG. Transaction: MjAyNzc4NDcxM2FkaXF6a2N4.

  27. 24 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANY880R2. Transaction: MjAwNzc0ODYyNmFkaXF6a2N4.

  28. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkwNTc5MGFkaXF6a2N4.

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