Adrenalon Ltd

Company Registration Number: 06554942

Company registered in England and Wales

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Adrenalon Ltd is a Private Company Limited by Shares first registered on 3 April 2008. Its current registered address is in Altrincham.

Registered Address

FLANDERS 4 MARLBOROUGH ROAD
BOWDON
ALTRINCHAM
WA14 2RW

There are 4 companies currently registered at this postcode, including this one.

All companies at WA14 2RW

Registration Data

Company Number

06554942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

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

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£36£99£434£444£1,384
of which Cash £0£0£36£99£434£444£1,384
Total Assets £0£0£36£99£434£444£1,384
Current Liabilities £0£19,580£19,501£19,339£19,280£18,249£13,727
Net Current Assets £0£-19,580£-19,465£-19,240£-18,846£-17,805£-12,343
Total Net Worth £0£-19,580£-19,465£-19,240£-18,846£-17,805£-12,343

Previous Names

No previous names

Company Officers

  • LUCAS, Donald Austen

    Secretary

    Appointed on 19 September 2008

     

    Flanders 4 Marlborough Road
    Bowden
    Altrincham
    Cheshire
    WA14 2RW

  • LUCAS, Nick Austen

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Flanders
    4 Marlborough Road
    Bowdon
    Altrincham
    WA14 2RW

  • LUCAS, Donald Austen

    Secretary

    Appointed on 3 April 2008

    Resigned on 18 June 2008

    Flanders
    4 Marlborough Road
    Bowdon
    Altrincham
    WA14 2RW

  • REDSTON, Darren

    Secretary

    Appointed on 18 June 2008

    Resigned on 19 September 2008

    11
    Clifton Drive
    Wardley
    Swinton
    M27 9QX

  • HARVEY, Thomas William

    Director

    Appointed on 18 June 2008

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Civil Service

    Month of birth: October 1978

    Hayden Oakes
    Timberhonger
    Bromsgrove
    West Midlandse
    B61 9EU

  • LUCAS, Nick Austen

    Director

    Appointed on 3 April 2008

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Flanders
    4 Marlborough Road
    Bowdon
    Altrincham
    WA14 2RW

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

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Latest Filings

  1. 19 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: X5M57Z00. Transaction: MzE2NDczODkwMWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2TDU. Transaction: MzE0NzE5OTI2NGFkaXF6a2N4.

  3. 23 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: X4MUS40H. Transaction: MzEzODI4OTEzOWFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2V17. Transaction: MzEyMjM5MTM0OGFkaXF6a2N4.

  5. 29 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: X3NQDZU9. Transaction: MzExNDMyNTE0MmFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X38CY4AA. Transaction: MzEwMDQ1MTA0MWFkaXF6a2N4.

  7. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX9CAR. Transaction: MzA4MjY1NDg4OWFkaXF6a2N4.

  8. 19 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEOS1. Transaction: MzA3NjU0MjcxOGFkaXF6a2N4.

  9. 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: X1OX2Z4I. Transaction: MzA3MDE4OTMwOWFkaXF6a2N4.

  10. 4 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X188K3DM. Transaction: MzA1NzAwNzg2N2FkaXF6a2N4.

  11. 30 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: X0PAK6QQ. Transaction: MzA0OTg0ODI4NGFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XB8OZT73. Transaction: MzAzNTQxMzE5OGFkaXF6a2N4.

  13. 30 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: XCIRAQDV. Transaction: MzAyOTUyMDI1OWFkaXF6a2N4.

  14. 28 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XOJ5WJJ7. Transaction: MzAxNDQ5Njk3MWFkaXF6a2N4.

  15. 19 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: PPJLRGSH. Transaction: MzAwNzQwODQ0MWFkaXF6a2N4.

  16. 23 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89R299P. Transaction: MjAzMTI5NDY1OWFkaXF6a2N4.

  17. 4 March 2009 Appointment terminated secretary darren redston [View PDF]

    Category: Officers. Type: 288b. Barcode: AROMR7R0. Transaction: MjAyNzM0MzM4NmFkaXF6a2N4.

  18. 4 March 2009 Secretary appointed donald austen lucas [View PDF]

    Category: Officers. Type: 288a. Barcode: AROMQ7RZ. Transaction: MjAyNzM0MjE4NGFkaXF6a2N4.

  19. 22 December 2008 Appointment terminated director thomas harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: AX5YK5TS. Transaction: MjAyMTAxMzc2OWFkaXF6a2N4.

  20. 22 December 2008 Director appointed nick austen lucas [View PDF]

    Category: Officers. Type: 288a. Barcode: AX5YN5TV. Transaction: MjAyMTAxMzY2OWFkaXF6a2N4.

  21. 18 July 2008 Appointment terminated director nick austen lucas [View PDF]

    Category: Officers. Type: 288b. Barcode: AAR7P1EM. Transaction: MjAwOTI3NTgzM2FkaXF6a2N4.

  22. 8 July 2008 Director appointed thomas william harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKE515X. Transaction: MjAwODYwOTY2NWFkaXF6a2N4.

  23. 23 June 2008 Appointment terminated secretary donald austen lucas [View PDF]

    Category: Officers. Type: 288b. Barcode: AOR5R0QB. Transaction: MjAwNzY3NzkxMmFkaXF6a2N4.

  24. 23 June 2008 Secretary appointed darren redston [View PDF]

    Category: Officers. Type: 288a. Barcode: AOR5S0QC. Transaction: MjAwNzY3NzYzNGFkaXF6a2N4.

  25. 27 May 2008 Ad 14/05/08\gbp si [email protected]=20\gbp ic 180/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7TOUZYP. Transaction: MjAwNjA5MTQyN2FkaXF6a2N4.

  26. 27 May 2008 Ad 14/05/08\gbp si [email protected]=20\gbp ic 160/180\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7TP9ZY5. Transaction: MjAwNjA5MTI5OWFkaXF6a2N4.

  27. 27 May 2008 Ad 14/05/08\gbp si [email protected]=3\gbp ic 157/160\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7TP7ZY3. Transaction: MjAwNjA5MTIzM2FkaXF6a2N4.

  28. 27 May 2008 Ad 14/05/08\gbp si [email protected]=3\gbp ic 154/157\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7TP8ZY4. Transaction: MjAwNjA5MTE4M2FkaXF6a2N4.

  29. 27 May 2008 Ad 14/05/08\gbp si [email protected]=54\gbp ic 100/154\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7TP6ZY2. Transaction: MjAwNjA5MTE1MWFkaXF6a2N4.

  30. 7 May 2008 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AK8HZZEV. Transaction: MjAwNDg1MjQxMmFkaXF6a2N4.

  31. 3 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRMRZYKI. Transaction: MjAwMjU5Nzg2NWFkaXF6a2N4.

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