Adeona Limited

Company Registration Number: 06653627

Company registered in England and Wales

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Adeona Limited is a Private Company Limited by Shares first registered on 23 July 2008. Its current registered address is in Leatherhead, Surrey.

Registered Address

32 GILMAIS
BOOKHAM
LEATHERHEAD
SURREY
ENGLAND
KT23 4RP

There are 7 companies currently registered at this postcode, including this one.

All companies at KT23 4RP

Registration Data

Company Number

06653627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA251980

Registration Start Date

11 May 2017

Registration Expiry Date

10 May 2018

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,142£20,937£8,343£18,615£6,979£12,287£20,860
of which Cash £21,228£20,937£8,343£16,908£1,745£7,649£13,673
Total Assets £27,142£20,937£8,343£18,615£6,979£12,287£20,860
Current Liabilities £15,664£9,815£15,915£14,760£13,307£14,228£12,330
Net Current Assets £11,478£11,122£-7,572£3,855£-6,328£-1,941£8,530
Total Net Worth £11,478£11,122£-4,654£3,855£-6,328£-1,941£8,530

Previous Names

No previous names

Company Officers

  • BAINBRIDGE, John Frank

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1951

    Rhinegold
    32 Gilmais
    Great Bookham
    Surrey
    KT23 4RP
    United Kingdom

  • MCGUIRE, Owain Franklyn Rees

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1968

    Foxmead
    Magpie Lane, Coleshill
    Amersham
    Buckinghamshire
    HP7 0LS

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

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BELXPM. Transaction: MzE4MTM5NDI0OGFkaXF6a2N4.

  2. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653KILM. Transaction: MzE3NDI5NTQ0NGFkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C9159L. Transaction: MzE1NDA3NzQwMWFkaXF6a2N4.

  4. 20 April 2016 Registered office address changed from The Red House 10 Market Square Old Amersham Buckinghamshire HP7 0DQ to 32 Gilmais Bookham Leatherhead Surrey KT23 4RP on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BZZY2. Transaction: MzE0Njc1Nzg1OGFkaXF6a2N4.

  5. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BZZCX. Transaction: MzE0Njc1Nzc1OGFkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKEZEJ. Transaction: MzEyOTYzMDUxOWFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4694C0O. Transaction: MzEyMjE0MjY3N2FkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y996. Transaction: MzEwNTM2NTYzN2FkaXF6a2N4.

  9. 29 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38XKO2P. Transaction: MzEwMDkzMTI3OWFkaXF6a2N4.

  10. 11 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCFVD. Transaction: MzA4MzA1OTk0MmFkaXF6a2N4.

  11. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DT45E. Transaction: MzA3NzYzNDMzNWFkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1J40TF6. Transaction: MzA2NTQ1MDk3MmFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y58Y8. Transaction: MzA1NjcyNzQ5N2FkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XBQ3JW7N. Transaction: MzA0MTIzOTQ4M2FkaXF6a2N4.

  15. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJQM0TOM. Transaction: MzAzNjU0MDk1MWFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XRYPYM72. Transaction: MzAyMDYxMjM4NWFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Owain Franklyn Rees Mcguire on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XRYPXM71. Transaction: MzAyMDYxMjIwOGFkaXF6a2N4.

  18. 2 August 2010 Director's details changed for John Bainbridge on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XRYPWM70. Transaction: MzAyMDYxMjIwNWFkaXF6a2N4.

  19. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAB5UJDQ. Transaction: MzAxNDE1MDA1OWFkaXF6a2N4.

  20. 10 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YZXCAE. Transaction: MjAzODkxMDI3M2FkaXF6a2N4.

  21. 23 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFHF01MV. Transaction: MjAwOTQ2MTI4N2FkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:53:08 +0100