Adage Engineering Limited

Company Registration Number: 06694140

Company registered in England and Wales

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Adage Engineering Limited is a Private Company Limited by Shares first registered on 10 September 2008. Its current registered address is in Devizes, Wiltshire.

Registered Address

COATE BARN ETCHILHAMPTON ROAD
COATE
DEVIZES
WILTSHIRE
SN10 3LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06694140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £214,897£192,732£167,640£140,635£116,410£97,864
of which Cash £175,533£156,775£145,029£119,035£87,052£46,778
Total Assets £214,897£192,732£167,640£140,635£116,410£97,864
Current Liabilities £59,103£55,929£60,401£63,458£61,385£86,600
Net Current Assets £155,794£136,803£107,239£77,177£55,025£11,264
Total Net Worth £173,546£157,767£118,216£69,970£49,714£8,052

Previous Names

No previous names

Company Officers

  • RANDALL, Hayley Claire

    Director

    Appointed on 10 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    29
    Ryeland Way
    Trowbridge
    Wiltshire
    BA14 7SH
    United Kingdom

  • RANDALL, Matthew Alexander

    Director

    Appointed on 10 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    29
    Ryeland Way
    Trowbridge
    Wiltshire
    BA14 7SH
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKP9XM. Transaction: MzE2MDc1ODcyN2FkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L54YO. Transaction: MzE0OTEyMzY4N2FkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRVKQ. Transaction: MzEzMTg4NTk0OWFkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z7XN5. Transaction: MzEyMjgwNDIyMWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KQTV. Transaction: MzEwODI0ODU2OWFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39078K9. Transaction: MzEwMTAwMDM4NmFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8O8X. Transaction: MzA4NDc4MzI1N2FkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JC3U4. Transaction: MzA3ODk3OTAwMmFkaXF6a2N4.

  9. 13 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2DI2. Transaction: MzA2NDA4MTg4OGFkaXF6a2N4.

  10. 13 September 2012 Director's details changed for Ms Hayley Claire John on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: X1HE2DHU. Transaction: MzA2NDA4MTcyMGFkaXF6a2N4.

  11. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19G8A7S. Transaction: MzA1Nzg3MzMwMmFkaXF6a2N4.

  12. 26 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X5I0EYPL. Transaction: MzA0NjE0MTYwMGFkaXF6a2N4.

  13. 15 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X7KOSVUT. Transaction: MzA0MDUyMjYyN2FkaXF6a2N4.

  14. 22 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XDSE2NMR. Transaction: MzAyMzgwMzcwMGFkaXF6a2N4.

  15. 22 September 2010 Director's details changed for Mr Matthew Alexander Randall on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XDSE1NMQ. Transaction: MzAyMzgwMzU5MWFkaXF6a2N4.

  16. 22 September 2010 Director's details changed for Ms Hayley Claire John on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XDSE0NMP. Transaction: MzAyMzgwMzU4N2FkaXF6a2N4.

  17. 8 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XS5H2KOL. Transaction: MzAxNzE2ODkwN2FkaXF6a2N4.

  18. 8 June 2010 Previous accounting period shortened from 30 September 2009 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: XS5C0KOE. Transaction: MzAxNzE2ODcwM2FkaXF6a2N4.

  19. 26 November 2009 Registered office address changed from Springfields Church Lane Bisley Woking GU24 9EA on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: PVMPAF9T. Transaction: MzAwMzcyNzA0MGFkaXF6a2N4.

  20. 30 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWKNDPI. Transaction: MjA0MjUzNTY5OWFkaXF6a2N4.

  21. 10 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQG6Q302. Transaction: MjAxMzA5MjQ4NGFkaXF6a2N4.

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