Adey Holdings (2008) Limited

Company Registration Number: 06738605

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adey Holdings (2008) Limited is a Private Company Limited by Shares first registered on 31 October 2008. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

UK HEAD OFFICE
GLOUCESTER ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 8NR

There are 14 companies currently registered at this postcode, including this one.

All companies at GL51 8NR

Registration Data

Company Number

06738605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,295,000£23,592,000£19,624,000£14,327,000£10,690,000£13,948,270
of which Cash £4,409,000£4,107,000£1,857,000£4,050,000£3,847,000£4,879,747
Total Assets £26,295,000£23,592,000£19,624,000£14,327,000£10,690,000£13,948,270
Current Liabilities £7,537,000£6,170,000£4,887,000£3,397,000£2,801,000£5,198,761
Net Current Assets £18,758,000£17,422,000£14,737,000£10,930,000£7,889,000£8,749,509
Total Net Worth £21,445,000£19,669,000£16,478,000£12,275,000£8,665,000£9,282,886

Previous Names

No previous names

Company Officers

  • BROWN, Dean

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR

  • DAVIES, Edward Arthur

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1970

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR

  • ADEY, Andrea Nicola

    Secretary

    Appointed on 31 October 2008

    Resigned on 6 June 2016

    Nationality: British

    St. Pierre
    Oakley Road
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6PA
    United Kingdom

  • ADEY, Andrea Nicola

    Director

    Appointed on 31 October 2008

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    St. Pierre
    Oakley Road
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6PA
    United Kingdom

  • ADEY, Christopher John

    Director

    Appointed on 31 October 2008

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    St. Pierre
    Oakley Road
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6PA
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQH9HT. Transaction: MzE2MTg3MTY1NmFkaXF6a2N4.

  2. 28 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9SG9. Transaction: MzE1ODMxNzg3NmFkaXF6a2N4.

  3. 12 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5ARWTGG. Transaction: MzE1MjczNDI4NGFkaXF6a2N4.

  4. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBUlc4WVhhZGlxemtjeA.

  5. 9 June 2016 Registration of charge 067386050001, created on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Mortgage. Type: MR01. Barcode: X58R7034. Transaction: MzE1MDQ0NTk1OGFkaXF6a2N4.

  6. 8 June 2016 Termination of appointment of Christopher John Adey as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58OI5MZ. Transaction: MzE1MDMxODYwNmFkaXF6a2N4.

  7. 8 June 2016 Termination of appointment of Andrea Nicola Adey as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58OI5TN. Transaction: MzE1MDMxODU5NmFkaXF6a2N4.

  8. 8 June 2016 Appointment of Mr Dean Brown as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58OI5BT. Transaction: MzE1MDMxODQyM2FkaXF6a2N4.

  9. 8 June 2016 Termination of appointment of Andrea Nicola Adey as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM02. Barcode: X58OI58X. Transaction: MzE1MDMxODQwN2FkaXF6a2N4.

  10. 8 June 2016 Appointment of Mr Edward Arthur Davies as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58OI4LT. Transaction: MzE1MDMxODE3NWFkaXF6a2N4.

  11. 10 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV1063. Transaction: MzEzNDg2MDY2OGFkaXF6a2N4.

  12. 10 November 2015 Register inspection address has been changed from C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR [View PDF]

    Category: Address. Type: AD02. Barcode: X4JV105V. Transaction: MzEzNDg2MDIwMmFkaXF6a2N4.

  13. 12 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VGGW. Transaction: MzEzMjU1MjczMGFkaXF6a2N4.

  14. 28 August 2015 Register(s) moved to registered office address Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR [View PDF]

    Category: Address. Type: AD04. Barcode: X4EPVOEW. Transaction: MzEyOTk2NjM2N2FkaXF6a2N4.

  15. 15 January 2015 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MWP7. Transaction: MzExNTQ0NTE3MWFkaXF6a2N4.

  16. 15 January 2015 Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD [View PDF]

    Category: Address. Type: AD03. Barcode: X3Z5MWI8. Transaction: MzExNTQ0NDkzNGFkaXF6a2N4.

  17. 15 January 2015 Register inspection address has been changed from C/O Rickerbys Llp Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom to C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD [View PDF]

    Category: Address. Type: AD02. Barcode: X3Z5MWI0. Transaction: MzExNTQ0NDkyOWFkaXF6a2N4.

  18. 30 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90RUI. Transaction: MzEwODUxNzY1MWFkaXF6a2N4.

  19. 10 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWUD4R. Transaction: MzA5MDQxNjE5OWFkaXF6a2N4.

  20. 18 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J5EII9. Transaction: MzA4NzIxODY0NmFkaXF6a2N4.

  21. 10 October 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2IO04R7. Transaction: MzA4Njc1Mjg4OGFkaXF6a2N4.

  22. 28 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O78GPE. Transaction: MzA3MDEwMzg0OWFkaXF6a2N4.

  23. 5 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1O35M. Transaction: MzA2Njk0OTM3OWFkaXF6a2N4.

  24. 5 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1L1O35E. Transaction: MzA2Njk0OTI0MGFkaXF6a2N4.

  25. 21 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4KQA. Transaction: MzA0OTQwNTIwOWFkaXF6a2N4.

  26. 4 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X8O8MYYJ. Transaction: MzA0NjYwNzQ4NWFkaXF6a2N4.

  27. 9 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XWNJHOY2. Transaction: MzAyNjcyMDM5M2FkaXF6a2N4.

  28. 6 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWBI0M4P. Transaction: MzAyMDg5OTM1NGFkaXF6a2N4.

  29. 4 August 2010 Registered office address changed from Unit 3 Chiltern Road Business Park Prestbury Cheltenham Gloucestershire GL52 5JS on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XTE5UM9Y. Transaction: MzAyMDc5NTI5MGFkaXF6a2N4.

  30. 27 April 2010 Previous accounting period extended from 31 October 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XNBHTJI6. Transaction: MzAxNDM0ODY4MGFkaXF6a2N4.

  31. 24 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X6195F85. Transaction: MzAwMzU2NjQzOWFkaXF6a2N4.

  32. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6194F84. Transaction: MzAwMzU1OTAzOWFkaXF6a2N4.

  33. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6193F83. Transaction: MzAwMzU1OTAzN2FkaXF6a2N4.

  34. 24 November 2009 Director's details changed for Mr Christopher John Adey on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X6192F82. Transaction: MzAwMzU1OTAzNmFkaXF6a2N4.

  35. 24 November 2009 Director's details changed for Mrs Andrea Nicola Adey on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X6191F81. Transaction: MzAwMzU1OTAzNGFkaXF6a2N4.

  36. 11 May 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RY50F9O6. Transaction: MjAzMjU5NjU0N2FkaXF6a2N4.

  37. 11 May 2009 Ad 17/11/08\gbp si [email protected]=2\gbp ic 6/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RY50E9O5. Transaction: MjAzMjU5NjQ4NWFkaXF6a2N4.

  38. 11 March 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RYE4U7Y6. Transaction: MjAyNzkwNjM5NGFkaXF6a2N4.

  39. 11 March 2009 Ad 17/11/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN63Q7Y1. Transaction: MjAyNzkwNjMzMGFkaXF6a2N4.

  40. 8 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTU5Mjk5NGFkaXF6a2N4.

  41. 31 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2F904F6. Transaction: MjAxNjk2NDMxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.