Adzup Limited

Company Registration Number: 06741487

Company registered in England and Wales

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Adzup Limited is a Private Company Limited by Shares first registered on 5 November 2008. Its current registered address is in Edenbridge, Kent.

Registered Address

MOWBRAY 5 NORTH STREET
COWDEN
EDENBRIDGE
KENT
TN8 7HT

This is the only company currently registered at this postcode.

Registration Data

Company Number

06741487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,125£4,847£3,541£5,508£7,322£3,523£3,640
of which Cash £2,450£2,477£2,341£4,696£6,309£2,036£3,280
Total Assets £5,125£4,847£3,541£5,508£7,322£3,523£3,640
Current Liabilities £2,233£2,079£2,402£2,992£4,872£2,116£2,041
Net Current Assets £2,892£2,768£1,139£2,516£2,450£1,407£1,599
Total Net Worth £2,892£2,768£1,139£2,516£2,450£1,407£1,599

Previous Names

No previous names

Company Officers

  • BOAKES, Stephen James

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Mowbray
    5 North Street
    Cowden
    Edenbridge
    Kent
    TN8 7HT
    United Kingdom

  • ABERGAN REED NOMINEES LIMITED

    Secretary

    Appointed on 5 November 2008

    Resigned on 5 November 2008

    Ifield House
    Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

  • PELLATT, Christopher Michael

    Director

    Appointed on 5 November 2008

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 January 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XIKGFM. Transaction: MzE2NjA1NTE1NGFkaXF6a2N4.

  2. 19 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3N1SH. Transaction: MzE2MjI4NTUxOWFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y7E05C. Transaction: MzEzOTM4MjAwOGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV0GD4. Transaction: MzEzNDg1NDY0N2FkaXF6a2N4.

  5. 10 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YSN7NF. Transaction: MzExNTE0ODk2MmFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KLS2. Transaction: MzExMTc4NDYwN2FkaXF6a2N4.

  7. 10 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z9QJTK. Transaction: MzA5MjQ0MzU3MGFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM1YXV. Transaction: MzA4OTE2NTI5MmFkaXF6a2N4.

  9. 12 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZWP96P. Transaction: MzA3MTAwMzQ2OWFkaXF6a2N4.

  10. 18 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6K2Y. Transaction: MzA2NzY4OTU5N2FkaXF6a2N4.

  11. 13 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10F9AZF. Transaction: MzA1MDcwOTUwMGFkaXF6a2N4.

  12. 11 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XBEFQZ5V. Transaction: MzA0NzAyNzI1NmFkaXF6a2N4.

  13. 26 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XL7PVR44. Transaction: MzAzMTE2MTMxNGFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XW45WOXJ. Transaction: MzAyNjYwODgyOWFkaXF6a2N4.

  15. 21 June 2010 Statement of capital following an allotment of shares on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Capital. Type: SH01. Barcode: XUCZYL1M. Transaction: MzAxNzkzNDkzOWFkaXF6a2N4.

  16. 3 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZ12KH66. Transaction: MzAwODU1Nzk0OWFkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X0ZL7EXZ. Transaction: MzAwMjgzMDg5MWFkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Stephen James Boakes on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X0ZL6EXY. Transaction: MzAwMjgzMDMyNWFkaXF6a2N4.

  19. 28 July 2009 Registered office changed on 28/07/2009 from 4 little hivings chesham buckinghamshire HP5 2NA [View PDF]

    Category: Address. Type: 287. Barcode: XXTZ1BXV. Transaction: MjAzODAwNDIyMWFkaXF6a2N4.

  20. 28 July 2009 Director's change of particulars / stephen boakes / 16/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXTZQBXK. Transaction: MjAzODAwNDIyMmFkaXF6a2N4.

  21. 18 November 2008 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFSN34W7. Transaction: MjAxODIzMjk1MWFkaXF6a2N4.

  22. 11 November 2008 Director appointed stephen james boakes [View PDF]

    Category: Officers. Type: 288a. Barcode: AIVCV4QO. Transaction: MjAxNzc4OTUyOWFkaXF6a2N4.

  23. 6 November 2008 Appointment terminated secretary abergan reed nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AL68A4L8. Transaction: MjAxNzQyODcwOGFkaXF6a2N4.

  24. 6 November 2008 Appointment terminated director christopher pellatt [View PDF]

    Category: Officers. Type: 288b. Barcode: AL68B4L9. Transaction: MjAxNzQyODUzOGFkaXF6a2N4.

  25. 6 November 2008 Registered office changed on 06/11/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england [View PDF]

    Category: Address. Type: 287. Barcode: AL68C4LA. Transaction: MjAxNzQyODQxOWFkaXF6a2N4.

  26. 5 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38OM4J5. Transaction: MjAxNzI1MTQ5M2FkaXF6a2N4.

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