Adnams Bio Energy Limited

Company Registration Number: 06765208

Company registered in England and Wales

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Adnams Bio Energy Limited is a Private Company Limited by Shares first registered on 3 December 2008. Its current registered address is in Birmingham.

Registered Address

RSM SESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF

There are 136 companies currently registered at this postcode, including this one.

All companies at B2 5AF

Registration Data

Company Number

06765208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

3 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,524,308£0£0£337,025£0
Current Assets £117,785£120,686£46,901£10,040£806,518
of which Cash £5,744£19,394£5,219£468£578,192
Total Assets £1,642,093£120,686£46,901£347,065£806,518
Current Liabilities £1,293,762£711,000£459,403£330,113£1,359,401
Net Current Assets £-1,175,977£-590,314£-412,502£-320,073£-552,883
Total Net Worth £348,331£4,329£17,286£16,952£5

Previous Names

No previous names

Company Officers

  • CONLON, David George

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1978

    RSM SESTRUCTURING ADVISORY LLP
    St. Philips Point
    Temple Row
    Birmingham
    B2 5AF

  • OKE, Gabriel

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1986

    RSM SESTRUCTURING ADVISORY LLP
    St. Philips Point
    Temple Row
    Birmingham
    B2 5AF

  • MULLETT, John Anderson James

    Secretary

    Appointed on 3 December 2008

    Resigned on 18 May 2009

    31 Long Lane
    Willingham
    Cambridge
    Cambridgeshire
    CB4 5LB

  • BELL, Steven John

    Director

    Appointed on 11 January 2010

    Resigned on 2 April 2010

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: June 1964

    Willingham House,
    Flexon Business Park Stretham Road
    Wilburton
    Cambs
    CB6 3RY

  • MULLETT, John Anderson James

    Director

    Appointed on 3 December 2008

    Resigned on 2 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    31 Long Lane
    Willingham
    Cambridge
    Cambridgeshire
    CB4 5LB

  • PUGH, Stephen Crommelin

    Director

    Appointed on 3 December 2008

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    15 Warrington Road
    Ipswich
    Suffolk
    IP1 3QU

  • SHARRATT, Steven

    Director

    Appointed on 1 September 2009

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Gissings Farm
    Cratfield Road
    Fressingfield
    Eye
    Suffolk
    IP21 5SH

  • WOOD, Andrew Charles

    Director

    Appointed on 2 April 2010

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    ADNAMS PLC
    East Green
    Southwold
    Suffolk
    IP18 6JW
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 December 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5LHJF60. Transaction: MzE2NDk4NTg0NmFkaXF6a2N4.

  2. 8 December 2016 Registered office address changed from C/O Powerhouse Management Ltd Chorely Bus.Management Choreley Bus. & Technology Reception Block Euxton Lane Chorley Lancashire PR7 6TE to C/O Rsm Sestructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: A5KUF9KQ. Transaction: MzE2MzY4ODk5NGFkaXF6a2N4.

  3. 7 December 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5KRSQRC. Transaction: MzE2Mzc3ODc5NWFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X51RBU0O. Transaction: MzE0Mjk0MTE5MGFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51RC63J. Transaction: MzE0Mjk0NDYzMGFkaXF6a2N4.

  6. 25 February 2016 Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD to C/O Powerhouse Management Ltd Chorely Bus.Management Choreley Bus. & Technology Reception Block Euxton Lane Chorley Lancashire PR7 6TE on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: A51378R6. Transaction: MzE0MjM5MzY5NmFkaXF6a2N4.

  7. 26 January 2016 Satisfaction of charge 067652080002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZFMC5F. Transaction: MzE0MDUzMjc0MGFkaXF6a2N4.

  8. 26 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZFMBU9. Transaction: MzE0MDUzMjY0NGFkaXF6a2N4.

  9. 19 January 2016 Termination of appointment of Andrew Charles Wood as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: A4Y7WMAZ. Transaction: MzEzOTk3MzQ5MWFkaXF6a2N4.

  10. 19 January 2016 Termination of appointment of Steven Sharratt as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: A4Y7WMCW. Transaction: MzEzOTk3MzQyOGFkaXF6a2N4.

  11. 19 January 2016 Appointment of Mr David George Conlon as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: A4Y7WMB7. Transaction: MzEzOTk3MzE3NGFkaXF6a2N4.

  12. 19 January 2016 Appointment of Gabriel Oke as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: A4Y7WM9F. Transaction: MzEzOTk3Mjg3OWFkaXF6a2N4.

  13. 19 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZN1dNQkZhZGlxemtjeA.

  14. 12 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A425QCHU. Transaction: MzExODc1NDM3NmFkaXF6a2N4.

  15. 9 February 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X40VZHA9. Transaction: MzExNjkzODc5OWFkaXF6a2N4.

  16. 23 October 2014 Registered office address changed from C/O Miller Wash Associates Llp 70-72 the Havens Unit 6 Basepoint House 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3S5SW. Transaction: MzEwOTk3Njg4OGFkaXF6a2N4.

  17. 31 July 2014 Statement of capital following an allotment of shares on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Capital. Type: SH01. Barcode: A3CMMRLK. Transaction: MzEwNDUxMTgwNmFkaXF6a2N4.

  18. 23 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDI3Nzk1MWFkaXF6a2N4.

  19. 22 July 2014 Registration of charge 067652080003, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: X3COMO1C. Transaction: MzEwNDE3NzQ2N2FkaXF6a2N4.

  20. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OX44Q. Transaction: MzA5Mzc5MDkwOWFkaXF6a2N4.

  21. 11 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ1K8. Transaction: MzA5MDUxNDMwNmFkaXF6a2N4.

  22. 6 December 2013 Registered office address changed from the Barn Fordham House Estate Newmarket Road Fordham Ely Cambridgeshire CB7 5LL United Kingdom on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMM2BS. Transaction: MzA5MDIxOTQ3MGFkaXF6a2N4.

  23. 21 May 2013 Registration of charge 067652080002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28TGQPC. Transaction: MzA3ODM0MTg4MGFkaXF6a2N4.

  24. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZWSA1C. Transaction: MzA3MTE5NTA3M2FkaXF6a2N4.

  25. 20 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7J1DF. Transaction: MzA2OTc1OTg1M2FkaXF6a2N4.

  26. 6 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPVG8. Transaction: MzA1MDI2ODYyNmFkaXF6a2N4.

  27. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ORQ0AA. Transaction: MzA1MDEwNTc3MGFkaXF6a2N4.

  28. 6 December 2011 Registered office address changed from Willingham House, Flexon Business Park Stretham Road Wilburton Cambs CB6 3RY on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJMIYZUB. Transaction: MzA0ODUwNDA3OWFkaXF6a2N4.

  29. 11 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XG4ZPQPK. Transaction: MzAzMDIzMTQ4OGFkaXF6a2N4.

  30. 11 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWXEOO3W. Transaction: MzAyNTAwMzU4MmFkaXF6a2N4.

  31. 13 April 2010 Appointment of Andrew Charles Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKN13IZ2. Transaction: MzAxMzM4NTk1MWFkaXF6a2N4.

  32. 7 April 2010 Termination of appointment of John Mullett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD5G9IYK. Transaction: MzAxMjk4OTI1MWFkaXF6a2N4.

  33. 7 April 2010 Termination of appointment of Steven Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD5FUIY4. Transaction: MzAxMjk4OTIxOWFkaXF6a2N4.

  34. 3 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZHQ2HZY. Transaction: MzAxMDcyMTU0MGFkaXF6a2N4.

  35. 17 February 2010 Appointment of Mr Steven John Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNXOCHLJ. Transaction: MzAwOTY1Mzg2N2FkaXF6a2N4.

  36. 21 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XIZNVFZA. Transaction: MzAwNTM3MjUyMmFkaXF6a2N4.

  37. 17 December 2009 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: XHJ4MFVX. Transaction: MzAwNTE3NjE5NWFkaXF6a2N4.

  38. 30 September 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUPNRDP9. Transaction: MjA0MjQ5MDI3NmFkaXF6a2N4.

  39. 8 September 2009 Appointment terminated director stephen pugh [View PDF]

    Category: Officers. Type: 288b. Barcode: A3X1UD2K. Transaction: MjA0MDg0MTU4OWFkaXF6a2N4.

  40. 8 September 2009 Director appointed steven sharratt [View PDF]

    Category: Officers. Type: 288a. Barcode: A3X24D2V. Transaction: MjA0MDg0MTQ3N2FkaXF6a2N4.

  41. 22 May 2009 Appointment terminated secretary john mullett [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ2VPA1Q. Transaction: MjAzMzU1NDE0MmFkaXF6a2N4.

  42. 22 May 2009 Accounting reference date shortened from 31/12/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJ2WIA1K. Transaction: MjAzMzU1Mzc4MmFkaXF6a2N4.

  43. 3 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9O4T5C8. Transaction: MjAxOTI2NjAxMWFkaXF6a2N4.

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