Adena Limited

Company Registration Number: 06776081

Company registered in England and Wales

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Adena Limited is a Private Company Limited by Shares first registered on 18 December 2008. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

42 PITT STREET
BARNSLEY
SOUTH YORKSHIRE
S70 1BB

There are 132 companies currently registered at this postcode, including this one.

All companies at S70 1BB

Registration Data

Company Number

06776081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,315£2,870£19,061£11,089£12,423£4,075
of which Cash £30,744£2,299£18,990£11,089£12,423£4,075
Total Assets £31,315£2,870£19,061£11,089£12,423£4,075
Current Liabilities £846,755£570,033£449,537£289,537£172,400£80,069
Net Current Assets £-815,440£-567,163£-430,476£-278,448£-159,977£-75,994
Total Net Worth £-949,907£-567,163£-430,476£-278,448£-159,977£-75,994

Previous Names

No previous names

Company Officers

  • BRAIMER JONES, Adrian

    Director

    Appointed on 18 December 2008

     

    Nationality: British

    Occupation: Executive Consultant

    Month of birth: September 1958

    28
    Crediton Road
    London
    NW10 3DU

  • CALDER & CO (REGISTRARS) LIMITED

    Corporate Secretary

    Appointed on 18 December 2008

    Resigned on 8 December 2015

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M592B6. Transaction: MzE2NDc0ODYyNmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM206Z. Transaction: MzE1ODY4NjkyMGFkaXF6a2N4.

  3. 15 March 2016 Previous accounting period shortened from 30 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X52S7261. Transaction: MzE0NDA4OTE2NWFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52S5E34. Transaction: MzE0NDA3MDg5NmFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGNI0. Transaction: MzEzNzg3NzQxOWFkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM02. Barcode: X4MHGNGG. Transaction: MzEzNzg3NzIwNmFkaXF6a2N4.

  7. 18 December 2015 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 42 Pitt Street Barnsley South Yorkshire S70 1BB on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHGNHS. Transaction: MzEzNzg3NzIwNGFkaXF6a2N4.

  8. 15 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MBYWNS. Transaction: MzEzNzU4ODY0N2FkaXF6a2N4.

  9. 2 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7V2M8. Transaction: MzExNDU5NzYzNWFkaXF6a2N4.

  10. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6F1JT. Transaction: MzEwOTQ2NDY0NGFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOX9BE. Transaction: MzA5MTgwMTQ4MWFkaXF6a2N4.

  12. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M5763C. Transaction: MzA4OTkzMTYyMmFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T9MG. Transaction: MzA3MDMyMDYzMmFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCOR7. Transaction: MzA2OTU3OTY3MGFkaXF6a2N4.

  15. 19 June 2012 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH04. Barcode: X1BDPR43. Transaction: MzA1OTM2MDI1NmFkaXF6a2N4.

  16. 13 June 2012 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0T6J7. Transaction: MzA1OTA4MDMxMWFkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7SBF. Transaction: MzA0OTE5NTQ5MWFkaXF6a2N4.

  18. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O15VRM. Transaction: MzA0OTEyMDY1OWFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XA4TWQ4U. Transaction: MzAyOTEwNTU2MWFkaXF6a2N4.

  20. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1GX3NFT. Transaction: MzAyMzU2NTAyOWFkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XIAPRFWG. Transaction: MzAwNTI2MzE3MmFkaXF6a2N4.

  22. 19 August 2009 Registered office changed on 19/08/2009 from c/o aerium LLP 25 knightsbridge london SW1X 7RZ [View PDF]

    Category: Address. Type: 287. Barcode: ACOFNCH5. Transaction: MjAzOTUyNTYwNmFkaXF6a2N4.

  23. 21 January 2009 Accounting reference date extended from 31/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AINTR6NS. Transaction: MjAyMzg1MzM2NGFkaXF6a2N4.

  24. 18 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD63Z5QD. Transaction: MjAyMDU2NjgyM2FkaXF6a2N4.

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