Adenea Consulting Limited

Company Registration Number: 06869068

Company registered in England and Wales

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Adenea Consulting Limited is a Private Company Limited by Shares first registered on 3 April 2009. Its current registered address is in Macclesfield, Cheshire.

Registered Address

2 MAPLE COURT
DAVENPORT STREET
MACCLESFIELD
CHESHIRE
ENGLAND
SK10 1JE

There are 83 companies currently registered at this postcode, including this one.

All companies at SK10 1JE

Registration Data

Company Number

06869068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £60,197£42,635£58,896£110,507£128,705£65,492
of which Cash £37,693£28,638£58,896£110,507£113,831£44,872
Total Assets £60,197£42,635£58,896£110,507£128,705£65,492
Current Liabilities £15,930£12,711£3,435£12,162£37,787£28,632
Net Current Assets £44,267£29,924£55,461£98,345£90,918£36,860
Total Net Worth £44,422£30,131£55,736£98,602£91,261£37,317

Previous Names

No previous names

Company Officers

  • MURTOMAKI, Elina

    Director

    Appointed on 3 April 2009

     

    Nationality: Finnish

    Occupation: Biotech Consultant

    Month of birth: June 1962

    2 Maple Court
    Davenport Street
    Macclesfield
    Cheshire
    SK10 1JE
    England

  • ROONEY, Ruth Caroline

    Secretary

    Appointed on 10 January 2011

    Resigned on 3 May 2016

    2 Maple Court
    Davenport Street
    Macclesfield
    Cheshire
    SK10 1JE
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653K8D7. Transaction: MzE3NDI5MjY3NWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZB7R4. Transaction: MzE2MzQyNjUxM2FkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Ruth Caroline Rooney as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X5AKNR8M. Transaction: MzE1MjMwNDk3MGFkaXF6a2N4.

  4. 5 July 2016 Registered office address changed from 17-27 Pierce Street Macclesfield Cheshire SK11 6ER to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKNQ63. Transaction: MzE1MjMwNDY1NWFkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548LC5K. Transaction: MzE0NTYyNTQ5NGFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GISSKX. Transaction: MzEzMTU1MDI3MWFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44SVQYJ. Transaction: MzEyMDY5MDU1MGFkaXF6a2N4.

  8. 24 November 2014 Director's details changed for Ms Elina Murtomaki on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3LC8TKA. Transaction: MzExMTkwNjU2NGFkaXF6a2N4.

  9. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPXZJV. Transaction: MzEwNzgwMzE4OWFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35BT8UH. Transaction: MzA5Nzc2MTY4MGFkaXF6a2N4.

  11. 7 April 2014 Director's details changed for Ms Elina Murtomaki on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X35BT8U9. Transaction: MzA5Nzc2MTU1N2FkaXF6a2N4.

  12. 7 April 2014 Secretary's details changed for Mrs Ruth Caroline Rooney on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X35BT8U0. Transaction: MzA5Nzc2MTU1NWFkaXF6a2N4.

  13. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ03EP. Transaction: MzA4OTQ5MjA5MmFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25IFUIJ. Transaction: MzA3NTYwNzU2MWFkaXF6a2N4.

  15. 5 March 2013 Registered office address changed from Suites 4 -5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HWUY1. Transaction: MzA3MzkzOTI3MmFkaXF6a2N4.

  16. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU442P. Transaction: MzA2NzYzOTk4N2FkaXF6a2N4.

  17. 19 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X175RA4R. Transaction: MzA1NjExNDg4NGFkaXF6a2N4.

  18. 15 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: X0O80KMB. Transaction: MzA0OTA2MDk2MGFkaXF6a2N4.

  19. 7 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XA8S4T37. Transaction: MzAzNTI0MzAyMGFkaXF6a2N4.

  20. 10 March 2011 Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road, Heydon Royston SG8 7PN on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZYEESBP. Transaction: MzAzMzYyNzA1NGFkaXF6a2N4.

  21. 10 March 2011 Appointment of Mrs Ruth Caroline Rooney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZYKYSBF. Transaction: MzAzMzYyNzQyMWFkaXF6a2N4.

  22. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4ECOPS9. Transaction: MzAyODU4NjMxNWFkaXF6a2N4.

  23. 4 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XQ73IJMK. Transaction: MzAxNDc3NTI3NGFkaXF6a2N4.

  24. 4 May 2010 Director's details changed for Ms Elina Murtomaki on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XQ73HJMJ. Transaction: MzAxNDczMTM5OWFkaXF6a2N4.

  25. 1 May 2010 Director's details changed for Elina Murtomaki on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQ6ZTJMQ. Transaction: MzAxNDczMTIyOWFkaXF6a2N4.

  26. 15 September 2009 Accounting reference date shortened from 30/04/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBZC7DAD. Transaction: MjA0MTMyOTEzNGFkaXF6a2N4.

  27. 3 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NQ88OH. Transaction: MjAyOTc5OTI5NGFkaXF6a2N4.

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