Adendene Limited

Company Registration Number: 07604586

Company registered in England and Wales

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Adendene Limited is a Private Company Limited by Shares first registered on 14 April 2011. Its current registered address is in Dinas Powys, United Kingdom.

Registered Address

COTTAGE FARM
MICHAELSTON LE PIT
DINAS POWYS
UNITED KINGDOM
CF64 4HE

There are 64 companies currently registered at this postcode, including this one.

All companies at CF64 4HE

Registration Data

Company Number

07604586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,777£8,244£14,311£20,209£17,241
of which Cash £7,777£8,244£14,311£19,187£11,195
Total Assets £7,777£8,244£14,311£20,209£17,241
Current Liabilities £0£17,843£17,809£19,233£17,610
Net Current Assets £7,777£-9,599£-3,498£976£-369
Total Net Worth £-12,131£-9,599£-3,498£976£-369

Previous Names

No previous names

Company Officers

  • RADCLIFFE, Andrew Grieg, Dr

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: November 1946

    Cottage Farm
    Michaelston Le Pit
    Dinas Powys
    CF64 4HE
    Uk

  • RADCLIFFE, Margaret Ann

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Cottage Farm
    Michaelston Le Pit
    Dinas Powys
    CF64 4HE
    Uk

  • JOHN, Ceri Richard

    Director

    Appointed on 14 April 2011

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Conveyit House
    28 Coity Road
    Bridgend
    Mid Glamorgan
    CF31 1LR
    United Kingdom

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ICV0O. Transaction: MzE3NTgwODg5NmFkaXF6a2N4.

  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: X5GM3689. Transaction: MzE1ODY5NTIxNmFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56N546X. Transaction: MzE0ODEzNTUxNWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGWBU. Transaction: MzEzMTk5Mjk2NmFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLQZL. Transaction: MzEyMjc0NDQxOGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILUM3. Transaction: MzEwODUzOTc5OGFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQN21. Transaction: MzA5ODMzMzI4NmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L9S9. Transaction: MzA4NjA3MTkyNmFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2A92PEQ. Transaction: MzA3OTUxNzM5N2FkaXF6a2N4.

  10. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFFN7. Transaction: MzA2NTAwMjk1OWFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X19YBNW8. Transaction: MzA1ODMzMTc5MWFkaXF6a2N4.

  12. 9 January 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X107CRI8. Transaction: MzA1MDQzNTAwMWFkaXF6a2N4.

  13. 25 August 2011 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: XKVAXWZE. Transaction: MzA0MjcyNDgyOGFkaXF6a2N4.

  14. 15 August 2011 Appointment of Dr Andrew Grieg Radcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKNL9WLS. Transaction: MzA0MjA3NTc3NWFkaXF6a2N4.

  15. 15 August 2011 Appointment of Margaret Ann Radcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKNKUWLC. Transaction: MzA0MjA3NTYxOGFkaXF6a2N4.

  16. 15 August 2011 Termination of appointment of Ceri John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKNKWWLE. Transaction: MzA0MjA3NTUyMGFkaXF6a2N4.

  17. 15 August 2011 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: AKNKVWLD. Transaction: MzA0MjA3NTM5M2FkaXF6a2N4.

  18. 14 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCIL8TAN. Transaction: MzAzNTYxNDU4OGFkaXF6a2N4.

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