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Adferg Limited

Company Registration Number: 07620638

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adferg Limited is a Private Company Limited by Shares first registered on 3 May 2011. Its current registered address is in Hornchurch, Essex.

Registered Address

98 HORNCHURCH ROAD
HORNCHURCH
ESSEX
RM11 1JS

There are 219 companies currently registered at this postcode, including this one.

All companies at RM11 1JS

Registration Data

Company Number

07620638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £140,000£140,000£140,000£131,089£92,084£63,460
Current Assets £4,973£16,904£491£624£823£16,593
of which Cash £619£1,550£491£624£823£1,453
Total Assets £144,973£156,904£140,491£131,713£92,907£80,053
Current Liabilities £20,631£16,631£32,124£72,583£67,934£56,052
Net Current Assets £-15,658£273£-31,633£-71,959£-67,111£-39,459
Total Net Worth £124,342£140,273£108,367£59,130£24,973£24,001

Previous Names

No previous names

Company Officers

  • MCLARNON, Fergus

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Trainer

    Month of birth: November 1958

    29 French's Road
    Cambridge
    Cambridgeshire
    CB4 3JZ
    England

  • MCLOUGHLIN, Adrian

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Trainer

    Month of birth: March 1947

    55 Thomas Frye Court
    30 High Street
    Stratford
    London
    E15 2PS
    England

  • STEARMAN, Katerina

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    98 Hornchurch Road
    Hornchurch
    Essex
    RM11 1JS
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 March 2018 Director's details changed for Ms Katerina Stearman on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: CH01. Barcode: X72NGDDN. Transaction: MzIwMTI4NDQ4OGFkaXF6a2N4.

  2. 21 November 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6JNX8H7. Transaction: MzE5MDYzODk0NWFkaXF6a2N4.

  3. 5 September 2017 Appointment of Ms Katerina Stearman as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6EAVG0B. Transaction: MzE4NDYyNDEzMmFkaXF6a2N4.

  4. 24 August 2017 Director's details changed for Mr Fergus Mclarnon on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: CH01. Barcode: X6DHRNRU. Transaction: MzE4MzY4MDk3MGFkaXF6a2N4.

  5. 4 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RCAYX. Transaction: MzE3NTA2MzI5NmFkaXF6a2N4.

  6. 21 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5K8R00J. Transaction: MzE2MjM0MTQyOGFkaXF6a2N4.

  7. 26 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57T72SI. Transaction: MzE0OTQ4NDU3MWFkaXF6a2N4.

  8. 14 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FXV8H4. Transaction: MzEzMDkzMDgxOWFkaXF6a2N4.

  9. 21 May 2015 Director's details changed for Mr Adrian Mcloughlin on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X47UHSY3. Transaction: MzEyMzY0MTg1NWFkaXF6a2N4.

  10. 21 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHSEX. Transaction: MzEyMzY0MTY5M2FkaXF6a2N4.

  11. 22 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NAWSOY. Transaction: MzExMzk5MzA3NGFkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X397Z7KA. Transaction: MzEwMTE1MDc3M2FkaXF6a2N4.

  13. 5 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KJ67AZ. Transaction: MzA4ODE5NzY3MGFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1RMH. Transaction: MzA3ODgzMzEwOWFkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1IR97W3. Transaction: MzA2NTIyNjg1MGFkaXF6a2N4.

  16. 17 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X193F7QR. Transaction: MzA1NzY1ODA0MWFkaXF6a2N4.

  17. 14 May 2012 Statement of capital following an allotment of shares on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Capital. Type: SH01. Barcode: X18Y42YA. Transaction: MzA1NzQzNjc2MGFkaXF6a2N4.

  18. 3 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHVA1TT6. Transaction: MzAzNjQ2Mzg4M2FkaXF6a2N4.

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54.162.121.80 Wed, 25 Apr 2018 21:39:34 +0100