Adzuki Limited

Company Registration Number: 07684004

Company registered in England and Wales

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Adzuki Limited is a Private Company Limited by Shares first registered on 27 June 2011. Its current registered address is in Macclesfield, Cheshire.

Registered Address

26 INGERSLEY VALE
BOLLINGTON
MACCLESFIELD
CHESHIRE
ENGLAND
SK10 5BP

There are 13 companies currently registered at this postcode, including this one.

All companies at SK10 5BP

Registration Data

Company Number

07684004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA174334

Registration Start Date

5 May 2016

Registration Expiry Date

4 May 2018

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,348£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,348£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1,348£0£0£0£0
Total Net Worth £-12,494£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROUGHTON, Jacqueline Ann

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1961

    26
    Ingersley Vale
    Bollington
    Macclesfield
    Cheshire
    SK10 5BP
    England

  • WISE, Richard George

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: March 1963

    26
    Ingersley Vale
    Bollington
    Macclesfield
    Cheshire
    SK10 5BP
    England

  • FENTON, Steven

    Director

    Appointed on 15 August 2011

    Resigned on 25 July 2015

    Nationality: British

    Occupation: Senior Engineer

    Month of birth: May 1978

    3
    Hollies Court
    Basingstoke
    Hampshire
    RG24 9RJ
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKUP2Y. Transaction: MzE4MDQ5MzQyNmFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6AZGQ. Transaction: MzE4MDAyMDg3OWFkaXF6a2N4.

  3. 19 April 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64NV8PS. Transaction: MzE3MzgyMzI2NWFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A1ZWCH. Transaction: MzE1MTY4NTQ3OGFkaXF6a2N4.

  5. 8 December 2015 Registered office address changed from 45 Hawthorn Street Wilmslow Cheshire SK9 5EH to 26 Ingersley Vale Bollington Macclesfield Cheshire SK10 5BP on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTPKVK. Transaction: MzEzNzA1MzU4N2FkaXF6a2N4.

  6. 3 August 2015 Appointment of Mr Richard George Wise as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4CZHK41. Transaction: MzEyODMwNTI3OGFkaXF6a2N4.

  7. 26 July 2015 Termination of appointment of Steven Fenton as a director on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: TM01. Barcode: X4CH2BAA. Transaction: MzEyNzc5MzgzOGFkaXF6a2N4.

  8. 10 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BBMQWA. Transaction: MzEyNjg1MDI4MGFkaXF6a2N4.

  9. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL8XVU. Transaction: MzEyNjAzNzcxNGFkaXF6a2N4.

  10. 4 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1I6X. Transaction: MzEwMzE3MzcyMWFkaXF6a2N4.

  11. 4 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BE1HY2. Transaction: MzEwMzE3MzYzOGFkaXF6a2N4.

  12. 3 June 2014 Registered office address changed from 19 Kensington Court Wilmslow Cheshire SK9 5DA England on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AL9KI. Transaction: MzEwMTIyNTQ0NmFkaXF6a2N4.

  13. 28 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36RPV1V. Transaction: MzA5ODk2NTMwM2FkaXF6a2N4.

  14. 22 August 2013 Registered office address changed from 145 Knutsford Road Wilmslow Cheshire SK9 6EL United Kingdom on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FABUA1. Transaction: MzA4MzcyNTUyOWFkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC92JK. Transaction: MzA4MTMxODQwMGFkaXF6a2N4.

  16. 10 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X260HWY3. Transaction: MzA3NTk4NTI1M2FkaXF6a2N4.

  17. 10 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1F19FG3. Transaction: MzA2MjI0MDgzOWFkaXF6a2N4.

  18. 15 August 2011 Appointment of Mr Steven Fenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH723WPB. Transaction: MzA0MjA3MDk2OGFkaXF6a2N4.

  19. 27 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0QD5VCC. Transaction: MzAzOTQ4NDkwOWFkaXF6a2N4.

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54.198.221.13 Wed, 22 Nov 2017 14:39:59 +0000