Aduk Products Limited

Company Registration Number: 07705474

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aduk Products Limited is a Private Company Limited by Shares first registered on 14 July 2011. Its current registered address is in Haslemere, Surrey.

Registered Address

CHERITON
FARNHAM LANE
HASLEMERE
SURREY
GU27 1HD

There are 53 companies currently registered at this postcode, including this one.

All companies at GU27 1HD

Registration Data

Company Number

07705474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £54£100,051£1,702,113£600,051
Current Assets £0£3£3£0
of which Cash £0£0£0£0
Total Assets £54£100,054£1,702,116£600,051
Current Liabilities £0£100,000£1,702,062£600,000
Net Current Assets £0£-99,997£-1,702,059£-600,000
Total Net Worth £54£54£54£51

Previous Names

No previous names

Company Officers

  • FINCH, Russell Peter

    Secretary

    Appointed on 26 March 2012

     

    The Orchard
    St Maughans
    Monmouth
    Gwent
    NP25 5QG
    United Kingdom

  • BARTESELLI, Pietro

    Director

    Appointed on 7 November 2014

     

    Nationality: Italian

    Occupation: Senior Vp Sales, Marketing And Logistics

    Month of birth: July 1972

    Cheriton
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HD

  • BRINKER, Bernhard

    Director

    Appointed on 24 May 2016

     

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1965

    Cheriton
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HD

  • GARRETT, Shaun

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    48
    Shenton Lane
    Market Bosworth
    Nuneaton
    Warwickshire
    CV13 0PN
    England

  • KALSI, Karmjit

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    3
    The Laurels, Fairlands Park
    Coventry
    CV4 7PA
    United Kingdom

  • ZOCCA, Stefano Aurelio

    Director

    Appointed on 7 November 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1963

    Cheriton
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HD

  • DYSON, Roger Kenneth

    Director

    Appointed on 14 July 2011

    Resigned on 18 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    Commercial House
    Commercial Street
    Sheffield
    South Yorkshire
    S1 2AT
    England

  • MALACARNE, Beat

    Director

    Appointed on 7 November 2014

    Resigned on 24 May 2016

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1962

    Cheriton
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HD

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XG4J. Transaction: MzE1MzY5OTk2M2FkaXF6a2N4.

  2. 24 May 2016 Appointment of Mr Bernhard Brinker as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X57NUJ69. Transaction: MzE0OTIzMDYyMWFkaXF6a2N4.

  3. 24 May 2016 Termination of appointment of Beat Malacarne as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X57NUHBS. Transaction: MzE0OTIzMDA5MWFkaXF6a2N4.

  4. 22 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YN90HT. Transaction: MzEzOTg3NTMzOGFkaXF6a2N4.

  5. 15 September 2015 Director's details changed for Shaun Garrett on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4G0GE0I. Transaction: MzEzMDk5NDA3OWFkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24A6A. Transaction: MzEyODM5NDYwOGFkaXF6a2N4.

  7. 20 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KQQR77. Transaction: MzExMTY5NDk2OGFkaXF6a2N4.

  8. 11 November 2014 Appointment of Beat Malacarne as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KEK81V. Transaction: MzExMTEyMDI0NWFkaXF6a2N4.

  9. 11 November 2014 Appointment of Stefano Aurelio Zocca as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KEK4LU. Transaction: MzExMTExOTQxOWFkaXF6a2N4.

  10. 11 November 2014 Appointment of Pietro Barteselli as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KEK0BS. Transaction: MzExMTExODI4NGFkaXF6a2N4.

  11. 27 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1IP1F. Transaction: MzEwNDQ5Njg0NGFkaXF6a2N4.

  12. 27 July 2014 Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1RD to Cheriton Farnham Lane Haslemere Surrey GU27 1HD on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Address. Type: AD01. Barcode: X3D1IP17. Transaction: MzEwNDQ5NjgzNGFkaXF6a2N4.

  13. 13 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODcyMjIwNmFkaXF6a2N4.

  14. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J5EFDT. Transaction: MzA4NzE5NjYwNGFkaXF6a2N4.

  15. 29 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRP4G. Transaction: MzA4MjM0NDM2N2FkaXF6a2N4.

  16. 6 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239D6ZT. Transaction: MzA3NDAyNzA3NWFkaXF6a2N4.

  17. 29 October 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: A1KCPLDM. Transaction: MzA2NjYxNTk4MmFkaXF6a2N4.

  18. 10 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjIyMTgxNWFkaXF6a2N4.

  19. 25 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW0ZH6. Transaction: MzA2MTM4NTM2NGFkaXF6a2N4.

  20. 29 March 2012 Appointment of Russell Peter Finch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15Q5O37. Transaction: MzA1NTAwMTcwOGFkaXF6a2N4.

  21. 29 March 2012 Appointment of Karmjit Kalsi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q5N7E. Transaction: MzA1NTAwMTQ3MGFkaXF6a2N4.

  22. 12 January 2012 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: A0ZXKGEW. Transaction: MzA1MDY0NzM3MmFkaXF6a2N4.

  23. 12 January 2012 Current accounting period shortened from 31 July 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A0ZXKGEO. Transaction: MzA1MDY0NzMwOWFkaXF6a2N4.

  24. 12 January 2012 Sub-division of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH02. Barcode: A0ZXKGEG. Transaction: MzA1MDY0NzI1OGFkaXF6a2N4.

  25. 12 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDY0NzA4MGFkaXF6a2N4.

  26. 12 January 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: A0ZXKGFC. Transaction: MzA1MDY0NjcxNGFkaXF6a2N4.

  27. 10 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0ZXKGE8. Transaction: MzA1MDUxNjI5MWFkaXF6a2N4.

  28. 10 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0ZXKGF4. Transaction: MzA1MDUxNjAzOWFkaXF6a2N4.

  29. 21 October 2011 Termination of appointment of Roger Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXU80YIP. Transaction: MzA0NTg3MDY1NGFkaXF6a2N4.

  30. 21 October 2011 Appointment of Shaun Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXU82YIR. Transaction: MzA0NTg2ODc2OWFkaXF6a2N4.

  31. 21 October 2011 Appointment of Shaun Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXU81YIQ. Transaction: MzA0NTg2ODU5OWFkaXF6a2N4.

  32. 14 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AU78PVTW. Transaction: MzA0MDQ2MjQzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.