Adlema Limited

Company Registration Number: 08638941

Company registered in England and Wales

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Adlema Limited is a Private Company Limited by Shares first registered on 6 August 2013. Its current registered address is in Congleton, Cheshire.

Registered Address

WINCHAM HOUSE
GREENFIELD FARM TRADING ESTATE
CONGLETON
CHESHIRE
CW12 4TR

There are 690 companies currently registered at this postcode, including this one.

All companies at CW12 4TR

Registration Data

Company Number

08638941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £210,800£210,800£210,541
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £210,800£210,800£210,541
Current Liabilities £28,916£21,063£14,348
Net Current Assets £-28,916£-21,063£-14,348
Total Net Worth £181,884£189,737£196,193

Previous Names

No previous names

Company Officers

  • WINCHAM ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 6 August 2013

     

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • TAYLOR, Janet

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • TAYLOR, Steven

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • ROACH, Malcolm David

    Director

    Appointed on 6 August 2013

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • ROACH, Mark Damion

    Director

    Appointed on 6 August 2013

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • VIVES-IVARS, Jaime

    Director

    Appointed on 29 August 2013

    Resigned on 4 October 2013

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: March 1968

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

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

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BXZN54. Transaction: MzE4MjA0MjQ0M2FkaXF6a2N4.

  2. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BXZI9K. Transaction: MzE4MjA0MjI0NWFkaXF6a2N4.

  3. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BXZEOQ. Transaction: MzE4MjA0MjE3NmFkaXF6a2N4.

  4. 12 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LPC9JC. Transaction: MzE2NDIwODAyMmFkaXF6a2N4.

  5. 8 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZSM3. Transaction: MzE1NDY4ODg0MWFkaXF6a2N4.

  6. 11 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50IYO35. Transaction: MzE0MTcyNTU5MmFkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK6J17. Transaction: MzEyODc4MzIzMGFkaXF6a2N4.

  8. 4 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LZXJ42. Transaction: MzExMjc3OTMxNGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27NGZ. Transaction: MzEwNjIzNzcyN2FkaXF6a2N4.

  10. 31 October 2013 Statement of capital following an allotment of shares on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Capital. Type: SH01. Barcode: X2K6C8I8. Transaction: MzA4Nzk5MzU5OWFkaXF6a2N4.

  11. 30 October 2013 Termination of appointment of Jaime Vives-Ivars as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3PTRD. Transaction: MzA4NzkyMDc5N2FkaXF6a2N4.

  12. 30 October 2013 Termination of appointment of Mark Roach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3PTJS. Transaction: MzA4NzkyMDc1NGFkaXF6a2N4.

  13. 30 October 2013 Termination of appointment of Malcolm Roach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3PTFS. Transaction: MzA4NzkyMDczM2FkaXF6a2N4.

  14. 30 October 2013 Appointment of Mrs Janet Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3PT83. Transaction: MzA4NzkyMDY4OGFkaXF6a2N4.

  15. 30 October 2013 Appointment of Mr Steven Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3PSTT. Transaction: MzA4NzkyMDYwN2FkaXF6a2N4.

  16. 29 August 2013 Appointment of Jaime Vives-Ivars as a director

    Category: Officers. Type: AP01. Barcode: X2FS8YQP. Transaction: MzA4NDA0OTA3MmFkaXF6a2N4.

  17. 6 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2E4V6EA. Transaction: MzA4MjczMDUzMWFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:23:36 +0100