Adenco UK Limited

Company Registration Number: 09343224

Company registered in England and Wales

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Adenco UK Limited is a Private Company Limited by Shares first registered on 5 December 2014. Its current registered address is in Ruislip, Middlesex.

Registered Address

COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
MIDDLESEX
UNITED KINGDOM
HA4 7AE

There are 311 companies currently registered at this postcode, including this one.

All companies at HA4 7AE

Registration Data

Company Number

09343224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • ADENCO TRADING LIMITED, active until 25 June 2016

Company Officers

  • JACOBS, Geoffrey Alan

    Secretary

    Appointed on 8 January 2015

     

    The Rafters
    Fernside Avenue
    London
    NW7 3AY
    England

  • CONSTABLE, Denise Ann

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    College House
    17 King Edwards Road
    Ruislip
    Middlesex
    HA4 7AE
    United Kingdom

  • CONSTABLE, Mitchell Harry

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1992

    College House
    17 King Edwards Road
    Ruislip
    Middlesex
    HA4 7AE
    England

  • COX, Boyd Michael

    Director

    Appointed on 7 January 2015

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Haulage Driver

    Month of birth: July 1965

    College House
    17 King Edwards Road
    Ruislip
    Middlesex
    HA4 7AE
    United Kingdom

  • JACOBS, Geoffrey Alan

    Director

    Appointed on 5 December 2014

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: April 1950

    College House
    17 King Edwards Road
    Ruislip
    Middlesex
    HA4 7AE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXH0DK. Transaction: MzE2NDYwNTcxMWFkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN4YCB. Transaction: MzE1NjQ5OTAzMmFkaXF6a2N4.

  3. 1 July 2016 Appointment of Mitchell Harry Constable as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: A5A792H7. Transaction: MzE1MTkyOTM4MWFkaXF6a2N4.

  4. 25 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A58X7F48. Transaction: MzE1MTYzMzY5OWFkaXF6a2N4.

  5. 25 June 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A58X7F4O. Transaction: MzE1MTYzMzU3MGFkaXF6a2N4.

  6. 7 June 2016 Statement of capital following an allotment of shares on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Capital. Type: SH01. Barcode: A57XE0SY. Transaction: MzE1MDA0NjA5NmFkaXF6a2N4.

  7. 4 March 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X5220UQR. Transaction: MzE0MzM4MDA1MmFkaXF6a2N4.

  8. 23 February 2015 Appointment of Mrs Denise Ann Constable as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X41TTTFF. Transaction: MzExNzg4NjU2NmFkaXF6a2N4.

  9. 23 February 2015 Termination of appointment of Boyd Michael Cox as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X41TTCBS. Transaction: MzExNzg4MTMxMWFkaXF6a2N4.

  10. 9 January 2015 Termination of appointment of Geoffrey Alan Jacobs as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ43U2. Transaction: MzExNTEwNDkwMWFkaXF6a2N4.

  11. 9 January 2015 Appointment of Mr Geoffrey Alan Jacobs as a secretary on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP03. Barcode: X3YQ43DC. Transaction: MzExNTEwNDc1M2FkaXF6a2N4.

  12. 9 January 2015 Appointment of Mr Boyd Michael Cox as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ4249. Transaction: MzExNTEwNDQ1OWFkaXF6a2N4.

  13. 5 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3M2KOBE. Transaction: MzExMjg3NzMxM2FkaXF6a2N4.

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