Adey Innovation LLP

Company Registration Number: OC372411

Limited Liability Partnership for England and Wales

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Adey Innovation LLP is a Limited Liability Partnership first registered on 13 February 2012. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

UK HEAD OFFICE
GLOUCESTER ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 8NR

There are 14 companies currently registered at this postcode, including this one.

All companies at GL51 8NR

Registration Data

Company Number

OC372411

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

13 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £24,959,000£21,685,000£18,009,000£14,327,000
of which Cash £4,146,000£4,001,000£1,815,000£4,050,000
Total Assets £24,959,000£21,685,000£18,009,000£14,327,000
Current Liabilities £6,038,000£4,898,000£3,430,000£2,060,000
Net Current Assets £18,921,000£16,787,000£14,579,000£12,267,000
Total Net Worth £21,122,000£18,620,000£16,043,000£13,525,000

Previous Names

No previous names

Company Officers

  • ADEY HOLDINGS (2008) LIMITED

    Corporate Llp Designated Member

    Appointed on 15 February 2012

     

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR
    England

  • ADEY LTD

    Corporate Llp Designated Member

    Appointed on 13 February 2012

     

    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR
    United Kingdom

  • ADEY, Andrea Nicola

    Llp Designated Member

    Appointed on 13 February 2012

    Resigned on 7 October 2013

    Month of birth: July 1962

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR
    United Kingdom

  • ADEY, Christopher John

    Llp Designated Member

    Appointed on 13 February 2012

    Resigned on 7 October 2013

    Month of birth: February 1966

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR
    United Kingdom

  • BROWN, Dean

    Llp Member

    Appointed on 16 March 2015

    Resigned on 6 June 2016

    Month of birth: April 1965

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR

  • DAVIES, Claire

    Llp Member

    Appointed on 8 October 2013

    Resigned on 6 June 2016

    Month of birth: September 1969

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR
    United Kingdom

  • DAVIES, Edward Arthur

    Llp Member

    Appointed on 1 January 2013

    Resigned on 6 June 2016

    Month of birth: July 1970

    Greenfields
    Church Road
    Arlingham
    Gloucester
    Gloucestershire
    GL2 7JL
    England

  • DOWNIE, Simon

    Llp Member

    Appointed on 1 April 2015

    Resigned on 6 June 2016

    Month of birth: June 1970

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR

  • HOWARD, Rebekah Louise

    Llp Member

    Appointed on 13 February 2012

    Resigned on 10 August 2015

    Month of birth: February 1979

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR
    United Kingdom

  • JASSAL, Mukash

    Llp Member

    Appointed on 1 April 2015

    Resigned on 6 June 2016

    Month of birth: January 1967

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR

  • JOHNSON, Darren

    Llp Member

    Appointed on 1 April 2015

    Resigned on 6 June 2016

    Month of birth: July 1967

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR

  • MEAD, Haimish Mccoll

    Llp Member

    Appointed on 1 April 2012

    Resigned on 6 June 2016

    Month of birth: November 1960

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR
    United Kingdom

  • STEVENS, Kelvin Eugene

    Llp Member

    Appointed on 13 February 2012

    Resigned on 6 June 2016

    Month of birth: September 1955

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR
    United Kingdom

  • STRUDLEY, Paul

    Llp Member

    Appointed on 1 April 2012

    Resigned on 6 June 2016

    Month of birth: January 1954

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR
    United Kingdom

  • VAUGHAN, John

    Llp Member

    Appointed on 4 May 2015

    Resigned on 6 June 2016

    Month of birth: June 1966

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR

  • WATSON, Neil John

    Llp Member

    Appointed on 18 November 2013

    Resigned on 6 June 2016

    Month of birth: June 1963

    Uk Head Office
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NR
    United Kingdom

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

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Latest Filings

  1. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9RTU. Transaction: MzE1ODMyNjgyM2FkaXF6a2N4.

  2. 10 June 2016 Registration of charge OC3724110003, created on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Mortgage. Type: LLMR01. Barcode: X58TTZBU. Transaction: MzE1MDUxNzI3MmFkaXF6a2N4.

  3. 8 June 2016 Termination of appointment of John Vaughan as a member on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: LLTM01. Barcode: X58OL4OI. Transaction: MzE1MDM1Mjk3MmFkaXF6a2N4.

  4. 8 June 2016 Termination of appointment of Darren Johnson as a member on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: LLTM01. Barcode: X58OL454. Transaction: MzE1MDM1Mjc2M2FkaXF6a2N4.

  5. 8 June 2016 Termination of appointment of Neil John Watson as a member on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: LLTM01. Barcode: X58OL4VV. Transaction: MzE1MDM1Mjk3NGFkaXF6a2N4.

  6. 8 June 2016 Termination of appointment of Paul Strudley as a member on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: LLTM01. Barcode: X58OL4JE. Transaction: MzE1MDM1Mjg3MmFkaXF6a2N4.

  7. 8 June 2016 Termination of appointment of Kelvin Eugene Stevens as a member on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: LLTM01. Barcode: X58OL4G9. Transaction: MzE1MDM1Mjc3NWFkaXF6a2N4.

  8. 8 June 2016 Termination of appointment of Haimish Mccoll Mead as a member on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: LLTM01. Barcode: X58OL4LE. Transaction: MzE1MDM1Mjc2MWFkaXF6a2N4.

  9. 8 June 2016 Termination of appointment of Mukash Jassal as a member on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: LLTM01. Barcode: X58OL3IH. Transaction: MzE1MDM1MjU0N2FkaXF6a2N4.

  10. 8 June 2016 Termination of appointment of Simon Downie as a member on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: LLTM01. Barcode: X58OL3CW. Transaction: MzE1MDM1MjU1NGFkaXF6a2N4.

  11. 8 June 2016 Termination of appointment of Edward Arthur Davies as a member on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: LLTM01. Barcode: X58OL3EW. Transaction: MzE1MDM1MjU1M2FkaXF6a2N4.

  12. 8 June 2016 Termination of appointment of Claire Davies as a member on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: LLTM01. Barcode: X58OL33M. Transaction: MzE1MDM1MjU1MWFkaXF6a2N4.

  13. 8 June 2016 Termination of appointment of Dean Brown as a member on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: LLTM01. Barcode: X58OL2SH. Transaction: MzE1MDM1MjQyNmFkaXF6a2N4.

  14. 18 May 2016 Satisfaction of charge OC3724110002 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5789FOY. Transaction: MzE0ODgyNjIzMGFkaXF6a2N4.

  15. 18 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5789G0G. Transaction: MzE0ODgyNjI4MGFkaXF6a2N4.

  16. 16 February 2016 Annual return made up to 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: LLAR01. Barcode: X50VWS7T. Transaction: MzE0MTk5NTIzM2FkaXF6a2N4.

  17. 16 February 2016 Termination of appointment of Rebekah Louise Howard as a member on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: LLTM01. Barcode: X50VWS7L. Transaction: MzE0MTk5NTAxMWFkaXF6a2N4.

  18. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VGHC. Transaction: MzEzMjU1MjczNGFkaXF6a2N4.

  19. 7 October 2015 Location of register of charges has been changed to Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR [View PDF]

    Category: Address. Type: LLAD02. Barcode: X4HJGHV6. Transaction: MzEzMjU1NjA1OGFkaXF6a2N4.

  20. 11 August 2015 Appointment of Mr John Vaughan as a member on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: LLAP01. Barcode: X4DK8IRT. Transaction: MzEyODgwNTE3N2FkaXF6a2N4.

  21. 7 April 2015 Appointment of Mr Mukash Jassal as a member on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: LLAP01. Barcode: X44SYMYR. Transaction: MzEyMDcxODExMWFkaXF6a2N4.

  22. 7 April 2015 Appointment of Mr Simon Downie as a member on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: LLAP01. Barcode: X44SYMLD. Transaction: MzEyMDcxODAwOWFkaXF6a2N4.

  23. 7 April 2015 Appointment of Mr Darren Johnson as a member on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: LLAP01. Barcode: X44SYM9E. Transaction: MzEyMDcxNzkzNWFkaXF6a2N4.

  24. 23 March 2015 Appointment of Mr Dean Brown as a member on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: LLAP01. Barcode: X43S8CSZ. Transaction: MzExOTY5NzQxOGFkaXF6a2N4.

  25. 20 March 2015 Annual return made up to 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: LLAR01. Barcode: X43KKD0O. Transaction: MzExOTU2NTYxN2FkaXF6a2N4.

  26. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90RSI. Transaction: MzEwODUyMDg3NGFkaXF6a2N4.

  27. 19 February 2014 Annual return made up to 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: LLAR01. Barcode: X322OGL5. Transaction: MzA5NDc3MTk2M2FkaXF6a2N4.

  28. 19 February 2014 Appointment of Claire Davies as a member on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: LLAP01. Barcode: X322OGKX. Transaction: MzA5NDc3MTgyN2FkaXF6a2N4.

  29. 6 February 2014 Appointment of Mr Neil John Watson as a member on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: LLAP01. Barcode: X31564IP. Transaction: MzA5NDAzMDkxNWFkaXF6a2N4.

  30. 8 January 2014 Termination of appointment of Christopher John Adey as a member on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: LLTM01. Barcode: X2Z4G3KH. Transaction: MzA5MjI2MjU4OGFkaXF6a2N4.

  31. 8 January 2014 Termination of appointment of Andrea Nicola Adey as a member on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: LLTM01. Barcode: X2Z4G3CR. Transaction: MzA5MjI2MjI4OWFkaXF6a2N4.

  32. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSF3OP. Transaction: MzA4NjI3MzI1M2FkaXF6a2N4.

  33. 22 June 2013 Registration of charge OC3724110002, created on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Mortgage. Type: LLMR01. Barcode: A2B33ROP. Transaction: MzA4MDQyNDI0MmFkaXF6a2N4.

  34. 19 February 2013 Annual return made up to 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: LLAR01. Barcode: X22K6XDV. Transaction: MzA3MzA4Mjk1OWFkaXF6a2N4.

  35. 16 January 2013 Appointment of Mr Edward Arthur Davies as a member on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: LLAP01. Barcode: X2071SOP. Transaction: MzA3MTIzMDI5M2FkaXF6a2N4.

  36. 6 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1CKVA4Z. Transaction: MzA2MDM3NTczM2FkaXF6a2N4.

  37. 3 July 2012 Appointment of Mr Paul Strudley as a member on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: LLAP01. Barcode: X1CBBDYG. Transaction: MzA2MDEzMjEwMGFkaXF6a2N4.

  38. 17 April 2012 Duplicate mortgage certificatecharge no:1 [View PDF]

    Category: Mortgage. Type: LLMG01. Transaction: MzA1NTk3NDQ5NWFkaXF6a2N4.

  39. 7 April 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A16DMI7M. Transaction: MzA1NTk3NDI4NmFkaXF6a2N4.

  40. 3 April 2012 Appointment of Mr Haimish Mccoll Mead as a member on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: LLAP01. Barcode: X16312PD. Transaction: MzA1NTI0NTIxM2FkaXF6a2N4.

  41. 15 February 2012 Appointment of Adey Holdings (2008) Limited as a member on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: LLAP02. Barcode: X12POWEQ. Transaction: MzA1MjUyOTU2M2FkaXF6a2N4.

  42. 13 February 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: LLAA01. Barcode: X12KHP6Z. Transaction: MzA1MjM3NDM3NWFkaXF6a2N4.

  43. 13 February 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X12KFN9C. Transaction: MzA1MjM1MDY1MWFkaXF6a2N4.

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