Company Information for ADIEN LIMITED
DEREK LEWIS BUILDING MILLFIELD INDUSTRIAL ESTATE, BENTLEY, DONCASTER, DN5 0SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ADIEN LIMITED | |
Legal Registered Office | |
DEREK LEWIS BUILDING MILLFIELD INDUSTRIAL ESTATE BENTLEY DONCASTER DN5 0SJ Other companies in GU12 | |
Company Number | 03431523 | |
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Company ID Number | 03431523 | |
Date formed | 1997-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB706220770 |
Last Datalog update: | 2025-01-05 10:08:27 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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ADIEN AS | c/o Adrian Tverberg Lyngrabben 2 KAUPANGER 6854 | Active | Company formed on the 2019-03-08 |
ADIEN DOUBLE PLAY PROMPTING & PRODUCTION SERVICES, INC. | 145 SOUTHWEST 13TH STREET, #12 MIAMI FL 33130 | Inactive | Company formed on the 2005-08-23 | |
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ADIEN REALTY LLC | 5813 FOURTH AVENUE / UNIT 2R Kings BROOKLYN NY 11220 | Active | Company formed on the 2005-10-12 |
ADIENA MORELL LLC | 7934 PEMBROKE RD MIRAMAR FL 33023 | Active | Company formed on the 2021-04-14 | |
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ADIENA PACKAGING PRIVATE LIMITED | VILLAGE & P.O. MANPURA DHELA ROAD TEH.NALAGARH DISTT.SOLAN (HP). DISTT.SOLAN (HP). Himachal Pradesh | STRIKE OFF | Company formed on the 2005-10-11 |
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ADIENCE AIM INCORPORATED | New Jersey | Unknown | |
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ADIENCE CANADA INC. | 1 KING STREET WEST P.O. BOX 907 HAMILTON Ontario L8N3P6 | Inactive - Amalgamated | Company formed on the 1990-12-28 |
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ADIENCE CANADA INC. | 1 KING ST W 7TH FLOOR HAMILTON Ontario L8P1A4 | Inactive - Amalgamated | Company formed on the 1990-12-31 |
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Adience Canada Inc. | ONE KING STREET WEST SUITE 700 HAMILTON Ontario L8P1A4 | Inactive - Discontinued | Company formed on the 1997-12-31 |
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ADIENCE CANADA INC | Delaware | Unknown | |
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ADIENCE CAPITAL CORPORATION | Delaware | Unknown | |
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ADIENCE COMPANY L P | Delaware | Unknown | |
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ADIENCE COMPANY L P | California | Unknown | |
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ADIENCE COMPANY LIMITED PARTNERSHIP | Michigan | UNKNOWN | |
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ADIENCE COMPANY LIMITED PARTNERSHIP | New Jersey | Unknown | |
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ADIENCE COMPANY LIMITED PARTNERSHIP | New Jersey | Unknown | |
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Adience Company Limited Partnership | Maryland | Unknown | |
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ADIENCE COMPANY L P D C | District of Columbia | Unknown | |
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ADIENCE COMPANY L P | Louisiana | Unknown | |
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ADIENCE COMPANY L P | Idaho | Unknown |
Officer | Role | Date Appointed |
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SOUMITRA PADMANATHAN |
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FRASER BLYTH |
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JANE ANN GLASTONBURY-CURTIS |
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SOUMITRA PATHMARANIE PADMANATHAN |
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RICHARD MARTIN PARFITT |
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DAWN ROBINSON |
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MARTIN ARTHUR SHAW |
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GORDON GEORGE WATT |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT GRAHAM TALLENTIRE |
Company Secretary | ||
ROBERT GRAHAM TALLENTIRE |
Director | ||
RICHARD JOHN CHIGNELL |
Director | ||
KAREN DAVINA NORTON |
Company Secretary | ||
ANTONY DEREK NORTON |
Director | ||
MICHAEL JAMES BUSHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CE MARKING SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-18 | Active | |
WESSEX TEST EQUIPMENT LIMITED | Director | 2016-04-11 | CURRENT | 2007-01-16 | Active | |
QM SYSTEMS LIMITED | Director | 2016-04-11 | CURRENT | 1986-02-19 | In Administration | |
PIPEHAWK PLC | Director | 2016-03-23 | CURRENT | 2000-05-16 | Active | |
JMS PROPERTY SOLUTIONS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
JMS WEB DESIGN LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
ONLINE MANUFACTURING LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2018-05-22 | |
OVAL 316 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-06-28 | |
WHEATLEY METAL FABRICATIONS LIMITED | Director | 2011-01-14 | CURRENT | 1983-09-30 | Liquidation | |
ONLINE ENGINEERING SYSTEMS LIMITED | Director | 2010-11-24 | CURRENT | 2000-02-24 | Active | |
NORTHEND (HOLDINGS) LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
WESTBURY PRECISION LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2015-10-08 | |
MWB HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-06-13 | |
WESSEX TEST EQUIPMENT LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
QM SYSTEMS LIMITED | Director | 2006-03-22 | CURRENT | 1986-02-19 | In Administration | |
CE MARKING SERVICES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
PIPEHAWK PLC | Director | 2000-10-23 | CURRENT | 2000-05-16 | Active | |
EXPRESS TRAVEL (HOLDINGS) LIMITED | Director | 1999-04-29 | CURRENT | 1993-02-10 | Active | |
EMRAD LIMITED | Director | 1998-07-06 | CURRENT | 1988-02-26 | Liquidation | |
AQUABLAST LIMITED | Director | 1991-07-05 | CURRENT | 1988-01-11 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
REGISTERED OFFICE CHANGED ON 04/11/24 FROM 5 Unit 5, Delta Court Sky Business Park Doncaster South Yorkshire DN9 3GN England | ||
REGISTERED OFFICE CHANGED ON 13/08/24 FROM Unit 4 Manor Park Estate, Wyndham Street Aldershot Hampshire GU12 4NZ | ||
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ANN GLASTONBURY-CURTIS | ||
Director's details changed for Mr Richard Martin Parfitt on 2023-01-03 | ||
Director's details changed for Mr Martin Arthur Shaw on 2023-01-03 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Appointment of Mrs Dawn Lorretta Robinson as company secretary on 2022-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SOUMITRA PATHMARANIE PADMANATHAN | ||
Termination of appointment of Soumitra Padmanathan on 2022-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER BLYTH | ||
CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER BLYTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DAWN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRASER BLYTH | |
AP01 | DIRECTOR APPOINTED MRS JANE ANN GLASTONBURY-CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SOUMITRA PATHMARANIE PADMANATHAN | |
AP03 | Appointment of Miss Soumitra Padmanathan as company secretary on 2016-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM TALLENTIRE | |
TM02 | Termination of appointment of Robert Graham Tallentire on 2016-04-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN PARFITT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN ARTHUR SHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 04/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHIGNELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 04/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM SYSTEMS HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
123 | £ NC 23000/150000 25/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 09/09/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: SYSTEMS HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QG | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/02 | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
ORES04 | NC INC ALREADY ADJUSTED 16/08/99 | |
123 | £ NC 20000/23000 16/08/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/99 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADIEN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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9NC-Buildg Wrk-Direct Pymnts |
Stockton-On-Tees Borough Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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9NC - BUILDG WRK-DIRECT PYMNTS |
Nottingham City Council | |
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Nottingham City Council | |
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9NC - BUILDG WRK-DIRECT PYMNTS |
Nottingham City Council | |
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Nottingham City Council | |
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OTHER SERVICES |
HAMPSHIRE COUNTY COUNCIL | |
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Rechargeable Costs |
Bracknell Forest Council | |
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Equipment - Purchase |
Kent County Council | |
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Highways & Transportation Related Costs |
HAMPSHIRE COUNTY COUNCIL | |
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Other wrk chargeable to scheme |
HAMPSHIRE COUNTY COUNCIL | |
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Other wrk chargeable to scheme |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |