A.D.E.G. LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About A.d.e.g. Ltd

A.D.E.G. LIMITED was founded on 2004-02-27 and has its registered office in Devon. The organisation's status is listed as "Active". A.d.e.g. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.D.E.G. LIMITED

41 HOUNDISCOMBE ROAD, MUTLEY PLYMOUTH DEVON PL4 6EX Other companies in PL4

Filing Information

Company Number		05058062
Company ID Number		05058062
Date formed		2004-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:22:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.E.G. LIMITED

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Company Officers of A.D.E.G. LIMITED

Current Directors

Officer	Role	Date Appointed
HANNAH MARIE RICHARDSON	Company Secretary	2017-09-25
HANNAH MARIE RICHARDSON	Director	2017-09-25
CHRISTOPHER ANTHONY SLADE	Director	2017-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEVERLEY JOY SLADE	Company Secretary	2004-02-27	2017-09-25
ANDREW MARK SLADE	Director	2004-02-27	2017-09-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-02-27	2004-02-27
INSTANT COMPANIES LIMITED	Nominated Director	2004-02-27	2004-02-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		Change of details for Mr Christopher Anthony Slade as a person with significant control on 2024-02-26
2024-03-12		Director's details changed for Mr Christopher Anthony Slade on 2024-02-26
2024-03-12		Change of details for Mr Christopher Anthony Slade as a person with significant control on 2024-02-26
2024-03-12		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-02-28		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-09-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-08-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-07-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-10-09	PSC07	CESSATION OF ANDREW MARK SLADE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY SLADE
2017-10-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MARIE RICHARDSON
2017-10-09	TM02	Termination of appointment of Beverley Joy Slade on 2017-09-25
2017-10-09	AP03	Appointment of Mrs Hannah Marie Richardson as company secretary on 2017-09-25
2017-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK SLADE
2017-10-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY SLADE
2017-10-09	AP01	DIRECTOR APPOINTED MRS HANNAH MARIE RICHARDSON
2017-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-05-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	AR01	27/02/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27	AR01	27/02/15 ANNUAL RETURN FULL LIST
2014-08-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27	AR01	27/02/14 ANNUAL RETURN FULL LIST
2014-02-27	SH01	05/12/13 STATEMENT OF CAPITAL GBP 100
2013-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-28	AR01	27/02/13 ANNUAL RETURN FULL LIST
2012-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-12	AR01	27/02/12 ANNUAL RETURN FULL LIST
2011-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-08	AR01	27/02/11 ANNUAL RETURN FULL LIST
2010-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-12	AR01	27/02/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SLADE / 27/02/2010
2009-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-13	363a	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-28	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-06	363a	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-02	363a	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-03	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-06-25	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-02	288a	NEW SECRETARY APPOINTED
2004-04-02	288a	NEW DIRECTOR APPOINTED
2004-03-29	288b	SECRETARY RESIGNED
2004-03-29	288b	DIRECTOR RESIGNED
2004-02-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to A.D.E.G. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.D.E.G. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.D.E.G. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 A.D.E.G. LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 1
Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.D.E.G. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.D.E.G. LIMITED

Trademarks

We have not found any records of A.D.E.G. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.D.E.G. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.D.E.G. LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where A.D.E.G. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.D.E.G. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.D.E.G. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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