Active
Company Information for ADEALON LIMITED
UNIT 15 WHITTENHAM CLOSE, SLOUGH INTERCHANGE INDUSTRIAL ESTATE, SLOUGH, BERKSHIRE, SL2 5EP,
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Company Registration Number
06158662
Private Limited Company
Active |
Company Name | ||
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ADEALON LIMITED | ||
Legal Registered Office | ||
UNIT 15 WHITTENHAM CLOSE SLOUGH INTERCHANGE INDUSTRIAL ESTATE SLOUGH BERKSHIRE SL2 5EP Other companies in SL1 | ||
Previous Names | ||
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Company Number | 06158662 | |
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Company ID Number | 06158662 | |
Date formed | 2007-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:10:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADEALON (AUST) PTY LTD | Active | Company formed on the 2007-06-15 | ||
ADEALON (AUST) PTY LTD | SA 5125 | Active | Company formed on the 2007-06-15 | |
ADEALON (GROUP LEGAL SERVICES) LIMITED | UNIT 10 80 LYTHAM ROAD FULWOOD PRESTON PR2 3AQ | Active | Company formed on the 2000-07-05 | |
ADEALON (UK) LIMITED | UNIT 10 80 LYTHAM ROAD FULWOOD PRESTON PR2 3AQ | Active | Company formed on the 1998-08-26 | |
ADEALON INTERNATIONAL CORP PTY. LTD. | SA 5097 | Active | Company formed on the 1992-04-07 |
Officer | Role | Date Appointed |
---|---|---|
ROGER JAMES SHELTON |
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MANZOOR HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
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SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTBRIDGE (UK) LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2001-03-27 | Active | |
GENERAL CONSTRUCTION (UK) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-09-02 | Dissolved 2017-12-12 | |
SOUTHERN STAR (SA) LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
WILLIAM OLD CREDITORS ACTION LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
WILLIAM OLD INTERNATIONAL LIMITED | Director | 2005-03-09 | CURRENT | 1994-06-30 | Liquidation | |
GENERAL CONSTRUCTION (UK) LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-02 | Dissolved 2017-12-12 | |
JACKSON PRESCOTT LIMITED | Director | 2003-03-05 | CURRENT | 2001-06-01 | Active | |
WESTBRIDGE (UK) LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-27 | Active | |
ADEALON (GROUP LEGAL SERVICES) LIMITED | Director | 2000-07-05 | CURRENT | 2000-07-05 | Active | |
ADEALON (UK) LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM C/O Additions Plus Unit 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
SH01 | 16/09/19 STATEMENT OF CAPITAL GBP 100 | |
TM02 | Termination of appointment of Roger James Shelton on 2019-09-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/06/2013 | |
CERTNM | Company name changed centrebridge (uk) LIMITED\certificate issued on 12/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/12 FROM C/O Accountax & Co 9 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ United Kingdom | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER JAMES SHELTON on 2011-05-25 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/11 FROM C/O Rp Accounting Services the Regus Building 268 Bath Road Slough Berkshire SL1 4DX United Kingdom | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM THE WILLIAM OLD CENTRE DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2NP | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-04-01 | £ 70,529 |
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Creditors Due Within One Year | 2012-04-01 | £ 4,751 |
Provisions For Liabilities Charges | 2012-04-01 | £ 4,500 |
Creditors and other liabilities
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 ADEALON LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 79,780 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADEALON LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
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ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
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. |