Company Information for ADNIX UK LIMITED
Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, NOTTINGHAMSHIRE, NG18 1EX,
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Company Registration Number
06638081
Private Limited Company
Active |
Company Name | |
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ADNIX UK LIMITED | |
Legal Registered Office | |
Synergy House 7 Acorn Business Park Commercial Gate Mansfield NOTTINGHAMSHIRE NG18 1EX Other companies in NG18 | |
Company Number | 06638081 | |
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Company ID Number | 06638081 | |
Date formed | 2008-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-11-30 | |
Latest return | 2024-06-15 | |
Return next due | 2025-06-29 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-31 06:20:24 |
Companies House |
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Officer | Role | Date Appointed |
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ELIZABETH NICOLA PEGG |
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RICHARD ADAM PEGG |
Officer | Role | Date Appointed | Date Resigned |
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JOHN STEWART CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RAPIDCHIP LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2015-11-03 | |
SPECIALISED DRIVER RECRUITMENT LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2014-01-07 | |
SPECIALISED VEHICLE OPERATIONS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Dissolved 2016-04-12 | |
TRAINING FOR TRANSPORT LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
RAPIDCHIP LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2015-11-03 | |
SPECIALISED DRIVER RECRUITMENT LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2014-01-07 | |
SPECIALISED VEHICLE OPERATIONS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NICOLA PEGG | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Elizabeth Nicola Pegg on 2021-07-04 | |
PSC04 | Change of details for Mrs Elizabeth Nicola Pegg as a person with significant control on 2021-07-04 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART CLARKE | |
AA01 | Current accounting period extended from 31/05/11 TO 30/11/11 | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/10 FROM 317-319 Eakring Road Mansfield Nottinghamshire NG18 3EH England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM PEGG / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NICOLA PEGG / 21/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ULTIMATE FINANCE LIMITED |
Creditors Due Within One Year | 2011-12-01 | £ 7,003 |
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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 ADNIX UK LIMITED
Called Up Share Capital | 2011-12-01 | £ 1,000 |
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Cash Bank In Hand | 2011-12-01 | £ 548 |
Current Assets | 2011-12-01 | £ 548 |
Fixed Assets | 2011-12-01 | £ 696 |
Shareholder Funds | 2011-12-01 | £ 4,759 |
Tangible Fixed Assets | 2011-12-01 | £ 696 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Broxtowe Borough Council | |
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Miscellaneous Expenses |
Broxtowe Borough Council | |
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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. |