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A.D.E.G. LIMITED

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A.D.E.G. LIMITED

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Key Data

Status

Active

Company No.

05058062

Incorporation date

27/02/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Endeavour House Parkway Court, Longbridge Road, Plymouth PL6 8LRCopy
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Latest events (Record since 27/02/2004)
dot icon13/03/2026
Confirmation statement made on 2026-02-27 with updates
View PDF (5 pages)
dot icon21/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon07/05/2024
Registered office address changed from 41 Houndiscombe Road, Mutley Plymouth Devon PL4 6EX to 2 Endeavour House Parkway Court Longbridge Road Plymouth PL6 8LR on 2024-05-07
View PDF (1 pages)
dot icon13/03/2024
Change of details for Mr Christopher Anthony Slade as a person with significant control on 2024-02-26
View PDF (2 pages)
dot icon12/03/2024
Director's details changed for Mr Christopher Anthony Slade on 2024-02-26
View PDF (2 pages)
dot icon12/03/2024
Change of details for Mr Christopher Anthony Slade as a person with significant control on 2024-02-26
View PDF (2 pages)
dot icon12/03/2024
Director's details changed for Mr Christopher Anthony Slade on 2024-02-26
View PDF (2 pages)
dot icon12/03/2024
Confirmation statement made on 2024-02-27 with updates
View PDF (4 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-27 with updates
View PDF (4 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon10/03/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon09/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon11/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon13/03/2018
Confirmation statement made on 2018-02-27 with updates
View PDF (4 pages)
dot icon09/10/2017
Cessation of Andrew Mark Slade as a person with significant control on 2017-09-25
View PDF (1 pages)
dot icon09/10/2017
Notification of Christopher Anthony Slade as a person with significant control on 2017-09-25
View PDF (2 pages)
dot icon09/10/2017
Notification of Hannah Marie Richardson as a person with significant control on 2017-09-25
View PDF (2 pages)
dot icon09/10/2017
Termination of appointment of Beverley Joy Slade as a secretary on 2017-09-25
View PDF (1 pages)
dot icon09/10/2017
Appointment of Mrs Hannah Marie Richardson as a secretary on 2017-09-25
View PDF (2 pages)
dot icon09/10/2017
Termination of appointment of Andrew Mark Slade as a director on 2017-09-25
View PDF (1 pages)
dot icon09/10/2017
Appointment of Mr Christopher Anthony Slade as a director on 2017-09-25
View PDF (2 pages)
dot icon09/10/2017
Appointment of Mrs Hannah Marie Richardson as a director on 2017-09-25
View PDF (2 pages)
dot icon12/05/2017
Micro company accounts made up to 2017-03-31
View PDF (1 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (5 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon24/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (4 pages)
dot icon27/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2014
Total exemption full accounts made up to 2014-03-31
View PDF (4 pages)
dot icon27/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2014
Statement of capital following an allotment of shares on 2013-12-05
View PDF (3 pages)
dot icon12/08/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon28/02/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon12/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon08/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon12/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2010
Director's details changed for Andrew Mark Slade on 2010-02-27
View PDF (2 pages)
dot icon06/07/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon13/03/2009
Return made up to 27/02/09; full list of members
View PDF (3 pages)
dot icon25/06/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (3 pages)
dot icon28/02/2008
Return made up to 27/02/08; full list of members
View PDF (3 pages)
dot icon02/07/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (3 pages)
dot icon06/03/2007
Return made up to 27/02/07; full list of members
View PDF (2 pages)
dot icon07/06/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (3 pages)
dot icon02/03/2006
Return made up to 27/02/06; full list of members
View PDF (2 pages)
dot icon21/06/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (3 pages)
dot icon03/03/2005
Return made up to 27/02/05; full list of members
View PDF (2 pages)
dot icon25/06/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon02/04/2004
New director appointed
View PDF (2 pages)
dot icon02/04/2004
New secretary appointed
View PDF (2 pages)
dot icon29/03/2004
Secretary resigned
View PDF (1 pages)
dot icon29/03/2004
Director resigned
View PDF (1 pages)
dot icon27/02/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+36.21 % *

* during past year

Cash in Bank

£97,487.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
38.42K
-
0.00
171.34K
-
2022
2
71.93K
-
0.00
71.57K
-
2023
2
107.64K
-
0.00
97.49K
-
2023
2
107.64K
-
0.00
97.49K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

107.64K £Ascended49.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

97.49K £Ascended36.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/02/2004 - 27/02/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
27/02/2004 - 27/02/2004
43699
Mr Andrew Mark Slade
Director
27/02/2004 - 25/09/2017
1
Slade, Beverley Joy
Secretary
27/02/2004 - 25/09/2017
-
Richardson, Hannah Marie
Secretary
25/09/2017 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.D.E.G. LIMITED

A.D.E.G. LIMITED is an(a) Active company incorporated on 27/02/2004 with the registered office located at 2 Endeavour House Parkway Court, Longbridge Road, Plymouth PL6 8LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.D.E.G. LIMITED?

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A.D.E.G. LIMITED is currently Active. It was registered on 27/02/2004 .

Where is A.D.E.G. LIMITED located?

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A.D.E.G. LIMITED is registered at 2 Endeavour House Parkway Court, Longbridge Road, Plymouth PL6 8LR.

What does A.D.E.G. LIMITED do?

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A.D.E.G. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A.D.E.G. LIMITED have?

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A.D.E.G. LIMITED had 2 employees in 2023.

What is the latest filing for A.D.E.G. LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-27 with updates.