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ADENCO TRADING LIMITED

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ADENCO TRADING LIMITED

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Key Data

Status

Active

Company No.

03241349

Incorporation date

23/08/1996

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

317 Horn Lane, London W3 0BUCopy
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Latest events (Record since 23/08/1996)
dot icon12/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-23 with no updates
View PDF (3 pages)
dot icon30/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon10/08/2023
Termination of appointment of Denise Ann Constable as a director on 2023-08-01
View PDF (1 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon24/04/2023
Director's details changed for Mr Mitchell Harry Constable on 2023-04-24
View PDF (2 pages)
dot icon19/04/2023
Termination of appointment of Geoffrey Alan Jacobs as a secretary on 2023-04-06
View PDF (1 pages)
dot icon06/04/2023
Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to 317 Horn Lane London W3 0BU on 2023-04-06
View PDF (1 pages)
dot icon17/01/2023
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-01-17
View PDF (1 pages)
dot icon17/01/2023
Secretary's details changed for Geoffrey Alan Jacobs on 2023-01-17
View PDF (1 pages)
dot icon17/01/2023
Director's details changed for Mr Mitchell Harry Constable on 2023-01-17
View PDF (2 pages)
dot icon17/01/2023
Director's details changed for Mrs Denise Ann Constable on 2023-01-17
View PDF (2 pages)
dot icon17/01/2023
Change of details for Adenco Uk Limited as a person with significant control on 2023-01-17
View PDF (2 pages)
dot icon14/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-23 with updates
View PDF (5 pages)
dot icon12/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon26/08/2021
Confirmation statement made on 2021-08-23 with updates
View PDF (5 pages)
dot icon17/09/2020
Confirmation statement made on 2020-08-23 with updates
View PDF (5 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-23 with updates
View PDF (5 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with updates
View PDF (5 pages)
dot icon19/02/2018
Secretary's details changed for Geoffrey Alan Jacobs on 2018-02-19
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon27/09/2017
Confirmation statement made on 2017-08-23 with no updates
View PDF (3 pages)
dot icon17/10/2016
Confirmation statement made on 2016-08-23 with updates
View PDF (7 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon25/06/2016
Resolutions
View PDF (2 pages)
dot icon25/06/2016
Change of name notice
View PDF (2 pages)
dot icon15/01/2016
Appointment of Mitchell Harry Constable as a director on 2015-11-01
View PDF (3 pages)
dot icon03/01/2016
Amended total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon28/09/2015
Annual return made up to 2015-08-23 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2015
Amended total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon14/11/2014
Director's details changed for Denise Ann Constable on 2014-09-01
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon29/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Director's details changed for Denise Ann Constable on 2014-08-04
View PDF (2 pages)
dot icon25/11/2013
Termination of appointment of David Constable as a director
View PDF (2 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon23/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2013
Appointment of Denise Ann Constable as a director
View PDF (3 pages)
dot icon06/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon12/02/2013
Amended accounts made up to 2011-12-31
View PDF (8 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon19/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2011
Amended accounts made up to 2010-12-31
View PDF (7 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon21/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon24/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon02/09/2009
Return made up to 23/08/09; full list of members
View PDF (3 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon28/08/2008
Return made up to 23/08/08; full list of members
View PDF (3 pages)
dot icon30/05/2008
Secretary appointed geoffrey alan jacobs
View PDF (2 pages)
dot icon30/05/2008
Appointment terminated secretary pribus consultancy LTD
View PDF (1 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon03/09/2007
Return made up to 23/08/07; full list of members
View PDF (2 pages)
dot icon18/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon30/10/2006
Return made up to 23/08/06; full list of members
View PDF (2 pages)
dot icon11/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon05/11/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2005
Return made up to 23/08/05; full list of members
View PDF (3 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon30/09/2004
Return made up to 23/08/04; full list of members
View PDF (6 pages)
dot icon29/01/2004
Return made up to 23/08/03; full list of members; amend
View PDF (6 pages)
dot icon12/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon19/09/2003
Return made up to 23/08/03; full list of members
View PDF (6 pages)
dot icon03/04/2003
New secretary appointed
View PDF (2 pages)
dot icon03/04/2003
Secretary resigned
View PDF (1 pages)
dot icon29/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon04/09/2002
Return made up to 23/08/02; full list of members
View PDF (6 pages)
dot icon20/05/2002
Resolutions
View PDF (0 pages)
dot icon20/05/2002
Resolutions
View PDF (1 pages)
dot icon20/05/2002
Ad 05/04/02--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon07/11/2001
Secretary resigned
View PDF (1 pages)
dot icon04/11/2001
New secretary appointed
View PDF (2 pages)
dot icon25/09/2001
Return made up to 23/08/01; full list of members
View PDF (6 pages)
dot icon05/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon05/07/2001
Director resigned
View PDF (1 pages)
dot icon12/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/12/2000
Accounting reference date shortened from 30/09/01 to 31/12/00
View PDF (1 pages)
dot icon30/08/2000
Return made up to 23/08/00; full list of members
View PDF (6 pages)
dot icon28/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (7 pages)
dot icon25/07/2000
New director appointed
View PDF (2 pages)
dot icon05/11/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon25/08/1999
Return made up to 23/08/99; no change of members
View PDF (4 pages)
dot icon09/12/1998
Accounts for a small company made up to 1997-09-30
View PDF (5 pages)
dot icon26/10/1998
Return made up to 23/08/98; no change of members
View PDF (4 pages)
dot icon26/09/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/1997
Director's particulars changed
View PDF (1 pages)
dot icon23/10/1997
Return made up to 23/08/97; full list of members
View PDF (6 pages)
dot icon24/02/1997
Accounting reference date extended from 31/08/97 to 30/09/97
View PDF (1 pages)
dot icon12/09/1996
Secretary resigned
View PDF (1 pages)
dot icon12/09/1996
Director resigned
View PDF (1 pages)
dot icon12/09/1996
New secretary appointed
View PDF (2 pages)
dot icon12/09/1996
New director appointed
View PDF (2 pages)
dot icon12/09/1996
Registered office changed on 12/09/96 from: temple house 20 holywell row london EC2A 4JB
View PDF (1 pages)
dot icon12/09/1996
Resolutions
View PDF (15 pages)
dot icon12/09/1996
Resolutions
View PDF (1 pages)
dot icon12/09/1996
£ nc 100/10000 06/09/96
View PDF (1 pages)
dot icon23/08/1996
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+32.09 % *

* during past year

Cash in Bank

£69,053.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
57.85K
-
0.00
52.28K
-
2022
2
84.64K
-
0.00
69.05K
-
2022
2
84.64K
-
0.00
69.05K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

84.64K £Ascended46.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.05K £Ascended32.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
23/08/1996 - 06/09/1996
7613
CHETTLEBURGH'S LIMITED
Nominee Director
23/08/1996 - 06/09/1996
3399
PRIBUS CONSULTANCY LTD
Corporate Secretary
01/03/2003 - 29/05/2008
13
Constable, David Gilbert
Director
19/07/2000 - 20/11/2013
2
Constable, Denise Ann
Director
01/08/2013 - 01/08/2023
5

Persons with Significant Control

4
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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 ADENCO TRADING LIMITED

ADENCO TRADING LIMITED is an(a) Active company incorporated on 23/08/1996 with the registered office located at 317 Horn Lane, London W3 0BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADENCO TRADING LIMITED?

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ADENCO TRADING LIMITED is currently Active. It was registered on 23/08/1996 .

Where is ADENCO TRADING LIMITED located?

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ADENCO TRADING LIMITED is registered at 317 Horn Lane, London W3 0BU.

What does ADENCO TRADING LIMITED do?

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ADENCO TRADING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ADENCO TRADING LIMITED have?

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ADENCO TRADING LIMITED had 2 employees in 2022.

What is the latest filing for ADENCO TRADING LIMITED?

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The latest filing was on 12/09/2025: Total exemption full accounts made up to 2024-12-31.