ADENSTONE LIMITED

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ADENSTONE LIMITED

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Key Data

Status

Active

Company No.

SC190812

Incorporation date

04/11/1998

Size

Micro Entity

Contacts

Registered address

Registered address

Cash Converters, 14/16 Whitehall Crescent, Dundee DD1 4AUCopy
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Latest events (Record since 04/11/1998)
dot icon06/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon26/08/2025
Micro company accounts made up to 2024-11-30
dot icon12/11/2024
Confirmation statement made on 2024-11-04 with no updates
dot icon27/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon09/11/2023
Change of details for Mr Shahid Sardar as a person with significant control on 2023-08-01
dot icon09/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon28/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon16/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon22/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon08/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon17/11/2020
Confirmation statement made on 2020-11-04 with updates
dot icon19/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon16/03/2020
Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA to Cash Converters, 14/16 Whitehall Crescent Dundee DD1 4AU on 2020-03-16
dot icon13/11/2019
Confirmation statement made on 2019-11-04 with no updates
dot icon29/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon12/11/2018
Confirmation statement made on 2018-11-04 with updates
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon06/11/2017
Change of details for Mr Shahid Sardar as a person with significant control on 2017-10-13
dot icon06/11/2017
Confirmation statement made on 2017-11-04 with updates
dot icon06/11/2017
Change of details for Mr Shahid Sardar as a person with significant control on 2017-10-13
dot icon29/05/2017
Total exemption small company accounts made up to 2016-11-30
dot icon28/02/2017
Termination of appointment of Moriel Mor Sardar as a director on 2017-02-24
dot icon14/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon19/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon23/12/2014
Registered office address changed from 23 Riverside Drive Stonehaven Kincardineshire AB39 2GP to Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA on 2014-12-23
dot icon18/12/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon18/12/2014
Appointment of Mrs Moriel Mor Sardar as a director on 2014-12-01
dot icon18/12/2014
Termination of appointment of Dorothy Helen Ross Mcrobb as a secretary on 2014-10-01
dot icon18/12/2014
Appointment of Mr Shahid Sardar as a director on 2014-10-01
dot icon18/12/2014
Termination of appointment of Brian James Mcrobb as a director on 2014-10-01
dot icon27/05/2014
Total exemption full accounts made up to 2013-11-30
dot icon08/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon09/04/2013
Total exemption full accounts made up to 2012-11-30
dot icon22/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon25/06/2012
Total exemption full accounts made up to 2011-11-30
dot icon11/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon17/03/2011
Total exemption full accounts made up to 2010-11-30
dot icon18/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon01/10/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon20/05/2010
Total exemption full accounts made up to 2009-11-30
dot icon20/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon20/11/2009
Director's details changed for Brian James Mcrobb on 2009-11-20
dot icon05/06/2009
Total exemption full accounts made up to 2008-11-30
dot icon26/11/2008
Return made up to 04/11/08; full list of members
dot icon03/09/2008
Total exemption full accounts made up to 2007-11-30
dot icon09/11/2007
Return made up to 04/11/07; no change of members
dot icon26/07/2007
Total exemption full accounts made up to 2006-11-30
dot icon16/11/2006
Return made up to 04/11/06; full list of members
dot icon25/09/2006
Total exemption full accounts made up to 2005-11-30
dot icon09/11/2005
Return made up to 04/11/05; full list of members
dot icon21/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon10/11/2004
Return made up to 04/11/04; full list of members
dot icon13/07/2004
Total exemption full accounts made up to 2003-11-30
dot icon13/11/2003
Return made up to 04/11/03; full list of members
dot icon22/09/2003
Total exemption full accounts made up to 2002-11-30
dot icon14/11/2002
Return made up to 04/11/02; full list of members
dot icon03/07/2002
Total exemption full accounts made up to 2001-11-30
dot icon21/11/2001
Return made up to 04/11/01; full list of members
dot icon21/09/2001
Total exemption full accounts made up to 2000-11-30
dot icon20/11/2000
Return made up to 04/11/00; full list of members
dot icon04/09/2000
Full accounts made up to 1999-11-30
dot icon23/11/1999
Return made up to 04/11/99; full list of members
dot icon22/06/1999
Partic of mort/charge *
dot icon02/12/1998
Ad 24/11/98--------- £ si 2@1=2 £ ic 2/4
dot icon02/12/1998
New secretary appointed
dot icon02/12/1998
New director appointed
dot icon24/11/1998
Director resigned
dot icon24/11/1998
Secretary resigned
dot icon24/11/1998
Registered office changed on 24/11/98 from: 5 logie mill edinburgh EH7 4HH
dot icon04/11/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

15
2022
change arrow icon+37.42 % *

* during past year

Cash in Bank

£56,657.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
78.94K
-
0.00
41.23K
-
2022
15
123.35K
-
0.00
56.66K
-
2022
15
123.35K
-
0.00
56.66K
-

Employees

2022

Employees

15 Ascended0 % *

Net Assets(GBP)

123.35K £Ascended56.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.66K £Ascended37.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Shahid Sardar
Director
01/10/2014 - Present
6
Reid, Brian
Nominee Secretary
04/11/1998 - 24/11/1998
1838
Mabbott, Stephen
Nominee Director
04/11/1998 - 24/11/1998
2039
Mcrobb, Dorothy Helen Ross
Secretary
24/11/1998 - 01/10/2014
-
Mcrobb, Brian James
Director
24/11/1998 - 01/10/2014
-

Persons with Significant Control

1
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 ADENSTONE LIMITED

ADENSTONE LIMITED is an(a) Active company incorporated on 04/11/1998 with the registered office located at Cash Converters, 14/16 Whitehall Crescent, Dundee DD1 4AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ADENSTONE LIMITED?

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ADENSTONE LIMITED is currently Active. It was registered on 04/11/1998 .

Where is ADENSTONE LIMITED located?

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ADENSTONE LIMITED is registered at Cash Converters, 14/16 Whitehall Crescent, Dundee DD1 4AU.

What does ADENSTONE LIMITED do?

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ADENSTONE LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

How many employees does ADENSTONE LIMITED have?

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ADENSTONE LIMITED had 15 employees in 2022.

What is the latest filing for ADENSTONE LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-04 with no updates.