ADENWOOD LIMITED

Key Data

Status

Active

Company No.

01048308

Incorporation date

04/04/1972

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1972)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

02/05/2025

Group of companies' accounts made up to 2024-07-31

View PDF (42 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

07/05/2024

Group of companies' accounts made up to 2023-07-31

View PDF (46 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

26/04/2023

Amended group of companies' accounts made up to 2022-07-31

View PDF (45 pages)

04/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/12/2022

Satisfaction of charge 010483080008 in full

View PDF (1 pages)

26/08/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

27/04/2022

Group of companies' accounts made up to 2021-07-31

View PDF (44 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

24/12/2021

Registration of charge 010483080008, created on 2021-12-23

View PDF (5 pages)

20/12/2021

Satisfaction of charge 010483080007 in full

View PDF (1 pages)

21/04/2021

Group of companies' accounts made up to 2020-07-31

View PDF (39 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

03/08/2020

Group of companies' accounts made up to 2019-07-31

View PDF (42 pages)

03/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

23/12/2019

Registration of charge 010483080007, created on 2019-12-20

View PDF (40 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

19/02/2019

Group of companies' accounts made up to 2018-07-31

View PDF (42 pages)

04/08/2018

Appointment of Mr Nicholas David Lantsbery as a secretary on 2018-08-03

View PDF (2 pages)

04/08/2018

Termination of appointment of Eric Gordon Lennox as a secretary on 2018-08-02

View PDF (1 pages)

09/07/2018

Group of companies' accounts made up to 2017-07-31

View PDF (41 pages)

24/04/2018

Previous accounting period shortened from 2017-07-31 to 2017-07-30

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

03/05/2017

Group of companies' accounts made up to 2016-07-31

View PDF (45 pages)

24/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

28/07/2016

Appointment of Mrs Fiona Margaret Turberville Smith as a director on 2016-07-25

View PDF (2 pages)

28/07/2016

Appointment of Mrs Virginia Claire Wallman as a director on 2016-07-25

View PDF (2 pages)

07/05/2016

Group of companies' accounts made up to 2015-07-31

View PDF (27 pages)

25/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

23/10/2015

Appointment of Mrs Vanessa Julie Barrow as a director on 2015-10-22

View PDF (2 pages)

23/10/2015

Termination of appointment of Jane Margaret Barrow as a director on 2015-10-22

View PDF (1 pages)

06/05/2015

Group of companies' accounts made up to 2014-07-31

View PDF (29 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

21/02/2014

Group of companies' accounts made up to 2013-07-31

View PDF (32 pages)

30/07/2013

Auditor's resignation

View PDF (2 pages)

02/05/2013

Auditor's resignation

View PDF (2 pages)

16/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

20/12/2012

Group of companies' accounts made up to 2012-07-31

View PDF (29 pages)

24/04/2012

Group of companies' accounts made up to 2011-07-31

View PDF (27 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

21/02/2011

Group of companies' accounts made up to 2010-07-31

View PDF (26 pages)

11/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (11 pages)

11/05/2010

Director's details changed for Jane Margaret Barrow on 2010-03-31

View PDF (2 pages)

29/03/2010

Group of companies' accounts made up to 2009-07-31

View PDF (27 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (10 pages)

20/01/2009

Full accounts made up to 2008-07-31

View PDF (18 pages)

12/05/2008

Full accounts made up to 2007-07-31

View PDF (19 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (10 pages)

06/06/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

01/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Full accounts made up to 2005-07-31

View PDF (16 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

14/06/2005

Full accounts made up to 2004-07-31

View PDF (18 pages)

08/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2004

Full accounts made up to 2003-07-31

View PDF (18 pages)

21/05/2004

Return made up to 31/03/04; full list of members

View PDF (12 pages)

17/04/2003

Return made up to 31/03/03; full list of members

View PDF (18 pages)

17/04/2003

Resolutions

View PDF (1 pages)

24/03/2003

Resolutions

View PDF (1 pages)

25/01/2003

Full accounts made up to 2002-07-31

View PDF (17 pages)

11/04/2002

Return made up to 31/03/02; full list of members

View PDF (17 pages)

14/01/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

01/05/2001

Return made up to 31/03/01; full list of members

View PDF (13 pages)

16/01/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (14 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

Full accounts made up to 1999-07-31

View PDF (17 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Registered office changed on 24/11/99 from: pannell house, 159, charles street, leicester. LE1 1LD.

View PDF (1 pages)

28/04/1999

Return made up to 31/03/99; change of members

View PDF (6 pages)

24/12/1998

Full accounts made up to 1998-07-31

View PDF (17 pages)

30/04/1998

Return made up to 31/03/98; change of members

View PDF (7 pages)

23/02/1998

Full accounts made up to 1997-07-31

View PDF (17 pages)

23/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

14/04/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

23/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1996

New secretary appointed

View PDF (1 pages)

17/05/1996

Return made up to 31/03/96; no change of members

View PDF (5 pages)

22/12/1995

Full accounts made up to 1995-07-31

View PDF (15 pages)

30/05/1995

Full accounts made up to 1994-07-31

View PDF (15 pages)

05/05/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

17/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/06/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

16/05/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

18/05/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

18/04/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

05/05/1992

Return made up to 31/03/92; full list of members

View PDF (0 pages)

06/04/1992

Registered office changed on 06/04/92 from: horsefair hse 3 horsefair st. Leicester LE1 5BP

View PDF (0 pages)

16/02/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

28/04/1991

Full group accounts made up to 1990-07-31

View PDF (0 pages)

28/04/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

02/02/1990

Full group accounts made up to 1989-07-31

View PDF (0 pages)

02/02/1990

Return made up to 25/01/90; full list of members

View PDF (0 pages)

06/06/1989

Return made up to 01/05/89; full list of members

View PDF (0 pages)

06/06/1989

Full group accounts made up to 1988-07-31

View PDF (0 pages)

22/06/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

22/06/1988

Return made up to 18/05/88; full list of members

View PDF (0 pages)

16/04/1987

Accounts for a small company made up to 1986-07-31

View PDF (0 pages)

16/04/1987

Annual return made up to 07/04/87

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/08/1986

Certificate of change of name

View PDF (0 pages)

14/05/1986

Full accounts made up to 1985-07-31

View PDF (0 pages)

14/05/1986

Return made up to 09/05/86; full list of members

View PDF (0 pages)

04/04/1972

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/03/2026

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barrow, David Hugh	Director	03/01/1995 - Present	9
Barrow, Vanessa Julie	Director	22/10/2015 - Present	-
Turberville Smith, Fiona Margaret	Director	25/07/2016 - Present	-
Wallman, Virginia Claire	Director	25/07/2016 - Present	-
Lennox, Eric Gordon	Secretary	16/11/1999 - 02/08/2018	8

Persons with Significant Control

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Description

About ADENWOOD LIMITED

ADENWOOD LIMITED is an(a) Active company incorporated on 04/04/1972 with the registered office located at The Forge House Church Lane, East Haddon, Northampton, Northamptonshire NN6 8DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADENWOOD LIMITED?

ADENWOOD LIMITED is currently Active. It was registered on 04/04/1972 .

Where is ADENWOOD LIMITED located?

ADENWOOD LIMITED is registered at The Forge House Church Lane, East Haddon, Northampton, Northamptonshire NN6 8DB.

What does ADENWOOD LIMITED do?

ADENWOOD LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADENWOOD LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with no updates.