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ADEY INNOVATION LIMITED

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ADEY INNOVATION LIMITED

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Key Data

Status

Active

Company No.

05001590

Incorporation date

22/12/2003

Size

Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse GL10 3EZCopy
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Latest events (Record since 22/12/2003)
dot icon09/01/2026
Confirmation statement made on 2026-01-03 with no updates
View PDF (3 pages)
dot icon02/07/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon21/10/2024
Registered office address changed from Unit 2 st Modwen Park Haresfield Stonehouse GL10 3EZ England to Unit 2 Indurent Park Gloucester Haresfield Stonehouse GL10 3EZ on 2024-10-21
View PDF (1 pages)
dot icon04/06/2024
Full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon02/11/2023
Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01
View PDF (2 pages)
dot icon10/10/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon03/10/2023
Termination of appointment of Paul Anthony James as a director on 2023-09-30
View PDF (1 pages)
dot icon04/01/2023
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon12/10/2022
Change of details for Adey Holdings (2008) Limited as a person with significant control on 2022-10-12
View PDF (2 pages)
dot icon23/08/2022
Satisfaction of charge 050015900008 in full
View PDF (1 pages)
dot icon13/07/2022
Satisfaction of charge 050015900006 in full
View PDF (4 pages)
dot icon01/03/2022
Termination of appointment of Martin Keith Payne as a director on 2022-02-28
View PDF (1 pages)
dot icon28/02/2022
Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28
View PDF (2 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon21/12/2021
Registration of charge 050015900008, created on 2021-12-10
View PDF (105 pages)
dot icon08/12/2021
Satisfaction of charge 050015900007 in full
View PDF (4 pages)
dot icon05/10/2021
Full accounts made up to 2020-12-31
View PDF (35 pages)
dot icon12/02/2021
Termination of appointment of Matthew William David Webber as a director on 2021-02-10
View PDF (1 pages)
dot icon12/02/2021
Termination of appointment of Dean Brown as a director on 2021-02-10
View PDF (1 pages)
dot icon12/02/2021
Appointment of Emma Gayle Versluys as a secretary on 2021-02-10
View PDF (2 pages)
dot icon12/02/2021
Appointment of Mr Paul Anthony James as a director on 2021-02-10
View PDF (2 pages)
dot icon12/02/2021
Appointment of Mr Martin Keith Payne as a director on 2021-02-10
View PDF (2 pages)
dot icon26/01/2021
Registered office address changed from Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR to Unit 2 st Modwen Park Haresfield Stonehouse GL10 3EZ on 2021-01-26
View PDF (1 pages)
dot icon07/01/2021
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon05/10/2020
Full accounts made up to 2019-12-31
View PDF (36 pages)
dot icon05/05/2020
Termination of appointment of John David Vaughan as a director on 2020-04-15
View PDF (1 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon30/10/2019
Appointment of Mr Matthew William David Webber as a director on 2019-10-23
View PDF (2 pages)
dot icon30/10/2019
Appointment of Mr John David Vaughan as a director on 2019-10-23
View PDF (2 pages)
dot icon18/10/2019
Termination of appointment of Edward Arthur Davies as a director on 2019-10-16
View PDF (1 pages)
dot icon09/09/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon26/09/2018
Full accounts made up to 2017-12-31
View PDF (28 pages)
dot icon29/05/2018
Registration of charge 050015900007, created on 2018-05-14
View PDF (34 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon18/12/2017
Resolutions
View PDF (3 pages)
dot icon18/12/2017
Change of name notice
View PDF (2 pages)
dot icon19/09/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon11/08/2017
Change of details for Adey Holdings (2008) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon28/09/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon12/07/2016
Memorandum and Articles of Association
View PDF (4 pages)
dot icon12/07/2016
Resolutions
View PDF (3 pages)
dot icon13/06/2016
Registration of charge 050015900006, created on 2016-06-06
View PDF (50 pages)
dot icon08/06/2016
Termination of appointment of Andrea Nicola Adey as a director on 2016-06-06
View PDF (1 pages)
dot icon08/06/2016
Termination of appointment of Christopher John Adey as a director on 2016-06-06
View PDF (1 pages)
dot icon08/06/2016
Appointment of Mr Dean Brown as a director on 2016-06-06
View PDF (2 pages)
dot icon08/06/2016
Termination of appointment of Andrea Nicola Adey as a secretary on 2016-06-06
View PDF (1 pages)
dot icon08/06/2016
Appointment of Mr Edward Arthur Davies as a director on 2016-06-06
View PDF (2 pages)
dot icon18/05/2016
Satisfaction of charge 050015900005 in full
View PDF (1 pages)
dot icon12/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon15/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon07/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2014
Termination of appointment of Paul Strudley as a director
View PDF (1 pages)
dot icon07/01/2014
Termination of appointment of Edward Davies as a director
View PDF (1 pages)
dot icon07/01/2014
Termination of appointment of Kelvin Stevens as a director
View PDF (1 pages)
dot icon07/01/2014
Termination of appointment of Rebekah Howard as a director
View PDF (1 pages)
dot icon07/01/2014
Termination of appointment of Haimish Mead as a director
View PDF (1 pages)
dot icon03/10/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon22/06/2013
Registration of charge 050015900005
View PDF (51 pages)
dot icon14/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (8 pages)
dot icon14/01/2013
Director's details changed for Miss Rebekah Louise Howard on 2012-12-17
View PDF (2 pages)
dot icon28/12/2012
Full accounts made up to 2012-03-31
View PDF (17 pages)
dot icon24/07/2012
Appointment of Mr Paul Strudley as a director
View PDF (2 pages)
dot icon10/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon10/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon10/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon10/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/04/2012
Resolutions
View PDF (1 pages)
dot icon16/04/2012
Change of name notice
View PDF (2 pages)
dot icon14/04/2012
Resolutions
View PDF (1 pages)
dot icon11/04/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (3 pages)
dot icon20/03/2012
Termination of appointment of Stewart Barnes as a director
View PDF (1 pages)
dot icon25/01/2012
Termination of appointment of Roger Williams as a director
View PDF (1 pages)
dot icon10/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (8 pages)
dot icon21/12/2011
Full accounts made up to 2011-03-31
View PDF (19 pages)
dot icon05/09/2011
Appointment of Mr Kelvin Eugene Stevens as a director
View PDF (2 pages)
dot icon21/04/2011
Termination of appointment of Philip Sadler as a director
View PDF (1 pages)
dot icon17/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (8 pages)
dot icon17/01/2011
Appointment of Mr Edward Arthur Davies as a director
View PDF (2 pages)
dot icon21/12/2010
Full accounts made up to 2010-03-31
View PDF (17 pages)
dot icon20/10/2010
Appointment of Miss Rebekah Louise Howard as a director
View PDF (2 pages)
dot icon20/10/2010
Appointment of Mr Philip Sadler as a director
View PDF (2 pages)
dot icon20/10/2010
Appointment of Mr Haimish Mccoll Mead as a director
View PDF (2 pages)
dot icon20/10/2010
Appointment of Mr Roger Thomas Williams as a director
View PDF (2 pages)
dot icon04/08/2010
Registered office address changed from Unit 3 Chiltern Road Business Park Prestbury Cheltenham Gloucestershire GL52 5JS on 2010-08-04
View PDF (1 pages)
dot icon04/02/2010
Accounts for a medium company made up to 2009-03-31
View PDF (19 pages)
dot icon13/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2009
Appointment of Mr Stewart Barnes as a director
View PDF (2 pages)
dot icon11/02/2009
Return made up to 22/12/08; full list of members
View PDF (4 pages)
dot icon10/02/2009
Director and secretary's change of particulars / andrea adey / 24/06/2008
View PDF (1 pages)
dot icon10/02/2009
Director's change of particulars / christopher adey / 24/06/2008
View PDF (1 pages)
dot icon04/02/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon08/12/2008
Resolutions
View PDF (8 pages)
dot icon16/06/2008
Return made up to 22/12/07; no change of members
View PDF (4 pages)
dot icon23/11/2007
New director appointed
View PDF (2 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon10/10/2007
Resolutions
View PDF (0 pages)
dot icon10/10/2007
Resolutions
View PDF (8 pages)
dot icon27/02/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/02/2007
Return made up to 22/12/06; full list of members
View PDF (6 pages)
dot icon11/01/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon14/07/2006
Registered office changed on 14/07/06 from: unit 3, chiltern road, prestbury cheltenham gloucestershire GL52 5JQ
View PDF (1 pages)
dot icon22/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/02/2006
Return made up to 22/12/05; full list of members
View PDF (2 pages)
dot icon20/02/2006
Registered office changed on 20/02/06 from: 1, corfe close, prestbury cheltenham glos GL52 5BX
View PDF (1 pages)
dot icon25/01/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon31/03/2005
Return made up to 22/12/04; full list of members
View PDF (6 pages)
dot icon29/04/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon22/04/2004
Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/12/2003
Secretary resigned
View PDF (1 pages)
dot icon22/12/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

ADEY INNOVATION LIMITED has not submitted financial statements

ADEY INNOVATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADEY INNOVATION LIMITED

ADEY INNOVATION LIMITED is an(a) Active company incorporated on 22/12/2003 with the registered office located at Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse GL10 3EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEY INNOVATION LIMITED?

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ADEY INNOVATION LIMITED is currently Active. It was registered on 22/12/2003 .

Where is ADEY INNOVATION LIMITED located?

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ADEY INNOVATION LIMITED is registered at Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse GL10 3EZ.

What does ADEY INNOVATION LIMITED do?

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ADEY INNOVATION LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for ADEY INNOVATION LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-03 with no updates.