ADREM ENTERPRISES LIMITED

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ADREM ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

05922514

Incorporation date

01/09/2006

Size

Small

Contacts

Registered address

Registered address

365 Fosse Way, Syston, Leicester, Leicestershire LE7 1NLCopy
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Latest events (Record since 01/09/2006)
dot icon09/10/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon27/05/2025
Accounts for a small company made up to 2024-10-31
dot icon02/10/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon08/07/2024
Accounts for a small company made up to 2023-10-31
dot icon16/10/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon28/07/2023
Accounts for a small company made up to 2022-10-31
dot icon05/10/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon05/10/2022
Change of details for Shield Engineering (Syston) Limited as a person with significant control on 2017-01-01
dot icon17/06/2022
Accounts for a small company made up to 2021-10-31
dot icon28/09/2021
Accounts for a small company made up to 2020-10-31
dot icon17/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon21/10/2020
Accounts for a small company made up to 2019-10-31
dot icon03/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon03/10/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon08/04/2019
Full accounts made up to 2018-10-31
dot icon04/09/2018
Confirmation statement made on 2018-09-01 with updates
dot icon01/05/2018
Full accounts made up to 2017-10-31
dot icon20/12/2017
Compulsory strike-off action has been discontinued
dot icon19/12/2017
Confirmation statement made on 2017-09-01 with updates
dot icon19/12/2017
Notification of Shield Engineering (Syston) Limited as a person with significant control on 2016-10-07
dot icon19/12/2017
Cessation of Hoa Le Rayner as a person with significant control on 2016-10-07
dot icon19/12/2017
Cessation of Andrew David Rayner as a person with significant control on 2016-10-07
dot icon21/11/2017
First Gazette notice for compulsory strike-off
dot icon24/10/2016
Termination of appointment of Hoa Le Rayner as a director on 2016-10-07
dot icon24/10/2016
Termination of appointment of Andrew David Rayner as a secretary on 2016-10-07
dot icon24/10/2016
Termination of appointment of Andrew David Rayner as a director on 2016-10-07
dot icon24/10/2016
Appointment of Mr Christopher Richard Francis Shield as a secretary on 2016-10-07
dot icon24/10/2016
Appointment of Mr Christopher Richard Francis Shield as a director on 2010-10-07
dot icon24/10/2016
Registered office address changed from Sterling House, 501 Middleton Road, Chadderton Oldham OL9 9LY to 365 Fosse Way Syston Leicester Leicestershire LE7 1NL on 2016-10-24
dot icon24/10/2016
Current accounting period extended from 2016-06-30 to 2016-10-31
dot icon19/10/2016
Group of companies' accounts made up to 2016-06-30
dot icon01/09/2016
Director's details changed for Mr Andrew David Rayner on 2016-09-01
dot icon01/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon02/01/2016
Group of companies' accounts made up to 2015-06-30
dot icon01/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon13/04/2015
Group of companies' accounts made up to 2014-06-30
dot icon01/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon19/02/2014
Group of companies' accounts made up to 2013-06-30
dot icon02/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon04/04/2013
Group of companies' accounts made up to 2012-06-30
dot icon09/11/2012
Termination of appointment of Jack Rayner as a secretary
dot icon09/11/2012
Appointment of Andrew David Rayner as a secretary
dot icon03/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon17/11/2011
Director's details changed for Andrew David Rayner on 2011-11-14
dot icon17/11/2011
Director's details changed for Hoa Le Rayner on 2011-11-14
dot icon28/10/2011
Group of companies' accounts made up to 2011-06-30
dot icon01/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon14/04/2011
Appointment of Hoa Le Rayner as a director
dot icon31/03/2011
Group of companies' accounts made up to 2010-06-30
dot icon01/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon07/04/2010
Group of companies' accounts made up to 2009-06-30
dot icon21/11/2009
Particulars of a mortgage or charge / charge no: 1
dot icon01/09/2009
Return made up to 01/09/09; full list of members
dot icon01/05/2009
Accounts for a medium company made up to 2008-06-30
dot icon21/10/2008
Return made up to 01/09/08; full list of members
dot icon29/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon29/04/2008
Accounting reference date shortened from 30/09/2007 to 30/06/2007
dot icon30/12/2007
Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100
dot icon04/10/2007
Return made up to 01/09/07; full list of members
dot icon14/11/2006
Director's particulars changed
dot icon14/11/2006
Secretary's particulars changed
dot icon01/09/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+1,494.15 % *

* during past year

Cash in Bank

£455,591.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
807.62K
-
0.00
28.58K
-
2022
1
803.86K
-
0.00
455.59K
-
2022
1
803.86K
-
0.00
455.59K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

803.86K £Descended-0.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

455.59K £Ascended1.49K % *

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
Rayner, Hoa Le
Director
24/03/2011 - 07/10/2016
1
Rayner, Andrew David
Secretary
08/10/2012 - 07/10/2016
-
Rayner, Jack
Secretary
01/09/2006 - 08/10/2012
-
Shield, Christopher Richard Francis
Secretary
07/10/2016 - Present
-
Rayner, Andrew David
Director
01/09/2006 - 07/10/2016
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ADREM ENTERPRISES LIMITED

ADREM ENTERPRISES LIMITED is an(a) Active company incorporated on 01/09/2006 with the registered office located at 365 Fosse Way, Syston, Leicester, Leicestershire LE7 1NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADREM ENTERPRISES LIMITED?

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ADREM ENTERPRISES LIMITED is currently Active. It was registered on 01/09/2006 .

Where is ADREM ENTERPRISES LIMITED located?

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ADREM ENTERPRISES LIMITED is registered at 365 Fosse Way, Syston, Leicester, Leicestershire LE7 1NL.

What does ADREM ENTERPRISES LIMITED do?

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

How many employees does ADREM ENTERPRISES LIMITED have?

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ADREM ENTERPRISES LIMITED had 1 employees in 2022.

What is the latest filing for ADREM ENTERPRISES LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-01 with no updates.