Company number 04734790
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 90 BRIXTON HILL, LONDON, SW2 1QN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of ADAGEO LTD are www.adageo.co.uk, and www.adageo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Adageo Ltd is a Private Limited Company.
The company registration number is 04734790. Adageo Ltd has been working since 15 April 2003.
The present status of the company is Active. The registered address of Adageo Ltd is 90 Brixton Hill London Sw2 1qn. The company`s financial liabilities are £1.84k. It is £-1.12k against last year. The cash in hand is £17.57k. It is £9k against last year. And the total assets are £19.07k, which is £6.84k against last year. JORDAN, Garry Michael is a Secretary of the company. JORDAN, Sheila Anne is a Secretary of the company. JORDAN, Garry Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".
adageo Key Finiance
LIABILITIES
£1.84k
-38%
CASH
£17.57k
+105%
TOTAL ASSETS
£19.07k
+55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 April 2003
Appointed Date: 15 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 April 2003
Appointed Date: 15 April 2003
Persons With Significant Control
Mr Gary Michael Jordan
Notified on: 15 April 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADAGEO LTD Events
19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 30 more events
24 May 2003
New secretary appointed;new director appointed
08 May 2003
Company name changed g m jordon LIMITED\certificate issued on 08/05/03
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
15 Apr 2003
Incorporation