Company number 08159839
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address 58 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017
GBP 120
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of ADENA FIRES LIMITED are www.adenafires.co.uk, and www.adena-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Adena Fires Limited is a Private Limited Company.
The company registration number is 08159839. Adena Fires Limited has been working since 27 July 2012.
The present status of the company is Active. The registered address of Adena Fires Limited is 58 Mount Ephraim Tunbridge Wells Kent Tn4 8bb. The company`s financial liabilities are £14.79k. It is £-17.11k against last year. The cash in hand is £13.27k. It is £-37.79k against last year. And the total assets are £104.55k, which is £-58.7k against last year. PAINE, Michael John is a Director of the company. SMALLCOMBE, Jonathan is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
adena fires Key Finiance
LIABILITIES
£14.79k
-54%
CASH
£13.27k
-75%
TOTAL ASSETS
£104.55k
-36%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael John Paine
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Jonathan Smallcombe
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
ADENA FIRES LIMITED Events
20 Apr 2017
Statement of capital following an allotment of shares on 27 March 2017
11 Apr 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 0 more events
29 May 2015
Total exemption small company accounts made up to 31 July 2014
11 Oct 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-11
25 Jul 2014
Total exemption small company accounts made up to 31 July 2013
24 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-24
27 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted