| Company Name | Adenco Trading Limited |
|---|---|
| Directors | Denise Ann Constable and Mitchell Harry Constable |
| Company Status | Active |
| Company Number | 03241349 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
| Previous Name | T.K.C. Ltd. |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Geoffrey Alan Jacobs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2008(11 years, 9 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Correspondence Address | Argyle House Northside, Suite 1b1 Joel Street Northwood Middlesex HA6 1NW |
| Director Name | Mrs Denise Ann Constable |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(16 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW |
| Director Name | Mr Mitchell Harry Constable |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(19 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW |
| Director Name | Richard John Edwards |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 September 1996(2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 17 June 2001) |
| Role | Haulier |
| Correspondence Address | 14a Crescent Parade Hillingdon Middlesex UB10 0LG |
| Secretary Name | Cheryl Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 17 June 2001) |
| Role | Company Director |
| Correspondence Address | 10 Keilder Close Hillingdon Middlesex UB10 0EU |
| Director Name | David Gilbert Constable |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(3 years, 11 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 20 November 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beggars Roost Binfield Road Shurlock Row Berkshire RG10 0QJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Pribus Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2001(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 March 2003) |
| Correspondence Address | College House 17 King Edwards Road Ruislip Middlesex HA4 7AE |
| Secretary Name | Pribus Consultancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2003(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 29 May 2008) |
| Correspondence Address | The Rafters 32 Fernside Avenue Mill Hill London NW7 3AY |
Contact
| Website | www.t-k-c.net |
|---|
Location
| Registered Address | 317 Horn Lane London W3 0BU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £17,577 |
| Current Liabilities | £51,234 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Charges
| 5 January 2001 | Delivered on: 12 January 2001 Satisfied on: 5 November 2005 Persons entitled: J R Parsons Limited Classification: Rent deposit deed Secured details: £5,000 from the company to the chargee. Particulars: The company charges the chargee the security the deposit and additional sum paid into the deposit account under the terms of the lease. Fully Satisfied |
|---|---|
| 22 September 1998 | Delivered on: 26 September 1998 Satisfied on: 2 March 2013 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 31 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Termination of appointment of Denise Ann Constable as a director on 1 August 2023 (1 page) |
| 31 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 24 April 2023 | Director's details changed for Mr Mitchell Harry Constable on 24 April 2023 (2 pages) |
| 19 April 2023 | Termination of appointment of Geoffrey Alan Jacobs as a secretary on 6 April 2023 (1 page) |
| 6 April 2023 | Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to 317 Horn Lane London W3 0BU on 6 April 2023 (1 page) |
| 17 January 2023 | Director's details changed for Mr Mitchell Harry Constable on 17 January 2023 (2 pages) |
| 17 January 2023 | Director's details changed for Mrs Denise Ann Constable on 17 January 2023 (2 pages) |
| 17 January 2023 | Secretary's details changed for Geoffrey Alan Jacobs on 17 January 2023 (1 page) |
| 17 January 2023 | Change of details for Adenco Uk Limited as a person with significant control on 17 January 2023 (2 pages) |
| 17 January 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 17 January 2023 (1 page) |
| 14 November 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 31 August 2022 | Confirmation statement made on 23 August 2022 with updates (5 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 26 August 2021 | Confirmation statement made on 23 August 2021 with updates (5 pages) |
| 17 September 2020 | Confirmation statement made on 23 August 2020 with updates (5 pages) |
| 15 June 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 28 August 2019 | Confirmation statement made on 23 August 2019 with updates (5 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with updates (5 pages) |
| 19 February 2018 | Secretary's details changed for Geoffrey Alan Jacobs on 19 February 2018 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 17 October 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 17 October 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 June 2016 | Resolutions
|
| 25 June 2016 | Change of name notice (2 pages) |
| 25 June 2016 | Resolutions
|
| 25 June 2016 | Change of name notice (2 pages) |
| 15 January 2016 | Appointment of Mitchell Harry Constable as a director on 1 November 2015 (3 pages) |
| 15 January 2016 | Appointment of Mitchell Harry Constable as a director on 1 November 2015 (3 pages) |
| 3 January 2016 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 January 2016 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 18 May 2015 | Amended total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 May 2015 | Amended total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 14 November 2014 | Director's details changed for Denise Ann Constable on 1 September 2014 (3 pages) |
| 14 November 2014 | Director's details changed for Denise Ann Constable on 1 September 2014 (3 pages) |
| 14 November 2014 | Director's details changed for Denise Ann Constable on 1 September 2014 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Director's details changed for Denise Ann Constable on 4 August 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Denise Ann Constable on 4 August 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Director's details changed for Denise Ann Constable on 4 August 2014 (2 pages) |
| 25 November 2013 | Termination of appointment of David Constable as a director (2 pages) |
| 25 November 2013 | Termination of appointment of David Constable as a director (2 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 21 August 2013 | Appointment of Denise Ann Constable as a director (3 pages) |
| 21 August 2013 | Appointment of Denise Ann Constable as a director (3 pages) |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 February 2013 | Amended accounts made up to 31 December 2011 (8 pages) |
| 12 February 2013 | Amended accounts made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
| 21 December 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 18 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 30 May 2008 | Secretary appointed geoffrey alan jacobs (2 pages) |
| 30 May 2008 | Secretary appointed geoffrey alan jacobs (2 pages) |
| 30 May 2008 | Appointment terminated secretary pribus consultancy LTD (1 page) |
| 30 May 2008 | Appointment terminated secretary pribus consultancy LTD (1 page) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 18 July 2007 | Secretary's particulars changed (1 page) |
| 18 July 2007 | Secretary's particulars changed (1 page) |
| 30 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 27 September 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 23/08/03; full list of members; amend (6 pages) |
| 29 January 2004 | Return made up to 23/08/03; full list of members; amend (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 20 May 2002 | Resolutions
|
| 20 May 2002 | Ad 05/04/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 May 2002 | Ad 05/04/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 May 2002 | Resolutions
|
| 7 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Secretary resigned (1 page) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 12 January 2001 | Particulars of mortgage/charge (3 pages) |
| 12 January 2001 | Particulars of mortgage/charge (3 pages) |
| 13 December 2000 | Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page) |
| 13 December 2000 | Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page) |
| 30 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 5 November 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 5 November 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 25 August 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 9 December 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 26 October 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 26 September 1998 | Particulars of mortgage/charge (3 pages) |
| 26 September 1998 | Particulars of mortgage/charge (3 pages) |
| 28 November 1997 | Director's particulars changed (1 page) |
| 28 November 1997 | Director's particulars changed (1 page) |
| 23 October 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 23 October 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 24 February 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 24 February 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 12 September 1996 | £ nc 100/10000 06/09/96 (1 page) |
| 12 September 1996 | New director appointed (2 pages) |
| 12 September 1996 | New secretary appointed (2 pages) |
| 12 September 1996 | New secretary appointed (2 pages) |
| 12 September 1996 | Resolutions
|
| 12 September 1996 | Director resigned (1 page) |
| 12 September 1996 | Registered office changed on 12/09/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 12 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | Resolutions
|
| 12 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | Director resigned (1 page) |
| 12 September 1996 | Registered office changed on 12/09/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 12 September 1996 | New director appointed (2 pages) |
| 12 September 1996 | Resolutions
|
| 12 September 1996 | £ nc 100/10000 06/09/96 (1 page) |
| 12 September 1996 | Resolutions
|
| 23 August 1996 | Incorporation (8 pages) |
| 23 August 1996 | Incorporation (8 pages) |