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Company Information for

ADENCON DRAUGHTING SERVICES LIMITED

LOUGHTON, ESSEX, IG10,
Company Registration Number
01052136
Private Limited Company
Dissolved

Dissolved 2015-11-10

Company Overview

About Adencon Draughting Services Ltd
ADENCON DRAUGHTING SERVICES LIMITED was founded on 1972-04-28 and had its registered office in Loughton. The company was dissolved on the 2015-11-10 and is no longer trading or active.

Key Data
Company Name
ADENCON DRAUGHTING SERVICES LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
 
Filing Information
Company Number 01052136
Date formed 1972-04-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2015-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of ADENCON DRAUGHTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DJRT LIMITED
Company Secretary 2010-09-13
JEANNE MARIE BEVERLEY
Director 1991-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
VANTIS SECRETARIES LIMITED
Company Secretary 2004-04-30 2010-09-13
ELIZABETH MARGARET DICK
Company Secretary 1994-07-29 2004-04-30
JEANNE MARIE BEVERLEY
Company Secretary 1994-01-21 1994-07-29
BERNARD JOSEPH JOHN BEVERLEY
Director 1991-07-16 1994-07-29
JANET ANN ODWYER
Company Secretary 1991-07-16 1994-01-21
JANET ANN ODWYER
Director 1991-07-16 1994-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-15DS01APPLICATION FOR STRIKING-OFF
2015-07-07AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-01AA01CURRSHO FROM 31/08/2015 TO 31/05/2015
2014-11-19AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0116/07/14 FULL LIST
2013-10-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-15AR0116/07/13 FULL LIST
2012-11-14AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-13AR0116/07/12 FULL LIST
2011-10-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-24AR0116/07/11 FULL LIST
2010-12-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-08AP04CORPORATE SECRETARY APPOINTED DJRT LIMITED
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED
2010-08-02AR0116/07/10 FULL LIST
2009-12-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-11-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-12363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-21363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-11288aNEW SECRETARY APPOINTED
2004-06-11288bSECRETARY RESIGNED
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 22 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1AD
2003-08-22363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-02363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-24363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-07363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-09363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-27363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-03363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-24363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-18363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-04288DIRECTOR RESIGNED
1994-07-21363sRETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-02-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-15363sRETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-07-24363sRETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1992-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-08-19363bRETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1991-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-07-12287REGISTERED OFFICE CHANGED ON 12/07/91 FROM: COMMERCE HOUSE THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTS CM219JX
1990-07-11AAFULL ACCOUNTS MADE UP TO 01/09/89
1990-07-11363RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ADENCON DRAUGHTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADENCON DRAUGHTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1986-10-13 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADENCON DRAUGHTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ADENCON DRAUGHTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADENCON DRAUGHTING SERVICES LIMITED
Trademarks
We have not found any records of ADENCON DRAUGHTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADENCON DRAUGHTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ADENCON DRAUGHTING SERVICES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ADENCON DRAUGHTING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADENCON DRAUGHTING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADENCON DRAUGHTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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