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Home > England & Wales Companies > ADEN PRO-FORM LIMITED
Company Information for

ADEN PRO-FORM LIMITED

TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH,
Company Registration Number
03248106
Private Limited Company
Active

Company Overview

About Aden Pro-form Ltd
ADEN PRO-FORM LIMITED was founded on 1996-09-10 and has its registered office in Dorset. The organisation's status is listed as "Active". Aden Pro-form Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADEN PRO-FORM LIMITED
 
Legal Registered Office
TOWER HOUSE
PARKSTONE ROAD, POOLE
DORSET
BH15 2JH
Other companies in BH15
 
Filing Information
Company Number 03248106
Company ID Number 03248106
Date formed 1996-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB679726471  
Last Datalog update: 2024-10-05 21:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEN PRO-FORM LIMITED
The accountancy firm based at this address is HILL OSBORNE LTD
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Companies with same name ADEN PRO-FORM LIMITED
The following companies were found which have the same name as ADEN PRO-FORM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADEN PRO-FORM HOLDINGS LIMITED TOWER HOUSE PARKSTONE ROAD POOLE BH15 2JH Active Company formed on the 2021-07-07

Company Officers of ADEN PRO-FORM LIMITED

Current Directors
Officer Role Date Appointed
GRAHAME PHILLIP GIBSON
 Company Secretary 1996-09-10
DAWN CATHERINE GIBSON
 Director 1996-09-10
GRAHAME PHILLIP GIBSON
 Director 1996-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1996-09-10 1996-09-10
APEX NOMINEES LIMITED
 Nominated Director 1996-09-10 1996-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN CATHERINE GIBSON JADE-ADEN SERVICES LIMITED Director 1992-04-16 CURRENT 1992-04-06 Active
GRAHAME PHILLIP GIBSON STAGE LIGHT SOUND LTD Director 2015-11-20 CURRENT 2015-03-12 Active
GRAHAME PHILLIP GIBSON AUSTIN PARK (RINGWOOD) MANAGEMENT COMPANY LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
GRAHAME PHILLIP GIBSON JADE-ADEN SERVICES LIMITED Director 1996-01-21 CURRENT 1992-04-06 Active

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
2024-09-19CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-09-12CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-10-04Previous accounting period extended from 31/08/22 TO 30/09/22
2022-10-04AA01Previous accounting period extended from 31/08/22 TO 30/09/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-07-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Previous accounting period shortened from 30/09/21 TO 31/08/21
2022-05-03AA01Previous accounting period shortened from 30/09/21 TO 31/08/21
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-04Memorandum articles filed
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04RES01ADOPT ARTICLES 04/01/22
2021-12-23CESSATION OF JADE-ADEN SERVICES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23Notification of Aden Pro-Form Holdings Limited as a person with significant control on 2021-12-21
2021-12-23PSC02Notification of Aden Pro-Form Holdings Limited as a person with significant control on 2021-12-21
2021-12-23PSC07CESSATION OF JADE-ADEN SERVICES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13PSC02Notification of Jade-Aden Services Holdings Limited as a person with significant control on 2021-09-03
2021-10-13PSC07CESSATION OF GRAHAME PHILLIP GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23PSC07CESSATION OF DAWN CATHERINE GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23PSC04Change of details for Mr Grahame Phillip Gibson as a person with significant control on 2020-10-30
2020-11-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-12SH0130/10/20 STATEMENT OF CAPITAL GBP 10.00
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-07-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-07-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0110/09/15 ANNUAL RETURN FULL LIST
2015-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032481060004
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0110/09/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0110/09/13 ANNUAL RETURN FULL LIST
2013-04-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0110/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0110/09/11 ANNUAL RETURN FULL LIST
2011-07-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0110/09/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aReturn made up to 10/09/09; full list of members
2009-04-15AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24363aReturn made up to 10/09/08; full list of members
2008-07-04AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-24363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/05
2005-09-22363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/03
2003-09-25363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/02
2002-10-03363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-06363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-07363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-10-0688(2)RAD 22/11/98--------- £ SI 1@1=1 £ IC 1/2
1999-07-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-24363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-09363sRETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
1996-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-09288aNEW DIRECTOR APPOINTED
1996-11-09288bDIRECTOR RESIGNED
1996-11-09288bSECRETARY RESIGNED
1996-11-01395PARTICULARS OF MORTGAGE/CHARGE
1996-09-24287REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1996-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1047733 Active Licenced property: WESTMINSTER ROAD INDUSTRIAL ESTATE UNITS 14 WAREHAM GB BH20 4SP. Correspondance address: 14 WESTMINSTER ROAD WAREHAM GB BH20 4SP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ADEN PRO-FORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-01 Outstanding LLOYDS BANK PLC
MORTGAGE 2006-08-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2000-12-13 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1996-11-01 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2020-09-30

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 ADEN PRO-FORM LIMITED

Intangible Assets
Patents
We have not found any records of ADEN PRO-FORM LIMITED registering or being granted any patents
Domain Names

ADEN PRO-FORM LIMITED owns 1 domain names.

adenproform.co.uk  

Trademarks
We have not found any records of ADEN PRO-FORM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADEN PRO-FORM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2012-11-20 GBP £807
Borough of Poole 2012-04-18 GBP £106
Borough of Poole 2012-04-18 GBP £1,571
Borough of Poole 2012-03-15 GBP £1,571
Borough of Poole 2012-03-15 GBP £106

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADEN PRO-FORM 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 ADEN PRO-FORM 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 ADEN PRO-FORM 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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    Other companies at postcode BH15 2JH