ADAGE COMPANY LIMITED - Manufacture of basic iron and steel and of ferro-alloys - A business based in United Kingdom registered with Companies House

Company Overview

About Adage Company Ltd

ADAGE COMPANY LIMITED was founded on 2000-10-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Adage Company 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

ADAGE COMPANY LIMITED

Legal Registered Office

SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in RG45

Previous Names

ADAGE SHEET METAL COMPANY LIMITED

28/11/2002

Filing Information

Company Number		04098647
Company ID Number		04098647
Date formed		2000-10-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2017
Account next due		31/12/2018
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB358919305~~

Last Datalog update:	2019-04-04 10:26:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAGE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

Menu

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.

Companies with same name ADAGE COMPANY LIMITED

The following companies were found which have the same name as ADAGE COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADAGE COMPANY LIMITED		Dissolved	Company formed on the 1986-11-25

Company Officers of ADAGE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH JOANNE CARVEY	Director	2002-04-19
LUCY AMANDA FOOTE	Director	2011-03-30
MARK LITWIN	Director	2002-04-19
WARREN BENJAMIN LITWIN	Director	2003-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMANTHA WILLIAMS	Company Secretary	2003-10-04	2011-02-22
MICHAEL IVAN LITWIN	Director	2000-10-31	2009-11-16
BRENDA LITWIN	Company Secretary	2000-10-31	2003-10-04
DAVID HUTCHINGS	Director	2002-10-01	2003-01-14
HANNAH LITWIN	Director	2002-10-01	2002-10-01
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2000-10-30	2000-10-30
BRIGHTON DIRECTOR LIMITED	Nominated Director	2000-10-30	2000-10-30

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.

Date	Document Type	Document Description
2019-04-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-08
2019-04-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-08
2018-06-29	AA01	Previous accounting period shortened from 31/10/18 TO 31/03/18
2018-06-29	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW
2018-03-22	LIQ01	Voluntary liquidation declaration of solvency
2018-03-22	600	Appointment of a voluntary liquidator
2018-03-22	LRESSP	Resolutions passed: Special resolution to wind up on 2018-03-09
2018-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-12-01	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-01-06	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-02-19	CH01	Director's details changed for Lucy Amanda Foote on 2013-02-19
2012-11-21	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMANDA JESSOP / 05/03/2012
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITWIN / 05/03/2012
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN BENJAMIN LITWIN / 05/03/2012
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH JOANNE CARVEY / 05/03/2012
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMANDA JESSOP / 05/03/2012
2012-03-06	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	30/10/11 FULL LIST
2011-05-12	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-04-20	AP01	DIRECTOR APPOINTED LUCY AMANDA JESSOP
2011-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY SAMANTHA WILLIAMS
2011-01-17	AR01	30/10/10 FULL LIST
2010-07-15	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LITWIN
2009-11-10	AR01	30/10/09 FULL LIST
2009-10-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-17	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-22	169	GBP IC 10258/9559 28/03/08 GBP SR 699@1=699
2008-04-22	169	GBP IC 9559/8773 14/03/08 GBP SR 786@1=786
2008-04-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-17	169	GBP IC 11044/10258 14/02/08 GBP SR 786@1=786
2008-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-12	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-12	88(2)R	AD 01/10/07-01/10/07 £ SI 786@1=786
2007-09-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-24	88(2)R	AD 01/07/07-01/07/07 £ SI 1179@1=1179 £ IC 10734/11913
2007-07-30	88(2)R	AD 15/06/07--------- £ SI 170@1=170 £ IC 10564/10734
2007-06-25	88(2)R	AD 01/05/07-31/05/07 £ SI 699@1=699 £ IC 9865/10564
2007-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-07	363a	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-12	169	£ IC 11000/10476 09/09/05 £ SR 524@1=524
2005-10-04	169	£ IC 11900/11000 01/08/05 £ SR 900@1=900
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-07	88(2)R	AD 18/05/05--------- £ SI 900@1=900 £ IC 11000/11900
2005-02-22	169	£ SR 611@1 12/10/04
2004-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-25	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-09	123	NC INC ALREADY ADJUSTED 14/07/04
2004-11-09	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-09	RES04	£ NC 3000/111000 14/07
2004-11-09	88(2)R	AD 14/07/04--------- £ SI 8900@1=8900 £ IC 2100/11000
2004-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-05	288a	NEW SECRETARY APPOINTED
2003-12-05	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-12-05	288b	SECRETARY RESIGNED
2003-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-17	123	NC INC ALREADY ADJUSTED 25/09/03
2003-10-17	RES12	VARYING SHARE RIGHTS AND NAMES
2003-10-17	RES04	£ NC 2000/3000 25/09/0
2003-08-19	363a	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2003-08-19	288b	DIRECTOR RESIGNED
2003-07-29	123	NC INC ALREADY ADJUSTED 01/10/02
2003-07-29	RES12	VARYING SHARE RIGHTS AND NAMES
2003-07-29	RES04	£ NC 1000/2000 01/10/0
2003-06-17	288a	NEW DIRECTOR APPOINTED
2003-05-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-18	288b	DIRECTOR RESIGNED
2003-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-16	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

241 - Manufacture of basic iron and steel and of ferro-alloys

24100 - Manufacture of basic iron and steel and of ferro-alloys

Licences & Regulatory approval

We could not find any licences issued to ADAGE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of	2018-09-05
Appointmen	2018-03-15
Resolution	2018-03-15

Fines / Sanctions

No fines or sanctions have been issued against ADAGE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-23	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE	2008-06-24	Outstanding	HERMES GROUP LIMITED
LEGAL CHARGE	2003-12-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-02-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-01-16	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ALL ASSETS DEBENTURE	2001-05-15	Satisfied	DELLWOOD CREDITS LIMITED

Creditors

Creditors Due After One Year	2013-10-31	£ 18,712
Creditors Due After One Year	2012-10-31	£ 12,136
Creditors Due Within One Year	2013-10-31	£ 229,858
Creditors Due Within One Year	2012-10-31	£ 232,346
Provisions For Liabilities Charges	2013-10-31	£ 6,293
Provisions For Liabilities Charges	2012-10-31	£ 3,462

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 ADAGE COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 1,000
Called Up Share Capital	2012-10-31	£ 1,000
Cash Bank In Hand	2013-10-31	£ 74,935
Cash Bank In Hand	2012-10-31	£ 46,433
Current Assets	2013-10-31	£ 274,243
Current Assets	2012-10-31	£ 256,568
Debtors	2013-10-31	£ 189,308
Debtors	2012-10-31	£ 200,135
Fixed Assets	2013-10-31	£ 417,827
Fixed Assets	2012-10-31	£ 417,718
Secured Debts	2013-10-31	£ 126,472
Secured Debts	2012-10-31	£ 129,999
Shareholder Funds	2013-10-31	£ 437,207
Shareholder Funds	2012-10-31	£ 426,342
Stocks Inventory	2013-10-31	£ 10,000
Stocks Inventory	2012-10-31	£ 10,000
Tangible Fixed Assets	2013-10-31	£ 417,827
Tangible Fixed Assets	2012-10-31	£ 417,718

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADAGE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADAGE COMPANY LIMITED

Trademarks

We have not found any records of ADAGE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADAGE COMPANY 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as ADAGE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADAGE COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	ADAGE COMPANY LIMITED	Event Date	2018-09-05

Initiating party		Event Type	Appointmen
Defending party	ADAGE COMPANY LIMITED	Event Date	2018-03-15
Name of Company: ADAGE COMPANY LIMITED Company Number: 04098647 Nature of Business: Manufacture of basic iron and steel and of ferro-alloys Registered office: SFP, 9 Ensign House, Admirals Way, Marsh…

Initiating party		Event Type	Resolution
Defending party	ADAGE COMPANY LIMITED	Event Date	2018-03-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADAGE COMPANY 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 ADAGE COMPANY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.