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Company Information for

ADENSTONE LIMITED

CASH CONVERTERS, 14/16, WHITEHALL CRESCENT, DUNDEE, DD1 4AU,
Company Registration Number
SC190812
Private Limited Company
Active

Company Overview

About Adenstone Ltd
ADENSTONE LIMITED was founded on 1998-11-04 and has its registered office in Dundee. The organisation's status is listed as "Active". Adenstone Limited is a Private Limited Company registered in SCOTLAND 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
ADENSTONE LIMITED
 
Legal Registered Office
CASH CONVERTERS, 14/16
WHITEHALL CRESCENT
DUNDEE
DD1 4AU
Other companies in AB39
 
Filing Information
Company Number SC190812
Company ID Number SC190812
Date formed 1998-11-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734975005  
Last Datalog update: 2024-12-05 08:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADENSTONE LIMITED
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Company Officers of ADENSTONE LIMITED

Current Directors
Officer Role Date Appointed
SHAHID SARDAR
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORIEL MOR SARDAR
 Director 2014-12-01 2017-02-24
DOROTHY HELEN ROSS MCROBB
 Company Secretary 1998-11-24 2014-10-01
BRIAN JAMES MCROBB
 Director 1998-11-24 2014-10-01
BRIAN REID
 Nominated Secretary 1998-11-04 1998-11-24
STEPHEN MABBOTT
 Nominated Director 1998-11-04 1998-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHID SARDAR I & H PROPERTIES LIMITED Director 2003-08-22 CURRENT 2003-08-22 Dissolved 2014-11-28

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
2024-11-12CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2023-08-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-08-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06PSC04PSC'S CHANGE OF PARTICULARS / MR SHAHID SARDAR / 13/10/2017
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-06PSC04PSC'S CHANGE OF PARTICULARS / MR SHAHID SARDAR / 13/10/2017
2017-05-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MORIEL MOR SARDAR
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0104/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM 23 Riverside Drive Stonehaven Kincardineshire AB39 2GP
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0104/11/14 ANNUAL RETURN FULL LIST
2014-12-18TM02Termination of appointment of Dorothy Helen Ross Mcrobb on 2014-10-01
2014-12-18AP01DIRECTOR APPOINTED MRS MORIEL MOR SARDAR
2014-12-18AP01DIRECTOR APPOINTED MR SHAHID SARDAR
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES MCROBB
2014-05-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0104/11/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-22AR0104/11/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-11AR0104/11/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-18AR0104/11/10 ANNUAL RETURN FULL LIST
2010-10-01MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-05-20AA30/11/09 TOTAL EXEMPTION FULL
2009-11-20AR0104/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MCROBB / 20/11/2009
2009-06-05AA30/11/08 TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-09-03AA30/11/07 TOTAL EXEMPTION FULL
2007-11-09363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-16363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-09363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-10363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-13363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-14363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-21363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-20363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-23363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-06-22410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-02288aNEW DIRECTOR APPOINTED
1998-12-02288aNEW SECRETARY APPOINTED
1998-12-0288(2)RAD 24/11/98--------- £ SI 2@1=2 £ IC 2/4
1998-11-24288bSECRETARY RESIGNED
1998-11-24288bDIRECTOR RESIGNED
1998-11-24287REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1998-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to ADENSTONE 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 ADENSTONE 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
BOND & FLOATING CHARGE 1999-06-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ADENSTONE LIMITED

Intangible Assets
Patents
We have not found any records of ADENSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADENSTONE LIMITED
Trademarks
We have not found any records of ADENSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADENSTONE 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as ADENSTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADENSTONE 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 ADENSTONE 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 ADENSTONE 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 DD1 4AU