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Home > England & Wales Companies > ADEO CONSTRUCTION SERVICES LTD
Company Information for

ADEO CONSTRUCTION SERVICES LTD

SFP, WAREHOUSE W, 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD,
Company Registration Number
05371590
Private Limited Company
In Administration

Company Overview

About Adeo Construction Services Ltd
ADEO CONSTRUCTION SERVICES LTD was founded on 2005-02-22 and has its registered office in Royal Victoria Docks. The organisation's status is listed as "In Administration". Adeo Construction Services Ltd 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
ADEO CONSTRUCTION SERVICES LTD
 
Legal Registered Office
SFP
WAREHOUSE W, 3 WESTERN GATEWAY
ROYAL VICTORIA DOCKS
LONDON
E16 1BD
Other companies in ME20
 
Filing Information
Company Number 05371590
Company ID Number 05371590
Date formed 2005-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/11/2019
Account next due 28/08/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907189016  
Last Datalog update: 2025-03-05 11:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEO CONSTRUCTION SERVICES LTD
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Company Officers of ADEO CONSTRUCTION SERVICES LTD

Current Directors
Officer Role Date Appointed
IAN DAVID BRAZIER
 Director 2005-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MARTIN BELKIN
 Company Secretary 2006-07-15 2008-05-21
ROGER LIONEL PASSFIELD
 Director 2005-05-22 2006-12-01
SAMANTHA JANE TRAYNOR
 Company Secretary 2005-05-22 2006-07-14
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-02-22 2005-02-23
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-02-22 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID BRAZIER ADEO DEVELOPMENT & PROPERTY HOLDINGS LTD Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
IAN DAVID BRAZIER ADEO PROPERTY DEVELOPMENTS (COMPTON'S LANE) LTD Director 2016-04-13 CURRENT 2016-04-13 Active
IAN DAVID BRAZIER ADEO PROPERTY DEVELOPMENT [OVERSTRAND] LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
IAN DAVID BRAZIER ADEO GLOBAL CONSULTING LTD Director 2005-06-15 CURRENT 2005-06-15 Active
IAN DAVID BRAZIER ADEO CONSULTING LIMITED Director 1999-11-26 CURRENT 1999-01-05 Liquidation

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
2025-02-14REGISTERED OFFICE CHANGED ON 14/02/25 FROM Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
2025-01-23Administrator's progress report
2024-07-31Administrator's progress report
2024-06-27liquidation-in-administration-extension-of-period
2024-01-30Administrator's progress report
2023-08-05Administrator's progress report
2023-06-21liquidation-in-administration-extension-of-period
2023-01-16Administrator's progress report
2022-05-20AM19liquidation-in-administration-extension-of-period
2022-05-05AM07Liquidation creditors meeting
2022-04-05AM03Statement of administrator's proposal
2022-01-28Administrator's progress report
2022-01-28AM10Administrator's progress report
2021-08-24AM02Liquidation statement of affairs AM02SOA
2021-08-18AM03Statement of administrator's proposal
2021-07-24CVA4Notice of completion of voluntary arrangement
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM The Corner House, 2 High Street Aylesford Kent ME20 7BG
2021-07-05AM01Appointment of an administrator
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-02-10CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-03
2020-11-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053715900005
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2020-02-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-03
2019-02-15CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-03
2019-02-15CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-03
2019-02-15CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-03
2018-11-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AA01Previous accounting period shortened from 29/11/17 TO 28/11/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 053715900005
2018-02-12CVA3NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 03/12/2017
2018-02-12CVA3NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 03/12/2017
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH NO UPDATES
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID BRAZIER
2018-01-19CH01Director's details changed for Mr Ian David Brazier on 2017-04-06
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1198
2018-01-19AR0122/02/16 ANNUAL RETURN FULL LIST
2017-11-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-02-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-03
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-081.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-12-03
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1198
2015-05-08AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053715900004
2014-12-111.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1198
2014-04-23AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0122/02/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0122/02/12 ANNUAL RETURN FULL LIST
2012-05-09SH0123/02/11 STATEMENT OF CAPITAL GBP 1198
2012-05-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-09AA01CURREXT FROM 31/05/2011 TO 30/11/2011
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-15AR0122/02/11 FULL LIST
2011-02-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-08AR0122/02/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-22SH0118/01/10 STATEMENT OF CAPITAL GBP 250
2009-07-22225PREVSHO FROM 30/06/2009 TO 31/05/2009
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-06-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY ANTHONY BELKIN
2007-05-08363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-12288bDIRECTOR RESIGNED
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-03225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2006-07-26288bSECRETARY RESIGNED
2006-07-26288aNEW SECRETARY APPOINTED
2006-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-02-23288bDIRECTOR RESIGNED
2005-02-23288bSECRETARY RESIGNED
2005-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADEO CONSTRUCTION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-01
Fines / Sanctions
No fines or sanctions have been issued against ADEO CONSTRUCTION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-03 Outstanding BELVEDERE SECURITY LIMITED
DEED OF RENT DEPOSIT 2012-04-25 Outstanding BRIDGE PLACE LIMITED
DEBENTURE 2011-06-15 Outstanding TRUSTEES OF ADEO PENSION SCHEME
DEBENTURE 2009-06-02 Satisfied ADEO CONSULTING LIMITED (IN ADMINISTRATION)
Creditors
Creditors Due After One Year 2012-11-30 £ 211,975
Creditors Due Within One Year 2012-11-30 £ 416,848
Creditors Due Within One Year 2011-11-30 £ 1,141,481
Provisions For Liabilities Charges 2011-11-30 £ 1,038

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 ADEO CONSTRUCTION SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,198
Called Up Share Capital 2011-11-30 £ 1,198
Cash Bank In Hand 2012-11-30 £ 8,729
Cash Bank In Hand 2011-11-30 £ 174,998
Current Assets 2012-11-30 £ 566,872
Current Assets 2011-11-30 £ 1,158,650
Debtors 2012-11-30 £ 558,143
Debtors 2011-11-30 £ 983,652
Shareholder Funds 2011-11-30 £ 24,671
Tangible Fixed Assets 2012-11-30 £ 6,369
Tangible Fixed Assets 2011-11-30 £ 8,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADEO CONSTRUCTION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADEO CONSTRUCTION SERVICES LTD
Trademarks
We have not found any records of ADEO CONSTRUCTION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEO CONSTRUCTION SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as ADEO CONSTRUCTION SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADEO CONSTRUCTION SERVICES LTD 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 TypeAppointmen
Defending partyADEO CONSTRUCTION SERVICES LTDEvent Date2021-07-01
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2021-001083 ADEO CONSTRUCTION SERVICES LTD (Company Number 05371590 ) Nature of Business: Construction s…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEO CONSTRUCTION SERVICES LTD 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 ADEO CONSTRUCTION SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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