OpenCompanies

Adenville Ltd

Company number
03238931
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 1996
Nature of business
Manufacture of other plastic products

Registered office

Menzies LLP 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP

Officers

NameRoleAppointedResigned
AGNEW JNR, Thomas Director 1 Jul 2012
AGNEW, Timothy William Director 1 Sep 2011
AGNEW, Daniel Thomas Director 1 Sep 2006
AGNEW, Daniel Thomas Secretary 3 Sep 1996
KENNY, Shannon Director 9 Apr 2025 8 Jul 2026
AGNEW, Thomas Edward Director 3 Sep 1996 5 Jun 2026
RAPID COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 16 Aug 1996 3 Sep 1996
RAPID NOMINEES LIMITED Corporate-Nominee-Director 16 Aug 1996 3 Sep 1996

Control

NameNature of controlNotifiedCeased
Mr Thomas Agnew Jnr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Timothy William Agnew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Thomas Edward Agnew Significant Influence Or Control 6 Apr 2016
Mr Daniel Thomas Agnew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £149,776 £238 10
31 Aug 2024 £127,569 £5,891 10
31 Aug 2023 £86,983 £3,802 9
31 Aug 2022 £119,047 £530 10
31 Aug 2021 £172,068 £24,667 8
31 Aug 2020 £176,470 £2,902 8
31 Aug 2019 £141,009 £661 8
31 Aug 2018 £90,947 - 8
31 Aug 2017 £64,610 - 8
31 Aug 2016 £59,333 £26 -
31 Aug 2015 £37,786 £13 -
31 Aug 2014 £55,511 £1,837 -
31 Aug 2013 £68,369 £13 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 £29,289 £206 -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -

Connections

Companies at the same address

Data