ADENCO TRADING LIMITED

Overview

Company Name	ADENCO TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03241349
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADENCO TRADING LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is ADENCO TRADING LIMITED located?

Registered Office Address	317 Horn Lane W3 0BU London England
Undeliverable Registered Office Address	No

What were the previous names of ADENCO TRADING LIMITED?

Previous Company Names
Company Name	From	Until
T.K.C. LTD.	Aug 23, 1996	Aug 23, 1996

What are the latest accounts for ADENCO TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ADENCO TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for ADENCO TRADING LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Termination of appointment of Denise Ann Constable as a director on Aug 01, 2023	1 pages	TM01

Jul 31, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 24, 2023	Director's details changed for Mr Mitchell Harry Constable on Apr 24, 2023	2 pages	CH01

Apr 19, 2023	Termination of appointment of Geoffrey Alan Jacobs as a secretary on Apr 06, 2023	1 pages	TM02

Apr 06, 2023	Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to 317 Horn Lane London W3 0BU on Apr 06, 2023	1 pages	AD01

Jan 17, 2023	Change of details for Adenco Uk Limited as a person with significant control on Jan 17, 2023	2 pages	PSC05

Jan 17, 2023	Director's details changed for Mr Mitchell Harry Constable on Jan 17, 2023	2 pages	CH01

Jan 17, 2023	Director's details changed for Mrs Denise Ann Constable on Jan 17, 2023	2 pages	CH01

Jan 17, 2023	Secretary's details changed for Geoffrey Alan Jacobs on Jan 17, 2023	1 pages	CH03

Jan 17, 2023	Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on Jan 17, 2023	1 pages	AD01

Nov 14, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 23, 2022 with updates	5 pages	CS01

Nov 12, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 23, 2021 with updates	5 pages	CS01

Sep 17, 2020	Confirmation statement made on Aug 23, 2020 with updates	5 pages	CS01

Jun 15, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 23, 2019 with updates	5 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 23, 2018 with updates	5 pages	CS01

Feb 19, 2018	Secretary's details changed for Geoffrey Alan Jacobs on Feb 19, 2018	1 pages	CH03

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of ADENCO TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONSTABLE, Mitchell Harry Horn Lane W3 0BU London 317 England	Nov 01, 2015		Director	Horn Lane W3 0BU London 317 England	England	British	1992-8	Manager	204235180002
JACOBS, Geoffrey Alan Northside, Suite 1b1 Joel Street HA6 1NW Northwood Argyle House Middlesex United Kingdom	May 28, 2008	Apr 06, 2023	Secretary	Northside, Suite 1b1 Joel Street HA6 1NW Northwood Argyle House Middlesex United Kingdom		British			117873520001
KENNEDY, Cheryl 10 Keilder Close UB10 0EU Hillingdon Middlesex	Sep 06, 1996	Jun 17, 2001	Secretary	10 Keilder Close UB10 0EU Hillingdon Middlesex		British			49370490001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 23, 1996	Sep 06, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
PRIBUS CONSULTANCY LTD The Rafters 32 Fernside Avenue Mill Hill NW7 3AY London	Mar 01, 2003	May 29, 2008	Secretary	The Rafters 32 Fernside Avenue Mill Hill NW7 3AY London					97522400001
PRIBUS LIMITED College House 17 King Edwards Road HA4 7AE Ruislip Middlesex	Jun 17, 2001	Mar 02, 2003	Secretary	College House 17 King Edwards Road HA4 7AE Ruislip Middlesex					72834460001
CONSTABLE, David Gilbert The Beggars Roost Binfield Road RG10 0QJ Shurlock Row Berkshire	Jul 19, 2000	Nov 20, 2013	Director	The Beggars Roost Binfield Road RG10 0QJ Shurlock Row Berkshire	United Kingdom	British	1945-10	Manager	101302660001
CONSTABLE, Denise Ann Argyle House, Northside Joel Street HA6 1NW Northwood Suite 1b1 Middlesex United Kingdom	Aug 01, 2013	Aug 01, 2023	Director	Argyle House, Northside Joel Street HA6 1NW Northwood Suite 1b1 Middlesex United Kingdom	England	British	1958-4	None	180735040003
EDWARDS, Richard John 14a Crescent Parade UB10 0LG Hillingdon Middlesex	Sep 06, 1996	Jun 17, 2001	Director	14a Crescent Parade UB10 0LG Hillingdon Middlesex		English	1953-12	Haulier	49370460002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 23, 1996	Sep 06, 1996	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADENCO TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Denise Ann Constable

May 26, 2016

Horn Lane

W3 0BU London

317

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Adenco Uk Limited

May 26, 2016

Argyle House, Northside

Joel Street

HA6 1NW Northwood

Suite 1b1

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09343224

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0