ADREM ACCOUNTING LTD
Overview
| Company Name | ADREM ACCOUNTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05984803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADREM ACCOUNTING LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ADREM ACCOUNTING LTD located?
| Registered Office Address | 1-2 Albert Chambers Canal Street CW12 4AA Congleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADREM ACCOUNTING LTD?
| Company Name | From | Until |
|---|---|---|
| WINCHAM ACCOUNTANCY LIMITED | Aug 10, 2020 | Aug 10, 2020 |
| GO E DISTRIBUTION LIMITED | Jul 02, 2020 | Jul 02, 2020 |
| MANTIS E BIKE LIMITED | Feb 10, 2020 | Feb 10, 2020 |
| ASTBURY MOTORHOME STOPOVER SITE LTD | Oct 14, 2019 | Oct 14, 2019 |
| MANTIS E BIKE LTD | Apr 06, 2017 | Apr 06, 2017 |
| EURO 333 LIMITED | Nov 01, 2006 | Nov 01, 2006 |
What are the latest accounts for ADREM ACCOUNTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADREM ACCOUNTING LTD?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for ADREM ACCOUNTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit C Greenfield Farm Trading Estate Congleton CW12 4TR England to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on Sep 17, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Unit C Greenfield Farm Trading Estate Congleton CW12 4TR on Jun 10, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed wincham accountancy LIMITED\certificate issued on 02/04/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Malcolm David Roach as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Leonard Edward Jones as a secretary on Jan 09, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Wincham Accountants Limited as a secretary on Jan 09, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Wincham International Limited as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Wincham Accountants Limited as a secretary on Jan 08, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Wincham Accountants Limited as a secretary on Jan 08, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 3 pages | CS01 | ||||||||||
Notification of Leonard Edward Jones as a person with significant control on Sep 24, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Leonard Edward Jones as a director on Aug 07, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ADREM ACCOUNTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Leonard Edward | Secretary | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | 279880140001 | |||||||||||
| JONES, Leonard Edward | Director | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | Wales | British | 273127730001 | |||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 110778640001 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England |
| 165429720002 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | 165429720002 | |||||||||||
| WINCHAM LEGAL LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720001 | ||||||||||
| FAUN, Stephen | Director | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | England | British | 81650270002 | |||||||||
| FINLAY, John James | Director | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | United Kingdom | British | 136978950001 | |||||||||
| HALLATT, Jon Antony | Director | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | United Kingdom | British | 140592040001 | |||||||||
| ROACH, Malcolm David | Director | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | United Kingdom | British | 92070380001 | |||||||||
| ROACH, Mark Damion | Director | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | England | British | 57429240002 | |||||||||
| COMPANIES 4 U DIRECTORS LIMITED | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 110935010001 |
Who are the persons with significant control of ADREM ACCOUNTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leonard Edward Jones | Sep 24, 2020 | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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| Wincham International Limited | Jan 10, 2020 | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England | Yes | ||||||||||
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Natures of Control
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| Go E Automotive Limited | Dec 18, 2019 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House England | Yes | ||||||||||
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Natures of Control
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| Wincham Investments Limited | Oct 07, 2019 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House England | Yes | ||||||||||
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Natures of Control
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| Wincham Leisure Limited | Jul 03, 2017 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House England | Yes | ||||||||||
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Natures of Control
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| Wincham Investments Limited | Apr 06, 2016 | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England | Yes | ||||||||||
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Natures of Control
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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