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Adenco Trading Limited

Adenco Trading Limited is an active company incorporated on 23 August 1996 with the registered office located in London, Greater London. Adenco Trading Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03241349
Private limited company
Age
29 years
Incorporated 23 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
317 Horn Lane
London
W3 0BU
England
Address changed on 6 Apr 2023 (2 years 6 months ago)
Previous address was Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom
Telephone
020 72219989
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Aug 1992
Adenco UK Limited
PSC
Mrs Denise ANN Constable
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Adenco UK Limited
Mr Mitchell Harry Constable is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.98K
Decreased by £23.91K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£333.23K
Increased by £29.26K (+10%)
Total Liabilities
-£214.8K
Decreased by £14.16K (-6%)
Net Assets
£118.43K
Increased by £43.41K (+58%)
Debt Ratio (%)
64%
Decreased by 10.86% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Denise Ann Constable Resigned
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Mr Mitchell Harry Constable Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Geoffrey Alan Jacobs Resigned
2 Years 6 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 27 Aug 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 31 Aug 2023
Termination of appointment of Denise Ann Constable as a director on 1 August 2023
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Director's details changed for Mr Mitchell Harry Constable on 24 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Geoffrey Alan Jacobs as a secretary on 6 April 2023
Submitted on 19 Apr 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 6 April 2023
Submitted on 6 Apr 2023
Repayment History
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