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Company Information for

ADNIX UK LIMITED

SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX,
Company Registration Number
06638081
Private Limited Company
Active

Company Overview

About Adnix Uk Ltd
ADNIX UK LIMITED was founded on 2008-07-04 and has its registered office in Mansfield. The organisation's status is listed as "Active". Adnix Uk Limited 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
ADNIX UK LIMITED
 
Legal Registered Office
SYNERGY HOUSE 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX
Other companies in NG18
 
Filing Information
Company Number 06638081
Company ID Number 06638081
Date formed 2008-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 23:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADNIX UK LIMITED
The accountancy firm based at this address is STOPFORD ASSOCIATES LIMITED

Company Officers of ADNIX UK LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH NICOLA PEGG
Director 2008-07-04
RICHARD ADAM PEGG
Director 2008-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEWART CLARKE
Director 2012-04-23 2013-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH NICOLA PEGG RAPIDCHIP LTD Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2015-11-03
ELIZABETH NICOLA PEGG SPECIALISED DRIVER RECRUITMENT LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2014-01-07
ELIZABETH NICOLA PEGG SPECIALISED VEHICLE OPERATIONS LIMITED Director 2008-07-03 CURRENT 2008-07-03 Dissolved 2016-04-12
RICHARD ADAM PEGG TRAINING FOR TRANSPORT LTD Director 2016-03-10 CURRENT 2016-03-10 Active
RICHARD ADAM PEGG RAPIDCHIP LTD Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2015-11-03
RICHARD ADAM PEGG SPECIALISED DRIVER RECRUITMENT LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2014-01-07
RICHARD ADAM PEGG SPECIALISED VEHICLE OPERATIONS LIMITED Director 2008-07-03 CURRENT 2008-07-03 Dissolved 2016-04-12

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
2017-12-02DISS40DISS40 (DISS40(SOAD))
2017-11-29AA30/11/16 TOTAL EXEMPTION SMALL
2017-10-31GAZ1FIRST GAZETTE
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-11-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-03AR0104/07/15 FULL LIST
2014-09-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0104/07/14 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-01AR0104/07/13 FULL LIST
2013-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-30AR0104/07/12 FULL LIST
2012-04-30AP01DIRECTOR APPOINTED MR JOHN STEWART CLARKE
2011-11-28AA01CURREXT FROM 31/05/2011 TO 30/11/2011
2011-09-22AR0104/07/11 FULL LIST
2010-07-28AR0104/07/10 FULL LIST
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 317-319 EAKRING ROAD MANSFIELD NOTTINGHAMSHIRE NG18 3EH ENGLAND
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM PEGG / 21/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NICOLA PEGG / 21/06/2010
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-11AA01PREVSHO FROM 31/07/2010 TO 31/05/2010
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-16363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-07-04NEWINCINCORPORATION 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 ADNIX UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADNIX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-29 Outstanding ULTIMATE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 7,003

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

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 ADNIX UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 548
Current Assets 2011-12-01 £ 548
Fixed Assets 2011-12-01 £ 696
Shareholder Funds 2011-12-01 £ 4,759
Tangible Fixed Assets 2011-12-01 £ 696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADNIX UK LIMITED registering or being granted any patents
Domain Names

ADNIX UK LIMITED owns 1 domain names.

adnixltd.co.uk  

Trademarks
We have not found any records of ADNIX UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADNIX UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolsover District Council 2016-05-25 GBP £1,683
Bolsover District Council 2016-05-25 GBP £375
Bolsover District Council 2015-09-30 GBP £1,683
Bolsover District Council 2015-09-30 GBP £1,683
Bolsover District Council 2015-09-30 GBP £1,683
Bolsover District Council 2015-04-29 GBP £5,636
Bolsover District Council 2015-04-29 GBP £5,636
Bolsover District Council 2015-04-29 GBP £5,636
Bolsover District Council 2015-04-29 GBP £5,636
Bolsover District Council 2015-04-29 GBP £5,636
Bolsover District Council 2015-04-29 GBP £5,636
Bolsover District Council 2015-04-29 GBP £5,636
Bolsover District Council 2015-04-29 GBP £5,636
Broxtowe Borough Council 2014-12-04 GBP £1,567 Miscellaneous Expenses
Broxtowe Borough Council 2014-03-27 GBP £9,399

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADNIX UK LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADNIX UK LIMITED 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 ADNIX UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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