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Company Information for

ADEOPOINT LIMITED

238 STATION ROAD, ADDLESTONE, KT15 2PS,
Company Registration Number
06940985
Private Limited Company
Liquidation

Company Overview

About Adeopoint Ltd
ADEOPOINT LIMITED was founded on 2009-06-23 and has its registered office in Addlestone. The organisation's status is listed as "Liquidation". Adeopoint Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADEOPOINT LIMITED
 
Legal Registered Office
238 STATION ROAD
ADDLESTONE
KT15 2PS
Other companies in KT15
 
Filing Information
Company Number 06940985
Company ID Number 06940985
Date formed 2009-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2011
Account next due 31/08/2013
Latest return 23/06/2013
Return next due 21/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEOPOINT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CSL PARTNERSHIP LIMITED   HILLSIDE PARTNERS LIMITED   TURNER HAMPTON LIMITED   TURNER HAMPTON SECRETARIES LIMITED
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Company Officers of ADEOPOINT LIMITED

Current Directors
Officer Role Date Appointed
STEVYN PAUL MATTHEWS
 Director 2009-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA MATTHEWS
 Director 2011-08-01 2012-04-01
CHRISTOPHER WASHER
 Director 2011-08-01 2012-04-01
PAUL CAUDELL
 Director 2009-06-23 2011-06-30
KORRINE NEWMAN
 Company Secretary 2009-06-23 2010-10-22
KARL NEWMAN
 Director 2009-06-23 2010-02-12
JOHN ANTHONY PEARSON
 Director 2009-06-23 2010-02-12
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-06-23 2009-06-23
DUNSTANA ADESHOLA DAVIES
 Director 2009-06-23 2009-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVYN PAUL MATTHEWS EXTACLOUD LTD Director 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
STEVYN PAUL MATTHEWS SENTISERVE LTD Director 2013-07-09 CURRENT 2013-07-09 Liquidation

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
2014-11-13COCOMPCompulsory winding up order
2014-06-17DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 900
2013-09-25AR0123/06/13 ANNUAL RETURN FULL LIST
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA MATTHEWS
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WASHER
2013-05-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0123/06/12 ANNUAL RETURN FULL LIST
2011-12-01AP01DIRECTOR APPOINTED MR CHRISTOPHER WASHER
2011-12-01AP01DIRECTOR APPOINTED MRS GEMMA MATTHEWS
2011-08-30AR0123/06/11 ANNUAL RETURN FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAUDELL
2011-02-21AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY KORRINE NEWMAN
2010-09-03AR0123/06/10 ANNUAL RETURN FULL LIST
2010-05-19AA01Current accounting period extended from 31/01/10 TO 30/11/10
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KARL NEWMAN
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON
2010-01-1888(2)Ad 23/06/09\gbp si 899@1=899\gbp ic 1/900\
2009-09-03225Accounting reference date shortened from 30/06/2010 to 31/01/2010
2009-07-13288aDIRECTOR APPOINTED PAUL CAUDELL
2009-07-13288aDIRECTOR APPOINTED JOHN ANTHONY PEARSON
2009-07-13288aDIRECTOR APPOINTED STEVYN PAUL MATTHEWS
2009-07-13288aDIRECTOR APPOINTED KARL NEWMAN
2009-07-13288aSECRETARY APPOINTED KORRIE NEWMAN
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ADEOPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-04-24
Winding-Up Orders2014-11-10
Petitions to Wind Up (Companies)2014-10-22
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against ADEOPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEOPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-11-30 £ 25,009
Creditors Due Within One Year 2010-11-30 £ 33,147
Provisions For Liabilities Charges 2011-11-30 £ 1,302
Provisions For Liabilities Charges 2010-11-30 £ 1,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-11-30

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 ADEOPOINT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 14,539
Cash Bank In Hand 2010-11-30 £ 20,874
Current Assets 2011-11-30 £ 32,251
Current Assets 2010-11-30 £ 54,549
Debtors 2011-11-30 £ 17,712
Debtors 2010-11-30 £ 33,675
Shareholder Funds 2011-11-30 £ 12,451
Shareholder Funds 2010-11-30 £ 27,715
Tangible Fixed Assets 2011-11-30 £ 6,511
Tangible Fixed Assets 2010-11-30 £ 7,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADEOPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEOPOINT LIMITED
Trademarks
We have not found any records of ADEOPOINT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADEOPOINT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Spelthorne Borough Council 2011-05-31 GBP £10,865 Consultants fees
Spelthorne Borough Council 2011-04-26 GBP £10,000 Equipment
Spelthorne Borough Council 2010-12-20 GBP £25,000 Equipment

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 ADEOPOINT 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.
Import/Export of Goods
Goods imported/exported by ADEOPOINT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-07-0185429000Parts of electronic integrated circuits, n.e.s.
2011-03-0185371010Numerical control panels with built-in automatic data-processing machines
2010-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyADEOPOINT LIMITEDEvent Date2014-11-03
In the High Court Of Justice case number 006494 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyADEOPOINT LIMITEDEvent Date2014-09-16
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6494 A Petition to wind up the above-named Company, Registration Number 06940985, of 238 Station Road, Addlestone, KT15 2PS, presented on 16 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 October 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyADEOPOINT LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeNotice of Dividends
Defending partyADEOPOINT LIMITEDEvent Date1970-01-01
In the County Court at Kingston-upon-Thames case number 298 Intended Dividend: Notice is hereby given that I intend to declare a first and final dividend of 15.53 p/ to unsecured creditors within a period of 2 months from the last date of proving. Last day for receiving proofs: Creditors who have not proved their debts must do so by 17 May 2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEOPOINT 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 ADEOPOINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT15 2PS