Company Information for ADJUVO GROUP LIMITED
61A ENFIELD INDUSTRIAL ESTATE, REDDITCH, B97 6DE,
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Company Registration Number
07804446
Private Limited Company
Active |
Company Name | ||
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ADJUVO GROUP LIMITED | ||
Legal Registered Office | ||
61A ENFIELD INDUSTRIAL ESTATE REDDITCH B97 6DE Other companies in B3 | ||
Previous Names | ||
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Company Number | 07804446 | |
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Company ID Number | 07804446 | |
Date formed | 2011-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB155844389 |
Last Datalog update: | 2023-11-06 17:19:49 |
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Registered address | Last known status | Formation date | ||
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ADJUVO GROUP PTY LTD | WA 6008 | Active | Company formed on the 2005-12-14 |
Officer | Role | Date Appointed |
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STEVEN ADRIAN ARCHER |
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TONY BERESFORD |
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GARY ANDREW HORSBURGH |
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DERRICK VINNING |
Officer | Role | Date Appointed | Date Resigned |
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TONY BERESFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUAL 3D SOLUTIONS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
TRAFFIX (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
ENCASA GROUP LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MAYFRACLO PROPERTY LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
CASAVENTA LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
VIRTUAL 3D SOLUTIONS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
TRAFFIX NORTHWEST LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2017-06-06 | |
TRAFFIX UK LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2017-06-06 | |
TRAFFIX EVENT SAFETY LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2017-06-06 | |
SOLCAD (UK) LTD | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
TRAFFIX UTM LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2017-06-06 | |
TRAFFIX EAST LTD | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active | |
TRAFFIX PROPERTY LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2017-06-06 | |
TRAFFIX SOUTH WEST LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2017-06-06 | |
TRAFFIX LTD | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
EUROPEAN AUTOMOTIVE SYSTEMS LIMITED | Company Secretary | 1991-04-16 - 1998-08-24 | RESIGNED | 1988-06-30 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Trainee Traffic Management Operative | Birmingham | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.55 p/hr *Rate of Pay over 21yrs: * 6.95 p/hr *Rate of Pay over 25yrs: * 7.20 | |
Trainee Traffic Management Operative | Birmingham | Are you looking to embark on a new career? Are you honest, reliable and flexible? Do you want a position where you can progress? If you answered yes to any of | |
Trainee Traffic Management Operative | Midlands | Are you looking to embark on a new career? Are you honest, reliable and flexible? Do you want a position where you can progress? If you answered yes to any of | |
Trainee Traffic Management Operative | Midlands | Highway Safety Solutions Ltd have opportunities throughout the West Midlands, East Midlands, Cotswolds, Oxfordshire, Lincolnshire, Lancashire, and South | |
Trainee Traffic Management Operative | Bingham | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.20 | |
Trainee Traffic Management Operative | Birmingham | Highway Safety Solutions Ltd have opportunities throughout the West Midlands, East Midlands, Cotswolds, Lincolnshire, and South Yorkshire for people looking | |
Trainee Traffic Management Operative | Birmingham | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7 | |
Trainee traffic management operative | Birmingham | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.20 | |
Trainee Traffic Management Operative | Oxford | *Job Title: * Trainee Traffic Management Operative *Rate of Pay* *18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7 | |
Trainee Traffic Management Operative | Swindon | *Job Title: * Trainee Traffic Management Operative *Rate of Pay* *18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7 | |
Trainee Traffic Management Operative | Faringdon | *Job Title: * Trainee Traffic Management Operative *Rate of Pay* *18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7 | |
Trainee Traffic Management Operative | Birmingham | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.20 | |
Trainee Traffic Management Operative | Tewkesbury | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.20 | |
Trainee Traffic Management Operative | Bingham | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.20 | |
Trainee Traffic Management Operative | Faringdon | *Job Title: * Trainee Traffic Management Operative *Rate of Pay* *18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7 | |
Trainee Traffic Management Operative | Tewkesbury | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.20 | |
Trainee traffic management operative | Birmingham | Highway Safety Solutions Limited has an exciting opportunity for 4 x Trainees on our ground-breaking TTM Apprenticeship Scheme who are looking to develop a | |
Trainee Traffic Management Operative | Oxford | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.20 | |
Trainee Traffic Management Operative | Reading | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.20 | |
Trainee Traffic Management Operative | Swindon | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.20 | |
Trainee Traffic Management Operative | Wantage | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Hours of Work: * 37.5 hrs p/wk | |
Trainee Traffic Management Operative | Birmingham | *Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Hours of Work: * 37 hrs p/wk |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-01-31 | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
PSC05 | Change of details for Adjuvo Holdings Limited as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF STEVEN ADRIAN ARCHER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW HORSBURGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078044460003 | |
PSC02 | Notification of Adjuvo Holdings Limited as a person with significant control on 2020-02-05 | |
PSC07 | CESSATION OF GARY ANDREW HORSBURGH AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078044460001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078044460002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES15 | CHANGE OF COMPANY NAME 16/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-01 GBP 715.00 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-01 GBP 765 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-01 GBP 815.00 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY BERESFORD | |
PSC07 | CESSATION OF TONY BERESFORD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 865 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-01 GBP 865.00 | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-06 GBP 915 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/08/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr Steven Adrian Archer as a person with significant control on 2018-03-02 | |
CH01 | Director's details changed for Mr Steven Adrian Archer on 2018-03-02 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/10/2016 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DERRICK VINNING | |
AP01 | DIRECTOR APPOINTED MR TONY BERESFORD | |
AP01 | DIRECTOR APPOINTED MR STEVEN ADRIAN ARCHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 28/02/2017 | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | 10/10/16 STATEMENT OF CAPITAL GBP 1000 | |
CS01 | 10/10/16 STATEMENT OF CAPITAL GBP 1000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078044460001 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 26/10/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/15 FULL LIST | |
AA01 | CURREXT FROM 31/10/2014 TO 31/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 01/12/2014 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY BERESFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 23/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BERESFORD / 23/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM NETHEREND HOUSE PARK LANE HALESOWEN WEST MIDLANDS B63 2RA | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
AR01 | 10/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BERESFORD / 01/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 10/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Corporation Tax Due Within One Year | 2013-10-31 | £ 1,756 |
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Creditors Due Within One Year | 2013-10-31 | £ 5,801 |
Trade Creditors Within One Year | 2013-10-31 | £ 3,503 |
Creditors and other liabilities
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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 ADJUVO GROUP LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,000 |
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Cash Bank In Hand | 2013-10-31 | £ 2,703 |
Current Assets | 2013-10-31 | £ 9,826 |
Debtors | 2013-10-31 | £ 7,123 |
Other Debtors | 2013-10-31 | £ 1,000 |
Shareholder Funds | 2013-10-31 | £ 4,025 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ADJUVO GROUP LIMITED are:
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. |