Company information:
Adrem Accounting Ltd (No: 05984803)
Address: WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Status: Active
Incorporated: 11-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 69201 - Accounting and auditing activities
Current Secretary: WINCHAM ACCOUNTANTS LIMITED ( From: Jan-2014 )
Resigned Director: COMPANIES 4 U DIRECTORS LIMITED ( From: Nov-2006 To: Oct-2010 )
Resigned Director: STEPHEN FAUN ( DOB: Sep-1966 From: Aug-2018 To: Oct-2019 )
Resigned Director: JOHN JAMES FINLAY ( DOB: Dec-1952 From: Jan-2011 To: Oct-2012 )
Resigned Director: JON ANTONY HALLATT ( DOB: Jul-1982 From: Oct-2009 To: Oct-2010 )
Resigned Director: MARK DAMION ROACH ( DOB: Oct-1976 From: Jan-2011 To: Apr-2017 )
Resigned Director: MALCOLM DAVID ROACH ( DOB: Jan-1950 From: Oct-2010 To: Aug-2023 )
Resigned Secretary: COMPANIES 4 U SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2011 )
Resigned Secretary: WINCHAM LEGAL LIMITED ( From: Nov-2011 To: Jan-2014 )
Persons of Significant Control:
Wincham International Limited, Wincham House Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England: Ownership of shares – 75% or more (Notified: 2020-01-10, Ceased: 2020-09-30)
Go E Automotive Limited, Wincham House Greenfield Farm Trading Estate, Congleton, CW12 4TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-18, Ceased: 2020-01-10)
Wincham Investments Limited, Wincham House Greenfield Farm Trading Estate, Congleton, CW12 4TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-07, Ceased: 2019-12-18)
Wincham Investments Limited, Wincham House Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-03)
Wincham Leisure Limited, Wincham House Greenfield Farm Trading Estate, Congleton, CW12 4TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-03, Ceased: 2019-10-07)
Mr Leonard Edward Jones, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR: Ownership of shares – More than 50% but less than 75% (Notified: 2020-09-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 403 | 5,363 | 5,361 | 5,275 | 285 | 69,763 | 138,983 | 72,046 | 118,550 | 403.0,5363.0,5361.0,5275.0,285.0,69763.0,138983.0,72046.0,118550.0 |
| Current assets / Total inventories | 4,690 | 4,490 | 1,990 | 0.0,4690.0,4490.0,1990.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 403 | 673 | 871 | 285 | 285 | 29,790 | 108,544 | 38,867 | 87,178 | 403.0,673.0,871.0,285.0,285.0,29790.0,108544.0,38867.0,87178.0 |
| Net current assets (liabilities) | 401 | 5,307 | 5,359 | 5,273 | 283 | 8,458 | 49,361 | 48,122 | 74,722 | 401.0,5307.0,5359.0,5273.0,283.0,8458.0,49361.0,48122.0,74722.0 |
| Total assets less current liabilities | 401 | 5,307 | 5,359 | 5,273 | 283 | 13,579 | 55,357 | 51,926 | 76,038 | 401.0,5307.0,5359.0,5273.0,283.0,13579.0,55357.0,51926.0,76038.0 |
| Creditors | 2 | 56 | 2 | 2 | 2 | 61,305 | 89,622 | 23,924 | 43,828 | 2.0,56.0,2.0,2.0,2.0,61305.0,89622.0,23924.0,43828.0 |
| Net assets (liabilities) | 401 | 5,307 | 5,359 | 5,273 | 283 | 13,579 | 55,357 | 51,926 | 76,038 | 401.0,5307.0,5359.0,5273.0,283.0,13579.0,55357.0,51926.0,76038.0 |