Adena Fires Limited is a private limited company that can be found at 12 Vale Rise, Woodgate Business Park, Tonbridge TN9 1TB. Incorporated on 2022-10-14, this 1-year-old company is run by 1 director.
Director Baiden F., appointed on 14 October 2022.
The company is categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220). According to CH database there was a change of name on 2023-01-19 and their previous name was Badena Limited.
| Office Address | 12 Vale Rise |
| Office Address2 | Woodgate Business Park |
| Town | Tonbridge |
| Post code | TN9 1TB |
| Country of origin | United Kingdom |
| Registration Number | 14420489 |
| Date of Incorporation | Fri, 14th Oct 2022 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 14th Jul 2024 (56 days left) |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
Position: Director
Appointed: 14 October 2022
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Baiden F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is William P. This PSC owns 50,01-75% shares. The third one is Eleanor P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Baiden F.
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William P.
| Notified on | 15 August 2023 |
| Ceased on | 24 November 2023 |
| Nature of control: |
50,01-75% shares |
Eleanor P.
| Notified on | 14 October 2022 |
| Ceased on | 15 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Badena | January 19, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 27 379 |
| Current Assets | 146 949 |
| Debtors | 7 750 |
| Other Debtors | 7 750 |
| Property Plant Equipment | 2 845 |
| Total Inventories | 111 820 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 5 608 |
| Accumulated Depreciation Impairment Property Plant Equipment | 878 |
| Average Number Employees During Period | 6 |
| Creditors | 133 028 |
| Fixed Assets | 25 279 |
| Increase From Amortisation Charge For Year Intangible Assets | 5 608 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 878 |
| Intangible Assets | 22 434 |
| Intangible Assets Gross Cost | 28 042 |
| Net Current Assets Liabilities | 13 921 |
| Other Creditors | 10 465 |
| Other Taxation Social Security Payable | 25 668 |
| Payments Received On Account | 83 604 |
| Property Plant Equipment Gross Cost | 3 723 |
| Total Additions Including From Business Combinations Intangible Assets | 28 042 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 723 |
| Total Assets Less Current Liabilities | 39 200 |
| Trade Creditors Trade Payables | 13 291 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/12 filed on: 12th, February 2024 |
confirmation statement | Free Download (4 pages) |
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