Adaron Limited

Company Registration Number: 01296331

Company registered in England and Wales

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Adaron Limited is a Private Company Limited by Shares first registered on 31 January 1977. Its current registered address is in Nottingham.

Registered Address

UNIT 3 DERWENT STREET
LONG EATON
NOTTINGHAM
NG10 3LR

This is the only company currently registered at this postcode.

Registration Data

Company Number

01296331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £216,482£230,114£238,618£255,402£260,257£275,987
Current Assets £479,813£507,502£426,295£592,604£438,450£467,996
of which Cash £278,053£274,406£193,515£292,894£201,767£226,526
Total Assets £696,295£737,616£664,913£848,006£698,707£743,983
Current Liabilities £97,225£165,744£149,084£254,365£124,578£119,563
Net Current Assets £382,588£341,758£277,211£338,239£313,872£348,433
Total Net Worth £599,070£571,872£515,829£593,641£574,129£624,420

Previous Names

No previous names

Company Officers

  • FINCH, Stephen

    Secretary

    Appointed on 1 May 2016

     

    Chestnut Farm
    Bunny Hill Top
    Bunny
    Nottingham
    NG11 6QQ
    England

  • FINCH, Stephen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Chestnut Farm Bunny Hill
    Bunny
    Nottingham
    Nottinghamshire
    NG11 6QQ

  • SCOTT, Andrew

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1962

    69 Woodland Grove
    Chilwell
    Nottingham
    Nottinghamshire
    NG9 5BQ

  • BERRISFORD, Phillip Carl

    Secretary

    Resigned on 30 April 2016

    Nationality: British

    38 Ennismore Gardens
    Aspley
    Nottingham
    Nottinghamshire
    NG8 3LJ

  • KEETLEY, Jean

    Secretary

    Resigned on 1 May 1992

    24 Glenfield Road
    Long Eaton
    Nottingham
    Nottinghamshire
    NG10 1AR

  • GILL, Alan

    Director

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Loxhills 12 Spring Lane
    Lambley
    Nottingham
    Nottinghamshire
    NG4 4PH

  • LUPTON, Jean

    Director

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    131 Wilsthorpe Road
    Breaston
    Derby
    Derbyshire
    DE72 3AF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X59P2KOE. Transaction: MzE1MTMxMTAzMmFkaXF6a2N4.

  2. 17 June 2016 Appointment of Mr Stephen Finch as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP03. Barcode: X59C4C7V. Transaction: MzE1MDk5NDgwNGFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X59C4BKQ. Transaction: MzE1MDk5NDY4N2FkaXF6a2N4.

  4. 17 June 2016 Termination of appointment of Phillip Carl Berrisford as a secretary on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM02. Barcode: X59C4BH6. Transaction: MzE1MDk5NDU1NWFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A49QJ0GG. Transaction: MzEyNTQ3NjgwMWFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4956V5K. Transaction: MzEyNDcxOTkzNWFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3E1RSL7. Transaction: MzEwNTcwMjI1MmFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39NK8UX. Transaction: MzEwMTU0NTcxNmFkaXF6a2N4.

  9. 24 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JKQQIW. Transaction: MzA4NzU2MDIyMGFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0SYO. Transaction: MzA3OTA4NjA5NmFkaXF6a2N4.

  11. 5 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1C5IX4O. Transaction: MzA2MDMyNTAwNWFkaXF6a2N4.

  12. 31 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3JPIW. Transaction: MzA1ODQ5MjMzMGFkaXF6a2N4.

  13. 1 August 2011 Termination of appointment of Alan Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCRQEWBB. Transaction: MzA0MTM3NDc1NWFkaXF6a2N4.

  14. 4 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZKI0VEK. Transaction: MzAzOTg2NzYwMGFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XSB3RUMA. Transaction: MzAzODExNzAwM2FkaXF6a2N4.

  16. 28 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANMT3OLO. Transaction: MzAyNjAxNzE1OGFkaXF6a2N4.

  17. 27 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XCU2AKCB. Transaction: MzAxNjQ1NjYzNmFkaXF6a2N4.

  18. 27 May 2010 Director's details changed for Mr Stephen Finch on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XCU27KC8. Transaction: MzAxNjQzODc0NGFkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Andrew Scott on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XCU29KCA. Transaction: MzAxNjQzODc0N2FkaXF6a2N4.

  20. 27 May 2010 Director's details changed for Mr Alan Gill on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XCU28KC9. Transaction: MzAxNjQzODc0NmFkaXF6a2N4.

  21. 12 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A98DTANU. Transaction: MjAzNDk4MDM5NWFkaXF6a2N4.

  22. 20 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF31BA01. Transaction: MjAzMzM4MTU5M2FkaXF6a2N4.

  23. 6 June 2008 Return made up to 16/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYS070BI. Transaction: MjAwNjc4OTU5OGFkaXF6a2N4.

  24. 2 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A36O805K. Transaction: MjAwNjQzMzc2MGFkaXF6a2N4.

  25. 12 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU3MTY1NmFkaXF6a2N4.

  26. 28 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMzMDU2N2FkaXF6a2N4.

  27. 20 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjMwMjgwNWFkaXF6a2N4.

  28. 23 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUxOTAxOGFkaXF6a2N4.

  29. 22 September 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMDcwNzM0N2FkaXF6a2N4.

  30. 17 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyMzE3MWFkaXF6a2N4.

  31. 23 September 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQzMTk0OGFkaXF6a2N4.

  32. 13 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcyNzI3MGFkaXF6a2N4.

  33. 28 September 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MjA5Njk0OGFkaXF6a2N4.

  34. 15 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE0NDk3OWFkaXF6a2N4.

  35. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ3MTc5NGFkaXF6a2N4.

  36. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM0MzQxOWFkaXF6a2N4.

  37. 23 May 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NTMzNjI3NGFkaXF6a2N4.

  38. 20 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0NDk3NWFkaXF6a2N4.

  39. 23 May 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5NDQyMGFkaXF6a2N4.

  40. 21 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0NTU3OTUzMGFkaXF6a2N4.

  41. 9 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcwNzA4NWFkaXF6a2N4.

  42. 30 May 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NzY3Njk0OWFkaXF6a2N4.

  43. 17 June 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MTc5NTczN2FkaXF6a2N4.

  44. 22 May 1999 Return made up to 23/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0MTA1MGFkaXF6a2N4.

  45. 17 June 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3NjI1MzE4MmFkaXF6a2N4.

  46. 21 May 1998 Return made up to 23/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI3MTk1MWFkaXF6a2N4.

  47. 9 July 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyNDI1NjEyMmFkaXF6a2N4.

  48. 22 June 1997 Return made up to 23/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM0NDg1N2FkaXF6a2N4.

  49. 14 June 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE0MTg2MzM1MWFkaXF6a2N4.

  50. 5 June 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2MDc5MmFkaXF6a2N4.

  51. 27 June 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzODg4ODE3NmFkaXF6a2N4.

  52. 5 June 1995 Return made up to 23/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0ODYxMWFkaXF6a2N4.

  53. 22 November 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA2Nzc0MTY3NmFkaXF6a2N4.

  54. 7 June 1994 Return made up to 23/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1NTY0MGFkaXF6a2N4.

  55. 26 August 1993 Return made up to 23/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTI2NjM0MWFkaXF6a2N4.

  56. 4 June 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA3NzMyMjgyMmFkaXF6a2N4.

  57. 3 June 1993 Registered office changed on 03/06/93 from: wilsthorpe road long eaton nottingham NG10 3JW

    Category: Address. Type: 287. Transaction: MDA4ODk2MzgwOWFkaXF6a2N4.

  58. 7 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDU5ODIzMGFkaXF6a2N4.

  59. 19 June 1992 Return made up to 23/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzAzNTIwOGFkaXF6a2N4.

  60. 9 June 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA1ODE2MTQzMmFkaXF6a2N4.

  61. 20 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjA2MTUxMmFkaXF6a2N4.

  62. 3 September 1991 Return made up to 23/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMDY4ODQ3M2FkaXF6a2N4.

  63. 29 July 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA3NzA0NzU4MWFkaXF6a2N4.

  64. 12 June 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA5OTg1NDY4MmFkaXF6a2N4.

  65. 12 June 1990 Return made up to 23/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzg0NTY4MGFkaXF6a2N4.

  66. 12 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTc2NzQ1MmFkaXF6a2N4.

  67. 16 June 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDAyNDAwNjkzNGFkaXF6a2N4.

  68. 16 June 1989 Return made up to 07/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzQyMTUxNmFkaXF6a2N4.

  69. 18 January 1989 Wd 16/12/88 ad 20/12/88--------- £ si [email protected]=9900 £ ic 100/10000

    Category: Capital. Type: 88(2). Transaction: MDEzMzc0NzUwNGFkaXF6a2N4.

  70. 18 January 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAyMjc5NDYzMWFkaXF6a2N4.

  71. 18 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzAzMTE0N2FkaXF6a2N4.

  72. 18 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjU2MzE3NmFkaXF6a2N4.

  73. 18 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjIwODM3OGFkaXF6a2N4.

  74. 12 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODg1MTY3NWFkaXF6a2N4.

  75. 5 October 1988 Accounts for a small company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA5MzAxNDYyM2FkaXF6a2N4.

  76. 5 October 1988 Return made up to 18/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDAzNzgxOGFkaXF6a2N4.

  77. 8 July 1987 Return made up to 23/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzQ4MDMxN2FkaXF6a2N4.

  78. 24 April 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDEyMjM4MjE3MmFkaXF6a2N4.

  79. 30 January 1987 Registered office changed on 30/01/87 from: 137 station road beeston nottingham

    Category: Address. Type: 287. Transaction: MDE0NDAyMzc0NmFkaXF6a2N4.

  80. 28 January 1987 Return made up to 29/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDcwMTIzOGFkaXF6a2N4.

  81. 16 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjU5OTk3MGFkaXF6a2N4.

  82. 1 December 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA1NDkxMzQxM2FkaXF6a2N4.

  83. 1 December 1986 Full accounts made up to 28 February 1984

    Action Date: 28 February 1984. Category: Accounts. Type: AA. Transaction: MDA0NzA0MTExMmFkaXF6a2N4.

  84. 1 December 1986 Full accounts made up to 28 February 1983

    Action Date: 28 February 1983. Category: Accounts. Type: AA. Transaction: MDEwNzk3MTE2NWFkaXF6a2N4.

  85. 1 December 1986 Full accounts made up to 28 February 1985

    Action Date: 28 February 1985. Category: Accounts. Type: AA. Transaction: MDEzOTI4NDY4MWFkaXF6a2N4.

  86. 1 December 1986 Return made up to 28/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mzg2MTc5MWFkaXF6a2N4.

  87. 1 December 1986 Return made up to 28/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTUzODYxNzkxYWRpcXprY3g.

  88. 1 December 1986 Return made up to 29/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQ2NTM0NWFkaXF6a2N4.

  89. 1 December 1986 Return made up to 29/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTc0NjUzNDVhZGlxemtjeA.

  90. 3 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTc3NDc4MWFkaXF6a2N4.

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