Adn Associates Limited

Company Registration Number: 01779466

Company registered in England and Wales

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Adn Associates Limited is a Private Company Limited by Shares first registered on 20 December 1983. Its current registered address is in London.

Registered Address

35 LADY MARGARET ROAD
LONDON
NW5 2NG

There are 3 companies currently registered at this postcode, including this one.

All companies at NW5 2NG

Registration Data

Company Number

01779466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £125,436£147,863£152,057£346,442£415,070£640,784
of which Cash £34,262£73,748£60,956£135,773£13,457£179,664
Total Assets £125,436£147,863£152,057£346,442£415,070£640,784
Current Liabilities £2,432£10,206£30,598£255,299£363,526£582,728
Net Current Assets £123,004£137,657£121,459£91,143£51,544£58,056
Total Net Worth £123,004£137,657£121,459£89,881£50,282£56,794

Previous Names

No previous names

Company Officers

  • DREIER, Joseph Alfred

    Secretary

    Appointed on 1 January 2013

     

    35
    Lady Margaret Road
    London
    NW5 2NG
    United Kingdom

  • DREIER, Alfred Joseph

    Director

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1942

    1
    Balmore Street
    London
    N19 5DA
    United Kingdom

  • ROGERS, Susan Florence

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Linton House
    39/51 Highgate Road
    London
    NW5 1RS
    United Kingdom

  • DREIER, Alfred Joseph

    Secretary

    Resigned on 13 October 2000

    8 Cleveland Gardens
    London
    W2 6HA

  • ELLER, Michael Francis

    Secretary

    Appointed on 29 November 2002

    Resigned on 1 October 2008

    8 Plover Close
    Berkhamsted
    Hertfordshire
    HP4 2HU

  • KEZUNOVIC, Zoran

    Secretary

    Appointed on 1 October 2008

    Resigned on 31 December 2012

    53d
    Hereford Road
    London
    W2 5BB

  • RAIDHAN, Shabir Ahmed

    Secretary

    Appointed on 13 October 2000

    Resigned on 29 November 2002

    3 St Faiths Road
    London
    SE21 8JD

  • ALAFOUZO, Panayotis

    Director

    Resigned on 13 October 2000

    Nationality: Greek

    Occupation: Business Consultant

    Month of birth: December 1918

    1 Victoria Drive
    London
    SW19 6AD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQWT5. Transaction: MzE2MjY4NzI0MmFkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5118PHN. Transaction: MzE0MjIwNDcxOGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJQ8J. Transaction: MzEzNTg3MDgzNWFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XK8Z4. Transaction: MzExOTkxNjgxNGFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3N36SWW. Transaction: MzExMzg5NDA0NGFkaXF6a2N4.

  6. 20 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN2UFE. Transaction: MzA5MTI4ODEzMWFkaXF6a2N4.

  7. 20 December 2013 Appointment of Mr Joseph Alfred Dreier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NN2UF6. Transaction: MzA5MTI4ODAyNGFkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2L6WT3D. Transaction: MzA4ODk4NzUxOGFkaXF6a2N4.

  9. 11 February 2013 Termination of appointment of Zoran Kezunovic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21ZI09D. Transaction: MzA3MjYyNTQ2M2FkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRVSMO. Transaction: MzA2OTM5NzU3N2FkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1KDBP5F. Transaction: MzA2NjY5NzYyMWFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15AEA9V. Transaction: MzA1NDgyNzgzMWFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 24 November 2011 no member list [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONIUL4. Transaction: MzA0OTQwNzEzNGFkaXF6a2N4.

  14. 15 September 2011 Appointment of Susan Florence Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRHJDXKI. Transaction: MzA0Mzg4OTUxOGFkaXF6a2N4.

  15. 15 September 2011 Director's details changed for Mr. Alfred Joseph Dreier on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRHJCXKH. Transaction: MzA0Mzg4OTUxM2FkaXF6a2N4.

  16. 15 September 2011 Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XRHJEXKJ. Transaction: MzA0Mzg4OTUyMGFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XA8E0Q4N. Transaction: MzAyOTExNDczOGFkaXF6a2N4.

  18. 13 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LENIMPT8. Transaction: MzAyODY5Mjk3MGFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Mr. Alfred Joseph Dreier on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZE8TMOL. Transaction: MzAyMTY2MzQ0NmFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XJ2RAFZX. Transaction: MzAwNTM4MTU3OWFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Alfred Joseph Dreier on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XJ2R9FZW. Transaction: MzAwNTM4MDkwMGFkaXF6a2N4.

  22. 2 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LWPMEFBW. Transaction: MzAwNDE1NjA5OGFkaXF6a2N4.

  23. 23 January 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1DG6R9. Transaction: MjAyNDA2NDE3NmFkaXF6a2N4.

  24. 23 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL1DF6R8. Transaction: MjAyNDA2MzA1NmFkaXF6a2N4.

  25. 18 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LDEVF5LC. Transaction: MjAyMDY4MDkzN2FkaXF6a2N4.

  26. 15 October 2008 Secretary appointed zoran kezunovic [View PDF]

    Category: Officers. Type: 288a. Barcode: XYN883Z0. Transaction: MjAxNTU5OTUxN2FkaXF6a2N4.

  27. 15 October 2008 Appointment terminated secretary michael eller [View PDF]

    Category: Officers. Type: 288b. Barcode: XYN873ZZ. Transaction: MjAxNTU5OTUxNmFkaXF6a2N4.

  28. 28 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg1OTQ3MGFkaXF6a2N4.

  29. 2 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQyMjgxNWFkaXF6a2N4.

  30. 9 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0NjcxMWFkaXF6a2N4.

  31. 19 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg5NTk5M2FkaXF6a2N4.

  32. 6 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzMTI4OWFkaXF6a2N4.

  33. 7 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MTc2Mzk3OGFkaXF6a2N4.

  34. 13 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzcyMzA2NGFkaXF6a2N4.

  35. 22 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyNDk5MWFkaXF6a2N4.

  36. 16 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg4OTQ3MmFkaXF6a2N4.

  37. 4 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NTgwNjUwOWFkaXF6a2N4.

  38. 12 November 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3NzE2M2FkaXF6a2N4.

  39. 14 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzczNTcxNGFkaXF6a2N4.

  40. 11 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc5MDEyM2FkaXF6a2N4.

  41. 22 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzU4ODUzOWFkaXF6a2N4.

  42. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5NzkxMWFkaXF6a2N4.

  43. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA4ODkxM2FkaXF6a2N4.

  44. 2 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2NzY3MmFkaXF6a2N4.

  45. 19 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQyMjYyMGFkaXF6a2N4.

  46. 13 November 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1MzczOWFkaXF6a2N4.

  47. 17 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NzA3MDAyNWFkaXF6a2N4.

  48. 13 March 2001 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA5NzAwN2FkaXF6a2N4.

  49. 17 January 2001 £ ic 50900/50535 10/10/00 £ sr [email protected]=365 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1NDk3NTg5OWFkaXF6a2N4.

  50. 17 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTUyNTY3MmFkaXF6a2N4.

  51. 5 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA4MjE0MGFkaXF6a2N4.

  52. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA4NTc5OGFkaXF6a2N4.

  53. 1 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE5NjUwN2FkaXF6a2N4.

  54. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MzI4NzM4MmFkaXF6a2N4.

  55. 26 November 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2MzAyMGFkaXF6a2N4.

  56. 4 August 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1NDc5MTAzM2FkaXF6a2N4.

  57. 17 December 1998 Return made up to 24/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwNDAzMGFkaXF6a2N4.

  58. 18 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMTgyMjgyNmFkaXF6a2N4.

  59. 4 February 1998 Return made up to 24/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjgyNTI3OGFkaXF6a2N4.

  60. 27 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0MzQ1NjEyMmFkaXF6a2N4.

  61. 19 December 1996 Return made up to 24/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDEwOTIyNWFkaXF6a2N4.

  62. 4 December 1995 Return made up to 24/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MDQ5MDAzMmFkaXF6a2N4.

  63. 28 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NDczNjg2OGFkaXF6a2N4.

  64. 3 January 1995 Return made up to 24/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMDg0MTM5N2FkaXF6a2N4.

  65. 25 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0NjY2MjIxOGFkaXF6a2N4.

  66. 3 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyMzkzMDE3NmFkaXF6a2N4.

  67. 7 December 1993 Return made up to 24/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyNTkwNGFkaXF6a2N4.

  68. 24 May 1993 Registered office changed on 24/05/93 from: 24A new quebec street london W1H 7DE

    Category: Address. Type: 287. Transaction: MDA2ODk5OTQ4MmFkaXF6a2N4.

  69. 28 January 1993 Return made up to 24/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMTU0NzA2MGFkaXF6a2N4.

  70. 13 October 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0NjIxMDgyOWFkaXF6a2N4.

  71. 3 December 1991 Return made up to 24/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwOTk0Mjc2MGFkaXF6a2N4.

  72. 30 November 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMDE1ODU1M2FkaXF6a2N4.

  73. 2 September 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyMTIwOTQ1NmFkaXF6a2N4.

  74. 26 February 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjY1ODkyM2FkaXF6a2N4.

  75. 11 February 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0NzQ2OTY2MGFkaXF6a2N4.

  76. 30 January 1990 Return made up to 24/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODUxMDMzMWFkaXF6a2N4.

  77. 15 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDA2NjEzOWFkaXF6a2N4.

  78. 22 December 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5MzY5NDI5MGFkaXF6a2N4.

  79. 31 August 1989 Return made up to 21/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTI3NzgxNWFkaXF6a2N4.

  80. 21 June 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDE0MzA1MjE2MmFkaXF6a2N4.

  81. 1 June 1989 Accounting reference date extended from 31/05 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDE0NzI4MzM3OWFkaXF6a2N4.

  82. 28 November 1988 Return made up to 21/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDE0MDEyNmFkaXF6a2N4.

  83. 1 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjA0MjQ3NmFkaXF6a2N4.

  84. 29 July 1988 Wd 15/06/88 ad 27/05/88--------- £ si [email protected]=50000 £ ic 900/50900

    Category: Capital. Type: PUC 2. Transaction: MDA4NjQ1MTQ1MGFkaXF6a2N4.

  85. 5 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTcxMjUyOGFkaXF6a2N4.

  86. 5 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTMzNjk4MGFkaXF6a2N4.

  87. 5 July 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA2NjQ0MTQwMmFkaXF6a2N4.

  88. 8 June 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTI1NzE5N2FkaXF6a2N4.

  89. 17 February 1988 Accounting reference date shortened from 30/06 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDEyMjIxMDc4NGFkaXF6a2N4.

  90. 27 January 1988 Accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDE0ODU0NzMyNmFkaXF6a2N4.

  91. 24 September 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODYxNjQ2OWFkaXF6a2N4.

  92. 15 September 1987 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzU0MjMwM2FkaXF6a2N4.

  93. 30 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTAzNTg0NmFkaXF6a2N4.

  94. 29 November 1986 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA4MTEyNTMzMGFkaXF6a2N4.

  95. 18 June 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDE0NzQ3MDk2OGFkaXF6a2N4.

  96. 18 June 1986 Return made up to 23/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTIxMTUwN2FkaXF6a2N4.

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