Adfan Limited

Company Registration Number: 03146391

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adfan Limited is a Private Company Limited by Shares first registered on 15 January 1996. Its current registered address is in Derby.

Registered Address

CHARTER HOUSE STANIER WAY, WYVERN BUSINESS PARK
CHADDESDEN
DERBY
DE21 6BF

There are 187 companies currently registered at this postcode, including this one.

All companies at DE21 6BF

Registration Data

Company Number

03146391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,250£2,250£2,250£2,250£2,250£2,250£2,250£2,250£2,250£2,250£2,250£2,250
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2,250£2,250£2,250£2,250£2,250£2,250£2,250£2,250£2,250£2,250£2,250£2,250
Current Liabilities £7,244£6,469£6,318£6,179£5,653£5,150£4,652£4,161£3,910£3,742£3,498£3,166
Net Current Assets £-4,994£-4,219£-4,068£-3,929£-3,403£-2,900£-2,402£-1,911£-1,660£-1,492£-1,248£-916
Total Net Worth £-4,994£-4,219£-4,068£-3,929£-3,403£-2,900£-2,402£-1,911£-1,660£-1,492£-1,248£-916

Previous Names

No previous names

Company Officers

  • KAUR, Harlovleen

    Secretary

    Appointed on 3 January 2007

     

    19 Argyll Close
    Spondon
    Derby
    DE21 7QT

  • SHAH, Kanwar Shamsher Singh

    Director

    Appointed on 3 January 2007

     

    Nationality: British

    Occupation: Support Manager

    Month of birth: November 1969

    19 Argyll Close
    Spondon
    Derby
    DE21 7QT

  • LEVINE, Yehosva

    Secretary

    Appointed on 12 February 1998

    Resigned on 21 April 2004

    1 Fairholt Road
    London
    N16

  • RUBIN, Marguerite

    Secretary

    Appointed on 21 April 2005

    Resigned on 3 January 2007

    107 Holmleigh Road
    London
    N16 5QG

  • RUBIN, Moses

    Secretary

    Appointed on 20 February 1996

    Resigned on 3 January 2007

    138 Kyverdale Road
    London
    N16 6PR

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1996

    Resigned on 20 February 1996

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • RUBIN, Moses

    Director

    Appointed on 20 February 1996

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    138 Kyverdale Road
    London
    N16 6PR

  • YAFFA, Sternberg

    Director

    Appointed on 20 February 1996

    Resigned on 23 October 1996

    Nationality: Israeli

    Occupation: Director

    Month of birth: April 1948

    8 Rechov Hashlo
    Bnei Berdk
    Israel

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 15 January 1996

    Resigned on 12 February 1998

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 March 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A61HFHYA. Transaction: MzE3MDYyODgyN2FkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z6NGCY. Transaction: MzE2Nzc0NDQzN2FkaXF6a2N4.

  3. 19 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5MHS0FC. Transaction: MzE2NjMyMzMyM2FkaXF6a2N4.

  4. 17 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB5DC8. Transaction: MzE2Njc1NjExMGFkaXF6a2N4.

  5. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNSFMwRkthZGlxemtjeA.

  6. 23 December 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5MG6HKH. Transaction: MzE2NTIzMjgzMmFkaXF6a2N4.

  7. 1 April 2016 Previous accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X540SUWW. Transaction: MzE0NTQ1MDcyMmFkaXF6a2N4.

  8. 4 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY2K6R. Transaction: MzE0MTEyMzAwNWFkaXF6a2N4.

  9. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2C1PU. Transaction: MzEzNDExMjU4MGFkaXF6a2N4.

  10. 18 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X41GVC0R. Transaction: MzExNzU1NTA3MmFkaXF6a2N4.

  11. 11 February 2015 Registered office address changed from Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF England to Charter House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4119TYJ. Transaction: MzExNzEwMTI4M2FkaXF6a2N4.

  12. 11 February 2015 Registered office address changed from 1 & 2 Vernon Street Derby Derbyshire DE1 1FR to Charter House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4119SW8. Transaction: MzExNzEwMDk5NmFkaXF6a2N4.

  13. 30 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A38SD7RK. Transaction: MzEwMDkyODM5MmFkaXF6a2N4.

  14. 17 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTJ9N. Transaction: MzA5MjgxNzgxNmFkaXF6a2N4.

  15. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2P20Y. Transaction: MzA4ODA0MDYzNmFkaXF6a2N4.

  16. 25 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQ9HE. Transaction: MzA3MTc1MDIyN2FkaXF6a2N4.

  17. 1 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KKC92Y. Transaction: MzA2NjgxNDk4MmFkaXF6a2N4.

  18. 13 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X14NBZ01. Transaction: MzA1NDA1NzI3NmFkaXF6a2N4.

  19. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATAFKYS2. Transaction: MzA0NjQ4OTEwMmFkaXF6a2N4.

  20. 9 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XPXVXRIK. Transaction: MzAzMTk0MzkyN2FkaXF6a2N4.

  21. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN2M3OMY. Transaction: MzAyNjA0NDc2MGFkaXF6a2N4.

  22. 24 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X71A4IKL. Transaction: MzAxMjE0MTExMGFkaXF6a2N4.

  23. 24 March 2010 Director's details changed for Kanwar Shamsher Singh Shah on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X71A3IKK. Transaction: MzAxMjE0MDQ1NmFkaXF6a2N4.

  24. 5 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3E6PFCD. Transaction: MzAwNDMzNjAxNGFkaXF6a2N4.

  25. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLLA6NP. Transaction: MjAyMzY0MDQ5MGFkaXF6a2N4.

  26. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8OTH57F. Transaction: MjAxODk4ODQ5N2FkaXF6a2N4.

  27. 3 March 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKT8WXP0. Transaction: MjAwMDY2MDM0MGFkaXF6a2N4.

  28. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwMTAwNWFkaXF6a2N4.

  29. 25 April 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA0Mjc0MGFkaXF6a2N4.

  30. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI1MzcyM2FkaXF6a2N4.

  31. 11 April 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1MDYxMWFkaXF6a2N4.

  32. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3NjYwMWFkaXF6a2N4.

  33. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY1NTE1OWFkaXF6a2N4.

  34. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEwNjEzNGFkaXF6a2N4.

  35. 12 January 2007 Registered office changed on 12/01/07 from: 206 hish road london N15 4NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ3MTkwMmFkaXF6a2N4.

  36. 13 March 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA1NTE4OWFkaXF6a2N4.

  37. 28 April 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA0MDM3OWFkaXF6a2N4.

  38. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkzMDgwMmFkaXF6a2N4.

  39. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI4MDc4NGFkaXF6a2N4.

  40. 22 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMzIzNDYzOGFkaXF6a2N4.

  41. 22 April 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNzk3ODU3NWFkaXF6a2N4.

  42. 4 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ2MDYyOWFkaXF6a2N4.

  43. 29 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQzNDI3MmFkaXF6a2N4.

  44. 29 October 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNjc0OTcwM2FkaXF6a2N4.

  45. 30 September 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExNTA3OTYxN2FkaXF6a2N4.

  46. 24 September 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgzMjM1MmFkaXF6a2N4.

  47. 22 July 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNDY3NTk2OGFkaXF6a2N4.

  48. 23 May 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MzM0MzMyNmFkaXF6a2N4.

  49. 22 March 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzNTIwM2FkaXF6a2N4.

  50. 13 June 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU5NzA1OGFkaXF6a2N4.

  51. 28 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5OTYyNjIyOWFkaXF6a2N4.

  52. 28 November 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMzE5NTAxNGFkaXF6a2N4.

  53. 30 October 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4NzQyOWFkaXF6a2N4.

  54. 12 March 1999 Return made up to 15/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIxNjAwOWFkaXF6a2N4.

  55. 3 March 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NzIyNjAyOWFkaXF6a2N4.

  56. 7 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMxNTI0NmFkaXF6a2N4.

  57. 12 June 1998 Return made up to 15/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyNzk3OGFkaXF6a2N4.

  58. 12 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgyMjkwMWFkaXF6a2N4.

  59. 18 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExMzUyMDI4NWFkaXF6a2N4.

  60. 19 February 1997 Ad 31/05/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQ1NzA0OGFkaXF6a2N4.

  61. 18 February 1997 Return made up to 15/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE4NzkyNGFkaXF6a2N4.

  62. 29 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ3NjI4MmFkaXF6a2N4.

  63. 3 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDAzODEzM2FkaXF6a2N4.

  64. 13 March 1996 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTY3MzY1NWFkaXF6a2N4.

  65. 13 March 1996 Registered office changed on 13/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIwMDA1MGFkaXF6a2N4.

  66. 15 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzg3MzgyM2FkaXF6a2N4.

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