Adrian Harrington Limited

Company Registration Number: 03428373

Company registered in England and Wales

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Adrian Harrington Limited is a Private Company Limited by Shares first registered on 3 September 1997. Its current registered address is in West Wickham.

Registered Address

83 HIGH STREET
WEST WICKHAM
ENGLAND
BR4 0LS

There are 96 companies currently registered at this postcode, including this one.

All companies at BR4 0LS

Registration Data

Company Number

03428373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£373,096£351,811£334,778£0
Current Assets £442,626£482,745£525,501£428,203£468,051£981,003
of which Cash £2,729£24,787£13,325£6,848£6,226£3,892
Total Assets £442,626£482,745£898,597£780,014£802,829£981,003
Current Liabilities £1,196,434£1,111,101£330,468£251,680£260,347£586,060
Net Current Assets £-753,808£-628,356£195,033£176,523£207,704£394,943
Total Net Worth £350,812£475,298£568,129£528,334£542,482£707,490

Previous Names

  • SADAJE TRADING COMPANY LIMITED, active until 17 March 1999

Company Officers

  • HARRINGTON, Adrian

    Secretary

    Appointed on 3 September 1997

     

    Nationality: British

    Occupation: Bookseller

    Langford
    Welcomes Road
    Kenley
    Surrey
    CR8 5HH

  • HARRINGTON, Adrian

    Director

    Appointed on 3 September 1997

     

    Nationality: British

    Occupation: Bookseller

    Month of birth: September 1948

    Langford
    Welcomes Road
    Kenley
    Surrey
    CR8 5HH

  • HARRINGTON, Hermoine Mary

    Director

    Appointed on 3 September 1997

     

    Nationality: British

    Occupation: Bookseller

    Month of birth: November 1942

    Langford Welcomes Road
    Kenley
    Surrey
    CR8 5HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1997

    Resigned on 3 September 1997

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 31 October 2016 Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISDJ96. Transaction: MzE2MDg1NTE5NGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSOKJ. Transaction: MzE1NzMwMDE4MmFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A514XL. Transaction: MzE1MTk1MDkzMmFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F8045M. Transaction: MzEzMDM5MzA5NmFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO48VU. Transaction: MzEyNjE4NTE3OGFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2HCFM. Transaction: MzEwNzE4NDA2NmFkaXF6a2N4.

  7. 13 March 2014 Registration of charge 034283730003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33LUKEP. Transaction: MzA5NjM2MDg0NGFkaXF6a2N4.

  8. 18 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2L56GVF. Transaction: MzA4ODkwOTQwOGFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G56L0H. Transaction: MzA4NDM0MTk3MWFkaXF6a2N4.

  10. 29 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28VJMXS. Transaction: MzA3ODgyMjM2MGFkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR9JPV. Transaction: MzA2NTk4MTg0NmFkaXF6a2N4.

  12. 21 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI7OHC. Transaction: MzA1OTU0MDUxN2FkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XO1FJXBS. Transaction: MzA0MzMyMzE3MmFkaXF6a2N4.

  14. 7 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD5MORE7. Transaction: MzAzMTc4ODE5NmFkaXF6a2N4.

  15. 22 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X0KMKPBN. Transaction: MzAyNzM0NjI2OWFkaXF6a2N4.

  16. 22 November 2010 Director's details changed for Hermoine Mary Harrington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0KMJPBM. Transaction: MzAyNzM0NjAzMWFkaXF6a2N4.

  17. 22 November 2010 Director's details changed for Adrian Harrington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0KMIPBL. Transaction: MzAyNzM0NjAyOGFkaXF6a2N4.

  18. 9 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL2BNKO3. Transaction: MzAxNzI1Nzk1OGFkaXF6a2N4.

  19. 4 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98E4CZ7. Transaction: MjA0MDY4ODM1OGFkaXF6a2N4.

  20. 4 September 2009 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9878CZ4. Transaction: MjA0MDY4NzIzM2FkaXF6a2N4.

  21. 23 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0S9A982. Transaction: MjAzMTMxMTY2NWFkaXF6a2N4.

  22. 7 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK8L8ZE8. Transaction: MjAwNDg1NjYxNGFkaXF6a2N4.

  23. 20 September 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY5ODMyOWFkaXF6a2N4.

  24. 30 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwODkyMGFkaXF6a2N4.

  25. 17 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE0Njc4N2FkaXF6a2N4.

  26. 22 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMwNjA2OGFkaXF6a2N4.

  27. 20 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0Mjc3NWFkaXF6a2N4.

  28. 6 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzQ2OTY2OWFkaXF6a2N4.

  29. 7 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxMTUxNWFkaXF6a2N4.

  30. 27 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTU3MDI2MGFkaXF6a2N4.

  31. 22 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMzNjE0NmFkaXF6a2N4.

  32. 12 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NzI1OTk3NmFkaXF6a2N4.

  33. 18 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3NDg4NGFkaXF6a2N4.

  34. 19 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NDIwMjAwN2FkaXF6a2N4.

  35. 26 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0NTQzNGFkaXF6a2N4.

  36. 30 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMjgxNzA4OWFkaXF6a2N4.

  37. 7 September 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4OTk0NGFkaXF6a2N4.

  38. 1 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NTc2NjMzN2FkaXF6a2N4.

  39. 9 September 1999 Return made up to 03/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4ODE2OGFkaXF6a2N4.

  40. 21 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNTI2NDgxNWFkaXF6a2N4.

  41. 23 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjcyNjk3NWFkaXF6a2N4.

  42. 16 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzIzMjQzNGFkaXF6a2N4.

  43. 5 November 1998 Return made up to 03/09/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ4MDkyNWFkaXF6a2N4.

  44. 5 November 1998 Ad 31/03/98--------- £ si [email protected]=499998 £ ic 2/500000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc3MTM2NWFkaXF6a2N4.

  45. 8 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDY0MjE1OWFkaXF6a2N4.

  46. 8 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTM3Mzg5NmFkaXF6a2N4.

  47. 5 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgzMTg0N2FkaXF6a2N4.

  48. 3 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTY5NTgxNmFkaXF6a2N4.

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