Adana Construction Ltd

Company Registration Number: 03907309

Company registered in England and Wales

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Adana Construction Ltd is a Private Company Limited by Shares first registered on 14 January 2000. Its current registered address is in Stockport, Cheshire.

Registered Address

ADANA HOUSE
140 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3QT

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

All companies at SK1 3QT

Registration Data

Company Number

03907309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

42130 - Construction of bridges and tunnels

43120 - Site preparation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,785,286£2,983,978£3,677,259£3,233,492£3,663,485£2,788,765£1,841,441£2,267,301£1,799,328£1,863,476£1,767,059£1,170,919
of which Cash £1,083,989£0£0£0£156£156£156£81,725£182£156£0£2,559
Total Assets £2,785,286£2,983,978£3,677,259£3,233,492£3,663,485£2,788,765£1,841,441£2,267,301£1,799,328£1,863,476£1,767,059£1,170,919
Current Liabilities £1,433,288£1,949,647£2,508,703£1,953,930£2,818,516£2,486,402£1,655,326£1,954,548£1,544,591£1,647,444£1,578,183£1,007,830
Net Current Assets £1,351,998£1,034,331£1,168,556£1,279,562£844,969£302,363£186,115£312,753£254,737£216,032£188,876£163,089
Total Net Worth £1,351,998£1,034,331£735,723£686,161£447,306£302,363£189,926£335,009£279,154£248,704£222,904£176,805

Previous Names

No previous names

Company Officers

  • HUXLEY, Helen

    Secretary

    Appointed on 24 August 2004

     

    14 Farr Street
    Edgeley
    Stockport
    Cheshire
    SK3 9LD

  • JASSIM, Jawad Abdul

    Director

    Appointed on 2 February 2000

     

    Nationality: Iraqi

    Occupation: Engineer

    Month of birth: September 1960

    1 Marsham Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 5JB

  • KRIKOR, Zorab

    Director

    Appointed on 27 March 2000

     

    Nationality: Iraqi

    Occupation: Civil Engineer

    Month of birth: December 1946

    119
    Avenue De Meysse
    1020
    Brussels
    FOREIGN
    Belgium

  • TENNANT, Daniel

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1987

    8
    Liebert Drive
    Pendlebury
    Manchester
    M27 4FP
    England

  • HEWITT, Steve

    Secretary

    Appointed on 27 March 2000

    Resigned on 29 July 2004

    11 Seymour Road
    Mile End
    Stockport
    SK2 6ES

  • JASSIM, Jacqueline

    Secretary

    Appointed on 2 February 2000

    Resigned on 27 March 2000

    1 Marsham Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 5JB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 January 2000

    Resigned on 17 January 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HEWITT, Steve

    Director

    Appointed on 27 March 2000

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    11 Seymour Road
    Mile End
    Stockport
    SK2 6ES

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 January 2000

    Resigned on 17 January 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC593T. Transaction: MzE2Nzk4ODY0OGFkaXF6a2N4.

  2. 29 October 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: A5HCBYXC. Transaction: MzE1OTg3OTAxNmFkaXF6a2N4.

  3. 22 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQK13D. Transaction: MzE1MzQ3MTA4OWFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPPIW. Transaction: MzE1MTQyMjMxNmFkaXF6a2N4.

  5. 30 June 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AAYO5L. Transaction: MzEyNjAxODE1NGFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALA6Q6. Transaction: MzEyNjA0OTAxMmFkaXF6a2N4.

  7. 24 February 2015 Appointment of Mr Daniel Tennant as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X41WG7FC. Transaction: MzExNzk3NDY1M2FkaXF6a2N4.

  8. 4 February 2015 Director's details changed for Mr Jawad Jassim on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J41W9. Transaction: MzExNjY4NDAzMmFkaXF6a2N4.

  9. 12 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3J7E3. Transaction: MzExMzE5NDQzMWFkaXF6a2N4.

  10. 18 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CEZ942. Transaction: MzEwNDQyOTAyMWFkaXF6a2N4.

  11. 18 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CEZ94A. Transaction: MzEwNDQyOTM1NmFkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DBNA3. Transaction: MzEwMTM5MzE3OGFkaXF6a2N4.

  13. 12 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXVBQQ. Transaction: MzA4MTQyNDgzNWFkaXF6a2N4.

  14. 7 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1FBW9. Transaction: MzA3OTM5NTk0OGFkaXF6a2N4.

  15. 21 May 2013 Registered office address changed from 1 Marsham Road Hazel Grove Stockport Cheshire SK7 5JB on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: A28G6KTN. Transaction: MzA3ODMzNDk1MGFkaXF6a2N4.

  16. 14 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7FNTS. Transaction: MzA2NDE1Mjc2NmFkaXF6a2N4.

  17. 19 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDRZAR. Transaction: MzA1OTM4ODQyOGFkaXF6a2N4.

  18. 19 June 2012 Director's details changed for Zorab Krikor on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1BDRZAJ. Transaction: MzA1OTM4ODIzMGFkaXF6a2N4.

  19. 10 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X109Y862. Transaction: MzA1MDUxNTk2OWFkaXF6a2N4.

  20. 19 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXLX9YIE. Transaction: MzA0NTk0NjI4NGFkaXF6a2N4.

  21. 12 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABYLTXD7. Transaction: MzA0MzYyMjgyOWFkaXF6a2N4.

  22. 28 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A02ZWVDF. Transaction: MzAzOTc3NTQ1MmFkaXF6a2N4.

  23. 11 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XG5W2QPV. Transaction: MzAzMDIzNDMwM2FkaXF6a2N4.

  24. 21 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8MDTNHE. Transaction: MzAyMzcwNTQzOWFkaXF6a2N4.

  25. 12 April 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XFIRUJ31. Transaction: MzAxMzI4MDQxNmFkaXF6a2N4.

  26. 12 April 2010 Director's details changed for Zorab Krikor on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFIRTJ30. Transaction: MzAxMzI3ODc3NWFkaXF6a2N4.

  27. 1 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATZ8UDQ7. Transaction: MjA0MjU2NjA2OWFkaXF6a2N4.

  28. 16 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF1A6KW. Transaction: MjAyMzU0OTE2NmFkaXF6a2N4.

  29. 17 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0M615OW. Transaction: MjAyMDUxNzUxOWFkaXF6a2N4.

  30. 28 October 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LAI4CR. Transaction: MjAxNjYxMjE3OGFkaXF6a2N4.

  31. 29 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxNjY2NWFkaXF6a2N4.

  32. 27 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY3MjgxMmFkaXF6a2N4.

  33. 18 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxNTQ5NGFkaXF6a2N4.

  34. 13 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5MDg2OWFkaXF6a2N4.

  35. 29 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTQ2MTY4MGFkaXF6a2N4.

  36. 1 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMwMDc5M2FkaXF6a2N4.

  37. 31 January 2005 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY1MjE1OGFkaXF6a2N4.

  38. 1 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzA3OTI1NmFkaXF6a2N4.

  39. 1 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIxMzI0MWFkaXF6a2N4.

  40. 1 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyNzI0MGFkaXF6a2N4.

  41. 12 July 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODc3NDUzNWFkaXF6a2N4.

  42. 31 March 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4NzY4NmFkaXF6a2N4.

  43. 27 January 2004 Accounts for a medium company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NjIzMzQyMmFkaXF6a2N4.

  44. 29 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5MzQ4M2FkaXF6a2N4.

  45. 2 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MzA0NTIwMmFkaXF6a2N4.

  46. 15 February 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgyODA0NWFkaXF6a2N4.

  47. 15 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMDkyNjA5N2FkaXF6a2N4.

  48. 29 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQzOTUwNWFkaXF6a2N4.

  49. 17 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODE4NTkwOGFkaXF6a2N4.

  50. 13 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkwNTgzOGFkaXF6a2N4.

  51. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQzMDQyNmFkaXF6a2N4.

  52. 13 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAxNzc3NmFkaXF6a2N4.

  53. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTczNDI5MWFkaXF6a2N4.

  54. 24 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY3MDcxNGFkaXF6a2N4.

  55. 25 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM1NDEwNmFkaXF6a2N4.

  56. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUwMjg2OWFkaXF6a2N4.

  57. 14 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA1OTY2NmFkaXF6a2N4.

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