Adanac South Limited

Company Registration Number: 03942605

Company registered in England and Wales

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Adanac South Limited is a Private Company Limited by Shares first registered on 8 March 2000. Its current registered address is in Richmond, Surrey.

Registered Address

31 SHEEN COMMON DRIVE
RICHMOND
SURREY
TW10 5BW

There are 4 companies currently registered at this postcode, including this one.

All companies at TW10 5BW

Registration Data

Company Number

03942605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £989£7,658£12,557£50,105£101,270£142,010
of which Cash £989£1,658£2,009£44,931£28,770£66,010
Total Assets £989£7,658£12,557£50,105£101,270£142,010
Current Liabilities £317£767£688£9,314£19,167£39,262
Net Current Assets £672£6,891£11,869£40,791£82,103£102,748
Total Net Worth £672£6,891£11,869£40,791£82,103£102,748

Previous Names

No previous names

Company Officers

  • CLIFFORD JONES, Christopher David

    Director

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1947

    31 Sheen Common Drive
    Richmond
    Surrey
    TW10 5BW

  • BONNEY, Michael George

    Secretary

    Appointed on 8 March 2000

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    2 The Street
    Cherhill
    Calne
    Wiltshire
    SN11 8XP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BONNEY, Michael George

    Director

    Appointed on 8 March 2000

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1949

    2 The Street
    Cherhill
    Calne
    Wiltshire
    SN11 8XP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 21 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: X59MHKZC. Transaction: MzE1MTIwOTE2OWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52S1YN6. Transaction: MzE0NDAwODkxN2FkaXF6a2N4.

  3. 10 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42UJBC9. Transaction: MzExODg5NTg2NWFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42UD880. Transaction: MzExODgwODg2OWFkaXF6a2N4.

  5. 9 March 2015 Director's details changed for Christopher David Clifford Jones on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X42UD87S. Transaction: MzExODgwODc3MGFkaXF6a2N4.

  6. 14 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KMI08B. Transaction: MzExMTM3ODE4N2FkaXF6a2N4.

  7. 13 October 2014 Termination of appointment of Michael George Bonney as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3IGB50Q. Transaction: MzEwOTMzMzM1NWFkaXF6a2N4.

  8. 13 October 2014 Termination of appointment of Michael George Bonney as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM02. Barcode: X3IGB55M. Transaction: MzEwOTMzMzM0NGFkaXF6a2N4.

  9. 13 October 2014 Registered office address changed from 2 the Street Cherhill Calne Wiltshire SN11 8XP to 31 Sheen Common Drive Richmond Surrey TW10 5BW on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGB4CA. Transaction: MzEwOTMzMzE3M2FkaXF6a2N4.

  10. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQE72Z. Transaction: MzEwMjQ4ODkyMWFkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLSH6. Transaction: MzA5NzAzODE1MmFkaXF6a2N4.

  12. 26 June 2013 Current accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2BC06IJ. Transaction: MzA4MDUzMTQ3MGFkaXF6a2N4.

  13. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XT1HE. Transaction: MzA3NTIxNDAyNmFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XEIX6. Transaction: MzA3NDI3NDAyMmFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X16XX735. Transaction: MzA1NTg5MDg2OGFkaXF6a2N4.

  16. 29 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: X15Q6ADT. Transaction: MzA1NTAwODg0N2FkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XAF03T4M. Transaction: MzAzNTI3OTY0OGFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT2KZSUA. Transaction: MzAzNDg0ODA1MmFkaXF6a2N4.

  19. 29 June 2010 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: AAPGXL6D. Transaction: MzAxODUzNzUwNmFkaXF6a2N4.

  20. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR5B5IKO. Transaction: MzAxMjQzMTE3NGFkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X33YUICP. Transaction: MzAxMTYwMDU0M2FkaXF6a2N4.

  22. 5 November 2009 Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XX7VXEPW. Transaction: MzAwMjIzMjE1M2FkaXF6a2N4.

  23. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X761896Y. Transaction: MjAzMDkyNTkxN2FkaXF6a2N4.

  24. 18 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEOB89Q. Transaction: MjAyODQ4Nzg5NGFkaXF6a2N4.

  25. 18 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LKBAR1HZ. Transaction: MjAwOTI5Mzg1MGFkaXF6a2N4.

  26. 13 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNC1DXZ6. Transaction: MjAwMTM4NDk4NWFkaXF6a2N4.

  27. 11 September 2007 Registered office changed on 11/09/07 from: 52 great eastern street london EC2A 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI3NjY5OGFkaXF6a2N4.

  28. 11 June 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIyODYwOWFkaXF6a2N4.

  29. 9 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1MTk1NWFkaXF6a2N4.

  30. 9 December 2006 Registered office changed on 09/12/06 from: prince consort house albert embankment london SE1 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU1MTk1NmFkaXF6a2N4.

  31. 3 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUzOTg0NGFkaXF6a2N4.

  32. 21 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1MzQzMGFkaXF6a2N4.

  33. 14 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTgxODcxMGFkaXF6a2N4.

  34. 16 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjAzOTkwMWFkaXF6a2N4.

  35. 29 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4ODcyOTg5NGFkaXF6a2N4.

  36. 23 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTA0OTE0M2FkaXF6a2N4.

  37. 6 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0ODMzNjczNGFkaXF6a2N4.

  38. 14 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTAwMjU3MGFkaXF6a2N4.

  39. 21 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ5MTc2MmFkaXF6a2N4.

  40. 4 February 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExODI5MjM2NGFkaXF6a2N4.

  41. 23 November 2001 Accounting reference date extended from 31/03/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTQxNzQzNmFkaXF6a2N4.

  42. 29 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTEwMjcwMWFkaXF6a2N4.

  43. 28 March 2001 Ad 30/01/01--------- £ si [email protected]=698 £ ic 302/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQxNDk1NGFkaXF6a2N4.

  44. 28 March 2001 Ad 31/01/01--------- £ si [email protected]=300 £ ic 2/302 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM2NTI3NmFkaXF6a2N4.

  45. 13 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjI0NzUyMGFkaXF6a2N4.

  46. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkwNTUyM2FkaXF6a2N4.

  47. 16 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA1OTI4OGFkaXF6a2N4.

  48. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ3ODY0N2FkaXF6a2N4.

  49. 16 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTExNjQ0NGFkaXF6a2N4.

  50. 16 March 2000 Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjI3MDA2NmFkaXF6a2N4.

  51. 8 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjgwOTU5M2FkaXF6a2N4.

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