Adn Accounts & Book Keeping Services Limited

Company Registration Number: 04179900

Company registered in England and Wales

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Adn Accounts & Book Keeping Services Limited is a Private Company Limited by Shares first registered on 15 March 2001. Its current registered address is in Newark, Nottinghamshire.

Registered Address

1 RUBYS AVENUE
FERNWOOD
NEWARK
NOTTINGHAMSHIRE
NG24 3RS

There are 9 companies currently registered at this postcode, including this one.

All companies at NG24 3RS

Registration Data

Company Number

04179900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £137,236£139,136£134,201£44,855£0£0£12,991
Current Assets £35,768£24,943£17,606£75,802£83,798£59,029£38,882
of which Cash £20,938£12,119£1,955£58,630£63,922£46,796£27,277
Total Assets £173,004£164,079£151,807£120,657£83,798£59,029£51,873
Current Liabilities £7,111£6,563£21,411£15,666£12,420£10,475£7,380
Net Current Assets £28,657£18,380£-3,805£60,136£71,378£48,554£31,502
Total Net Worth £165,893£157,516£130,396£104,991£76,691£55,637£44,493

Previous Names

No previous names

Company Officers

  • FOREMAN, Angela Dawn

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    1 Rubys Avenue
    Fernwood
    Newark
    Nottinghamshire
    NG24 3RS

  • FOREMAN, Nigel James

    Director

    Appointed on 19 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    1 Rubys Avenue
    Fernwood Estate
    Newark
    Nottinghamshire
    NG24 3RS

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 15 March 2001

    Resigned on 15 March 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • FOREMAN, Angela Dawn

    Secretary

    Appointed on 19 April 2002

    Resigned on 4 April 2012

    1 Rubys Avenue
    Fernwood
    Newark
    Nottinghamshire
    NG24 3RS

  • FOREMAN, Nigel James

    Secretary

    Appointed on 15 March 2001

    Resigned on 12 April 2002

    15 Hill Vue Avenue
    Newark
    Nottinghamshire
    NG24 1PQ

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 15 March 2001

    Resigned on 15 March 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • FOREMAN, Angela Dawn

    Director

    Appointed on 15 March 2001

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    15 Hill Vue Avenue
    Newark
    Nottinghamshire
    NG24 1PQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X664GBGX. Transaction: MzE3NTQzOTQwOGFkaXF6a2N4.

  2. 19 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JIP9K. Transaction: MzE3MTQzNDQ2NWFkaXF6a2N4.

  3. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGNEHF. Transaction: MzE2MjY0OTU1MmFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54O93DD. Transaction: MzE0NjA1NzY0N2FkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47P3PA9. Transaction: MzEyMzM0NTEzNGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43S953K. Transaction: MzExOTcwNDI4OWFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AY9KPF. Transaction: MzEwMjc0MzI3N2FkaXF6a2N4.

  8. 29 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34OG3SI. Transaction: MzA5NzIzOTU5MWFkaXF6a2N4.

  9. 26 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X296D2ND. Transaction: MzA3ODY3NTU3OWFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4A3D. Transaction: MzA3NDcxNTA1M2FkaXF6a2N4.

  11. 19 March 2013 Appointment of Mrs Angela Dawn Foreman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I46KA. Transaction: MzA3NDcxNDAzNmFkaXF6a2N4.

  12. 5 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18B348O. Transaction: MzA1NzAyOTM2M2FkaXF6a2N4.

  13. 4 April 2012 Termination of appointment of Angela Foreman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X165OQYG. Transaction: MzA1NTM1OTEwNmFkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152ULWH. Transaction: MzA1NDM5ODIwNmFkaXF6a2N4.

  15. 19 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XNV2RU9B. Transaction: MzAzNzQyMDgzN2FkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XLXOXU3X. Transaction: MzAzNzE0MjQ4MmFkaXF6a2N4.

  17. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXAG4O2R. Transaction: MzAyNDk4NDA4MWFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XAF79IQA. Transaction: MzAxMjU1Nzg3OWFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Nigel James Foreman on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XAF78IQ9. Transaction: MzAxMjU1Nzg1OGFkaXF6a2N4.

  20. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR85LGB5. Transaction: MzAwNjE0OTY1NmFkaXF6a2N4.

  21. 18 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3LH89I. Transaction: MjAyODQzMzA2M2FkaXF6a2N4.

  22. 31 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASRSE649. Transaction: MjAyMTkyNDk1MGFkaXF6a2N4.

  23. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5ZTY4K. Transaction: MjAwMTcwMzg2OWFkaXF6a2N4.

  24. 19 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM5MjQ4MWFkaXF6a2N4.

  25. 15 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5MDI0M2FkaXF6a2N4.

  26. 12 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM4MDI5M2FkaXF6a2N4.

  27. 21 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc4NDQwNGFkaXF6a2N4.

  28. 12 April 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjY1OTY0OGFkaXF6a2N4.

  29. 30 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE4MzUxNWFkaXF6a2N4.

  30. 29 April 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTMxNjk2NGFkaXF6a2N4.

  31. 22 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0MjQ2NmFkaXF6a2N4.

  32. 20 January 2004 Registered office changed on 20/01/04 from: 15 hill vue avenue newark nottinghamshire NG24 1PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI1MjMyMGFkaXF6a2N4.

  33. 3 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDM0MzIyMmFkaXF6a2N4.

  34. 9 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjQwNzE3NGFkaXF6a2N4.

  35. 25 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMzMzE3MmFkaXF6a2N4.

  36. 19 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjk2NjM5MGFkaXF6a2N4.

  37. 13 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTM2MTgyOWFkaXF6a2N4.

  38. 3 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEyMTEwNWFkaXF6a2N4.

  39. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEzNjc5OWFkaXF6a2N4.

  40. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAyNDc1MmFkaXF6a2N4.

  41. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg0MTcxOWFkaXF6a2N4.

  42. 11 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2MDA0MmFkaXF6a2N4.

  43. 26 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY2MjMwN2FkaXF6a2N4.

  44. 26 March 2001 Registered office changed on 26/03/01 from: 12-14 st marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcxNjc0NmFkaXF6a2N4.

  45. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk3NTY4OWFkaXF6a2N4.

  46. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc5OTYwM2FkaXF6a2N4.

  47. 26 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcxMDU2MGFkaXF6a2N4.

  48. 15 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDczODg3M2FkaXF6a2N4.

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54.198.54.142 Thu, 21 Sep 2017 13:39:08 +0100