Adenohill Limited

Company Registration Number: 04263590

Company registered in England and Wales

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Adenohill Limited is a Private Company Limited by Shares first registered on 2 August 2001. Its current registered address is in S Yorks.

Registered Address

2 RUTLAND PARK
SHEFFIELD
S YORKS
S10 2PD

There are 193 companies currently registered at this postcode, including this one.

All companies at S10 2PD

Registration Data

Company Number

04263590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2001

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

2 August 2015

Returns Next Due

30 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £573,697£541,762£517,464£499,000£478,419£449,607£424,881£627,890£625,899£651,617£649,960£688,587
Current Assets £7,041£17,810£6,902£12,510£9,617£7,614£7,679£5,907£22,186£127,043£206,566£341,127
of which Cash £6,568£16,045£4,806£9,632£8,369£5,830£6,222£3,791£7,927£0£7,772£5,407
Total Assets £580,738£559,572£524,366£511,510£488,036£457,221£432,560£633,797£648,085£778,660£856,526£1,029,714
Current Liabilities £7,034£7,867£2,719£4,488£6,449£6,389£7,924£160,519£164,063£15,018£20,269£25,136
Net Current Assets £7£9,943£4,183£8,022£3,168£1,225£-245£-154,612£-141,877£112,025£186,297£315,991
Total Net Worth £573,704£551,705£521,647£507,022£481,587£450,832£424,636£473,278£484,022£763,642£836,257£1,004,578

Previous Names

No previous names

Company Officers

  • TURKINGTON, Peter

    Secretary

    Appointed on 1 May 2007

     

    Osiris Moor Lane
    Darley Dale
    Matlock
    Derbyshire
    DE4 2HG

  • CAPLAN, Paul

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Cartledge Grange
    Cartledge Lane
    Holmesfield
    Sheffield
    South Yorkshire
    S18 7SB
    United Kingdom

  • HILL, John Anthony

    Secretary

    Appointed on 31 August 2001

    Resigned on 19 June 2007

    The Old Bell House
    Church Bank, Hathersage
    Hope Valley
    Derbyshire
    S32 1AJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2001

    Resigned on 31 August 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CAPLAN, Paul

    Director

    Appointed on 31 August 2001

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Snitterton Hall
    Snitterton
    Matlock
    Derbyshire
    DE4 2JG

  • HILL, John Anthony

    Director

    Appointed on 31 August 2001

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    The Old Bell House
    Church Bank, Hathersage
    Hope Valley
    Derbyshire
    S32 1AJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2001

    Resigned on 31 August 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZGSU2. Transaction: MzE2NDgzMzY3MmFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RTK1. Transaction: MzE1NDg2NDM5M2FkaXF6a2N4.

  3. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCZTU. Transaction: MzEzODIzMjM3N2FkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7BA08. Transaction: MzEyODUzOTY5NmFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KGGZ. Transaction: MzExMjAxMTE5MWFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2WZ7. Transaction: MzEwNTc1OTkzMmFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2LT1D. Transaction: MzA4OTczNTczMmFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXC2E. Transaction: MzA4MzEyMzExOGFkaXF6a2N4.

  9. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HMTXGG. Transaction: MzA2NDQyNTkxN2FkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQULCH. Transaction: MzA2MjY1ODUzOWFkaXF6a2N4.

  11. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVI6VYOA. Transaction: MzA0NjE4NjkyOGFkaXF6a2N4.

  12. 25 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: AH49CWX9. Transaction: MzA0MjcwMjQ1OGFkaXF6a2N4.

  13. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWPEAQ6F. Transaction: MzAyOTcyMDMxNGFkaXF6a2N4.

  14. 6 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: AGZHBMX0. Transaction: MzAyMjc1MzMzNWFkaXF6a2N4.

  15. 4 December 2009 Annual return made up to 2 August 2009 with full list of shareholders [View PDF]

    Action Date: 2 August 2009. Category: Annual return. Type: AR01. Barcode: PUGR3FHP. Transaction: MzAwNDI5NTA1NWFkaXF6a2N4.

  16. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXF3QEV3. Transaction: MzAwMjY3NTg3N2FkaXF6a2N4.

  17. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8NXP6ZW. Transaction: MjAyNTEwOTM3NGFkaXF6a2N4.

  18. 1 October 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7KXS3KD. Transaction: MjAxNDUzNjcyOGFkaXF6a2N4.

  19. 4 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkwMDk0MGFkaXF6a2N4.

  20. 28 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcxNTUzNmFkaXF6a2N4.

  21. 17 July 2007 £ ic 2/1 19/06/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzAwMTM2NWFkaXF6a2N4.

  22. 5 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI4MzM1OWFkaXF6a2N4.

  23. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5ODk4NGFkaXF6a2N4.

  24. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU1MDA2N2FkaXF6a2N4.

  25. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1MDM2MmFkaXF6a2N4.

  26. 23 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU0ODk3MmFkaXF6a2N4.

  27. 17 May 2007 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE4MDE2NTc2OGFkaXF6a2N4.

  28. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMzg1NGFkaXF6a2N4.

  29. 13 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwMzM3MGFkaXF6a2N4.

  30. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTgxMjYxN2FkaXF6a2N4.

  31. 2 December 2005 Registered office changed on 02/12/05 from: 398 ecclesall road sheffield S11 8PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTA4Mzg2NWFkaXF6a2N4.

  32. 31 October 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU3NzI0N2FkaXF6a2N4.

  33. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTY4NjE4OGFkaXF6a2N4.

  34. 2 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAyMDI4OGFkaXF6a2N4.

  35. 28 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQ5OTMzN2FkaXF6a2N4.

  36. 2 September 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyMTk4OGFkaXF6a2N4.

  37. 7 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjE2NDg0MWFkaXF6a2N4.

  38. 2 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTkxMTM2MmFkaXF6a2N4.

  39. 18 September 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY0MTcxMWFkaXF6a2N4.

  40. 14 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQ1MzI4MWFkaXF6a2N4.

  41. 9 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjE5ODI0OWFkaXF6a2N4.

  42. 6 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTc0MDU5MmFkaXF6a2N4.

  43. 24 October 2001 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQ0NTgwN2FkaXF6a2N4.

  44. 25 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk5NTA4NWFkaXF6a2N4.

  45. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI3NDc3MWFkaXF6a2N4.

  46. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY1MTU0MmFkaXF6a2N4.

  47. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg4MDEyOGFkaXF6a2N4.

  48. 5 September 2001 Registered office changed on 05/09/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQxNDY0MGFkaXF6a2N4.

  49. 2 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDk3MDExMGFkaXF6a2N4.

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