Adron Limited

Company Registration Number: 04367026

Company registered in England and Wales

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Adron Limited is a Private Company Limited by Shares first registered on 5 February 2002. Its current registered address is in Surrey.

Registered Address

51 DERWENT DRIVE
PURLEY
SURREY
CR8 1ER

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

All companies at CR8 1ER

Registration Data

Company Number

04367026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,422,751£1,336,311£1,396,224£1,285,696£1,107,627£1,067,636£1,069,765
of which Cash £246£246£1,798£35£13,004£8,430£0
Total Assets £1,422,751£1,336,311£1,396,224£1,285,696£1,107,627£1,067,636£1,069,765
Current Liabilities £343,605£198,630£220,388£282,252£113,500£95,236£148,569
Net Current Assets £1,079,146£1,137,681£1,175,836£1,003,444£994,127£972,400£921,196
Total Net Worth £320,603£269,088£223,999£193,991£170,459£152,287£142,861

Previous Names

No previous names

Company Officers

  • BRADLEY, Adrian Francis

    Secretary

    Appointed on 5 February 2002

     

    51 Derwent Drive
    Purley
    Surrey
    CR8 1ER

  • BRADLEY, Adrian Francis

    Director

    Appointed on 5 February 2002

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1980

    51 Derwent Drive
    Purley
    Surrey
    CR8 1ER

  • BRADLEY, Ronan Joseph

    Director

    Appointed on 5 February 2002

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1978

    8a
    The Bridle Road
    Purley
    Surrey
    CR8 3JA

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291TP7. Transaction: MzE3MTE0ODg1MmFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1JOG. Transaction: MzE2MzE5OTQwM2FkaXF6a2N4.

  3. 4 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzY2NzQxNmFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X567GFLM. Transaction: MzE0NzY2NzM5MGFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzA3NDYxOWFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8R4BN. Transaction: MzEzNjMzODgxNGFkaXF6a2N4.

  7. 16 April 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X45GCGG2. Transaction: MzEyMTMwMjk1M2FkaXF6a2N4.

  8. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZ4SX. Transaction: MzExMjQ0ODI5MGFkaXF6a2N4.

  9. 8 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X338E9G2. Transaction: MzA5NTkyMTMyNGFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6X9M3. Transaction: MzA4OTc1OTc3MGFkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X27B2GOR. Transaction: MzA3NzA3ODMyNmFkaXF6a2N4.

  12. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP6DQ9. Transaction: MzA2ODQ2MTA3M2FkaXF6a2N4.

  13. 12 June 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AXMZZM. Transaction: MzA1OTE5NTUzNGFkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X170L87N. Transaction: MzA1NTk4MjU4NGFkaXF6a2N4.

  15. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG9SNZMM. Transaction: MzA0NzkzMDI2NWFkaXF6a2N4.

  16. 26 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARP01W1O. Transaction: MzA0MTA4ODUxN2FkaXF6a2N4.

  17. 26 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AROZZW1K. Transaction: MzA0MTA4ODQ1MWFkaXF6a2N4.

  18. 23 July 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARDBBW2Y. Transaction: MzA0MTEzMjAwM2FkaXF6a2N4.

  19. 23 July 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARDBDW20. Transaction: MzA0MTEzMTc2N2FkaXF6a2N4.

  20. 6 April 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X9C1GT1T. Transaction: MzAzNTEzNDE3NmFkaXF6a2N4.

  21. 5 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X9C1FT1S. Transaction: MzAzNTA4OTQ2NGFkaXF6a2N4.

  22. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0R9ZPBW. Transaction: MzAyNzM2NDkyN2FkaXF6a2N4.

  23. 6 May 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XRUXHJR6. Transaction: MzAxNDk3NTMwMGFkaXF6a2N4.

  24. 6 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRUXGJR5. Transaction: MzAxNDk2MzYyOGFkaXF6a2N4.

  25. 6 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRUXFJR4. Transaction: MzAxNDk2MzYyN2FkaXF6a2N4.

  26. 6 May 2010 Director's details changed for Adrian Francis Bradley on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XRUXDJR2. Transaction: MzAxNDk2MzYyNWFkaXF6a2N4.

  27. 6 May 2010 Director's details changed for Mr Ronan Joseph Bradley on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XRUXEJR3. Transaction: MzAxNDk2MzYyNmFkaXF6a2N4.

  28. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLDMSG1Q. Transaction: MzAwNTYyMzA4M2FkaXF6a2N4.

  29. 20 April 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BI496G. Transaction: MjAzMDk1MjcxN2FkaXF6a2N4.

  30. 20 April 2009 Director's change of particulars / ronan bradley / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7BI396F. Transaction: MjAzMDk1MTQ3OWFkaXF6a2N4.

  31. 2 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASLOL7PS. Transaction: MjAyNzA2ODUxMmFkaXF6a2N4.

  32. 2 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASLOK7PR. Transaction: MjAyNzA2ODM1MWFkaXF6a2N4.

  33. 2 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASLOJ7PQ. Transaction: MjAyNzA2ODE3NWFkaXF6a2N4.

  34. 2 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASLOI7PP. Transaction: MjAyNzA2Nzk4N2FkaXF6a2N4.

  35. 19 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJM256KC. Transaction: MjAyMzYyOTIzMGFkaXF6a2N4.

  36. 19 December 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: EREYF00W. Transaction: MjAyMDgyMjk0MmFkaXF6a2N4.

  37. 6 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMNYXRD. Transaction: MjAwMDg4MDEyOGFkaXF6a2N4.

  38. 16 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3D40X90. Transaction: MDE5MjQwMjg0OGFkaXF6a2N4.

  39. 16 July 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2MjY5MmFkaXF6a2N4.

  40. 21 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxMzU1M2FkaXF6a2N4.

  41. 3 February 2007 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE3NTMyMzQxMWFkaXF6a2N4.

  42. 4 August 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3MjIzNmFkaXF6a2N4.

  43. 1 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDk3NzI3OGFkaXF6a2N4.

  44. 1 June 2006 Registered office changed on 01/06/06 from: 80A high street stony stratford milton keynes buckinghamshire MK11 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM2MjM2MGFkaXF6a2N4.

  45. 25 November 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5NzUyNWFkaXF6a2N4.

  46. 29 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTcyMDM2N2FkaXF6a2N4.

  47. 26 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzQ5MzU4M2FkaXF6a2N4.

  48. 18 February 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MTkyNjE4NGFkaXF6a2N4.

  49. 25 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzg4OTgxNWFkaXF6a2N4.

  50. 19 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTcwNDgzNmFkaXF6a2N4.

  51. 26 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwNTY4MWFkaXF6a2N4.

  52. 5 February 2004 Registered office changed on 05/02/04 from: 2 honister heights purley surrey CR8 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzIxNzYzOWFkaXF6a2N4.

  53. 4 February 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM4Mzg1MGFkaXF6a2N4.

  54. 7 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxMjcwMGFkaXF6a2N4.

  55. 15 February 2002 Registered office changed on 15/02/02 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjkyMTczNmFkaXF6a2N4.

  56. 15 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUzMDY3MmFkaXF6a2N4.

  57. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE1MTQ4NGFkaXF6a2N4.

  58. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA1NzkzMGFkaXF6a2N4.

  59. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkyOTEzNGFkaXF6a2N4.

  60. 5 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzk1NzcxMWFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 07:02:06 +0100