Adanisi Limited

Company Registration Number: 04466347

Company registered in England and Wales

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Adanisi Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Cardiff.

Registered Address

7 CHURCHILL CLOSE
LISVANE
CARDIFF
CF14 0EP

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

All companies at CF14 0EP

Registration Data

Company Number

04466347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

71111 - Architectural activities

71129 - Other engineering activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £411£0£0£0£0£0£0
Current Assets £1,910£462£483£100,205£94,705£91,311£85,271
of which Cash £1,910£462£483£205£205£1,311£271
Total Assets £2,321£462£483£100,205£94,705£91,311£85,271
Current Liabilities £0£36,272£36,877£136,647£127,658£124,282£118,092
Net Current Assets £1,910£-35,810£-36,394£-36,442£-32,953£-32,971£-32,821
Total Net Worth £2,321£-35,221£-35,587£-35,553£-31,736£-31,736£31,146

Previous Names

No previous names

Company Officers

  • DRING, Gaynor Louise

    Secretary

    Appointed on 1 July 2002

     

    7 Churchill Close
    Lisvane
    Cardiff
    CF14 0EP

  • DRING, Anthony

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    7
    Churchill Close
    Lisvane
    Cardiff
    South Glamorgan
    CF14 0EP

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 1 July 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 20 June 2002

    Resigned on 1 July 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ZR8HL. Transaction: MzE3OTY1ODMxMmFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69HPZ8O. Transaction: MzE3ODk5ODE1MGFkaXF6a2N4.

  3. 11 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61YN77K. Transaction: MzE3MDkyMzE5N2FkaXF6a2N4.

  4. 24 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BVO62Y. Transaction: MzE1MzU2MjQ4NmFkaXF6a2N4.

  5. 22 January 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z5A7TK. Transaction: MzE0MDI5Nzc3MmFkaXF6a2N4.

  6. 19 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYVBJC. Transaction: MzEyNzMzNDI2OWFkaXF6a2N4.

  7. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SDQ0P. Transaction: MzExOTc0NzYwNWFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOC3ZK. Transaction: MzEwMzM3MDkxMGFkaXF6a2N4.

  9. 24 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BASAW. Transaction: MzA5NjgyNTg1NmFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP72I2. Transaction: MzA4MTYwOTQxNGFkaXF6a2N4.

  11. 14 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X227EFY8. Transaction: MzA3Mjg2ODE4MmFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE020Q. Transaction: MzA2MDk5MzgwMWFkaXF6a2N4.

  13. 20 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OAJV8W. Transaction: MzA0OTMxODkwN2FkaXF6a2N4.

  14. 25 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X0FIIVAH. Transaction: MzAzOTQzMzkxOGFkaXF6a2N4.

  15. 29 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANAJDOMD. Transaction: MzAyNjA5MDcyOGFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XJ7QSLH7. Transaction: MzAxOTA3ODM4N2FkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Anthony Dring on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XJ7QRLH6. Transaction: MzAxOTA3ODE4NWFkaXF6a2N4.

  18. 14 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHHSQJ3C. Transaction: MzAxMzUwMDgwNGFkaXF6a2N4.

  19. 8 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYHABD1. Transaction: MjAzNjczMDYzNmFkaXF6a2N4.

  20. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWZK39GH. Transaction: MjAzMjMwOTIyN2FkaXF6a2N4.

  21. 2 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5GC128. Transaction: MjAwODMwNDYyOGFkaXF6a2N4.

  22. 2 July 2008 Director's change of particulars / anthony dring / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB5GB127. Transaction: MjAwODMwNDE5OWFkaXF6a2N4.

  23. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIHIHZBI. Transaction: MjAwNDU3NDEyNmFkaXF6a2N4.

  24. 3 August 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ5MjcwMmFkaXF6a2N4.

  25. 1 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyOTQ5MGFkaXF6a2N4.

  26. 16 October 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY0MTM2MWFkaXF6a2N4.

  27. 21 September 2006 Return made up to 20/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMxNTEwOWFkaXF6a2N4.

  28. 14 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2MTYyN2FkaXF6a2N4.

  29. 5 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI4OTIwNWFkaXF6a2N4.

  30. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk4ODkzNGFkaXF6a2N4.

  31. 12 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyNDYzMGFkaXF6a2N4.

  32. 21 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODk3MjY0MWFkaXF6a2N4.

  33. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTg1MTMzMGFkaXF6a2N4.

  34. 22 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3NDUzMWFkaXF6a2N4.

  35. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY3NjE0NWFkaXF6a2N4.

  36. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA1NTU1MGFkaXF6a2N4.

  37. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg3MjU0NmFkaXF6a2N4.

  38. 11 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE3MDA1NGFkaXF6a2N4.

  39. 11 July 2002 Registered office changed on 11/07/02 from: crown house 64 whitechurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjcwMzM3NWFkaXF6a2N4.

  40. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA3NjE4M2FkaXF6a2N4.

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