Adron Add A1 Ltd

Company Registration Number: 04510618

Company registered in England and Wales

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Adron Add A1 Ltd is a Private Company Limited by Shares first registered on 14 August 2002. Its current registered address is in London.

Registered Address

341 BASEMENT
HIGH STREET NORTH
LONDON
ENGLAND
E12 6PQ

There are 29 companies currently registered at this postcode, including this one.

All companies at E12 6PQ

Registration Data

Company Number

04510618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

86900 - Other human health activities

96040 - Physical well-being activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £283,568£325,319£341,144£361,499£381,629
of which Cash £268,843£319,244£340,504£348,283£350,652
Total Assets £283,568£325,319£341,144£361,499£381,629
Current Liabilities £16,434£33,358£18,653£15,305£23,544
Net Current Assets £267,134£291,961£322,491£346,194£358,085
Total Net Worth £269,921£295,102£326,679£357,947£371,355

Previous Names

  • DR DANIEL'S A1 LTD, active until 18 August 2014
  • DR DANIEL & CO LTD, active until 28 October 2008

Company Officers

  • DANIEL, Sriharan, Dr

    Director

    Appointed on 14 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    341 Basement
    High Street North
    London
    E12 6PQ
    England

  • DANIEL, Sivajini

    Secretary

    Appointed on 14 August 2002

    Resigned on 19 April 2004

    267 Fullwell Avenue
    Clayhall
    Ilford
    Essex
    IG5 0RD

  • RICTRA MANAGEMENT CONSULTANCY (UK) LTD

    Corporate Secretary

    Appointed on 19 April 2004

    Resigned on 3 October 2008

    PO BOX 11651
    Cradley Heath
    West Midlands
    B64 6WR

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 October 2016 Registered office address changed from 341 Basement High Street North London E12 6PQ England to 341 Basement High Street North London E12 6PQ on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Address. Type: AD01. Barcode: X5HMNJO3. Transaction: MzE1OTc2MTU0N2FkaXF6a2N4.

  2. 15 October 2016 Registered office address changed from 343 High Street North Manor Park London E12 6PQ to 341 Basement High Street North London E12 6PQ on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Address. Type: AD01. Barcode: X5HMNGQW. Transaction: MzE1OTc2MDkwNmFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SSAG. Transaction: MzE1NTg4OTIwNWFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MXF50X. Transaction: MzEzODM4MDcyMWFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0I0ZS. Transaction: MzEzMTAwOTYyMmFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFM5JK. Transaction: MzExNDcyODYyNmFkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQIUB6. Transaction: MzEwODc3NjYzOWFkaXF6a2N4.

  8. 18 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFMVJLSENhZGlxemtjeA.

  9. 18 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3E1RKHC. Transaction: MzEwNTc0MTg2MmFkaXF6a2N4.

  10. 18 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3E1RKH4. Transaction: MzEwNTc0MTQzMmFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NUPTEX. Transaction: MzA5MTQwMzg5MGFkaXF6a2N4.

  12. 11 October 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQMV7N. Transaction: MzA4NjgzNDU1NGFkaXF6a2N4.

  13. 22 August 2013 Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD United Kingdom on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FA91HE. Transaction: MzA4MzY5Nzc1NWFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O4OOS1. Transaction: MzA2OTg5MzIwMWFkaXF6a2N4.

  15. 11 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8X0GJ. Transaction: MzA2Mzk1MTkyM2FkaXF6a2N4.

  16. 11 September 2012 Director's details changed for Dr Sriharan Daniel on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: X1H8X0GB. Transaction: MzA2Mzk1MTg1NmFkaXF6a2N4.

  17. 5 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AHTECZOX. Transaction: MzA0ODQwMzI4MmFkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XJI23WWV. Transaction: MzA0MjQ1MzIxNWFkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AZ3L7Q4Y. Transaction: MzAyOTQ0ODY4MmFkaXF6a2N4.

  20. 21 October 2010 Director's details changed for Dr Sriharan Daniel on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XPZN7OFI. Transaction: MzAyNTY1NDE4OGFkaXF6a2N4.

  21. 21 October 2010 Registered office address changed from 30 Greenleafe Drive Ilford Essex IG6 1LL England on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XPZMAOFK. Transaction: MzAyNTY1NDA0N2FkaXF6a2N4.

  22. 21 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XPZL0OF9. Transaction: MzAyNTY1Mzk1OWFkaXF6a2N4.

  23. 15 March 2010 Registered office address changed from 28 Hamara Ghar 412 Green Street London E13 9JN United Kingdom on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X2DV1IB1. Transaction: MzAxMTQ5NDg4NWFkaXF6a2N4.

  24. 29 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ACOVKH06. Transaction: MzAwODE4Nzg1MmFkaXF6a2N4.

  25. 9 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF6JD4S. Transaction: MjA0MTAwNTgxOWFkaXF6a2N4.

  26. 3 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AA79M6YQ. Transaction: MjAyNDgzODIyOGFkaXF6a2N4.

  27. 25 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUFOH491. Transaction: MjAxNjU2MzU4NGFkaXF6a2N4.

  28. 7 October 2008 Appointment terminated secretary rictra management consultancy (uk) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XWORD3RF. Transaction: MjAxNDk5NDc1M2FkaXF6a2N4.

  29. 6 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4M83NH. Transaction: MjAxNDgzMTQ4MWFkaXF6a2N4.

  30. 6 October 2008 Registered office changed on 06/10/2008 from 28 hamara ghar 412 green street london E13 9JN [View PDF]

    Category: Address. Type: 287. Barcode: XW4M53NE. Transaction: MjAxNDc1MjUwN2FkaXF6a2N4.

  31. 6 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW4M63NF. Transaction: MjAxNDc1MjUxMGFkaXF6a2N4.

  32. 6 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW4M73NG. Transaction: MjAxNDc1MjUxMmFkaXF6a2N4.

  33. 31 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NjQyMmFkaXF6a2N4.

  34. 13 December 2007 Ad 11/12/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE3NjM2NWFkaXF6a2N4.

  35. 4 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3MDA2M2FkaXF6a2N4.

  36. 24 March 2007 Registered office changed on 24/03/07 from: hopton corner house alfrick worcester worcestershire WR6 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk1NDIxNmFkaXF6a2N4.

  37. 19 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2NjQ2NmFkaXF6a2N4.

  38. 8 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM0MTA1NmFkaXF6a2N4.

  39. 8 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE1MzM1M2FkaXF6a2N4.

  40. 19 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MjIyNTIyN2FkaXF6a2N4.

  41. 9 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzg5NDA5N2FkaXF6a2N4.

  42. 10 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTg2MjkzNGFkaXF6a2N4.

  43. 28 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3NDcyOGFkaXF6a2N4.

  44. 7 September 2004 Accounting reference date shortened from 31/08/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTM0MDMwMWFkaXF6a2N4.

  45. 25 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MTExNDMyN2FkaXF6a2N4.

  46. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE2OTcxNWFkaXF6a2N4.

  47. 18 May 2004 Registered office changed on 18/05/04 from: 16 imperial court empire way wembley middlesex HA9 0XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA1MjU5NWFkaXF6a2N4.

  48. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQzMDk4MGFkaXF6a2N4.

  49. 30 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc0ODkyOWFkaXF6a2N4.

  50. 14 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg1MTIyMGFkaXF6a2N4.

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