Adanac Financial Services Limited

Company Registration Number: 04524584

Company registered in England and Wales

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Adanac Financial Services Limited is a Private Company Limited by Shares first registered on 3 September 2002. Its current registered address is in Martock, Somerset.

Registered Address

2ND
FLOOR COMMERCE HOUSE NORTH STREET
MARTOCK
SOMERSET
TA12 6DH

There are 77 companies currently registered at this postcode, including this one.

All companies at TA12 6DH

Registration Data

Company Number

04524584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

66290 - Other activities auxiliary to insurance and pension funding

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

3 September 2015

Returns Next Due

1 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £92,415£89,510£71,830£61,817£51,531£69,295
of which Cash £15,527£17,266£54,693£29,892£15,681£16,391
Total Assets £92,415£89,510£71,830£61,817£51,531£69,295
Current Liabilities £67,550£74,793£53,165£41,443£51,349£75,947
Net Current Assets £24,865£14,717£18,665£20,374£182£-6,652
Total Net Worth £42,408£33,360£34,278£30,282£8,133£3,392

Previous Names

No previous names

Company Officers

  • WILLIAMS, Thomas Brian

    Secretary

    Appointed on 5 September 2002

     

    Anneth Lowen
    10 Burrough Street Ash
    Martock
    Somerset
    TA12 6NZ

  • GIBBONS, Scott Bigland

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    The Cherries
    Church Road, Sparkford
    Yeovil
    Somerset
    BA22 7JN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2002

    Resigned on 5 September 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2002

    Resigned on 5 September 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 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: X5MDKL9J. Transaction: MzE2NTE2MDQ3MWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICM1N. Transaction: MzE1NzM1NzA4MWFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEXRU. Transaction: MzEzODM3ODg1MWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H16X4J. Transaction: MzEzMjA4Njc0NmFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDSES1. Transaction: MzExNDIxNjI3NmFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIJOW6. Transaction: MzEwODUyMTQ1NGFkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YVNV. Transaction: MzA5MTU2MDc2NmFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7PZ8Z. Transaction: MzA4NDQwNjUzMmFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQ1JK. Transaction: MzA2OTI5OTA3N2FkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQUM2Q. Transaction: MzA2MzUxNzEyOGFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJ9HN. Transaction: MzA0OTQxMTA0OWFkaXF6a2N4.

  12. 14 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XR13KXJS. Transaction: MzA0MzgxNzY2MmFkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA8N1Q4X. Transaction: MzAyOTExNTIxNmFkaXF6a2N4.

  14. 14 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X9YK7NEW. Transaction: MzAyMzI2OTA3OGFkaXF6a2N4.

  15. 20 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: XW8LAGT5. Transaction: MzAwNzUzODY3MmFkaXF6a2N4.

  16. 10 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANVHD5O. Transaction: MjA0MTA2MzE4OGFkaXF6a2N4.

  17. 20 May 2009 Registered office changed on 20/05/2009 from pinnacle accountancy services 3A north street martock somerset TA12 6DH [View PDF]

    Category: Address. Type: 287. Barcode: XF3D5A07. Transaction: MjAzMzM4MjMxOWFkaXF6a2N4.

  18. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKXBC6QX. Transaction: MjAyNDAzNTk2MWFkaXF6a2N4.

  19. 29 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVD03JL. Transaction: MjAxNDM4MDMzMmFkaXF6a2N4.

  20. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MTMyNGFkaXF6a2N4.

  21. 26 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3NTczN2FkaXF6a2N4.

  22. 4 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4ODQzMmFkaXF6a2N4.

  23. 1 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4NzE5MmFkaXF6a2N4.

  24. 1 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk1MTEwNmFkaXF6a2N4.

  25. 22 May 2006 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTA3NDI5NGFkaXF6a2N4.

  26. 6 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTYzOTM0NmFkaXF6a2N4.

  27. 8 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDMxNTk2MWFkaXF6a2N4.

  28. 5 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTM1NzgzMGFkaXF6a2N4.

  29. 14 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgyMTA2OGFkaXF6a2N4.

  30. 20 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk2MTI2M2FkaXF6a2N4.

  31. 30 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2MjgzMmFkaXF6a2N4.

  32. 10 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2MzY0OGFkaXF6a2N4.

  33. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0NDUyOWFkaXF6a2N4.

  34. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc5MzQ4MGFkaXF6a2N4.

  35. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc1NzE0NGFkaXF6a2N4.

  36. 10 September 2002 Registered office changed on 10/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTY2MDE1MmFkaXF6a2N4.

  37. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTI2MTg4OGFkaXF6a2N4.

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