Adan Holdings Limited

Company Registration Number: 04529050

Company registered in England and Wales

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Adan Holdings Limited is a Private Company Limited by Shares first registered on 6 September 2002. Its current registered address is in Spalding, Lincolnshire.

Registered Address

ALBION HOUSE
32 PINCHBECK ROAD
SPALDING
LINCOLNSHIRE
PE11 1QD

There are 257 companies currently registered at this postcode, including this one.

All companies at PE11 1QD

Registration Data

Company Number

04529050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £220,475£220,475£220,475£220,475£220,475£220,475£220,475£220,475£220,475£220,475£220,475£220,475
Current Assets £23,267£66,867£61,866£36,267£8,567£4£0£0£0£0£0£0
of which Cash £0£0£0£4£4£4£0£0£0£0£0£0
Total Assets £243,742£287,342£282,341£256,742£229,042£220,479£220,475£220,475£220,475£220,475£220,475£220,475
Current Liabilities £153,194£156,794£151,793£125,194£117,494£128,531£166,882£198,387£216,887£171,553£202,886£208,886
Net Current Assets £-129,927£-89,927£-89,927£-88,927£-108,927£-128,527£-166,882£-198,387£-216,887£-171,553£-202,886£-208,886
Total Net Worth £90,548£130,548£130,548£131,548£111,548£91,948£53,593£22,088£3,588£48,922£17,589£11,589

Previous Names

No previous names

Company Officers

  • KENWORTHY, Douglas

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    8 Ash Court
    Donington
    Spalding
    Lincolnshire
    PE11 4XJ

  • PLASKITT, Stephen Paul

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Gunner's Lodge
    30 St Andrews Drive
    Skegness
    Lincolnshire
    PE25 1DJ
    United Kingdom

  • PLASKITT, Stephen Paul

    Secretary

    Appointed on 6 September 2002

    Resigned on 12 September 2008

    49 Hoylake Drive
    Skegness
    Lincolnshire
    PE25 1AQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2002

    Resigned on 6 September 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 September 2002

    Resigned on 6 September 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • PICKBOURN, David Evers

    Director

    Appointed on 6 September 2002

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    165 Drummond Road
    Skegness
    Lincolnshire
    PE25 3DA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2002

    Resigned on 6 September 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KK6009. Transaction: MzE2MzE3Mzg4MGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHPVS. Transaction: MzE1Njc2Mjg5OWFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4IDMGLL. Transaction: MzEzMzY1ODE1MmFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFQ1ZP. Transaction: MzEzMDUzMTQwMGFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3IYM2GO. Transaction: MzExMDA4NTQzOGFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2GNGG. Transaction: MzEwNzE3NzUwOWFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NCQ0U0. Transaction: MzA5MTAyNjQ3MmFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY9JPN. Transaction: MzA4NjkzMDcxMmFkaXF6a2N4.

  9. 30 November 2012 Director's details changed for Stephen Paul Plaskitt on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: X1MP5CN6. Transaction: MzA2ODQ1MzExNWFkaXF6a2N4.

  10. 22 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1M2D4BT. Transaction: MzA2Nzk3MjQ3OGFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIRHD. Transaction: MzA2NDM3MDg1MGFkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ALC24ZDP. Transaction: MzA0NzU2OTMxN2FkaXF6a2N4.

  13. 12 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X0V1NYBP. Transaction: MzA0NTM5NTM5N2FkaXF6a2N4.

  14. 14 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AW7JNPW4. Transaction: MzAyODc3Mzc5M2FkaXF6a2N4.

  15. 1 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XI4NJNV7. Transaction: MzAyNDQwNTQ1NGFkaXF6a2N4.

  16. 4 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3ECUFCO. Transaction: MzAwNDI2OTk4NmFkaXF6a2N4.

  17. 29 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBTBDOT. Transaction: MjA0MjQyNTEwOWFkaXF6a2N4.

  18. 7 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKQ5D4MS. Transaction: MjAxNzUzODM5OWFkaXF6a2N4.

  19. 1 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCLS3L5. Transaction: MjAxNDUxODk4OGFkaXF6a2N4.

  20. 1 October 2008 Appointment terminated secretary stephen plaskitt [View PDF]

    Category: Officers. Type: 288b. Barcode: XVCE33L9. Transaction: MjAxNDUxNzkwOGFkaXF6a2N4.

  21. 2 January 2008 £ ic 3000/2999 30/11/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MDE2MTcyMWFkaXF6a2N4.

  22. 5 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5NjgwMGFkaXF6a2N4.

  23. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5NjkwOGFkaXF6a2N4.

  24. 2 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA3OTY5NWFkaXF6a2N4.

  25. 21 September 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTczMDQ0NmFkaXF6a2N4.

  26. 12 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzNzE4M2FkaXF6a2N4.

  27. 26 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAyMDE2NmFkaXF6a2N4.

  28. 6 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MTIxMzExMmFkaXF6a2N4.

  29. 18 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkwMzEyNmFkaXF6a2N4.

  30. 27 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDIzMjM3M2FkaXF6a2N4.

  31. 8 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ3NDQ2N2FkaXF6a2N4.

  32. 4 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQ0NDUwMWFkaXF6a2N4.

  33. 26 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0OTQyNWFkaXF6a2N4.

  34. 23 July 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk1NjcxN2FkaXF6a2N4.

  35. 11 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTcxNjAxOGFkaXF6a2N4.

  36. 12 November 2002 Accounting reference date shortened from 30/09/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDk3NzA4OWFkaXF6a2N4.

  37. 8 October 2002 Ad 06/09/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjU0NzkyOGFkaXF6a2N4.

  38. 7 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY3MzkzNWFkaXF6a2N4.

  39. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQxNjA2MGFkaXF6a2N4.

  40. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc1ODEzMmFkaXF6a2N4.

  41. 7 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzMDQ4M2FkaXF6a2N4.

  42. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk3NzQ1MWFkaXF6a2N4.

  43. 7 October 2002 Registered office changed on 07/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg4NDI2MWFkaXF6a2N4.

  44. 6 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY1ODg3N2FkaXF6a2N4.

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