Adnan & Company Limited

Company Registration Number: 04714764

Company registered in England and Wales

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Adnan & Company Limited is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in Twickenham, Middlesex.

Registered Address

33 MONTROSE AVENUE
TWICKENHAM
MIDDLESEX
TW2 6HE

There are 4 companies currently registered at this postcode, including this one.

All companies at TW2 6HE

Registration Data

Company Number

04714764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,142£927£5,171£14,721£8,480£26,931
of which Cash £6,142£927£5,171£14,721£8,480£20,644
Total Assets £6,142£927£5,171£14,721£8,480£26,931
Current Liabilities £15,354£10,618£10,251£16,385£803£16,127
Net Current Assets £-9,212£-9,691£-5,080£-1,664£7,677£10,804
Total Net Worth £-7,581£-9,691£-4,483£-469£-6,104£11,924

Previous Names

No previous names

Company Officers

  • MALIK, Asad

    Secretary

    Appointed on 28 March 2003

     

    28 Swabey Road
    Slough
    Berkshire
    SL3 8NP

  • MALIK, Adnan

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: February 1977

    33
    Montrose Avenue
    Twickenham
    Middlesex
    TW2 6HE
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2003

    Resigned on 31 March 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2003

    Resigned on 31 March 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 19 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: X5M579NL. Transaction: MzE2NDczMTYxMWFkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKOGE3. Transaction: MzE1MjMxMjk0MWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53AH828. Transaction: MzE0NDU3OTk5N2FkaXF6a2N4.

  4. 10 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: X4LYYXKB. Transaction: MzEzNzI1MDc5OGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3HI3. Transaction: MzExOTI0Mjc4MGFkaXF6a2N4.

  6. 23 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: X3NB6FJF. Transaction: MzExNDEyMjY0NmFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33VMY88. Transaction: MzA5NjM3NjkzM2FkaXF6a2N4.

  8. 23 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: X2NURSUZ. Transaction: MzA5MTQyNjQ3NWFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26DFES0. Transaction: MzA3NjI1MjQ1N2FkaXF6a2N4.

  10. 20 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: X1O52WQR. Transaction: MzA2OTc3NDQ1NWFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWXKI. Transaction: MzA1NTU3NTU1NGFkaXF6a2N4.

  12. 27 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: X0P2WF89. Transaction: MzA0OTY4MTY3MmFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XELABTGQ. Transaction: MzAzNTk2NTUwMWFkaXF6a2N4.

  14. 23 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: XBFXEQ6U. Transaction: MzAyOTI4NzE3NGFkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XKAZHJB1. Transaction: MzAxMzg5MDc5M2FkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Mr Adnan Malik on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKAZGJB0. Transaction: MzAxMzg5MDc0MGFkaXF6a2N4.

  17. 22 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: PP2T5GVP. Transaction: MzAwNzc0MDE5MWFkaXF6a2N4.

  18. 14 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MWR8ZI. Transaction: MjAzMDUwNjU5NmFkaXF6a2N4.

  19. 14 April 2009 Registered office changed on 14/04/2009 from 28 swabey road slough berkshire SL3 8NP [View PDF]

    Category: Address. Type: 287. Barcode: X5MWQ8ZH. Transaction: MjAzMDUwNDQ2MWFkaXF6a2N4.

  20. 14 April 2009 Director's change of particulars / adnan malik / 13/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5MWV8ZM. Transaction: MjAzMDUwMzU5M2FkaXF6a2N4.

  21. 22 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: RYM246PC. Transaction: MjAyMzk0MTQ1NGFkaXF6a2N4.

  22. 24 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBPZZ5W. Transaction: MjAwMzk4NDc3MmFkaXF6a2N4.

  23. 15 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: MDE5MDU1OTY1N2FkaXF6a2N4.

  24. 23 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk3ODAyMGFkaXF6a2N4.

  25. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwODQ0MmFkaXF6a2N4.

  26. 8 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUwMDk4MmFkaXF6a2N4.

  27. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTA5OTcyNmFkaXF6a2N4.

  28. 18 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ5ODM0MmFkaXF6a2N4.

  29. 10 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDcwMzU0MmFkaXF6a2N4.

  30. 29 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3MDY1OWFkaXF6a2N4.

  31. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgzMDQzMmFkaXF6a2N4.

  32. 18 April 2003 Registered office changed on 18/04/03 from: contractors accounting solutions 12-14 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTM3NzE4MmFkaXF6a2N4.

  33. 18 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg1MzE2NGFkaXF6a2N4.

  34. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU3MzA2NWFkaXF6a2N4.

  35. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk2NjA3NGFkaXF6a2N4.

  36. 8 April 2003 Registered office changed on 08/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM3NTI5MmFkaXF6a2N4.

  37. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDEwOTY2M2FkaXF6a2N4.

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