Adonai Engineering Ltd

Company Registration Number: 05120096

Company registered in England and Wales

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Adonai Engineering Ltd is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Derby.

Registered Address

8 DRUM CLOSE
ALLESTREE
DERBY
ENGLAND
DE22 1JN

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

All companies at DE22 1JN

Registration Data

Company Number

05120096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9074611

Registration Start Date

9 June 2005

Registration Expiry Date

8 June 2018

Trading Names

METROPOLITAN FINANCIAL PLANNING CONSULTANTS

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

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

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,343£420£113£853£320£1,227£4,281
of which Cash £2,343£420£113£853£320£27£27
Total Assets £2,343£420£113£853£320£1,227£4,281
Current Liabilities £8,573£4,947£4,410£2,159£3,731£5,078£8,436
Net Current Assets £-6,230£-4,527£-4,297£-1,306£-3,411£-3,851£-4,155
Total Net Worth £-5,831£-4,058£-3,745£-618£-2,511£-2,701£2,712

Previous Names

No previous names

Company Officers

  • BIRKIN, Sharon Maxine

    Secretary

    Appointed on 5 May 2004

     

    Flat 7, Ravens House
    117 Askew Road
    London
    W12 9AS
    England

  • BIRKIN, Mark Philip

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Engineering

    Month of birth: June 1965

    Flat 7, Ravens House
    117 Askew Road
    London
    W12 9AS
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z7V0A. Transaction: MzE3NTI3NjIyNmFkaXF6a2N4.

  2. 14 February 2017 Registered office address changed from Flat 7, Ravens House 117 Askew Road London W12 9AS to 8 Drum Close Allestree Derby DE22 1JN on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Address. Type: AD01. Barcode: X60A2EO8. Transaction: MzE2ODkyMDQzMWFkaXF6a2N4.

  3. 19 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5H79AC1. Transaction: MzE1OTgxMDYwMWFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56SGX7F. Transaction: MzE0ODMyNjMzMGFkaXF6a2N4.

  5. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50FTVGQ. Transaction: MzE0MTgwMDMxN2FkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYFRV. Transaction: MzEyNDI1Mzc5NGFkaXF6a2N4.

  7. 3 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3IQY2ZN. Transaction: MzExMDU4Mjc5N2FkaXF6a2N4.

  8. 23 May 2014 Registered office address changed from Flat 7, Ravens House 117 Askew Road London W12 9AS on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I787L. Transaction: MzEwMDYyMTA3MmFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38I7840. Transaction: MzEwMDYyMTA3NWFkaXF6a2N4.

  10. 23 May 2014 Director's details changed for Mark Philip Birkin on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X38I783S. Transaction: MzEwMDYyMTA1NGFkaXF6a2N4.

  11. 23 May 2014 Secretary's details changed for Sharon Maxine Birkin on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH03. Barcode: X38I783K. Transaction: MzEwMDYyMTA1M2FkaXF6a2N4.

  12. 23 May 2014 Registered office address changed from 8 Drum Close Allestree Derby DE22 1JN England on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I783C. Transaction: MzEwMDYyMTA1MWFkaXF6a2N4.

  13. 14 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EFOY42. Transaction: MzA4MzI1ODYzNWFkaXF6a2N4.

  14. 21 May 2013 Registered office address changed from Flat 116 Issigonis House Cowley Road London W3 7UJ England on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28THF0Z. Transaction: MzA3ODM0ODQ2NWFkaXF6a2N4.

  15. 13 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X283OGZV. Transaction: MzA3Nzg3MDg0NWFkaXF6a2N4.

  16. 13 May 2013 Director's details changed for Mark Philip Birkin on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X283OGZN. Transaction: MzA3Nzc4Mzg2N2FkaXF6a2N4.

  17. 13 May 2013 Registered office address changed from 8 Drum Close Allestree Derby Derbyshire DE22 1JN on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X283OGZ6. Transaction: MzA3Nzc4Mzg2NWFkaXF6a2N4.

  18. 13 May 2013 Secretary's details changed for Sharon Maxine Birkin on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X283OGZE. Transaction: MzA3Nzc4Mzg2NmFkaXF6a2N4.

  19. 19 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HHS4MG. Transaction: MzA2NDMzNDEzMmFkaXF6a2N4.

  20. 29 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBX6P. Transaction: MzA1ODMzMzcxNmFkaXF6a2N4.

  21. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13L64AR. Transaction: MzA1MzMyMjc0MWFkaXF6a2N4.

  22. 9 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XJXKNTZC. Transaction: MzAzNjgzOTIzOWFkaXF6a2N4.

  23. 18 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASY2CO9B. Transaction: MzAyNTM3NzIwMmFkaXF6a2N4.

  24. 26 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XCDNLKBP. Transaction: MzAxNjM2NzkyNGFkaXF6a2N4.

  25. 26 May 2010 Director's details changed for Mark Philip Birkin on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCDNKKBO. Transaction: MzAxNjM2NTg2NmFkaXF6a2N4.

  26. 13 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PWX3EEXA. Transaction: MzAwMjgzMDU1OWFkaXF6a2N4.

  27. 18 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8R79YO. Transaction: MjAzMzEzNzM3N2FkaXF6a2N4.

  28. 23 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC7RW3DW. Transaction: MjAxMzk2MTM1NWFkaXF6a2N4.

  29. 21 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ATPZWM. Transaction: MjAwNTg1NDEwOWFkaXF6a2N4.

  30. 31 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU2Nzc3OGFkaXF6a2N4.

  31. 9 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1ODY2MGFkaXF6a2N4.

  32. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcyNDYyN2FkaXF6a2N4.

  33. 9 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcyNDYyNmFkaXF6a2N4.

  34. 9 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTcyODA4MmFkaXF6a2N4.

  35. 17 November 2006 Registered office changed on 17/11/06 from: 11 farrier gardens, littleover derby derbyshire DE23 3XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE5MTEyNGFkaXF6a2N4.

  36. 8 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY1NzM3MmFkaXF6a2N4.

  37. 12 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY0NjI0OGFkaXF6a2N4.

  38. 15 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4OTYxNzg1MWFkaXF6a2N4.

  39. 15 September 2005 Accounting reference date extended from 31/03/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjM0Mzg0N2FkaXF6a2N4.

  40. 25 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2MzE5MGFkaXF6a2N4.

  41. 20 July 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzE0NTgyM2FkaXF6a2N4.

  42. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ4Mzk1OWFkaXF6a2N4.

  43. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU2MzM4NmFkaXF6a2N4.

  44. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUwOTExNWFkaXF6a2N4.

  45. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkwNzM4NGFkaXF6a2N4.

  46. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTg2MjA5MmFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:54:39 +0100