Adlon Limited

Company Registration Number: 05144695

Company registered in England and Wales

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Adlon Limited is a Private Company Limited by Shares first registered on 3 June 2004. Its current registered address is in Chadwell Heath Romford, Essex.

Registered Address

PRIESTLEY HOUSE
PRIESTLEY GARDENS
CHADWELL HEATH ROMFORD
ESSEX
RM6 4SN

There are 136 companies currently registered at this postcode, including this one.

All companies at RM6 4SN

Registration Data

Company Number

05144695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £321,582£203,268£65,301£509,962£232,347£220,158
of which Cash £168,271£15,270£19,029£335,239£11,232£40,890
Total Assets £321,582£203,268£65,301£509,962£232,347£220,158
Current Liabilities £291,346£201,237£90,979£409,249£165,559£216,878
Net Current Assets £30,236£2,031£-25,678£100,713£66,788£3,280
Total Net Worth £33,200£6,127£1,202£111,646£79,963£14,781

Previous Names

No previous names

Company Officers

  • LONERGAN, Patricia Ann

    Secretary

    Appointed on 3 June 2004

     

    Priestley House
    Priestley Gardens
    Chadwell Heath Romford
    Essex
    RM6 4SN

  • LONERGAN, Kieran Michael

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Priestley House
    Priestley Gardens
    Chadwell Heath Romford
    Essex
    RM6 4SN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 8 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58OJC73. Transaction: MzE1MDMzMTc4OWFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FWC2X. Transaction: MzE0NDg1NDg2OWFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X497WBWJ. Transaction: MzEyNDgyNjY4MGFkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KOC7K. Transaction: MzExOTYwMjgzNmFkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39FWT4W. Transaction: MzEwMTQ1MDA1NmFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJDXT. Transaction: MzA5NzI5NDgxN2FkaXF6a2N4.

  7. 20 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWG41V. Transaction: MzA4MDEwNzIxOWFkaXF6a2N4.

  8. 20 June 2013 Director's details changed for Mr Kieran Michael Lonergan on 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Officers. Type: CH01. Barcode: X2AWG41N. Transaction: MzA4MDEwNjk5N2FkaXF6a2N4.

  9. 20 June 2013 Secretary's details changed for Patricia Ann Lonergan on 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Officers. Type: CH03. Barcode: X2AWG417. Transaction: MzA4MDEwNjk5NmFkaXF6a2N4.

  10. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XQEI. Transaction: MzA3NTczNzYwOWFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0TS3F. Transaction: MzA1OTA4ODE3OGFkaXF6a2N4.

  12. 27 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AVNVUYO3. Transaction: MzA0NjE3NDkxNWFkaXF6a2N4.

  13. 16 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XXG2GV1O. Transaction: MzAzODk0NTcyMmFkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4WQXSP1. Transaction: MzAzNDQyODg2MWFkaXF6a2N4.

  15. 24 March 2011 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: X4K4VSP1. Transaction: MzAzNDM5NTU4MGFkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XYBEIL8V. Transaction: MzAxODQ3ODYyMGFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Kieran Michael Lonergan on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XYBEHL8U. Transaction: MzAxODQ3Njg1OWFkaXF6a2N4.

  18. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAHP8IQT. Transaction: MzAxMjU2MTE3OGFkaXF6a2N4.

  19. 8 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDAOAJK. Transaction: MjAzNDU5Nzk4NmFkaXF6a2N4.

  20. 4 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9K518N4. Transaction: MjAyOTkwNTIxMmFkaXF6a2N4.

  21. 4 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55R10A9. Transaction: MjAwNjY1MDE5M2FkaXF6a2N4.

  22. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARIEKZ4K. Transaction: MjAwMzk1MTI2OWFkaXF6a2N4.

  23. 11 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5MzI3M2FkaXF6a2N4.

  24. 15 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwODcwN2FkaXF6a2N4.

  25. 19 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1MTc3M2FkaXF6a2N4.

  26. 19 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjE0MDQwMmFkaXF6a2N4.

  27. 13 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyMTc2M2FkaXF6a2N4.

  28. 21 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4MjMwNGFkaXF6a2N4.

  29. 30 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjE3MzE4NWFkaXF6a2N4.

  30. 30 June 2004 Registered office changed on 30/06/04 from: priestley house priestley gardens chadwell heath romford essex RM6 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjExMjUxM2FkaXF6a2N4.

  31. 16 June 2004 Registered office changed on 16/06/04 from: priestley house priestley gardens chadwell heath essex RM6 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ3ODM1OGFkaXF6a2N4.

  32. 16 June 2004 Ad 03/06/04--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY2NDI3MWFkaXF6a2N4.

  33. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzNjQ0OWFkaXF6a2N4.

  34. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQwMjU5MGFkaXF6a2N4.

  35. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY5NDk0OWFkaXF6a2N4.

  36. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUzNzI0MmFkaXF6a2N4.

  37. 11 June 2004 Registered office changed on 11/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE1OTcyMGFkaXF6a2N4.

  38. 3 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY5MjMzNGFkaXF6a2N4.

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