Adn (Northampton) Limited

Company Registration Number: 05412569

Company registered in England and Wales

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Adn (Northampton) Limited is a Private Company Limited by Shares first registered on 4 April 2005. Its current registered address is in Coventry.

Registered Address

15 QUEENS ROAD
COVENTRY
CV1 3DE

There are 170 companies currently registered at this postcode, including this one.

All companies at CV1 3DE

Registration Data

Company Number

05412569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £145,996£160,500£118,972£114,900£38,545£8,387£25,396£21,142£19,776£25,241
of which Cash £49,033£47,271£29,028£23,360£27,705£2,892£16,913£15,094£12,127£7,172
Total Assets £145,996£160,500£118,972£114,900£38,545£8,387£25,396£21,142£19,776£25,241
Current Liabilities £40,765£50,327£36,457£72,039£63,838£46,626£60,687£70,221£93,217£102,154
Net Current Assets £105,231£110,173£82,515£42,861£-25,293£-38,239£-35,291£-49,079£-73,441£-76,913
Total Net Worth £118,764£125,858£102,121£67,368£5,340£52£12,572£10,749£1,343£1,687

Previous Names

No previous names

Company Officers

  • BELL, Kelly Ann

    Secretary

    Appointed on 4 April 2005

     

    15 Queens Road
    Coventry
    CV1 3DE
    England

  • EVANS, Angela

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1949

    15 Queens Road
    Coventry
    CV1 3DE
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 12 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V0DTM. Transaction: MzE0ODM4NjMyOGFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X56PR3KQ. Transaction: MzE0ODIwMTQ0NGFkaXF6a2N4.

  3. 6 October 2015 Previous accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4HGVM7K. Transaction: MzEzMjQ3ODUzOWFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z82NE. Transaction: MzEyMjgwNTYxMmFkaXF6a2N4.

  5. 2 April 2015 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 15 Queens Road Coventry CV1 3DE on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G4W0I. Transaction: MzEyMDUwNjk0MmFkaXF6a2N4.

  6. 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: X3NDQ68Q. Transaction: MzExNDE5MzgxNmFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35H49MQ. Transaction: MzA5Nzk0OTM1OWFkaXF6a2N4.

  8. 20 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: X2NN3F1U. Transaction: MzA5MTI5MTg3OGFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2637RIY. Transaction: MzA3NjEwODM4MGFkaXF6a2N4.

  10. 11 April 2013 Secretary's details changed for Kelly Ann Bell on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH03. Barcode: X2637RII. Transaction: MzA3NjEwODA3MmFkaXF6a2N4.

  11. 11 April 2013 Director's details changed for Mrs Angela Evans on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH01. Barcode: X2637RIQ. Transaction: MzA3NjEwODA3NWFkaXF6a2N4.

  12. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O5210I. Transaction: MzA2OTc2ODEzOWFkaXF6a2N4.

  13. 14 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16SU67D. Transaction: MzA1NTgzMTA1OWFkaXF6a2N4.

  14. 20 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: X0OKXDF5. Transaction: MzA0OTMyNDIyMmFkaXF6a2N4.

  15. 9 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XAU6MT5R. Transaction: MzAzNTMzODQ2NmFkaXF6a2N4.

  16. 9 April 2011 Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Address. Type: AD01. Barcode: XAU6LT5Q. Transaction: MzAzNTMzODQ2NWFkaXF6a2N4.

  17. 2 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAL9FR94. Transaction: MzAzMTU0NTQyMmFkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XD9HAIYQ. Transaction: MzAxMzAwMDM3M2FkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Angela Evans on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XD9H9IYP. Transaction: MzAxMjk5OTYyOGFkaXF6a2N4.

  20. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB7F3H0R. Transaction: MzAwODIzMTQzMWFkaXF6a2N4.

  21. 7 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PRP8T7. Transaction: MjAzMDEzNjAzOGFkaXF6a2N4.

  22. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADM1B6VM. Transaction: MjAyNDQzNzg2MmFkaXF6a2N4.

  23. 5 August 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1K151WY. Transaction: MjAxMDM0ODU1OGFkaXF6a2N4.

  24. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5Njk0MGFkaXF6a2N4.

  25. 25 May 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDkzMzI4OWFkaXF6a2N4.

  26. 15 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwNDA2MGFkaXF6a2N4.

  27. 12 February 2007 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjAwNDA2MWFkaXF6a2N4.

  28. 28 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ2MTQyN2FkaXF6a2N4.

  29. 11 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDE1ODc3NWFkaXF6a2N4.

  30. 3 May 2005 Registered office changed on 03/05/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMzODI2MWFkaXF6a2N4.

  31. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYxOTAyNmFkaXF6a2N4.

  32. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI1MTAyNWFkaXF6a2N4.

  33. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg2Mjk2M2FkaXF6a2N4.

  34. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE5MTkyNmFkaXF6a2N4.

  35. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA2NzU4NGFkaXF6a2N4.

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