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Adsan Limited

Company Registration Number: 05496918

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adsan Limited is a Private Company Limited by Shares first registered on 1 July 2005. Its current registered address is in Edgware.

Registered Address

ANGLO DAL HOUSE
5 SPRING VILLA PARK
EDGWARE
HA8 7EB

There are 1803 companies currently registered at this postcode, including this one.

All companies at HA8 7EB

Registration Data

Company Number

05496918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £23,499£20,838£18,338£20,218£17,207£17,040£18,236£16,315£10,709
of which Cash £0£379£1,501£2,111£1£1,370£247£800£0
Total Assets £23,499£20,838£18,338£20,218£17,207£17,040£18,236£16,315£10,709
Current Liabilities £22,636£19,670£16,117£17,373£16,696£15,109£17,514£15,592£10,708
Net Current Assets £863£1,168£2,221£2,845£511£1,931£722£723£1
Total Net Worth £863£1,168£2,221£2,845£511£1,931£722£723£1

Previous Names

No previous names

Company Officers

  • FREWIN, Michael Robert

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Anglo Dal House
    5 Spring Villa Park
    Edgware
    HA8 7EB

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2005

    Resigned on 4 July 2005

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • KIRKCOURT LIMITED

    Corporate Secretary

    Appointed on 1 July 2005

    Resigned on 1 July 2009

    Anglo Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 1 July 2005

    Resigned on 4 July 2005

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

  • HENISTONE FINANCE LIMITED

    Corporate Director

    Appointed on 1 July 2005

    Resigned on 5 April 2007

    Anglo-Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 November 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6JGET08. Transaction: MzE5MDUwOTY2NmFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0BBU1. Transaction: MzE3OTgwMTY5OGFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6A0BBCF. Transaction: MzE3OTgwMTY1MWFkaXF6a2N4.

  4. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J89XDS. Transaction: MzE2MTQxNTYxOWFkaXF6a2N4.

  5. 8 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASK320. Transaction: MzE1MjU1ODIzNWFkaXF6a2N4.

  6. 3 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JF8TCY. Transaction: MzEzNDM2NTY3NWFkaXF6a2N4.

  7. 3 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVWUVN. Transaction: MzEyNjM5NDg2MGFkaXF6a2N4.

  8. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ20GX. Transaction: MzEwOTQ2ODQ3MWFkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE3395. Transaction: MzEwMzE5MjM1OGFkaXF6a2N4.

  10. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1G8K8. Transaction: MzA4ODczMDcwMGFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOY0PU. Transaction: MzA4MDc2OTUzMmFkaXF6a2N4.

  12. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9IHJM. Transaction: MzA2NzE5ODM0NGFkaXF6a2N4.

  13. 15 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RCHF. Transaction: MzA2MDgxNDY1OWFkaXF6a2N4.

  14. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCW4RZA9. Transaction: MzA0NzMwMTc0N2FkaXF6a2N4.

  15. 19 July 2011 Director's details changed for Michael Robert Frewin on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8BUFVYI. Transaction: MzA0MDY2MDcwNWFkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X4QQUVMS. Transaction: MzA0MDA3ODMwN2FkaXF6a2N4.

  17. 20 June 2011 Director's details changed for Michael Robert Frewin on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XYENRV5N. Transaction: MzAzOTA4NDk1MWFkaXF6a2N4.

  18. 30 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: AX62FQ5P. Transaction: MzAyOTUyMDY2MGFkaXF6a2N4.

  19. 7 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XJCLNLH2. Transaction: MzAxOTA5MDMyMGFkaXF6a2N4.

  20. 4 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: AP8GIG1M. Transaction: MzAwNjEyNjg3MmFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Michael Robert Frewin on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYFM5ET8. Transaction: MzAwMjQ3Mjg0OWFkaXF6a2N4.

  22. 1 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPG2B6A. Transaction: MjAzNjIzMDU3M2FkaXF6a2N4.

  23. 1 July 2009 Appointment terminated secretary kirkcourt LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPPG1B69. Transaction: MjAzNjIyNzM5M2FkaXF6a2N4.

  24. 15 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: AL9HX6I6. Transaction: MjAyMzM3MzI5NWFkaXF6a2N4.

  25. 1 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVX0111. Transaction: MjAwODE5OTI2MGFkaXF6a2N4.

  26. 10 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: MDE5MDQ1NDE0MmFkaXF6a2N4.

  27. 3 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxMzQ3MGFkaXF6a2N4.

  28. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzNjA3OWFkaXF6a2N4.

  29. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4MDAzM2FkaXF6a2N4.

  30. 6 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzNTMyNmFkaXF6a2N4.

  31. 6 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzE3NDQ2N2FkaXF6a2N4.

  32. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4NzI1M2FkaXF6a2N4.

  33. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkxOTkzOWFkaXF6a2N4.

  34. 27 July 2005 Ad 01/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ2OTYwNWFkaXF6a2N4.

  35. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgxMzEzMmFkaXF6a2N4.

  36. 27 July 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjkxMjEwN2FkaXF6a2N4.

  37. 18 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM1MDE5MWFkaXF6a2N4.

  38. 18 July 2005 Registered office changed on 18/07/05 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg1NDcwM2FkaXF6a2N4.

  39. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI0MTM0MWFkaXF6a2N4.

  40. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEwOTkxN2FkaXF6a2N4.

  41. 1 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA4OTIzOWFkaXF6a2N4.

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