Adrona Limited

Company Registration Number: 05496925

Company registered in England and Wales

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Adrona 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 1741 companies currently registered at this postcode, including this one.

All companies at HA8 7EB

Registration Data

Company Number

05496925

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £14,274£24,813£41,845£37,739£41,938£30,699£19,160£24,601
of which Cash £0£0£0£0£0£0£0£0
Total Assets £14,274£24,813£41,845£37,739£41,938£30,699£19,160£24,601
Current Liabilities £13,790£23,538£39,888£36,344£40,307£29,808£19,159£24,600
Net Current Assets £484£1,275£1,957£1,395£1,631£891£1£1
Total Net Worth £484£1,275£1,957£1,395£1,631£891£1£1

Previous Names

No previous names

Company Officers

  • BOYD, John Howard

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    5 Kiddens Cottages
    Hockenden Lane
    Swanley
    Kent
    BR8 7QG
    England

  • 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 4 August 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 11/06/2017.

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Latest Filings

  1. 25 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A68O9DEB. Transaction: MzE3ODMxNzEzNmFkaXF6a2N4.

  2. 14 June 2017 Statement of capital following an allotment of shares on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Capital. Type: SH01. Barcode: X68L01NE. Transaction: MzE3ODAyOTE3M2FkaXF6a2N4.

  3. 14 June 2017 Appointment of Kathleen Boyd as a secretary on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: AP03. Barcode: X68L00CP. Transaction: MzE3ODAyOTEwN2FkaXF6a2N4.

  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: X5J89WWB. Transaction: MzE2MTQxNTQ5OGFkaXF6a2N4.

  5. 8 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASK429. Transaction: MzE1MjU1ODU2MmFkaXF6a2N4.

  6. 28 January 2016 Director's details changed for John Howard Boyd on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKY6XN. Transaction: MzE0MDc0ODExOGFkaXF6a2N4.

  7. 2 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: X4JCQEW3. Transaction: MzEzNDMxMjE2OGFkaXF6a2N4.

  8. 14 October 2015 Director's details changed for John Howard Boyd on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4HZ6UPL. Transaction: MzEzMzAzODE4MWFkaXF6a2N4.

  9. 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: X4AVWUX7. Transaction: MzEyNjM5NDkxNWFkaXF6a2N4.

  10. 24 June 2015 Director's details changed for John Howard Boyd on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4A8F208. Transaction: MzEyNTgwMjExOGFkaXF6a2N4.

  11. 16 April 2015 Director's details changed for John Howard Boyd on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH01. Barcode: X45GDAX4. Transaction: MzEyMTMxMjAxOWFkaXF6a2N4.

  12. 4 March 2015 Director's details changed for John Howard Boyd on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X42HG8IX. Transaction: MzExODU0MzM2NWFkaXF6a2N4.

  13. 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: X3IJ1YTD. Transaction: MzEwOTQ2ODAyNGFkaXF6a2N4.

  14. 9 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: X3BR04ZS. Transaction: MzEwMzQ3MjU1N2FkaXF6a2N4.

  15. 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: X2L1G86Y. Transaction: MzA4ODczMDU4OWFkaXF6a2N4.

  16. 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: X2BOY1K2. Transaction: MzA4MDc2OTg0MmFkaXF6a2N4.

  17. 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: X1L9II00. Transaction: MzA2NzE5ODQyM2FkaXF6a2N4.

  18. 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: X1D8RCIO. Transaction: MzA2MDgxNDY4MmFkaXF6a2N4.

  19. 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: XCW4CZAU. Transaction: MzA0NzMwMTcxNWFkaXF6a2N4.

  20. 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: X4QXQVMV. Transaction: MzA0MDA3ODk1M2FkaXF6a2N4.

  21. 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: AX6PCQ59. Transaction: MzAyOTUyMDkwM2FkaXF6a2N4.

  22. 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: XJCK1LHF. Transaction: MzAxOTA5MDI5OGFkaXF6a2N4.

  23. 13 April 2010 Director's details changed for John Howard Boyn on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFRCPJ3Q. Transaction: MzAxMzI5NzM3MGFkaXF6a2N4.

  24. 22 March 2010 Director's details changed for John Howard Boyn on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5XQ8IIX. Transaction: MzAxMTk1MTE4N2FkaXF6a2N4.

  25. 9 November 2009 Director's details changed for John Howard Boyn on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYFHYETW. Transaction: MzAwMjQ3Mjc4MGFkaXF6a2N4.

  26. 27 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF9C0EBZ. Transaction: MzAwMTU1MzM5OGFkaXF6a2N4.

  27. 4 August 2009 Appointment terminated secretary kirkcourt LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X07JHC4K. Transaction: MjAzODUwOTg3N2FkaXF6a2N4.

  28. 4 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07JFC4I. Transaction: MjAzODUwMzc4N2FkaXF6a2N4.

  29. 8 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: AK9426CR. Transaction: MjAyMjg2MDQxN2FkaXF6a2N4.

  30. 1 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASNT11H. Transaction: MjAwODE4MDg4OWFkaXF6a2N4.

  31. 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: MDE5MDQ3MDI0MWFkaXF6a2N4.

  32. 3 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwNjMwNWFkaXF6a2N4.

  33. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0NzU5OGFkaXF6a2N4.

  34. 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: MDE3NTI0MjY1NGFkaXF6a2N4.

  35. 6 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI2ODc5MmFkaXF6a2N4.

  36. 6 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkzMTI4OGFkaXF6a2N4.

  37. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkwODUxMWFkaXF6a2N4.

  38. 2 August 2005 Ad 01/07/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTc1Mjg4NWFkaXF6a2N4.

  39. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI2MjcyOGFkaXF6a2N4.

  40. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgxODY0NmFkaXF6a2N4.

  41. 2 August 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTk3Mzk2MmFkaXF6a2N4.

  42. 18 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE5NTkwMGFkaXF6a2N4.

  43. 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: MDEyMTYwODk2NGFkaXF6a2N4.

  44. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE5NTc1OWFkaXF6a2N4.

  45. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY2MzA4NmFkaXF6a2N4.

  46. 1 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTIwMTA0N2FkaXF6a2N4.

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