Adonai Holdings Limited

Company Registration Number: 05655549

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.
Adonai Holdings Limited is a Private Company Limited by Shares first registered on 15 December 2005. Its current registered address is in Ware, Herts.

Registered Address

32 FURLONG WAY
GREAT AMWELL
WARE
HERTS
ENGLAND
SG12 9TF

There are 12 companies currently registered at this postcode, including this one.

All companies at SG12 9TF

Registration Data

Company Number

05655549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £3,766,808£3,603,309£2,634,757£2,402,002£2,161,924£0£0£0£0£0
Current Assets £1,200,394£1,005,721£1,360,656£1,252,826£990,540£779,717£909,187£901,861£978,034£0
of which Cash £1,076,491£861,904£1,030,963£1,044,593£797,422£7,974£0£0£5,429£0
Total Assets £4,967,202£4,609,030£3,995,413£3,654,828£3,152,464£779,717£909,187£901,861£978,034£0
Current Liabilities £666,622£600,462£505,523£649,977£696,706£245,156£300,050£192,724£168,897£0
Net Current Assets £533,772£405,259£855,133£602,849£293,834£534,561£609,137£709,137£809,137£0
Total Net Worth £4,300,580£4,008,568£3,489,890£3,004,851£2,455,758£1,000£1,000£1,000£1,000£0

Previous Names

No previous names

Company Officers

  • OOZAGEER, Rajkumari

    Secretary

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Director

    32
    Furlong Way
    Great Amwell
    Ware
    Hertfordshire
    SG12 9TF
    United Kingdom

  • OOZAGEER, Biswanand

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Care Home Director

    Month of birth: December 1968

    32
    Furlong Way
    Great Amwell
    Ware
    Hertfordshire
    SG12 9TF
    United Kingdom

  • OOZAGEER, Rajkumari

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    32
    Furlong Way
    Great Amwell
    Ware
    Hertfordshire
    SG12 9TF
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 May 2017 Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX to 32 Furlong Way Great Amwell Ware Herts SG12 9TF on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Address. Type: AD01. Barcode: X65RK7A1. Transaction: MzE3NTE2OTMwMmFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1MGO. Transaction: MzE2Nzk0OTA4MGFkaXF6a2N4.

  3. 29 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UUQ1. Transaction: MzE1ODQxMTE1M2FkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X50LKHEY. Transaction: MzE0MTc4NjE4N2FkaXF6a2N4.

  5. 7 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNMN5C. Transaction: MzEzMjU1NDE2OWFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNVH29. Transaction: MzExNTk2OTg0N2FkaXF6a2N4.

  7. 2 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNTQ3. Transaction: MzEwODYzNDY0N2FkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X32VAOGR. Transaction: MzA5NTUyMTY1OGFkaXF6a2N4.

  9. 9 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I7XV2R. Transaction: MzA4NjY3NTY0OGFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 15 December 2012 with full list of shareholders

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X21ZKFTN. Transaction: MzA3MjY1MDI5OGFkaXF6a2N4.

  11. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKF6Y. Transaction: MzA2NTA1OTYzNWFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10X9J5C. Transaction: MzA1MTA5NTc5MmFkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A50KHXYB. Transaction: MzA0NDgzMzE4NWFkaXF6a2N4.

  14. 24 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XBSTSQ7I. Transaction: MzAyOTMyODU4OGFkaXF6a2N4.

  15. 16 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A44ZZLNO. Transaction: MzAxOTY1NzQ1N2FkaXF6a2N4.

  16. 25 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XA8D3GV6. Transaction: MzAwNzgyOTMwMWFkaXF6a2N4.

  17. 25 January 2010 Director's details changed for Rajkamuri Oozageer on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XA8D2GV5. Transaction: MzAwNzc1MzQyNWFkaXF6a2N4.

  18. 25 January 2010 Secretary's details changed for Rajkamuri Oozageer on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XA8D0GV3. Transaction: MzAwNzc1MzQyM2FkaXF6a2N4.

  19. 22 January 2010 Director's details changed for Biswanand Oozageer on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XA8D1GV4. Transaction: MzAwNzc1MzQyNGFkaXF6a2N4.

  20. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2ZS6DKL. Transaction: MjA0MjEyNjM5M2FkaXF6a2N4.

  21. 19 March 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPSN8AI. Transaction: MjAyODU3MjY2NmFkaXF6a2N4.

  22. 19 March 2009 Director and secretary's change of particulars / rajkamuri oozageer / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZPSM8AH. Transaction: MjAyODU3MTc5MWFkaXF6a2N4.

  23. 19 March 2009 Director's change of particulars / biswanand oozageer / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZPSL8AG. Transaction: MjAyODU3MTc4OGFkaXF6a2N4.

  24. 30 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT9SZ63C. Transaction: MjAyMTcyNTkzOGFkaXF6a2N4.

  25. 8 July 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AE81V15Y. Transaction: MjAwODYxNjA2OWFkaXF6a2N4.

  26. 16 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MDEyNmFkaXF6a2N4.

  27. 13 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM2NjMwN2FkaXF6a2N4.

  28. 5 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwOTQ3N2FkaXF6a2N4.

  29. 5 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDA3ODc5OGFkaXF6a2N4.

  30. 20 June 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2MjE4NzQ2MmFkaXF6a2N4.

  31. 20 June 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2MjE4NzQ0OGFkaXF6a2N4.

  32. 20 June 2006 Ad 23/05/06--------- £ si [email protected]=2000 £ ic 1001/3001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjE4NjA3M2FkaXF6a2N4.

  33. 20 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjE4NDQ0NmFkaXF6a2N4.

  34. 1 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTc4MjE2OGFkaXF6a2N4.

  35. 17 January 2006 Ad 15/12/05--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzAzOTk4NWFkaXF6a2N4.

  36. 17 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUyNzcxMGFkaXF6a2N4.

  37. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ2MTQ4N2FkaXF6a2N4.

  38. 23 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0MjkxNGFkaXF6a2N4.

  39. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgxMTc5OWFkaXF6a2N4.

  40. 15 December 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI5NzMzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.