Adaro Group Limited

Company Registration Number: 06049084

Company registered in England and Wales

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Adaro Group Limited is a Private Company Limited by Shares first registered on 11 January 2007. Its current registered address is in Tonbridge, Kent.

Registered Address

ADARO GROUP LTD
THE WILLOWS BUSINESS PARK PATTENDEN LANE
MARDEN
TONBRIDGE
KENT
ENGLAND
TN12 9QJ

There are 141 companies currently registered at this postcode, including this one.

All companies at TN12 9QJ

Registration Data

Company Number

06049084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,319£0£0£0£0£0
Current Assets £2,233£88,539£83,970£80,509£100,502£131,156
of which Cash £1,233£1,890£2,121£375£668£973
Total Assets £4,552£88,539£83,970£80,509£100,502£131,156
Current Liabilities £1,737£120,385£121,979£117,098£104,639£134,300
Net Current Assets £496£-31,846£-38,009£-36,589£-4,137£-3,144
Total Net Worth £2,815£29,286£35,805£34,339£4,670£4,802

Previous Names

No previous names

Company Officers

  • FILMER-SANKEY, Virginia

    Secretary

    Appointed on 15 January 2016

     

    1 Westbank Cottage
    Wood Lane
    Aspley Guise
    Milton Keynes
    MK17 8ES
    England

  • CARPENTER, Paul Martin

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1961

    ADARO GROUP LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • FILMER-SANKEY, Virginia

    Director

    Appointed on 10 September 2007

     

    Nationality: British

    Occupation: Finance

    Month of birth: August 1966

    ADARO GROUP LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • RALPH, Tim Michael Edward

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1969

    ADARO GROUP LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • FILMER-SANKEY, Virginia

    Secretary

    Appointed on 11 January 2007

    Resigned on 20 August 2007

    Shepherds Cottage
    Loch Assynt
    Lairg
    Sutherland
    IV27 4HB

  • HUETING, Robert

    Secretary

    Appointed on 10 September 2007

    Resigned on 8 March 2013

    46 Livingstone Walk
    Hemel Hempstead
    Hertfordshire
    HP2 6AJ

  • EGAN, Peter Anthony

    Director

    Appointed on 11 January 2007

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1969

    6 Branksome Close
    Hemel Hempstead
    Hertfordshire
    HP2 7AG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 December 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5KK4VWI. Transaction: MzE2MzI2OTYxMGFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3N7E. Transaction: MzE2MDAwNDQ4NWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GM2I7N. Transaction: MzE1ODY5MDY3N2FkaXF6a2N4.

  4. 11 May 2016 Director's details changed for Mr Tim Michael Edward Ralph on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X56SGJU3. Transaction: MzE0ODMyMzI2MmFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U5P4J. Transaction: MzE0MzA4MjYyNGFkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X51U5DE2. Transaction: MzE0MzA3OTI4MWFkaXF6a2N4.

  7. 29 February 2016 Statement of capital following an allotment of shares on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Capital. Type: SH01. Barcode: X51RH8RM. Transaction: MzE0Mjk5MTAxNGFkaXF6a2N4.

  8. 19 February 2016 Appointment of Miss Virginia Filmer-Sankey as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP03. Barcode: X513TNRH. Transaction: MzE0MjI3MjI5MWFkaXF6a2N4.

  9. 19 February 2016 Director's details changed for Miss Virginia Filmer-Sankey on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X513TNGQ. Transaction: MzE0MjI3MjE4NmFkaXF6a2N4.

  10. 19 February 2016 Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone England LU7 9GY to C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513TKV4. Transaction: MzE0MjI3MTUxOGFkaXF6a2N4.

  11. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADL9J4. Transaction: MzEyNTkzMzI3OGFkaXF6a2N4.

  12. 19 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X41JJB0O. Transaction: MzExNzY2NzUwM2FkaXF6a2N4.

  13. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADIFLE. Transaction: MzEwMjE4NDgwNGFkaXF6a2N4.

  14. 11 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X31I1I22. Transaction: MzA5NDMyMDM3OWFkaXF6a2N4.

  15. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZMRM. Transaction: MzA4MDUyNjMwNWFkaXF6a2N4.

  16. 8 March 2013 Termination of appointment of Robert Hueting as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PRLXF. Transaction: MzA3NDE2NDg2MGFkaXF6a2N4.

  17. 6 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQ3VV. Transaction: MzA3MjM4NzYxOGFkaXF6a2N4.

  18. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A0VM. Transaction: MzA2MDEwNjc0NGFkaXF6a2N4.

  19. 27 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X13KJ0PX. Transaction: MzA1MzE1NTkwNGFkaXF6a2N4.

  20. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMEQWSWK. Transaction: MzAzNTA3OTQzMWFkaXF6a2N4.

  21. 23 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XUNGQRW7. Transaction: MzAzMjc4MTg1MGFkaXF6a2N4.

  22. 23 February 2011 Director's details changed for Mr Tim Michael Edward Ralph on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XUNGPRW6. Transaction: MzAzMjc4MTc3MWFkaXF6a2N4.

  23. 23 February 2011 Director's details changed for Mr Paul Martin Carpenter on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XUNGNRW4. Transaction: MzAzMjc4MTc2OWFkaXF6a2N4.

  24. 23 February 2011 Director's details changed for Miss Virginia Filmer-Sankey on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XUNGORW5. Transaction: MzAzMjc4MTc3MGFkaXF6a2N4.

  25. 1 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQGSYKD3. Transaction: MzAxNjY1NTE4MmFkaXF6a2N4.

  26. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTAzMTEwMmFkaXF6a2N4.

  27. 15 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTU5MTYyNmFkaXF6a2N4.

  28. 14 May 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XL2BQJZ3. Transaction: MzAxNTU5MTUwN2FkaXF6a2N4.

  29. 14 May 2010 Director's details changed for Mr Paul Martin Carpenter on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL2BOJZ1. Transaction: MzAxNTU5MTE5NWFkaXF6a2N4.

  30. 14 May 2010 Director's details changed for Tim Michael Edward Ralph on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL2BPJZ2. Transaction: MzAxNTU5MTE5NmFkaXF6a2N4.

  31. 21 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARLVUBN9. Transaction: MjAzNzUxMDE0M2FkaXF6a2N4.

  32. 15 April 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BC3913. Transaction: MjAzMDY2MjUzMWFkaXF6a2N4.

  33. 26 February 2009 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVXZ7PD. Transaction: MjAyNjg1NTIyOWFkaXF6a2N4.

  34. 11 June 2008 Registered office changed on 11/06/2008 from unit 1, europa business park maidstone road milton keynes MK10 0BF [View PDF]

    Category: Address. Type: 287. Barcode: X687N0GL. Transaction: MjAwNjk3MTQ3MmFkaXF6a2N4.

  35. 30 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4LNB041. Transaction: MjAwNjM0NDg2NGFkaXF6a2N4.

  36. 15 April 2008 Accounting reference date shortened from 31/01/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XU7F3YWA. Transaction: MjAwMzM1Nzg0NGFkaXF6a2N4.

  37. 31 March 2008 Curr sho from 31/01/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQQCWYH0. Transaction: MjAwMjMzOTQwNWFkaXF6a2N4.

  38. 12 March 2008 Director appointed paul martin carpenter [View PDF]

    Category: Officers. Type: 288a. Barcode: AM5MBXYT. Transaction: MjAwMTMxNjQ4MWFkaXF6a2N4.

  39. 4 March 2008 Director appointed timothy ralph [View PDF]

    Category: Officers. Type: 288a. Barcode: AU1CZXMZ. Transaction: MjAwMDc0NTI5NWFkaXF6a2N4.

  40. 15 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY4ODE5OWFkaXF6a2N4.

  41. 15 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY4ODIwMGFkaXF6a2N4.

  42. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTEzNTg3OGFkaXF6a2N4.

  43. 31 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTEzODk1MGFkaXF6a2N4.

  44. 11 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYzMzk5MmFkaXF6a2N4.

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