Adrian & Goran Limited

Company Registration Number: 06139196

Company registered in England and Wales

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Adrian & Goran Limited is a Private Company Limited by Shares first registered on 5 March 2007. Its current registered address is in Essex.

Registered Address

7 JOHNSTON ROAD
WOODFORD GREEN
ESSEX
IG8 0XA

There are 137 companies currently registered at this postcode, including this one.

All companies at IG8 0XA

Registration Data

Company Number

06139196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical 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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £63,201£36,785£64,427£55,130£26,605£34,501£21,763
of which Cash £10,211£24,185£28,327£22,211£14,425£20,203£14,360
Total Assets £63,201£36,785£64,427£55,130£26,605£34,501£21,763
Current Liabilities £65,406£34,306£66,284£31,826£26,282£34,254£24,410
Net Current Assets £-2,205£2,479£-1,857£23,304£323£247£-2,647
Total Net Worth £2,467£6,642£2,330£27,854£5,164£3,362£651

Previous Names

No previous names

Company Officers

  • POWELL, Goran

    Secretary

    Appointed on 5 March 2007

     

    Nationality: British

    Occupation: Director

    7 Johnston Road
    Woodford Green
    Essex
    IG8 0XA

  • NITSCH, Adrian

    Director

    Appointed on 5 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    7 Johnston Road
    Woodford Green
    Essex
    IG8 0XA

  • POWELL, Goran

    Director

    Appointed on 5 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    7 Johnston Road
    Woodford Green
    Essex
    IG8 0XA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2007

    Resigned on 5 March 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2007

    Resigned on 5 March 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZW3V. Transaction: MzE3MDQ0OTA1NWFkaXF6a2N4.

  2. 18 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: X5K10L6O. Transaction: MzE2MjIxMDE1N2FkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X529NL15. Transaction: MzE0MzQ4MDkwOGFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ0ZM2. Transaction: MzEzNzI3MzU5MmFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42MPCUY. Transaction: MzExODY5MTExOWFkaXF6a2N4.

  6. 13 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: X3IG9Y4Q. Transaction: MzEwOTMyMjA0NmFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X330MEVK. Transaction: MzA5NTcxODgzNWFkaXF6a2N4.

  8. 12 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: X2N21P5N. Transaction: MzA5MDU2MTQwNGFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23KKFM0. Transaction: MzA3NDAyNjkyNGFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS44ZS. Transaction: MzA2ODk0MTc1MmFkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14572Y1. Transaction: MzA1MzYyMTUzN2FkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPNVS. Transaction: MzA1MDExODkxMGFkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XZA4RSA3. Transaction: MzAzMzUyODY5NmFkaXF6a2N4.

  14. 9 March 2011 Director's details changed for Goran Powell on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZA4QSA2. Transaction: MzAzMzUyODU0OGFkaXF6a2N4.

  15. 9 March 2011 Secretary's details changed for Goran Powell on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XZA4OSA0. Transaction: MzAzMzUyODU0MWFkaXF6a2N4.

  16. 9 March 2011 Director's details changed for Adrian Nitsch on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZA4PSA1. Transaction: MzAzMzUyODU0NmFkaXF6a2N4.

  17. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVE9OQ7D. Transaction: MzAyOTg4MjE4NWFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XY7T1I4I. Transaction: MzAxMDkxMjMyMGFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Adrian Nitsch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY7SZI4F. Transaction: MzAxMDkxMjEwN2FkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Goran Powell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY7T0I4H. Transaction: MzAxMDkxMjEwOWFkaXF6a2N4.

  21. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9AQAEX4. Transaction: MzAwMzE0NTA5MGFkaXF6a2N4.

  22. 17 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SI593U. Transaction: MjAzMDgwOTIyM2FkaXF6a2N4.

  23. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4YPA5FV. Transaction: MjAxOTY3ODA4NmFkaXF6a2N4.

  24. 12 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXU3XY8. Transaction: MjAwMTI4ODgzNWFkaXF6a2N4.

  25. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAyODk4MmFkaXF6a2N4.

  26. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc2Njg4MmFkaXF6a2N4.

  27. 3 April 2007 Ad 05/03/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODkyNDUwNGFkaXF6a2N4.

  28. 3 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTExMjMyMmFkaXF6a2N4.

  29. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk0MjI4M2FkaXF6a2N4.

  30. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzg3MDE5NGFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 05:37:43 +0100