Adinall Enterprises Limited

Company Registration Number: 06419249

Company registered in England and Wales

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Adinall Enterprises Limited is a Private Company Limited by Shares first registered on 6 November 2007. Its current registered address is in Chichester, West Sussex.

Registered Address

THOMAS EGGAR HOUSE
FRIARY LANE
CHICHESTER
WEST SUSSEX
PO19 1UF

There are 42 companies currently registered at this postcode, including this one.

All companies at PO19 1UF

Registration Data

Company Number

06419249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77341 - Renting and leasing of passenger water transport equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,237,601£3,999,472£3,731,477£3,609,176£3,807,679£3,997,924
of which Cash £4,907£6,042£9,523£12,851£125,475£3,990,640
Total Assets £3,237,601£3,999,472£3,731,477£3,609,176£3,807,679£3,997,924
Current Liabilities £174,178£219,053£205,493£212,304£299,466£445,722
Net Current Assets £3,063,423£3,780,419£3,525,984£3,396,872£3,508,213£3,552,202
Total Net Worth £867,684£1,130,136£1,056,294£837,880£1,008,300£1,596,172

Previous Names

No previous names

Company Officers

  • IRWIN MITCHELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2008

     

    Riverside East
    2 Millsands
    Sheffield
    South Yorkshire
    S3 8DT
    United Kingdom

  • TRIAY, Louis Bernard

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1967

    32 Sotogrande
    11310
    Cadiz
    Spain

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 19 March 2008

    Resigned on 14 May 2008

    21
    St Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2007

    Resigned on 19 March 2008

    26
    Church Street
    London
    NW8 8EP

  • CANO, Tristan

    Director

    Appointed on 19 March 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1980

    8 Belgravia Close
    Montagu Crescent
    Gibraltar
    Gibraltar

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2007

    Resigned on 19 March 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SEY0. Transaction: MzE2MjM1NDA2NGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY18G0. Transaction: MzE1Nzc2ODE0OGFkaXF6a2N4.

  3. 17 August 2016 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: CH04. Barcode: X5DK1B56. Transaction: MzE1NTMyMzk3MGFkaXF6a2N4.

  4. 4 February 2016 Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH04. Barcode: X500TLVD. Transaction: MzE0MTMwNDMwMmFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSHO4G. Transaction: MzEzNDgxOTE1NmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19WKP. Transaction: MzEzMjExMDUxM2FkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJIPN. Transaction: MzExMjE0NTAzNmFkaXF6a2N4.

  8. 25 November 2014 Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH04. Barcode: X3LEYXGO. Transaction: MzExMjA0NjE5NmFkaXF6a2N4.

  9. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMQFV. Transaction: MzEwODU0NjkzMWFkaXF6a2N4.

  10. 13 August 2014 Registered office address changed from The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E76YK8. Transaction: MzEwNTUyNTY0MmFkaXF6a2N4.

  11. 16 May 2014 Termination of appointment of Tristan Cano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3800X02. Transaction: MzEwMDE4OTMwNWFkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJCMAG. Transaction: MzA4ODMwNzczMmFkaXF6a2N4.

  13. 6 November 2013 Director's details changed for Louis Bernard Triay on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KJCMA8. Transaction: MzA4ODMwNzQ5MWFkaXF6a2N4.

  14. 6 November 2013 Director's details changed for Tristan Cano on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KJCMA0. Transaction: MzA4ODMwNzQ4OGFkaXF6a2N4.

  15. 6 November 2013 Secretary's details changed for Thomas Eggar Secretaries Limited on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH04. Barcode: X2KJCM9S. Transaction: MzA4ODMwNzQ4NWFkaXF6a2N4.

  16. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I34WC8. Transaction: MzA4NjEyNTIyN2FkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMCPI2. Transaction: MzA2NzQ1MTI5NWFkaXF6a2N4.

  18. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEB4CP. Transaction: MzA2NDk0NjUwM2FkaXF6a2N4.

  19. 7 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X96TSZ0W. Transaction: MzA0NjY3MDU3MWFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWYEBXZC. Transaction: MzA0NDcyNTYwNWFkaXF6a2N4.

  21. 10 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XWTR8OZ8. Transaction: MzAyNjc2Njc1NmFkaXF6a2N4.

  22. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHGWYNU5. Transaction: MzAyNDMzOTY5M2FkaXF6a2N4.

  23. 13 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X0X4UEX3. Transaction: MzAwMjgyNDE3M2FkaXF6a2N4.

  24. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW5T9EO2. Transaction: MzAwMjExNDAzMmFkaXF6a2N4.

  25. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW5T4EOX. Transaction: MzAwMjExMzUwNWFkaXF6a2N4.

  26. 9 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A359VD43. Transaction: MjA0MTAxMjQ5M2FkaXF6a2N4.

  27. 24 April 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8LCP9AA. Transaction: MjAzMTM5MDEyOGFkaXF6a2N4.

  28. 31 March 2009 Ad 26/03/09\gbp si [email protected]=185118\gbp ic 1/185119\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYB0P8IF. Transaction: MjAyOTU1MzEyNGFkaXF6a2N4.

  29. 31 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACZ6Z8IG. Transaction: MjAyOTU1MzAzNmFkaXF6a2N4.

  30. 31 March 2009 Nc inc already adjusted 26/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ACZ6Y8IF. Transaction: MjAyOTU1Mjg0MmFkaXF6a2N4.

  31. 31 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTU1Mjc3MGFkaXF6a2N4.

  32. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPFH4781. Transaction: MjAyNTQwMDk1MWFkaXF6a2N4.

  33. 7 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40CA4MD. Transaction: MjAxNzU0MDMxN2FkaXF6a2N4.

  34. 27 May 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7GH5ZYG. Transaction: MjAwNjA4NTMyNWFkaXF6a2N4.

  35. 22 May 2008 Registered office changed on 22/05/2008 from 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Barcode: A9254ZWP. Transaction: MjAwNTg4NTY2MGFkaXF6a2N4.

  36. 22 May 2008 Appointment terminated secretary jordan cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9255ZWQ. Transaction: MjAwNTg4NTY0M2FkaXF6a2N4.

  37. 22 May 2008 Secretary appointed thomas eggar secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A9256ZWR. Transaction: MjAwNTg4NTU5NGFkaXF6a2N4.

  38. 22 April 2008 Director's change of particulars / louise triay / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUFQ7Z0F. Transaction: MjAwMzgxMTQ3OWFkaXF6a2N4.

  39. 17 April 2008 Registered office changed on 17/04/2008 from 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Barcode: AX8OHYXF. Transaction: MjAwMzUzNDM5N2FkaXF6a2N4.

  40. 17 April 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8OGYXE. Transaction: MjAwMzUzNDM0NWFkaXF6a2N4.

  41. 17 April 2008 Appointment terminate, director swift incorporations LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8OJYXH. Transaction: MjAwMzUzNDE1MGFkaXF6a2N4.

  42. 17 April 2008 Secretary appointed jordan cosec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8OIYXG. Transaction: MjAwMzUzNDA3NWFkaXF6a2N4.

  43. 17 April 2008 Director appointed louise bernard triay [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8OLYXJ. Transaction: MjAwMzUzMzkyMGFkaXF6a2N4.

  44. 17 April 2008 Director appointed tristan cano [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8OKYXI. Transaction: MjAwMzUzMzY4OGFkaXF6a2N4.

  45. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk3NjIyOGFkaXF6a2N4.

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