A.d.n. Financial Solutions Ltd

Company Registration Number: 06702935

Company registered in England and Wales

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A.d.n. Financial Solutions Ltd is a Private Company Limited by Shares first registered on 19 September 2008. Its current registered address is in Portsmouth, Hants.

Registered Address

3 SOVEREIGN GATE
COMMERCIAL ROAD
PORTSMOUTH
HANTS
UNITED KINGDOM
PO1 4BL

There are 64 companies currently registered at this postcode, including this one.

All companies at PO1 4BL

Registration Data

Company Number

06702935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1709580

Registration Start Date

3 April 2009

Registration Expiry Date

2 April 2018

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £117,780£61,387£65,017£48,448£44,145£43,680£43,497£0
of which Cash £105,011£43,576£7,925£0£10,451£9,743£17,551£0
Total Assets £117,780£61,387£65,017£48,448£44,145£43,680£43,497£0
Current Liabilities £58,382£62,683£65,215£61,586£69,200£116,113£96,266£0
Net Current Assets £59,398£-1,296£-198£-13,138£-25,055£-72,433£-52,769£0
Total Net Worth £61,723£2,326£4,219£4,435£4,262£-32,606£2,423£0

Previous Names

No previous names

Company Officers

  • SECRETARIAL AGENCIES LTD, Mengham

    Secretary

    Appointed on 18 August 2011

     

    The Old Surgery 19
    Mengham Lane
    Hayling Island
    Hampshire
    PO11 9JT
    England

  • EDWARDS, Andrew James

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1971

    1
    Andalusian Gardens
    Whiteley
    Fareham
    Hampshire
    PO15 7DU

  • SMITH, Daniel Nicholas

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1981

    445
    Middle Park Way
    Havant
    Hampshire
    PO9 5DR

  • STRUTT, Nigel John

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1971

    7
    Merlin Drive
    Portsmouth
    Hampshire
    PO3 5QY

  • JACKS POTTER & CO LIMITED

    Corporate Secretary

    Appointed on 19 September 2008

    Resigned on 18 August 2011

    145a
    Havant Road
    Drayton
    Portsmouth
    Hampshire
    PO6 2AA
    United Kingdom

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAM3FU. Transaction: MzE2NDk3MDk4NmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3D64G. Transaction: MzE1Nzk5NjcyNmFkaXF6a2N4.

  3. 27 June 2016 Registered office address changed from 50 Osborne Road Southsea Portsmouth Hants PO5 3LT to 3 Sovereign Gate Commercial Road Portsmouth Hants PO1 4BL on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A23R0C. Transaction: MzE1MTczMTI3NWFkaXF6a2N4.

  4. 11 March 2016 Statement of capital following an allotment of shares on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Capital. Type: SH01. Barcode: X52KCFAH. Transaction: MzE0Mzg5NDcyMGFkaXF6a2N4.

  5. 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: X4LZ1QZS. Transaction: MzEzNzI4MDIzMmFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDKE63. Transaction: MzEzMTM1MjkzOGFkaXF6a2N4.

  7. 13 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNE2KI. Transaction: MzExMzQzMDkwNWFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMW8R. Transaction: MzEwNzkzNTk1MmFkaXF6a2N4.

  9. 19 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JB8K97. Transaction: MzA4NzI1MjQyOWFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H81SJN. Transaction: MzA4NTM5MDA5MGFkaXF6a2N4.

  11. 20 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: X1O7HWIR. Transaction: MzA2OTc0NzI4NmFkaXF6a2N4.

  12. 12 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVK0W. Transaction: MzA2NTcwNDU3OWFkaXF6a2N4.

  13. 30 July 2012 Registered office address changed from the Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT England on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8V0CX. Transaction: MzA2MTYxNzA5MWFkaXF6a2N4.

  14. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW30JYLB. Transaction: MzA0NjA4OTgwM2FkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XUJM7XVV. Transaction: MzA0NDQwMzgzN2FkaXF6a2N4.

  16. 22 August 2011 Appointment of Mengham Secretarial Agencies Ltd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJD30WWO. Transaction: MzA0MjQ0MDUyMmFkaXF6a2N4.

  17. 22 August 2011 Termination of appointment of Jacks Potter & Co Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJCXUWWB. Transaction: MzA0MjQ0MDI1NGFkaXF6a2N4.

  18. 22 August 2011 Registered office address changed from 145a Havant Road Drayton Portsmouth Hampshire PO6 2AA on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJCUCWWQ. Transaction: MzA0MjQ0MDAyM2FkaXF6a2N4.

  19. 27 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XRZU1OLR. Transaction: MzAyNTk3MjQ0MmFkaXF6a2N4.

  20. 27 October 2010 Director's details changed for Daniel Nicholas Smith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRZTZOLO. Transaction: MzAyNTk3MDU5MWFkaXF6a2N4.

  21. 27 October 2010 Director's details changed for Andrew James Edwards on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRZTYOLN. Transaction: MzAyNTk3MDU4OWFkaXF6a2N4.

  22. 27 October 2010 Director's details changed for Nigel John Strutt on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRZU0OLQ. Transaction: MzAyNTk3MDU5MmFkaXF6a2N4.

  23. 27 October 2010 Secretary's details changed for Jacks Potter & Co Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XRZTXOLM. Transaction: MzAyNTk3MDU4OGFkaXF6a2N4.

  24. 6 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGAVPN07. Transaction: MzAyMjcyOTQzOWFkaXF6a2N4.

  25. 10 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZMMRI6J. Transaction: MzAxMTEzOTMzNGFkaXF6a2N4.

  26. 8 March 2010 Previous accounting period shortened from 30 September 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XYRBFI4Y. Transaction: MzAxMDk1MTI3MGFkaXF6a2N4.

  27. 28 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XSL90EHE. Transaction: MzAwMTY3NDUwMmFkaXF6a2N4.

  28. 19 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSPCH39J. Transaction: MjAxMzcxNjI3N2FkaXF6a2N4.

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