Adansonia Limited

Company Registration Number: 07575587

Company registered in England and Wales

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Adansonia Limited is a Private Company Limited by Shares first registered on 23 March 2011. Its current registered address is in Woking, Surrey.

Registered Address

20 INGLEWOOD
WOKING
SURREY
GU21 3HX

There are 8 companies currently registered at this postcode, including this one.

All companies at GU21 3HX

Registration Data

Company Number

07575587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£963,325£963,325£963,325£963,325£963,325
Current Assets £813,833£604,384£319,296£169,345£0£0
of which Cash £428,833£604,384£319,296£169,345£0£0
Total Assets £813,833£1,567,709£1,282,621£1,132,670£963,325£963,325
Current Liabilities £986,460£776,005£489,951£335,050£165,015£164,905
Net Current Assets £-172,627£-171,621£-170,655£-165,705£-165,015£-164,905
Total Net Worth £790,698£791,704£792,670£797,620£798,310£798,420

Previous Names

No previous names

Company Officers

  • ABBOTT, Kevin Allan

    Director

    Appointed on 31 August 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    20
    Inglewood
    Woking
    Surrey
    GU21 3HX

  • POTTER, Robert Julian

    Director

    Appointed on 23 March 2011

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1947

    20
    Inglewood
    Woking
    Surrey
    GU21 3HX
    United Kingdom

  • POTTER, Beryl Ann

    Secretary

    Appointed on 30 August 2017

    Resigned on 1 September 2017

    20
    Inglewood
    Woking
    Surrey
    GU21 3HX

  • MCCONNELL, Paul Alexander

    Director

    Appointed on 14 May 2013

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    20
    Inglewood
    Woking
    Surrey
    GU21 3HX
    England

  • POTTER, Beryl Ann

    Director

    Appointed on 23 March 2011

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1947

    20
    Inglewood
    Woking
    Surrey
    GU21 3HX
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AWTJ22. Transaction: MzE4MDgyODg5M2FkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634IKI8. Transaction: MzE3MjAzMjk0NGFkaXF6a2N4.

  3. 20 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: X5M7YLS2. Transaction: MzE2NDg1MjY2OWFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X548HFW0. Transaction: MzE0NTU1Njk4MGFkaXF6a2N4.

  5. 23 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: X4MUOHXD. Transaction: MzEzODI1NDM4MGFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4NKH. Transaction: MzEyMDUwNDgzNGFkaXF6a2N4.

  7. 9 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: X3MCWID5. Transaction: MzExMzEyOTIwNGFkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X351LAIG. Transaction: MzA5NzYwNDg1M2FkaXF6a2N4.

  9. 5 March 2014 Termination of appointment of Paul Mcconnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32OOG36. Transaction: MzA5NTY4OTg0NmFkaXF6a2N4.

  10. 13 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: X2N4R0EX. Transaction: MzA5MDY4MTQ3NmFkaXF6a2N4.

  11. 23 May 2013 Appointment of Paul Alexander Mcconnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28LBSIW. Transaction: MzA3ODUxNzc3N2FkaXF6a2N4.

  12. 23 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A28LBSIO. Transaction: MzA3ODUxNzY4NWFkaXF6a2N4.

  13. 23 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODUxNzQ4NWFkaXF6a2N4.

  14. 25 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6Q9M. Transaction: MzA3NTExOTc5OWFkaXF6a2N4.

  15. 7 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: A1MUPROI. Transaction: MzA2OTAxMjU0NGFkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X185YSOW. Transaction: MzA1Njk1NTg0MGFkaXF6a2N4.

  17. 15 April 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: AOI4MT87. Transaction: MzAzNTY4NDE4OGFkaXF6a2N4.

  18. 23 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46D2SO2. Transaction: MzAzNDMyNDcyOWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:51:51 +0100