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Company Information for

ADAN HOLDINGS LIMITED

ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD,
Company Registration Number
04529050
Private Limited Company
Active

Company Overview

About Adan Holdings Ltd
ADAN HOLDINGS LIMITED was founded on 2002-09-06 and has its registered office in Spalding. The organisation's status is listed as "Active". Adan Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAN HOLDINGS LIMITED
 
Legal Registered Office
ALBION HOUSE
32 PINCHBECK ROAD
SPALDING
LINCOLNSHIRE
PE11 1QD
Other companies in PE11
 
Filing Information
Company Number 04529050
Company ID Number 04529050
Date formed 2002-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAN HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNON WILLIAMSON LIMITED   TAVIA STERLING LTD
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Companies with same name ADAN HOLDINGS LIMITED
The following companies were found which have the same name as ADAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAN HOLDINGS COMPANY, LLC NV Dissolved Company formed on the 2013-12-09
ADAN HOLDINGS PTY LTD Active Company formed on the 2011-11-18

Company Officers of ADAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS KENWORTHY
 Director 2002-09-06
STEPHEN PAUL PLASKITT
 Director 2002-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL PLASKITT
 Company Secretary 2002-09-06 2008-09-12
DAVID EVERS PICKBOURN
 Director 2002-09-06 2007-11-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-09-06 2002-09-06
COMBINED NOMINEES LIMITED
 Nominated Director 2002-09-06 2002-09-06
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-09-06 2002-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS KENWORTHY ADAN LIMITED Director 1999-06-24 CURRENT 1968-11-19 Active
STEPHEN PAUL PLASKITT ADAN LIMITED Director 2003-03-24 CURRENT 1968-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2022-11-11Notification of Veljan Denison Limited as a person with significant control on 2022-08-03
2022-11-11Notification of Veljan Denison Limited as a person with significant control on 2022-08-03
2022-11-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11PSC02Notification of Veljan Denison Limited as a person with significant control on 2022-08-03
2022-10-03Current accounting period shortened from 31/05/23 TO 31/03/23
2022-10-03AA01Current accounting period shortened from 31/05/23 TO 31/03/23
2022-10-03AA01Current accounting period shortened from 31/05/23 TO 31/03/23
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-08-18AP01DIRECTOR APPOINTED SRI KRISHNA UPPALURI
2022-08-18AP01DIRECTOR APPOINTED SRI KRISHNA UPPALURI
2022-08-17PSC03Notification of Veljan Denison Limited as a person with significant control on 2022-08-03
2022-08-17PSC03Notification of Veljan Denison Limited as a person with significant control on 2022-08-03
2022-08-17PSC07CESSATION OF STEPHEN PAUL PLASKITT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-17PSC07CESSATION OF STEPHEN PAUL PLASKITT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL PLASKITT
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL PLASKITT
2022-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2020-11-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-01-06MEM/ARTSARTICLES OF ASSOCIATION
2019-12-03SH08Change of share class name or designation
2019-12-03RES13Resolutions passed:
  • Directors powers re conflicts of interest 31/10/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-12-03CC04Statement of company's objects
2019-11-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-05-20CH01Director's details changed for Mr Douglas Kenworthy on 2019-05-15
2018-10-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06LATEST SOC06/09/18 STATEMENT OF CAPITAL;GBP 2
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-12-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-10-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0106/09/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0106/09/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0106/09/13 ANNUAL RETURN FULL LIST
2012-11-30CH01Director's details changed for Stephen Paul Plaskitt on 2012-11-29
2012-11-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0106/09/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0106/09/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0106/09/10 ANNUAL RETURN FULL LIST
2009-12-04AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 06/09/09; full list of members
2008-11-07AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01363aReturn made up to 06/09/08; full list of members
2008-10-01288bAppointment terminated secretary stephen plaskitt
2008-01-02169£ IC 3000/2999 30/11/07 £ SR 1@1=1
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-05288bDIRECTOR RESIGNED
2007-12-02RES13RES AND SHARE PURCHASE 30/11/07
2007-09-21363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-26363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-18363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-09-26363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03
2002-10-0888(2)RAD 06/09/02--------- £ SI 2@1=2 £ IC 1/3
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07288bDIRECTOR RESIGNED
2002-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-11 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ADAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAN HOLDINGS LIMITED
Trademarks
We have not found any records of ADAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADAN HOLDINGS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE11 1QD