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Home > England & Wales Companies > ADN (KINGSTHORPE) LIMITED
Company Information for

ADN (KINGSTHORPE) LIMITED

SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB,
Company Registration Number
05412878
Private Limited Company
Active

Company Overview

About Adn (kingsthorpe) Ltd
ADN (KINGSTHORPE) LIMITED was founded on 2005-04-04 and has its registered office in Coventry. The organisation's status is listed as "Active". Adn (kingsthorpe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADN (KINGSTHORPE) LIMITED
 
Legal Registered Office
SEVEN STARS HOUSE
1 WHELER ROAD
COVENTRY
CV3 4LB
Other companies in SE19
 
Filing Information
Company Number 05412878
Company ID Number 05412878
Date formed 2005-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 18:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADN (KINGSTHORPE) LIMITED
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Company Officers of ADN (KINGSTHORPE) LIMITED

Current Directors
Officer Role Date Appointed
KELLY ANN BELL
Company Secretary 2005-04-04
ANGELA EVANS
Director 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-04-04 2005-04-04
LONDON LAW SERVICES LIMITED
Nominated Director 2005-04-04 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY ANN BELL ADN (HUNSBURY) LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Dissolved 2013-10-29
KELLY ANN BELL ADN (NORTHAMPTON) LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Active
ANGELA EVANS ADN (HUNSBURY) LIMITED Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2013-10-29

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
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-04-25Director's details changed for Mrs Angela Evans on 2023-04-03
2023-04-25Change of details for Mrs Angela Evans as a person with significant control on 2023-04-03
2023-04-25Change of details for Ms Kelly Anne Bell as a person with significant control on 2023-04-03
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-07-30PSC04Change of details for Mrs Angela Evans as a person with significant control on 2021-07-20
2021-07-30CH01Director's details changed for Mrs Angela Evans on 2021-07-20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-11-15CH03SECRETARY'S DETAILS CHNAGED FOR KELLY ANN BELL on 2017-11-14
2017-11-14PSC04PSC'S CHANGE OF PARTICULARS / MS KELLY ANNE BELL / 14/11/2017
2017-11-14PSC04PSC'S CHANGE OF PARTICULARS / MRS ANGELA EVANS / 14/11/2017
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 15 Queens Road Coventry CV1 3DE
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-05-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0104/04/16 ANNUAL RETURN FULL LIST
2015-10-06AA01Previous accounting period extended from 31/03/15 TO 31/08/15
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 054128780001
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 67 Westow Street Upper Norwood London SE19 3RW
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-11CH03SECRETARY'S DETAILS CHNAGED FOR KELLY ANN BELL on 2013-04-11
2013-04-11CH01Director's details changed for Mrs Angela Evans on 2013-04-11
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-14AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-09AR0104/04/11 FULL LIST
2011-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2011 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG
2011-02-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0104/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EVANS / 04/04/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-08-05363sRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-12225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-04-28363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-07-11288cSECRETARY'S PARTICULARS CHANGED
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288bSECRETARY RESIGNED
2005-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to ADN (KINGSTHORPE) 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 ADN (KINGSTHORPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 107,158
Creditors Due Within One Year 2012-03-31 £ 128,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ADN (KINGSTHORPE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,967
Cash Bank In Hand 2012-03-31 £ 11,087
Current Assets 2013-03-31 £ 25,026
Current Assets 2012-03-31 £ 14,914
Debtors 2013-03-31 £ 10,059
Debtors 2012-03-31 £ 3,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADN (KINGSTHORPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADN (KINGSTHORPE) LIMITED
Trademarks
We have not found any records of ADN (KINGSTHORPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADN (KINGSTHORPE) 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 (85100 - Pre-primary education) as ADN (KINGSTHORPE) LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where ADN (KINGSTHORPE) 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 ADN (KINGSTHORPE) 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 ADN (KINGSTHORPE) 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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