Active
Company Information for ADN (KINGSTHORPE) LIMITED
SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB,
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Company Registration Number
05412878
Private Limited Company
Active |
Company Name | |
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ADN (KINGSTHORPE) LIMITED | |
Legal Registered Office | |
SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY CV3 4LB Other companies in SE19 | |
Company Number | 05412878 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
KELLY ANN BELL |
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ANGELA EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADN (HUNSBURY) LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2013-10-29 | |
ADN (NORTHAMPTON) LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
ADN (HUNSBURY) LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
Director's details changed for Mrs Angela Evans on 2023-04-03 | ||
Change of details for Mrs Angela Evans as a person with significant control on 2023-04-03 | ||
Change of details for Ms Kelly Anne Bell as a person with significant control on 2023-04-03 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
PSC04 | Change of details for Mrs Angela Evans as a person with significant control on 2021-07-20 | |
CH01 | Director's details changed for Mrs Angela Evans on 2021-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KELLY ANN BELL on 2017-11-14 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS KELLY ANNE BELL / 14/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA EVANS / 14/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM 15 Queens Road Coventry CV1 3DE | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/15 TO 31/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054128780001 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 67 Westow Street Upper Norwood London SE19 3RW | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KELLY ANN BELL on 2013-04-11 | |
CH01 | Director's details changed for Mrs Angela Evans on 2013-04-11 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2011 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EVANS / 04/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 107,158 |
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Creditors Due Within One Year | 2012-03-31 | £ 128,088 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-03-31 | £ 14,967 |
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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
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 |
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. |