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ADAN LIMITED

Learn more about ADAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCS, PE11 1QD

ADAN LIMITED on the map

Company type: Private Limited Company
Company number: 00942611
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.19
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 25620 - Machining
Company ADAN LIMITED is a Private Limited Company, registration number 00942611, established in United Kingdom on the 19. November 1968. The company is now active. The company has been in business for 48 years . The company is based on ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCS, PE11 1QD. Business of the company ADAN LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "25620 - Machining". There are 60 company documents available. The most recent document is "21/04/16 FULL LIST" from the 2016.04.21. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.04.21. We do not have any information about the company ADAN LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED CHARGE ON NON-VESTING DEBTS - Outstanding on 2012.01.05

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 3002
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.24
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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28/11/12 STATEMENT OF CAPITAL GBP 3002
Form type: SH01
Date: 2012.12.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.12
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ADOPT ARTICLES 28/11/2012
Form type: RES01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL PLASKITT / 29/11/2012
Form type: CH01
Date: 2012.11.30
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL PLASKITT / 21/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENWORTHY / 21/04/2010
Form type: CH01
Date: 2010.04.28
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.15
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APPOINTMENT TERMINATED SECRETARY STEPHEN PLASKITT
Form type: 288b
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
Child documents:
Document type: ANNOTATION
Date: 2006.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.07.23
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AD 31/05/03---------, £ SI [email protected]=475, £ IC 5750/6225
Form type: 88(2)R
Date: 2003.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.18
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11

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Company directors and board members:

DOUGLAS KENWORTHY (current)
Director, 1999.06.24
8 ASH COURT DONINGTON , SPALDING
PE11 4XJ, LINCOLNSHIRE
STEPHEN PAUL PLASKITT (current)
Director, 2003.03.24
GUNNER'S LODGE 30, ST. ANDREWS DRIVE , SKEGNESS
PE25 1DJ, LINCOLNSHIRE
ERIC THOMAS PERCIVAL (resigned)
Secretary, 1999.03.08 - 2003.04.04
LONAVLA SNOWDENHAM LINKS ROAD BRAMLEY , GUILDFORD
SURREY
TERESA MARGARET PERCIVAL (resigned)
Secretary, 1991.04.21 - 1999.03.08
LONAVLA SNOWDENHAM LINKS ROAD BRAMLEY , GUILDFORD
SURREY
STEPHEN PAUL PLASKITT (resigned)
Secretary, 2003.04.04 - 2008.05.09
49 HOYLAKE DRIVE , SKEGNESS
PE25 1AQ, LINCOLNSHIRE
ANDREW JOHN PERCIVAL (resigned)
Director, CHARTERED ENGINEER, 1991.04.21 - 2003.04.02
5 BROOMCROFT DRIVE PYRFORD , WOKING
GU22 8NS, SURREY
ERIC THOMAS PERCIVAL (resigned)
Director, ENGINEER, 1991.04.21 - 2003.04.02
LONAVLA SNOWDENHAM LINKS ROAD BRAMLEY , GUILDFORD
SURREY
TERESA MARGARET PERCIVAL (resigned)
Director, 1991.04.21 - 1999.03.08
LONAVLA SNOWDENHAM LINKS ROAD BRAMLEY , GUILDFORD
SURREY
DAVID EVERS PICKBOURN (resigned)
Director, 1999.06.24 - 2007.11.30
165 DRUMMOND ROAD , SKEGNESS
PE25 3DA, LINCOLNSHIRE
NICOLA JANE STURGEON (resigned)
Director, 1991.04.21 - 2003.04.02
4 LONGLANDS SPINNEY , WORTHING
BN14 9NU, WEST SUSSEX

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Information about the Private Limited Company ADAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data