ADN (KINGSTHORPE) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 05412878
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, CV1 3DE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of ADN (KINGSTHORPE) LIMITED are www.adnkingsthorpe.co.uk, and www.adn-kingsthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Adn Kingsthorpe Limited is a Private Limited Company. The company registration number is 05412878. Adn Kingsthorpe Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Adn Kingsthorpe Limited is 15 Queens Road Coventry Cv1 3de. The company`s financial liabilities are £32.14k. It is £-6k against last year. The cash in hand is £36.39k. It is £-12.38k against last year. And the total assets are £60.68k, which is £11.91k against last year. BELL, Kelly Ann is a Secretary of the company. EVANS, Angela is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Pre-primary education".


adn (kingsthorpe) Key Finiance

LIABILITIES £32.14k
-16%
CASH £36.39k
-26%
TOTAL ASSETS £60.68k
+24%
All Financial Figures

Current Directors

Secretary
BELL, Kelly Ann
Appointed Date: 04 April 2005
Director
EVANS, Angela
Appointed Date: 04 April 2005
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Ms Kelly Anne Bell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Evans
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADN (KINGSTHORPE) LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
11 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
06 Oct 2015
Previous accounting period extended from 31 March 2015 to 31 August 2015
17 Aug 2015
Registration of charge 054128780001, created on 13 August 2015
...
... and 27 more events
03 May 2005
New director appointed
03 May 2005
New secretary appointed
03 May 2005
Director resigned
03 May 2005
Secretary resigned
04 Apr 2005
Incorporation

ADN (KINGSTHORPE) LIMITED Charges

13 August 2015
Charge code 0541 2878 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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