ADN ACCOUNTS & BOOK KEEPING SERVICES LIMITED

ADN ACCOUNTS & BOOK KEEPING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADN ACCOUNTS & BOOK KEEPING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04179900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADN ACCOUNTS & BOOK KEEPING SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ADN ACCOUNTS & BOOK KEEPING SERVICES LIMITED located?

    Registered Office Address
    1 Rubys Avenue
    Fernwood
    NG24 3RS Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADN ACCOUNTS & BOOK KEEPING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ADN ACCOUNTS & BOOK KEEPING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for ADN ACCOUNTS & BOOK KEEPING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Termination of appointment of Nigel James Foreman as a director on Jul 11, 2023

    1 pagesTM01

    Notification of Angela Dawn Foreman as a person with significant control on Jul 11, 2023

    2 pagesPSC01

    Cessation of Nigel James Foreman as a person with significant control on Jul 11, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ADN ACCOUNTS & BOOK KEEPING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Angela Dawn
    1 Rubys Avenue
    Fernwood
    NG24 3RS Newark
    Nottinghamshire
    Director
    1 Rubys Avenue
    Fernwood
    NG24 3RS Newark
    Nottinghamshire
    EnglandBritish69506430002
    FOREMAN, Angela Dawn
    1 Rubys Avenue
    Fernwood
    NG24 3RS Newark
    Nottinghamshire
    Secretary
    1 Rubys Avenue
    Fernwood
    NG24 3RS Newark
    Nottinghamshire
    British69506430003
    FOREMAN, Nigel James
    15 Hill Vue Avenue
    NG24 1PQ Newark
    Nottinghamshire
    Secretary
    15 Hill Vue Avenue
    NG24 1PQ Newark
    Nottinghamshire
    British69086880001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    FOREMAN, Angela Dawn
    15 Hill Vue Avenue
    NG24 1PQ Newark
    Nottinghamshire
    Director
    15 Hill Vue Avenue
    NG24 1PQ Newark
    Nottinghamshire
    British69506430001
    FOREMAN, Nigel James
    1 Rubys Avenue
    Fernwood Estate
    NG24 3RS Newark
    Nottinghamshire
    Director
    1 Rubys Avenue
    Fernwood Estate
    NG24 3RS Newark
    Nottinghamshire
    United KingdomBritish69086880002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of ADN ACCOUNTS & BOOK KEEPING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Angela Dawn Foreman
    1 Rubys Avenue
    Fernwood
    NG24 3RS Newark
    Nottinghamshire
    Jul 11, 2023
    1 Rubys Avenue
    Fernwood
    NG24 3RS Newark
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel James Foreman
    1 Rubys Avenue
    Fernwood
    NG24 3RS Newark
    Nottinghamshire
    Apr 06, 2016
    1 Rubys Avenue
    Fernwood
    NG24 3RS Newark
    Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0