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Company Information for

ADRONA LIMITED

ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, HA8 7EB,
Company Registration Number
05496925
Private Limited Company
Active

Company Overview

About Adrona Ltd
ADRONA LIMITED was founded on 2005-07-01 and has its registered office in Edgware. The organisation's status is listed as "Active". Adrona Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ADRONA LIMITED
 
Legal Registered Office
ANGLO DAL HOUSE
5 SPRING VILLA PARK
EDGWARE
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 05496925
Company ID Number 05496925
Date formed 2005-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts 
VAT Number /Sales tax ID GB863782682  
Last Datalog update: 2019-09-05 05:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRONA LIMITED
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Companies with same name ADRONA LIMITED
The following companies were found which have the same name as ADRONA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRONA HOLDINGS PTY. LTD. VIC 3184 Active Company formed on the 2008-04-24
ADRONA TRL INTERNATIONAL GROUP LTD CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP Active - Proposal to Strike off Company formed on the 2014-03-06
ADRONALIN LTD 143 CHICHESTER ROAD PORTSMOUTH PO2 0AQ Active - Proposal to Strike off Company formed on the 2019-04-05
ADRONAMA LLC Georgia Unknown
ADRONAMA L.L.C Georgia Unknown

Company Officers of ADRONA LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN BOYD
 Company Secretary 2017-05-24
JOHN HOWARD BOYD
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIRKCOURT LIMITED
 Company Secretary 2005-07-01 2009-08-04
HENISTONE FINANCE LIMITED
 Director 2005-07-01 2007-04-05
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2005-07-01 2005-07-04
BUYVIEW LTD
 Nominated Director 2005-07-01 2005-07-04

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
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-12DS01Application to strike the company off the register
2018-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-14CH01Director's details changed for Mr John Howard Boyd on 2017-12-14
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-11SH10Particulars of variation of rights attached to shares
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN BOYD
2017-07-05PSC04Change of details for Mr John Howard Boyd as a person with significant control on 2017-05-24
2017-06-25SH08Change of share class name or designation
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14SH0124/05/17 STATEMENT OF CAPITAL GBP 2
2017-06-14AP03Appointment of Kathleen Boyd as company secretary on 2017-05-24
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-28CH01Director's details changed for John Howard Boyd on 2016-01-28
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14CH01Director's details changed for John Howard Boyd on 2015-10-14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-24CH01Director's details changed for John Howard Boyd on 2015-06-24
2015-04-16CH01Director's details changed for John Howard Boyd on 2015-04-16
2015-03-04CH01Director's details changed for John Howard Boyd on 2015-03-04
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0101/07/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-15AR0101/07/12 FULL LIST
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-07AR0101/07/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-07AR0101/07/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BOYN / 12/04/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BOYN / 22/03/2010
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BOYN / 09/11/2009
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY KIRKCOURT LIMITED
2009-08-04363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-04-30288bDIRECTOR RESIGNED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW SECRETARY APPOINTED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-08-0288(2)RAD 01/07/05--------- £ SI 2@1=2 £ IC 1/3
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2005-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-04288bSECRETARY RESIGNED
2005-07-04288bDIRECTOR RESIGNED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADRONA 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 ADRONA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRONA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 40,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 ADRONA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Debtors 2012-04-01 £ 41,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRONA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRONA LIMITED
Trademarks
We have not found any records of ADRONA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRONA 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 (82990 - Other business support service activities n.e.c.) as ADRONA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADRONA 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 ADRONA 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 ADRONA 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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