Company Information for ADANSONIA LIMITED
6 GREEN LANE BUSINESS PARK, GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL,
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Company Registration Number
07575587
Private Limited Company
Active |
Company Name | |
---|---|
ADANSONIA LIMITED | |
Legal Registered Office | |
6 GREEN LANE BUSINESS PARK GREEN LANE NEW ELTHAM LONDON SE9 3TL Other companies in GU21 | |
Company Number | 07575587 | |
---|---|---|
Company ID Number | 07575587 | |
Date formed | 2011-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:27:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADANSONIA TECHNOLOGIES & TRADING INC. | 326 Moorlands Crescent Kitchener Ontario N2P 0C5 | Dissolved | Company formed on the 2014-08-26 | |
ADANSONIA INC. | 140 VAN CORTLANDT AVENUE WEST APT 5F BRONX NY 10463 | Active | Company formed on the 2007-08-31 | |
ADANSONIA VENTURES, LLC | 10 BANK STREET, SUITE 560 Westchester WHITE PLAINS NY 10606 | Active | Company formed on the 2015-07-08 | |
Adansonia LLC | 4565 Marshall Run Circle Glen Allen VA 23059 | Active | Company formed on the 2015-08-25 | |
ADANSONIA REALTORS AND DEVELOPERS PRIVATE LIMITED | FIRST FLOOR HIMANSHU SADAN 5 PARK ROAD LUCKNOW Uttar Pradesh 226001 | ACTIVE | Company formed on the 2008-03-04 | |
ADANSONIA HOLDINGS PTY LTD | Active | Company formed on the 2015-03-30 | ||
Adansonia Management LLC | Delaware | Unknown | ||
ADANSONIA SEA SDN. BHD. | Active | |||
ADANSONIA PTE. LTD. | ROCHESTER DRIVE Singapore 138637 | Active | Company formed on the 2017-01-19 | |
ADANSONIA CONSULTING LIMITED | C/O SANDISON EASSON & CO REX BUILDINGS ALDERLEY ROAD WILMSLOW SK9 1HY | Active | Company formed on the 2018-04-18 | |
ADANSONIA NUTRACEUTICALS CORPORATION | New Jersey | Unknown | ||
ADANSONIA GROUP PTY LTD | Active | Company formed on the 2018-07-01 | ||
ADANSONIA CONFECTIONERY ENGINEERING LIMITED | SOUTHOLME TRINITY STREET GAINSBOROUGH DN21 2EQ | Active | Company formed on the 2020-02-28 | |
ADANSONIA PTY LTD | Dissolved | Company formed on the 2020-03-30 | ||
ADANSONIA PROJECT LTD | 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | Active - Proposal to Strike off | Company formed on the 2020-05-28 | |
ADANSONIA MANAGEMENT SERVICES (SINGAPORE) PRIVATE LIMITED | COLLYER QUAY Singapore 049317 | Active | Company formed on the 2020-07-02 | |
ADANSONIA HOLDINGS (SINGAPORE) PRIVATE LIMITED | COLLYER QUAY Singapore 049317 | Active | Company formed on the 2020-08-07 | |
ADANSONIA | 1137 SW 320TH PL FEDERAL WAY WA 980235556 | Delinquent | Company formed on the 2021-07-29 | |
ADANSONIA HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-07-02 | |
ADANSONIA NOMINEE SERVICES LIMITED | Singapore | Active | Company formed on the 2020-08-07 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN ALLAN ABBOTT |
||
ROBERT JULIAN POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERYL ANN POTTER |
Company Secretary | ||
BERYL ANN POTTER |
Director | ||
PAUL ALEXANDER MCCONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TESTING AND CONSULTANCY SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 1998-11-25 | Active | |
KEVIN ABBOTT CONSULTING LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
TESTING AND CONSULTANCY SERVICES MIDLANDS LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
PILE TEST LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
TESTING AND CONSULTANCY SERVICES LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR HENRY HORSNETT KER | ||
DIRECTOR APPOINTED MRS JANET ELIZABETH ABBOTT | ||
Change of details for Kevin Abbott Trading Limited as a person with significant control on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM Plaza Building 102 Lee High Road London SE13 5PT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Beryl Ann Potter as company secretary on 2019-04-25 | |
AP03 | Appointment of Mrs Beryl Ann Potter as company secretary on 2019-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM 20 Inglewood Woking Surrey GU21 3HX | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Statement of capital on 2017-08-31 GBP100.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/08/2017 | |
RES01 | ADOPT ARTICLES 31/08/2017 | |
TM02 | Termination of appointment of Beryl Ann Potter on 2017-09-01 | |
AP03 | Appointment of Mrs Beryl Ann Potter as company secretary on 2017-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL ANN POTTER | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALLAN ABBOTT | |
PSC02 | Notification of Kevin Abbott Trading Limited as a person with significant control on 2017-08-31 | |
PSC07 | CESSATION OF ROBERT JULIAN POTTER AS A PSC | |
PSC07 | CESSATION OF BERYL ANN POTTER AS A PSC | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 800100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 800100 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 800100 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 800100 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCONNELL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL ALEXANDER MCCONNELL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/05/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 23/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 FULL LIST | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 800100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 165,015 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 164,905 |
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 ADANSONIA LIMITED
Called Up Share Capital | 2013-03-31 | £ 800,100 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 800,100 |
Shareholder Funds | 2013-03-31 | £ 798,310 |
Shareholder Funds | 2012-03-31 | £ 798,420 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ADANSONIA LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |