Adansonia Limited. net worth, address, company information. Free

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Adansonia Limited (registration number 07575587) is a private limited company founded on 2011-03-23 in United Kingdom. The enterprise is registered at 6 Green Lane Business Park, Green Lane, New Eltham SE9 3TL. Adansonia Limited is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Adansonia Limited
Number	07575587
Date of Incorporation:	2011-03-23
End of financial year:	31 March
Address:	6 Green Lane Business Park, Green Lane, New Eltham, SE9 3TL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Janet A. (in the company from 01 October 2023), Henry K. (appointment date: 01 October 2023), Kevin A. (appointed on 31 August 2017). 1 secretary is also present: Beryl P. (appointed on 25 April 2019). The official register indexes 3 persons of significant control, namely: Kevin Abbott Trading Limited can be found at Green Lane Business Park, Green Lane, SE9 3TL New Eltham, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Beryl P. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	604,384	813,833	393,713	393,647	393,569	393,497	393,342	393,406
Number Shares Allotted	-	800,000	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	798,420	798,310	797,620	792,670	791,704	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	798,420	798,310	797,620	792,670	791,704	790,698	167,678	166,712	165,884	165,062	164,007	164,011

People with significant control

Kevin Abbott Trading Limited

31 August 2017

Address	6 Green Lane Business Park, Green Lane, New Eltham, London, SE9 3TL, United Kingdom
Legal authority	Company'S Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	10792465
Nature of control:	75,01-100% shares 75,01-100% voting rights

Beryl P.

6 April 2016 - 31 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert P.

6 April 2016 - 31 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 29, 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On October 1, 2023 new director was appointed. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control October 1, 2023 filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On October 1, 2023 new director was appointed. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 29, 2022 filed on: 6th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, November 2022 \| accounts	Free Download (7 pages)
(AD01) New registered office address 6 Green Lane Business Park Green Lane New Eltham London SE9 3TL. Change occurred on June 28, 2022. Company's previous address: Plaza Building 102 Lee High Road London SE13 5PT England. filed on: 28th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 29, 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, November 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 7, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 23, 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: April 25, 2019) of a secretary filed on: 7th, May 2019 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates March 23, 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 23, 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Plaza Building 102 Lee High Road London SE13 5PT. Change occurred on January 2, 2018. Company's previous address: 20 Inglewood Woking Surrey GU21 3HX. filed on: 2nd, January 2018 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, September 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, September 2017 \| resolution	Free Download (25 pages)
(TM02) Termination of appointment as a secretary on September 1, 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 31, 2017 filed on: 31st, August 2017 \| persons with significant control	Free Download (1 page)
(AP03) Appointment (date: August 30, 2017) of a secretary filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control August 31, 2017 filed on: 31st, August 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 31, 2017 filed on: 31st, August 2017 \| persons with significant control	Free Download (1 page)
(AP01) On August 31, 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 23, 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 4, 2016: 800100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 3, 2014: 800100.00 GBP capital
(TM01) Director's appointment was terminated on March 5, 2014 filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 23rd, May 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, May 2013 \| resolution	Free Download (14 pages)
(AP01) On May 23, 2013 new director was appointed. filed on: 23rd, May 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 6, 2011: 800100.00 GBP filed on: 15th, April 2011 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2011 \| incorporation	Free Download (25 pages)

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