About

Registered Number: 01296331
Date of Incorporation: 31/01/1977 (47 years and 3 months ago)
Company Status: Active
Registered Address: Unit 3 Derwent Street, Long Eaton, Nottingham, NG10 3LR

 

Based in Nottingham, Adaron Ltd was setup in 1977, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCH, Stephen N/A - 1
GILL, Alan N/A 30 June 2011 1
LUPTON, Jean N/A 12 July 2002 1
SCOTT, Andrew 01 September 2002 12 June 2018 1
Secretary Name Appointed Resigned Total Appointments
FINCH, Stephen 01 May 2016 - 1
BERRISFORD, Phillip Carl N/A 30 April 2016 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 24 May 2019
TM01 - Termination of appointment of director 12 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 08 May 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 17 June 2016
AP03 - Appointment of secretary 17 June 2016
TM02 - Termination of appointment of secretary 17 June 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 31 May 2012
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 20 May 2009
363s - Annual Return 06 June 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 12 July 2007
363s - Annual Return 28 June 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 28 September 2003
363s - Annual Return 15 May 2003
288b - Notice of resignation of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 20 May 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 30 May 2000
AA - Annual Accounts 17 June 1999
363s - Annual Return 22 May 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 22 June 1997
AA - Annual Accounts 14 June 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 27 June 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 07 June 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 04 June 1993
287 - Change in situation or address of Registered Office 03 June 1993
395 - Particulars of a mortgage or charge 07 November 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 09 June 1992
288 - N/A 20 May 1992
363b - Annual Return 03 September 1991
AA - Annual Accounts 29 July 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
395 - Particulars of a mortgage or charge 12 December 1989
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
RESOLUTIONS - N/A 18 January 1989
RESOLUTIONS - N/A 18 January 1989
RESOLUTIONS - N/A 18 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 January 1989
123 - Notice of increase in nominal capital 18 January 1989
288 - N/A 12 October 1988
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
363 - Annual Return 08 July 1987
AA - Annual Accounts 24 April 1987
287 - Change in situation or address of Registered Office 30 January 1987
363 - Annual Return 28 January 1987
288 - N/A 16 January 1987
AA - Annual Accounts 01 December 1986
AA - Annual Accounts 01 December 1986
AA - Annual Accounts 01 December 1986
AA - Annual Accounts 01 December 1986
363 - Annual Return 01 December 1986
363 - Annual Return 01 December 1986
395 - Particulars of a mortgage or charge 03 October 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 26 October 1992 Outstanding

N/A

Floating charge 11 December 1989 Outstanding

N/A

Legal charge 29 September 1986 Outstanding

N/A

Debenture 14 May 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.