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ADN (KINGSTHORPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adn (kingsthorpe) Limited. The company was founded 19 years ago and was given the registration number 05412878. The firm's registered office is in COVENTRY. You can find them at Seven Stars House, 1 Wheler Road, Coventry, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:ADN (KINGSTHORPE) LIMITED
Company Number:05412878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB

Secretary04 April 2005Active
Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB

Director04 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary04 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director04 April 2005Active

People with Significant Control

Ms Kelly Ann Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angela Evans
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

Change person director company with change date.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-07-30Officers

Change person director company with change date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-15Officers

Change person secretary company with change date.

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2017-11-14Persons with significant control

Change to a person with significant control.

Download
2017-11-14Persons with significant control

Change to a person with significant control.

Download
2017-11-14Address

Change registered office address company with date old address new address.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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