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ADENOHILL LIMITED

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ADENOHILL LIMITED

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Key Data

Status

Active

Company No.

04263590

Incorporation date

02/08/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

398 Ecclesall Road, Sheffield S11 8PJCopy
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Latest events (Record since 02/08/2001)
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-30
View PDF (10 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-30
View PDF (11 pages)
dot icon09/08/2024
Secretary's details changed for Peter Turkington on 2024-08-09
View PDF (1 pages)
dot icon09/08/2024
Director's details changed for Mr Paul Caplan on 2024-08-09
View PDF (2 pages)
dot icon09/08/2024
Change of details for Mr Paul Caplan as a person with significant control on 2024-08-09
View PDF (2 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon12/01/2024
Total exemption full accounts made up to 2022-12-30
View PDF (10 pages)
dot icon03/08/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon25/08/2022
Total exemption full accounts made up to 2021-12-30
View PDF (12 pages)
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-30
View PDF (10 pages)
dot icon07/09/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon14/10/2020
Total exemption full accounts made up to 2019-12-30
View PDF (11 pages)
dot icon04/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-30
View PDF (10 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2017-12-30
View PDF (11 pages)
dot icon28/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon27/04/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon27/03/2018
Registered office address changed from 2 Rutland Park Sheffield S Yorks S10 2PD to 398 Ecclesall Road Sheffield S11 8PJ on 2018-03-27
View PDF (1 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon18/09/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (5 pages)
dot icon03/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon06/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon25/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (14 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon06/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (9 pages)
dot icon04/12/2009
Annual return made up to 2009-08-02 with full list of shareholders
View PDF (10 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon01/10/2008
Return made up to 02/08/08; full list of members
View PDF (6 pages)
dot icon04/09/2007
Return made up to 02/08/07; full list of members
View PDF (6 pages)
dot icon28/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon17/07/2007
£ ic 2/1 19/06/07 £ sr 1@1=1
View PDF (1 pages)
dot icon05/07/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/07/2007
New director appointed
View PDF (2 pages)
dot icon23/05/2007
Director resigned
View PDF (1 pages)
dot icon23/05/2007
New secretary appointed
View PDF (2 pages)
dot icon23/05/2007
Resolutions
View PDF (1 pages)
dot icon17/05/2007
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon13/09/2006
Return made up to 02/08/06; full list of members
View PDF (7 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon02/12/2005
Registered office changed on 02/12/05 from: 398 ecclesall road sheffield S11 8PJ
View PDF (1 pages)
dot icon31/10/2005
Return made up to 02/08/05; full list of members
View PDF (7 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon02/09/2004
Return made up to 02/08/04; full list of members
View PDF (7 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon02/09/2003
Return made up to 21/07/03; full list of members
View PDF (7 pages)
dot icon07/07/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon18/09/2002
Return made up to 25/07/02; full list of members
View PDF (7 pages)
dot icon14/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2001
Accounting reference date shortened from 31/08/02 to 31/03/02
View PDF (1 pages)
dot icon25/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/09/2001
New director appointed
View PDF (2 pages)
dot icon25/09/2001
Director resigned
View PDF (1 pages)
dot icon25/09/2001
Secretary resigned
View PDF (1 pages)
dot icon05/09/2001
Registered office changed on 05/09/01 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon02/08/2001
Incorporation
View PDF (20 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,482.00

Business linkages

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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
189.87K
-
0.00
3.48K
-
2021
0
189.87K
-
0.00
3.48K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

189.87K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.48K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caplan, Paul
Director
31/08/2001 - 01/05/2007
26
Caplan, Paul
Director
19/06/2007 - Present
26
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/08/2001 - 31/08/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
02/08/2001 - 31/08/2001
36021
Hill, John Anthony
Director
31/08/2001 - 19/06/2007
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADENOHILL LIMITED

ADENOHILL LIMITED is an(a) Active company incorporated on 02/08/2001 with the registered office located at 398 Ecclesall Road, Sheffield S11 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADENOHILL LIMITED?

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ADENOHILL LIMITED is currently Active. It was registered on 02/08/2001 .

Where is ADENOHILL LIMITED located?

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ADENOHILL LIMITED is registered at 398 Ecclesall Road, Sheffield S11 8PJ.

What does ADENOHILL LIMITED do?

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ADENOHILL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADENOHILL LIMITED?

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The latest filing was on 20/08/2025: Total exemption full accounts made up to 2024-12-30.