| Company Name | Adenohill Limited |
|---|---|
| Director | Paul Caplan |
| Company Status | Active |
| Company Number | 04263590 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Peter Turkington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(5 years, 9 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Correspondence Address | Osiris Moor Lane Darley Dale Matlock Derbyshire DE4 2HG |
| Director Name | Mr Paul Caplan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2007(5 years, 10 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Cartledge Grange Cartledge Lane Holmesfield Sheffield South Yorkshire S18 7SB |
| Director Name | Paul Caplan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Snitterton Hall Snitterton Matlock Derbyshire DE4 2JG |
| Director Name | John Anthony Hill |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 19 June 2007) |
| Role | Company Director |
| Correspondence Address | The Old Bell House Church Bank, Hathersage Hope Valley Derbyshire S32 1AJ |
| Secretary Name | John Anthony Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 19 June 2007) |
| Role | Company Director |
| Correspondence Address | The Old Bell House Church Bank, Hathersage Hope Valley Derbyshire S32 1AJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 398 Ecclesall Road Sheffield S11 8PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Caplan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £551,705 |
| Cash | £16,045 |
| Current Liabilities | £7,867 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 2 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 1 week from now) |
Charges
| 12 September 2002 | Delivered on: 14 September 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £1,060,500.00 due or to become due from the company to the chargee. Particulars: F/H property k/a 53-55 wilkinson street sheffield. Outstanding |
|---|---|
| 1 November 2001 | Delivered on: 9 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 wilkinson street sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 27 October 2001 | Delivered on: 6 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 3 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 25 August 2022 | Total exemption full accounts made up to 30 December 2021 (12 pages) |
| 2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 30 December 2020 (10 pages) |
| 7 September 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 30 December 2019 (11 pages) |
| 4 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 30 December 2018 (10 pages) |
| 20 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 30 December 2017 (11 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 6 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 27 April 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 27 March 2018 | Registered office address changed from 2 Rutland Park Sheffield S Yorks S10 2PD to 398 Ecclesall Road Sheffield S11 8PJ on 27 March 2018 (1 page) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (14 pages) |
| 25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (14 pages) |
| 25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (14 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (9 pages) |
| 6 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (9 pages) |
| 6 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (9 pages) |
| 4 December 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (10 pages) |
| 4 December 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (10 pages) |
| 4 December 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (10 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 October 2008 | Return made up to 02/08/08; full list of members
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| 1 October 2008 | Return made up to 02/08/08; full list of members
|
| 4 September 2007 | Return made up to 02/08/07; full list of members (6 pages) |
| 4 September 2007 | Return made up to 02/08/07; full list of members (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 July 2007 | £ ic 2/1 19/06/07 £ sr 1@1=1 (1 page) |
| 17 July 2007 | £ ic 2/1 19/06/07 £ sr 1@1=1 (1 page) |
| 5 July 2007 | Secretary resigned;director resigned (1 page) |
| 5 July 2007 | New director appointed (2 pages) |
| 5 July 2007 | New director appointed (2 pages) |
| 5 July 2007 | Secretary resigned;director resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Resolutions
|
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | Resolutions
|
| 17 May 2007 | Declaration of shares redemption:auditor's report (3 pages) |
| 17 May 2007 | Declaration of shares redemption:auditor's report (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 September 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 398 ecclesall road sheffield S11 8PJ (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 398 ecclesall road sheffield S11 8PJ (1 page) |
| 31 October 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 September 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 7 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 September 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 14 September 2002 | Particulars of mortgage/charge (3 pages) |
| 14 September 2002 | Particulars of mortgage/charge (3 pages) |
| 9 November 2001 | Particulars of mortgage/charge (3 pages) |
| 9 November 2001 | Particulars of mortgage/charge (3 pages) |
| 6 November 2001 | Particulars of mortgage/charge (3 pages) |
| 6 November 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 24 October 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 August 2001 | Incorporation (20 pages) |
| 2 August 2001 | Incorporation (20 pages) |