Adafoord Limited in 27 Broad Street WOKINGHAM

Adafoord Limited WOKINGHAM

Founded in 1973, Adafoord, classified under reg no. 01113831 is an active company. Currently registered at Wallis House RG40 1AU, Wokingham the company has been in the business for 51 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Michael H., Peter H.. Of them, Michael H., Peter H. have been with the company the longest, being appointed on 30 August 1991. As of 26 April 2024, there was 1 ex director - Raymond H.. There were no ex secretaries.

Adafoord Limited Address / Contact

Office Address	Wallis House
Office Address2	27 Broad Street
Town	Wokingham
Post code	RG40 1AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01113831
Date of Incorporation	Wed, 16th May 1973
Industry	Development of building projects
End of financial Year	31st March
Company age	51 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Peter H.

Position: Secretary

Resigned:

Michael H.

Position: Director

Appointed: 30 August 1991

Peter H.

Position: Director

Appointed: 30 August 1991

Raymond H.

Position: Director

Appointed: 30 August 1991

Resigned: 12 May 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Michael H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter H. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	27 438	36 649	30 645	31 523	17 176	17 812	20 355
Net Assets Liabilities	3 928	9 802	9 780	9 948	12 486	13 062	10 070

Other
Creditors	22 780	25 616	20 136	20 810	3 365	3 885	4 585
Net Current Assets Liabilities	26 708	35 418	29 916	30 758	15 851	16 947	14 655
Total Assets Less Current Liabilities	26 708	35 418	29 916	30 758	15 851	16 947	14 655

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 3rd, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/21	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 26th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/30 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/30 filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 10th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/30 filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, July 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 22nd, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 8th, August 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, August 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 11th, September 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/09 with complete member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/09/09	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 9th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 9th, September 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 5th, September 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/05 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 27th, July 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/09/26 with complete member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 30th, August 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/10/25 with complete member list filed on: 25th, October 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 18th, September 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 20th, October 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 7th, October 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/10/05 with complete member list filed on: 5th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1997/03/31 filed on: 14th, November 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/09/17 with complete member list filed on: 17th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 4th, December 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/10/08 with complete member list filed on: 8th, October 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1995/03/31 filed on: 20th, November 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/09/25 with complete member list filed on: 25th, September 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 22nd, December 1994	accounts
363s	Annual return drawn up to 1994/10/03 with complete member list filed on: 3rd, October 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1994/10/03	annual return
AA	Accounts for the year ending on 1993/03/31 filed on: 22nd, October 1993	accounts
363s	Annual return drawn up to 1993/10/14 with complete member list filed on: 14th, October 1993	annual return
AA	Accounts for the year ending on 1992/03/31 filed on: 8th, December 1992	accounts
363s	Annual return drawn up to 1992/10/22 with complete member list filed on: 22nd, October 1992	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1992/10/22	annual return
AA	Accounts for the year ending on 1991/03/31 filed on: 4th, December 1991	accounts
363b	Annual return with record of members - up to 1991/09/27 filed on: 27th, September 1991	annual return
AA	Accounts for the year ending on 1990/03/31 filed on: 2nd, April 1991	accounts
363a	Annual return drawn up to 1991/02/22 with complete member list filed on: 22nd, February 1991	annual return
AA	Accounts for the year ending on 1989/03/31 filed on: 14th, December 1989	accounts
363	Return made up to 30/08/89; full list of members filed on: 1st, December 1989	annual return
363	Return made up to 01/07/88; full list of members filed on: 25th, October 1988	annual return
AA	Accounts for the year ending on 1988/03/31 filed on: 28th, July 1988	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 1st, October 1987	accounts
363	Return made up to 03/10/86; full list of members filed on: 1st, October 1987	annual return
363	Return made up to 05/08/87; full list of members filed on: 1st, October 1987	annual return
363	Return made up to 05/08/87; full list of members filed on: 1st, October 1987	annual return
363	Return made up to 03/10/86; full list of members filed on: 1st, October 1987	annual return
AA	Accounts for the year ending on 1986/03/31 filed on: 15th, November 1986	accounts

Adafoord Limited WOKINGHAM

Adafoord Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Michael H.

Peter H.

Raymond H.

People with significant control

Annual reports financial information

Company filings

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