Adanac Investments Ltd in Southampton, SO40 4UH

Description

Data updated on: 06-10-2021

The firm was registered in Southampton under the ID 07263709. This firm was started in 2010. The headquarters of the company was situated at The Estate Office Longdown Marchwood. The post code for this location is SO40 4UH. This business was formally closed in 2021, meaning it had been in business for 11 years. The company's registered name change from Barker-mill Property And Investments to Adanac Investments Ltd took place on Thursday 22nd September 2011.

The following business had a single director: Richard M. who was presiding over it from Monday 24th May 2010 to dissolution date on Tuesday 10th August 2021.

Richard M. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Adanac Investments Ltd 2011-09-22
Barker-mill Property And Investments Limited 2010-05-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

John R.

Role: Secretary

Appointed: 24 January 2013

Latest update: 17 January 2024

Richard M.

Role: Director

Appointed: 24 May 2010

Latest update: 17 January 2024

People with significant control

Richard M.

Notified on 6 April 2016

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Timothy J.

Notified on 6 April 2016

Ceased on 9 December 2020

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 May 2019
Confirmation statement next due date	07 June 2021
Confirmation statement last made up date	24 May 2020

Annual Accounts 18 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	18 February 2013
Annual Accounts 16 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	16 February 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	24 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	24 February 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	25 January 2017
Annual Accounts 19 January 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	19 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31

Adanac Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John R.

Richard M.

Timothy J.

People with significant control

Richard M.

Timothy J.

Accounts Documents

Company filings

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