Adriatic Enterprises Limited

Company Registration Number: 00974524

Company registered in England and Wales

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Adriatic Enterprises Limited is a Private Company Limited by Shares first registered on 12 March 1970. Its current registered address is in London.

Registered Address

28-56 KNIGHTSBRIDGE
PARKSIDE FLAT 15
LONDON
SW1X 7JW

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1X 7JW

Registration Data

Company Number

00974524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £3,261,260£3,261,747£3,565,518£3,529,528£3,468,119
Current Assets £739,631£1,015,232£739,574£1,531,789£2,538,408
of which Cash £737,152£1,013,455£734,152£1,392,144£2,383,961
Total Assets £4,000,891£4,276,979£4,305,092£5,061,317£6,006,527
Current Liabilities £3,901£3,989£6,029£18,692£39,681
Net Current Assets £735,730£1,011,243£733,545£1,513,097£2,498,727
Total Net Worth £3,996,990£4,272,990£4,299,063£5,042,625£5,966,846

Previous Names

No previous names

Company Officers

  • BONOTTI, Lorella

    Director

    Appointed on 6 March 2003

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1958

    Casella Postale 76
    Macerata
    62100
    Italy

  • CERASI, Alberto

    Director

    Appointed on 4 May 2005

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1971

    Casella Postale 76
    Macerata
    Macerata
    62100
    Italy

  • CERASI, Tommaso

    Director

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1940

    Casella Postale 76
    62100 Macerata
    FOREIGN
    Italy

  • BURNIP, Geoffrey Alan

    Secretary

    Resigned on 3 July 1991

    43 Pine Tree Avenue
    Leicester
    Leicestershire
    LE5 1AL

  • PRITCHARD, Ian Vincent

    Secretary

    Appointed on 3 July 1991

    Resigned on 20 September 2010

    11 Elmhurst Close
    Narborough
    Leicester
    Leicestershire
    LE19 3LX

  • NURSE, John Rodney

    Director

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1948

    31 King Street
    Twyford
    Melton Mowbray
    Leicestershire
    LE14 2HR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5A78IQR. Transaction: MzE1MTk0MTY5NGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LPOUA. Transaction: MzE1MDEzNjc1NmFkaXF6a2N4.

  3. 13 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D32KA3. Transaction: MzEyODU5MjE1NWFkaXF6a2N4.

  4. 6 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4904SHV. Transaction: MzEyNDY2NzQ4N2FkaXF6a2N4.

  5. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EOTRXN. Transaction: MzEwNjIyODA3OWFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DDDAO. Transaction: MzEwMTQxMDU3M2FkaXF6a2N4.

  7. 5 June 2014 Director's details changed for Mr Alberto Cerasi on 22 December 2012 [View PDF]

    Action Date: 22 December 2012. Category: Officers. Type: CH01. Barcode: X39DDDAG. Transaction: MzEwMTQxMDQ4MWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCZMLC. Transaction: MzA4NDAzNTc0MWFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90VM3. Transaction: MzA3OTQ5NzIzOGFkaXF6a2N4.

  10. 5 July 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1C5IY4R. Transaction: MzA2MDMxNzkzNmFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1962AS9. Transaction: MzA1Nzc3ODUwMGFkaXF6a2N4.

  12. 21 May 2012 Registered office address changed from Flat 15 28-56 Knightsbridge Parkside London SW1X 7JW England on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X1962AS1. Transaction: MzA1NzcyNjgyNWFkaXF6a2N4.

  13. 29 March 2012 Registered office address changed from 33 Menzies Road Parker Drive Leicester LE4 0JL on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15NL5GR. Transaction: MzA1NDkzNTcxOGFkaXF6a2N4.

  14. 28 June 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0OLAVAY. Transaction: MzAzOTU5NzM3OWFkaXF6a2N4.

  15. 21 June 2011 Director's details changed for Mr Alberto Cerasi on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XYWFRV6Y. Transaction: MzAzOTE1NzkwOWFkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XSCP8UME. Transaction: MzAzODEyMjA5MmFkaXF6a2N4.

  17. 20 September 2010 Termination of appointment of Ian Pritchard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCKHPNK6. Transaction: MzAyMzYwNTk4NGFkaXF6a2N4.

  18. 12 August 2010 Accounts for a medium company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATM9FMBA. Transaction: MzAyMTI4OTY3OWFkaXF6a2N4.

  19. 8 July 2010 Termination of appointment of John Nurse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7QYULDX. Transaction: MzAxOTE2ODUyNGFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XH021KAB. Transaction: MzAxNjI1NzYxM2FkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Lorella Bonotti on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XH01XKA6. Transaction: MzAxNjI1NjU3NWFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Alberto Cerasi on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XH01YKA7. Transaction: MzAxNjI1NjU3N2FkaXF6a2N4.

  23. 25 May 2010 Director's details changed for Tommaso Cerasi on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XH01ZKA8. Transaction: MzAxNjI1NjU3OGFkaXF6a2N4.

  24. 25 May 2010 Director's details changed for John Rodney Nurse on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XH020KAA. Transaction: MzAxNjI1NjU4MGFkaXF6a2N4.

  25. 23 September 2009 Accounts for a medium company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AX8EDDI1. Transaction: MjA0MTkzNDI3NGFkaXF6a2N4.

  26. 19 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESR19Z3. Transaction: MjAzMzI2ODYwNWFkaXF6a2N4.

  27. 18 September 2008 Accounts for a medium company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AE5TH38E. Transaction: MjAxMzY3ODI4OGFkaXF6a2N4.

  28. 23 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S2BZY1. Transaction: MjAwNTk5NDk4NWFkaXF6a2N4.

  29. 20 September 2007 Accounts for a medium company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczOTgyNWFkaXF6a2N4.

  30. 22 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4MTM5NGFkaXF6a2N4.

  31. 19 September 2006 Accounts for a medium company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAzNTM4NmFkaXF6a2N4.

  32. 19 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQyMDczNGFkaXF6a2N4.

  33. 5 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk1NTM3OGFkaXF6a2N4.

  34. 23 September 2005 Accounts for a medium company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNjg2OTk3OGFkaXF6a2N4.

  35. 13 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4OTExOGFkaXF6a2N4.

  36. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk5NjUxN2FkaXF6a2N4.

  37. 22 September 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NTI0MzM0M2FkaXF6a2N4.

  38. 9 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc5OTk0M2FkaXF6a2N4.

  39. 3 October 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxODk0NDc5MmFkaXF6a2N4.

  40. 9 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg1MTMxOWFkaXF6a2N4.

  41. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ1Mjc2MGFkaXF6a2N4.

  42. 24 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1NzA3MGFkaXF6a2N4.

  43. 13 May 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMDg0NDI5NGFkaXF6a2N4.

  44. 17 September 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyODIwNDg4MGFkaXF6a2N4.

  45. 24 May 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4ODQyNGFkaXF6a2N4.

  46. 26 May 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3NzU2NGFkaXF6a2N4.

  47. 23 May 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzNjA3NTI3MWFkaXF6a2N4.

  48. 4 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0NzAzNTY5NGFkaXF6a2N4.

  49. 22 May 1999 Return made up to 16/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2MjEwMmFkaXF6a2N4.

  50. 10 July 1998 Accounts for a medium company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0OTg0MDk4OWFkaXF6a2N4.

  51. 30 May 1998 Return made up to 16/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM4NjgzN2FkaXF6a2N4.

  52. 18 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTQwMDY2OGFkaXF6a2N4.

  53. 7 July 1997 Accounts for a medium company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4NjkzMzgxM2FkaXF6a2N4.

  54. 23 May 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcwNDg2MGFkaXF6a2N4.

  55. 7 July 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzMzE4MDYyMmFkaXF6a2N4.

  56. 28 May 1996 Return made up to 16/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwNTI3OWFkaXF6a2N4.

  57. 6 September 1995 Accounts for a medium company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4Mjg4MjYxMmFkaXF6a2N4.

  58. 25 May 1995 Return made up to 16/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0MTIzNGFkaXF6a2N4.

  59. 30 August 1994 Accounts for a medium company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAzMjE2MjQwOWFkaXF6a2N4.

  60. 13 June 1994 Return made up to 16/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzNjI4MGFkaXF6a2N4.

  61. 26 May 1993 Accounts for a medium company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEyNjUyOTEwN2FkaXF6a2N4.

  62. 24 May 1993 Return made up to 16/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjY4NDg1NGFkaXF6a2N4.

  63. 5 October 1992 Accounts for a medium company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEyNTIwNjgxNmFkaXF6a2N4.

  64. 21 May 1992 Return made up to 16/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5OTIzN2FkaXF6a2N4.

  65. 17 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjg5NzQ0MWFkaXF6a2N4.

  66. 17 July 1991 Accounts for a medium company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA0OTQxNjMxOGFkaXF6a2N4.

  67. 17 July 1991 Return made up to 16/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MjgxMzI0OGFkaXF6a2N4.

  68. 10 July 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NTg1MjU0OGFkaXF6a2N4.

  69. 24 July 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDE1MzMzNjU2OGFkaXF6a2N4.

  70. 24 July 1990 Return made up to 16/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDAzNTc2OWFkaXF6a2N4.

  71. 2 October 1989 Accounting reference date extended from 30/09 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA3NDk0MTQ4MGFkaXF6a2N4.

  72. 16 August 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTg3ODE0N2FkaXF6a2N4.

  73. 20 July 1989 Accounts for a medium company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA4MTMzMTY1N2FkaXF6a2N4.

  74. 20 July 1989 Return made up to 19/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTI2ODc1MmFkaXF6a2N4.

  75. 13 October 1988 Accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA0ODE0MDI5MmFkaXF6a2N4.

  76. 11 October 1988 Accounting reference date shortened from 30/11 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEyNjc0MTE1NmFkaXF6a2N4.

  77. 28 September 1988 Return made up to 12/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzk3MTQ1MmFkaXF6a2N4.

  78. 23 June 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MTE0OTMzM2FkaXF6a2N4.

  79. 5 October 1987 Return made up to 12/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTAzNjk4MWFkaXF6a2N4.

  80. 3 October 1987 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAyMDMyNzczOGFkaXF6a2N4.

  81. 3 April 1987 Registered office changed on 03/04/87 from: 20 st margarets way leicester LE1 3EA

    Category: Address. Type: 287. Transaction: MDA5NjI0NDQ4N2FkaXF6a2N4.

  82. 11 August 1986 Return made up to 26/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDc1ODQzNWFkaXF6a2N4.

  83. 2 July 1986 Accounts for a medium company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDAzMDE5OTUxN2FkaXF6a2N4.

  84. 12 March 1970 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NTg1MzgxMmFkaXF6a2N4.

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