Adelmill Limited

Company Registration Number: 01258925

Company registered in England and Wales

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Adelmill Limited is a Private Company Limited by Shares first registered on 18 May 1976. Its current registered address is in Bessborough Road, Harrow,, Middlesex.

Registered Address

1 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD, HARROW,
MIDDLESEX
HA1 3EX

There are 917 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

01258925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,385,846£5,847,018£4,865,306£4,247,005£2,573,857£2,503,992
of which Cash £1,006,067£75,258£274,538£854,322£306,359£237,501
Total Assets £6,385,846£5,847,018£4,865,306£4,247,005£2,573,857£2,503,992
Current Liabilities £1,745,719£1,630,924£1,233,683£693,861£104,708£107,606
Net Current Assets £4,640,127£4,216,094£3,631,623£3,553,144£2,469,149£2,396,386
Total Net Worth £1,113,078£689,256£486,056£537,007£476,205£402,026

Previous Names

No previous names

Company Officers

  • FRANKLIN, Maureen

    Secretary

     

    1 Warner House
    Harrovian Business Village
    Bessborough Road, Harrow,
    Middlesex
    HA1 3EX

  • FRANKLIN, Maureen Peggy

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1933

    1 Warner House
    Harrovian Business Village
    Bessborough Road, Harrow,
    Middlesex
    HA1 3EX

  • FRANKLIN, Raymond Joseph

    Director

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Mimosa House
    Carbone Hill
    Newgate Street Village
    Hertford
    Hertfordshire
    SG13 8RG

This information was most recently updated 21/01/2017.

Latest Filings

  1. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2D3S. Transaction: MzE1NDEwMTU4MGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWN8TV. Transaction: MzEzODg1NzU4NWFkaXF6a2N4.

  3. 17 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45IZJEA. Transaction: MzEyMTM4MjgyNGFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6PU0. Transaction: MzExNDc5MjQ2OGFkaXF6a2N4.

  5. 9 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37HV6K3. Transaction: MzA5OTc0NDYzNWFkaXF6a2N4.

  6. 6 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R36YQM8X. Transaction: MzA5OTQ5MjE0NmFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCK62Y. Transaction: MzA5MTYzMjg5MWFkaXF6a2N4.

  8. 30 December 2013 Director's details changed for Mrs Maureen Peggy Franklin on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Officers. Type: CH01. Barcode: X2OCK62Q. Transaction: MzA5MTYzMjc1OGFkaXF6a2N4.

  9. 30 December 2013 Secretary's details changed for Maureen Franklin on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Officers. Type: CH03. Barcode: X2OCK62I. Transaction: MzA5MTYzMjc1NGFkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25XYSJ5. Transaction: MzA3NTk1NjA5OGFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SG0I. Transaction: MzA3MDMxMjQyMWFkaXF6a2N4.

  12. 14 June 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1AXOGSP. Transaction: MzA1OTE1OTEwOGFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT243. Transaction: MzA0OTk5MDIzNWFkaXF6a2N4.

  14. 1 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APGCOW7I. Transaction: MzA0MTM4NDQyOGFkaXF6a2N4.

  15. 17 May 2011 Termination of appointment of Raymond Franklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMXJEU7E. Transaction: MzAzNzI4MTIyN2FkaXF6a2N4.

  16. 29 December 2010 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XC6IRQCQ. Transaction: MzAyOTQ0ODg0OWFkaXF6a2N4.

  17. 5 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWFNYM4W. Transaction: MzAyMDg1MDk4M2FkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XGERAGT1. Transaction: MzAwNzUwNTIyNmFkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Raymond Joseph Franklin on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XGCUUGTM. Transaction: MzAwNzQ5OTY2NGFkaXF6a2N4.

  20. 20 January 2010 Director's details changed for Maureen Franklin on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XGCP5GTS. Transaction: MzAwNzQ5OTAxMGFkaXF6a2N4.

  21. 20 January 2010 Secretary's details changed for Maureen Franklin on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XGCLAGTT. Transaction: MzAwNzQ5ODM2NmFkaXF6a2N4.

  22. 29 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7RWKCSS. Transaction: MjA0MDI4MzQ2OWFkaXF6a2N4.

  23. 22 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOZX6QX. Transaction: MjAyMzk1NzM1OGFkaXF6a2N4.

  24. 12 August 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AW0X927L. Transaction: MjAxMDg0NjU3MWFkaXF6a2N4.

  25. 24 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NjgyOGFkaXF6a2N4.

  26. 2 August 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzMDQxNmFkaXF6a2N4.

  27. 6 March 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4MTM5NGFkaXF6a2N4.

  28. 14 July 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE0MTI1NWFkaXF6a2N4.

  29. 14 February 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2MDU2NmFkaXF6a2N4.

  30. 16 June 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMDI4NzIyNGFkaXF6a2N4.

  31. 7 February 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwNzE2NWFkaXF6a2N4.

  32. 29 April 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMDAzODE2NGFkaXF6a2N4.

  33. 28 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwNTYyNWFkaXF6a2N4.

  34. 15 May 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMjg1NTc1NmFkaXF6a2N4.

  35. 14 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI3MzA0OGFkaXF6a2N4.

  36. 25 April 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE2NjA5NGFkaXF6a2N4.

  37. 26 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxMjQ3OWFkaXF6a2N4.

  38. 21 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NTM4MTE3M2FkaXF6a2N4.

  39. 19 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyNDI1M2FkaXF6a2N4.

  40. 5 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMzMwMTk2NWFkaXF6a2N4.

  41. 29 February 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4Nzg5OGFkaXF6a2N4.

  42. 31 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyMzgyMDUwNmFkaXF6a2N4.

  43. 15 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2MTc5NmFkaXF6a2N4.

  44. 24 May 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzMjIyMDEzNmFkaXF6a2N4.

  45. 13 January 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE4NjEyN2FkaXF6a2N4.

  46. 2 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjUzMzgzMGFkaXF6a2N4.

  47. 22 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwMTM4MzI1OWFkaXF6a2N4.

  48. 11 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjAwNTg1M2FkaXF6a2N4.

  49. 30 January 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI1OTIxOGFkaXF6a2N4.

  50. 4 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE1MzU0MDk2MmFkaXF6a2N4.

  51. 25 January 1996 Return made up to 29/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5Mzg4N2FkaXF6a2N4.

  52. 22 August 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5NzE0ODQzMGFkaXF6a2N4.

  53. 25 January 1995 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwMDE5MWFkaXF6a2N4.

  54. 23 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzNjgxNDUyNGFkaXF6a2N4.

  55. 3 February 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTE5MTcwMGFkaXF6a2N4.

  56. 22 August 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0MzcwMDM5MGFkaXF6a2N4.

  57. 22 January 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0MjY0OGFkaXF6a2N4.

  58. 5 June 1992 Registered office changed on 05/06/92 from: linbrook house 23 raleigh road enfield middlesex EN2 6UD

    Category: Address. Type: 287. Transaction: MDA5MDkwMTQ5NGFkaXF6a2N4.

  59. 20 February 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA3ODEzMTcyMGFkaXF6a2N4.

  60. 5 February 1992 Accounting reference date shortened from 31/05 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA4Mzg4MDc5MWFkaXF6a2N4.

  61. 3 February 1992 Registered office changed on 03/02/92 from: lynwood house 24/32 kilburn high road london NW6 5UJ

    Category: Address. Type: 287. Transaction: MDA5NjA4MTg3NmFkaXF6a2N4.

  62. 23 December 1991 Return made up to 29/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MTA5NzQ0NmFkaXF6a2N4.

  63. 10 February 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEwNjE1ODgxMWFkaXF6a2N4.

  64. 1 February 1991 Return made up to 17/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDUwODA5N2FkaXF6a2N4.

  65. 15 February 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA1NDA3NjA4NGFkaXF6a2N4.

  66. 15 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODQyOTMyN2FkaXF6a2N4.

  67. 19 February 1989 Return made up to 29/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjM3NzE0OWFkaXF6a2N4.

  68. 11 January 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDE1NDA5ODM3MGFkaXF6a2N4.

  69. 11 January 1989 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA2ODMzNjUyMGFkaXF6a2N4.

  70. 14 December 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzAxMzQ3NGFkaXF6a2N4.

  71. 4 July 1988 Return made up to 17/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTY0MTk0NWFkaXF6a2N4.

  72. 2 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDg1NzQxM2FkaXF6a2N4.

  73. 12 March 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA1MTU3Njk5MWFkaXF6a2N4.

  74. 14 January 1987 Return made up to 22/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDEyNTkxN2FkaXF6a2N4.

  75. 13 September 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA3NTc4MzI3OGFkaXF6a2N4.

  76. 7 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDUzNzkxMmFkaXF6a2N4.

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