Adagelord Limited

Company Registration Number: 01540667

Company registered in England and Wales

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Adagelord Limited is a Private Company Limited by Shares first registered on 22 January 1981. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

TOWER HOUSE
LUCY TOWER STREET
LINCOLN
LINCOLNSHIRE
LN1 1XW

There are 294 companies currently registered at this postcode, including this one.

All companies at LN1 1XW

Registration Data

Company Number

01540667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1981

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

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £468,230£245,329£249,540£231,143£246,591£250,121£250,161
Current Assets £119,410£79,704£66,148£35,797£7,241£15,819£5,005
of which Cash £75,128£78,129£66,148£35,797£6,198£10,819£6
Total Assets £587,640£325,033£315,688£266,940£253,832£265,940£255,166
Current Liabilities £11,543£17,986£28,231£8,833£19,466£5,558£7,980
Net Current Assets £107,867£61,718£37,917£26,964£-12,225£10,261£-2,975
Total Net Worth £576,097£307,047£287,457£258,107£234,366£260,382£247,186

Previous Names

No previous names

Company Officers

  • STANDLEY, Andrea Georgina

    Secretary

     

    Tower House
    Lucy Tower Street
    Lincoln
    Lincolnshire
    LN1 1XW
    England

  • SMYTH, Maria Elena Irene Kypri

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    11
    Lincoln Road
    North Hykeham
    Lincoln
    LN6 8DL
    England

  • STANDLEY, Andrea Georgina

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1967

    11
    Lincoln Road
    North Hykeham
    Lincoln
    LN6 8DL
    England

  • KYPRI, George

    Director

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    Flat 3
    121a High Street
    Lincoln
    Lincolnshire
    LN5 7PR
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XFZQJE. Transaction: MzE2NTk4NDk1MmFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9JXV. Transaction: MzE2MDUxNjk4M2FkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1UYI. Transaction: MzE1OTM2ODU0N2FkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X5866MR4. Transaction: MzE0OTc1NjcwM2FkaXF6a2N4.

  5. 10 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4JV411U. Transaction: MzEzNDg5MzY1M2FkaXF6a2N4.

  6. 10 June 2015 Appointment of Mrs Andrea Georgina Standley as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X49AGG3L. Transaction: MzEyNDg4NzA5NWFkaXF6a2N4.

  7. 10 June 2015 Termination of appointment of George Kypri as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X49AGEW8. Transaction: MzEyNDg4Njc1OGFkaXF6a2N4.

  8. 10 June 2015 Appointment of Mrs Maria Elena Irene Kypri Smyth as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X49AGDFV. Transaction: MzEyNDg4NjM4NWFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45TBFMX. Transaction: MzEyMTU4Mzc1M2FkaXF6a2N4.

  10. 21 April 2015 Registered office address changed from S F 10 Greetwell Place 2 Limekiln Way Lincoln Lincolnshire LN2 4US to Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TBFMP. Transaction: MzEyMTU4MzQ0MGFkaXF6a2N4.

  11. 15 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MSGZIH. Transaction: MzExMzQ3NjE2NWFkaXF6a2N4.

  12. 7 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTL1M. Transaction: MzA5Nzc2NTMwOGFkaXF6a2N4.

  13. 21 June 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2AZ25ZK. Transaction: MzA4MDE4OTA0MmFkaXF6a2N4.

  14. 11 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X2637NG1. Transaction: MzA3NjEwNzQ5N2FkaXF6a2N4.

  15. 19 July 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1DGL0J5. Transaction: MzA2MTA1OTk4OWFkaXF6a2N4.

  16. 10 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEN0H. Transaction: MzA1NTU3NzU3MmFkaXF6a2N4.

  17. 10 April 2012 Secretary's details changed for Andrea Georgina Stanley on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X16IEN0A. Transaction: MzA1NTU0NzUyMGFkaXF6a2N4.

  18. 23 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A10XS3SQ. Transaction: MzA1MTE2NzQwOGFkaXF6a2N4.

  19. 19 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XNSIOU9L. Transaction: MzAzNzQxMjQ4NGFkaXF6a2N4.

  20. 2 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A1ZJPNTY. Transaction: MzAyNDQzNzQzOGFkaXF6a2N4.

  21. 1 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XBBL1ISF. Transaction: MzAxMjcwODczOGFkaXF6a2N4.

  22. 1 April 2010 Director's details changed for George Kypri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBBL0ISE. Transaction: MzAxMjcwODYzM2FkaXF6a2N4.

  23. 19 August 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ACED4CIB. Transaction: MjAzOTUzMjA5MmFkaXF6a2N4.

  24. 28 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SGL8IH. Transaction: MjAyOTIxMTY4MGFkaXF6a2N4.

  25. 26 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AU0AO7NW. Transaction: MjAyNjgyNDMyMGFkaXF6a2N4.

  26. 21 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV746Z2A. Transaction: MjAwMzcwOTgzMmFkaXF6a2N4.

  27. 5 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MjU5OWFkaXF6a2N4.

  28. 17 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE2NTMxNmFkaXF6a2N4.

  29. 5 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4NDQ4NGFkaXF6a2N4.

  30. 11 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIwNzIxOWFkaXF6a2N4.

  31. 18 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxODk5MjkxNWFkaXF6a2N4.

  32. 7 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjczNTY5OGFkaXF6a2N4.

  33. 20 September 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjUwNjY3NmFkaXF6a2N4.

  34. 6 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzNTIyMGFkaXF6a2N4.

  35. 5 December 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNjgzNTk1NmFkaXF6a2N4.

  36. 18 April 2003 Return made up to 30/03/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgyODk5MmFkaXF6a2N4.

  37. 8 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc3OTk1MWFkaXF6a2N4.

  38. 6 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMzg3MjQ0NWFkaXF6a2N4.

  39. 22 August 2002 Registered office changed on 22/08/02 from: brunswick house 86-88 carholme road lincoln lincolnshire LN1 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgxODI5OGFkaXF6a2N4.

  40. 24 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzkwMjM4OGFkaXF6a2N4.

  41. 24 May 2002 Return made up to 30/03/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMzOTAyMzg4YWRpcXprY3g.

  42. 24 May 2002 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDQ1NTUxOWFkaXF6a2N4.

  43. 24 May 2002 Return made up to 31/12/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ0NDU1NTE5YWRpcXprY3g.

  44. 24 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjQwOTIxMGFkaXF6a2N4.

  45. 24 May 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDExMTY1NDUyNWFkaXF6a2N4.

  46. 24 May 2002 Total exemption full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NjgxNzM3NmFkaXF6a2N4.

  47. 21 May 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA0Mjc5ODU4M2FkaXF6a2N4.

  48. 20 November 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzNzI0OTAzNWFkaXF6a2N4.

  49. 31 July 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MjIxNTg0NGFkaXF6a2N4.

  50. 20 March 2001 Registered office changed on 20/03/01 from: keeble house low moor road doddington road lincoln LN6 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI4ODY4MWFkaXF6a2N4.

  51. 4 May 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA5ODMwNDk3N2FkaXF6a2N4.

  52. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI1OTI4OWFkaXF6a2N4.

  53. 20 May 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzczMjY4N2FkaXF6a2N4.

  54. 10 March 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMyMjM0M2FkaXF6a2N4.

  55. 22 December 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDExMTQ0MDE2M2FkaXF6a2N4.

  56. 5 May 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDExNjA2NTQyNWFkaXF6a2N4.

  57. 5 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkwODA4NWFkaXF6a2N4.

  58. 22 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIwNDk2M2FkaXF6a2N4.

  59. 10 December 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NzYyNTYwOWFkaXF6a2N4.

  60. 11 February 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMTU3MTc2NGFkaXF6a2N4.

  61. 18 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcxNzE0N2FkaXF6a2N4.

  62. 14 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTM4NjU0NGFkaXF6a2N4.

  63. 12 January 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAyMzUxMDg1M2FkaXF6a2N4.

  64. 16 February 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDEyODI4NjQ1NWFkaXF6a2N4.

  65. 12 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDAwOTE4NGFkaXF6a2N4.

  66. 23 February 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NjM1NjgxOWFkaXF6a2N4.

  67. 23 February 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MDIzNzM2MGFkaXF6a2N4.

  68. 5 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTYwNjgxNmFkaXF6a2N4.

  69. 21 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0MDA1MGFkaXF6a2N4.

  70. 7 December 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA2NTQ5OTQ2M2FkaXF6a2N4.

  71. 3 December 1992 Registered office changed on 03/12/92 from: 23 west parade lincoln LN1 1NW

    Category: Address. Type: 287. Transaction: MDEyNjM1NjI3MWFkaXF6a2N4.

  72. 14 February 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDEwNzU4NjI0MWFkaXF6a2N4.

  73. 19 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTA5OTgzMWFkaXF6a2N4.

  74. 2 August 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAyODU2MTMwMWFkaXF6a2N4.

  75. 2 August 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDQyOTU5NmFkaXF6a2N4.

  76. 13 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTE4NTk5MmFkaXF6a2N4.

  77. 26 June 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA2NDAxMzg4MGFkaXF6a2N4.

  78. 14 June 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MzAyNDg0OGFkaXF6a2N4.

  79. 26 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTExMzk1OWFkaXF6a2N4.

  80. 9 June 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTM5NzEzOWFkaXF6a2N4.

  81. 9 June 1989 Return made up to 31/12/87; full list of members

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

  82. 9 June 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDE1MjA5NDIwN2FkaXF6a2N4.

  83. 9 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjM0NjQ4MWFkaXF6a2N4.

  84. 9 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTYzNDY0ODFhZGlxemtjeA.

  85. 10 February 1988 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA4NTUwNzA3MmFkaXF6a2N4.

  86. 23 January 1988 Wd 16/12/87 ad 07/12/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDE1Mjk3OTIxNGFkaXF6a2N4.

  87. 11 January 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDA2ODEzN2FkaXF6a2N4.

  88. 15 December 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDY3MTA5N2FkaXF6a2N4.

  89. 10 June 1986 Full accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDAzODQxNjAxOGFkaXF6a2N4.

  90. 10 June 1986 Return made up to 24/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODEwNjQ1OWFkaXF6a2N4.

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