Adela Funeral Homes Limited

Company Registration Number: 01580591

Company registered in England and Wales

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Adela Funeral Homes Limited is a Private Company Limited by Shares first registered on 17 August 1981. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP

There are 315 companies currently registered at this postcode, including this one.

All companies at B73 6AP

Registration Data

Company Number

01580591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £53,430£53,430£53,430£0£53,430£53,430
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £53,430£53,430£53,430£0£53,430£53,430
Current Liabilities £26,715£26,715£26,715£0£26,715£26,715
Net Current Assets £-26,715£-26,715£-26,715£0£-26,715£-26,715
Total Net Worth £26,715£26,715£26,715£0£26,715£26,715

Previous Names

No previous names

Company Officers

  • PORTMAN, Richard Harry

    Secretary

    Appointed on 16 April 2004

     

    Nationality: British

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    West Midlands
    B73 6AP
    United Kingdom

  • MCCOLLUM, Michael Kinloch

    Director

    Appointed on 10 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    4
    King Edwards Court
    Sutton Coldfield
    West Midlands
    B73 6AP
    United Kingdom

  • WHITTERN, Stephen Lee

    Director

    Appointed on 29 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    4
    King Edwards Court
    Sutton Coldfield
    West Midlands
    B73 6AP
    United Kingdom

  • BULKELEY, Russell

    Secretary

    Appointed on 6 March 1997

    Resigned on 10 September 1998

    63 Park Hall Road
    Walsall
    West Midlands
    W55 3HL

  • HYMAN, Martin Barry

    Secretary

    Appointed on 10 September 1998

    Resigned on 25 March 1999

    45 Littleover Avenue
    Birmingham
    West Midlands
    B28 9HR

  • WILLIAMSON, Robert Douglas

    Secretary

    Appointed on 25 March 1999

    Resigned on 16 April 2004

    35 Treves Road
    Dorchester
    Dorset
    DT1 2HE

  • WILLIAMSON, Robert Douglas

    Secretary

    Resigned on 6 March 1997

    44 Campbell Crescent
    East Grinstead
    West Sussex
    RH19 1JR

  • FIELD, Colin Peter John

    Director

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    The Strakes
    Church Hill
    West Hoathly
    Sussex
    RH19 4PW

  • HINDLEY, Peter Talbot

    Director

    Appointed on 22 February 1999

    Resigned on 29 December 2008

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1943

    Braye House
    Uvedale Road Limpsfield
    Oxted
    Surrey
    RH8 0EN

  • LEROUGE, Philippe William Claude

    Director

    Appointed on 8 September 1999

    Resigned on 10 February 2002

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1960

    16 Hermitage Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3UR

  • SPENCER, Eric Norman

    Director

    Resigned on 2 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    Lodge Hill House
    Lodge Hill Lane
    Ditchling
    Sussex
    BN6 8SR

  • WILLIAMSON, Robert Douglas

    Director

    Appointed on 14 November 1994

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Company Accountant

    Month of birth: September 1948

    44 Campbell Crescent
    East Grinstead
    West Sussex
    RH19 1JR

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

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Latest Filings

  1. 16 May 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A56FIRDF. Transaction: MzE0ODU5NDQzOWFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53V8Y2P. Transaction: MzE0NTE2ODg2MmFkaXF6a2N4.

  3. 22 May 2015 Accounts for a dormant company made up to 26 December 2014 [View PDF]

    Action Date: 26 December 2014. Category: Accounts. Type: AA. Barcode: A47EEFU9. Transaction: MzEyMzYyNDk4NmFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAVUO. Transaction: MzExOTcyMjA2N2FkaXF6a2N4.

  5. 16 May 2014 Accounts for a dormant company made up to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA. Barcode: A37XTKM0. Transaction: MzEwMDE3MzM4NWFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34TKHM1. Transaction: MzA5NzMwNTU3NWFkaXF6a2N4.

  7. 10 May 2013 Accounts for a dormant company made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: A27IZFIB. Transaction: MzA3Nzc2ODY3MGFkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTOM9. Transaction: MzA3NTIxOTIwNWFkaXF6a2N4.

  9. 23 August 2012 Accounts for a dormant company made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTY62. Transaction: MzA2Mjg4NjA0NmFkaXF6a2N4.

  10. 17 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16XYPI1. Transaction: MzA1NTkwNDkyOGFkaXF6a2N4.

  11. 28 March 2012 Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH03. Barcode: X15NJQ6B. Transaction: MzA1NDkyMjg5MGFkaXF6a2N4.

  12. 6 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI65OTUE. Transaction: MzAzNjcwMjU0MmFkaXF6a2N4.

  13. 5 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X8SBBT0C. Transaction: MzAzNTAwNzIyOWFkaXF6a2N4.

  14. 26 October 2010 Director's details changed for Stephen Lee Whittern on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XRD9YOKG. Transaction: MzAyNTg3OTY0NmFkaXF6a2N4.

  15. 26 October 2010 Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XRCU7OK9. Transaction: MzAyNTg3ODc5MGFkaXF6a2N4.

  16. 11 October 2010 Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLBNCO5L. Transaction: MzAyNDk2NzYxN2FkaXF6a2N4.

  17. 21 June 2010 Accounts for a dormant company made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AEZZBKYF. Transaction: MzAxNzkzNjkyM2FkaXF6a2N4.

  18. 16 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XI9YZJ7B. Transaction: MzAxMzY0ODA3NWFkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQJ0OHY9. Transaction: MzAxMDQ3NDc2NGFkaXF6a2N4.

  20. 26 February 2010 Director's details changed for Stephen Lee Whittern on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: A23YOHTB. Transaction: MzAxMDM0NDA2M2FkaXF6a2N4.

  21. 25 February 2010 Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XUAQOHTP. Transaction: MzAxMDI0MjI3OGFkaXF6a2N4.

  22. 1 June 2009 Accounts for a dormant company made up to 26 December 2008 [View PDF]

    Action Date: 26 December 2008. Category: Accounts. Type: AA. Barcode: AFWGCA9W. Transaction: MjAzNDEyNTYzOWFkaXF6a2N4.

  23. 25 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12M78GH. Transaction: MjAyOTAyNDY5OWFkaXF6a2N4.

  24. 20 January 2009 Director appointed stephen lee whittern [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWSN6JN. Transaction: MjAyMzc3ODczOWFkaXF6a2N4.

  25. 16 January 2009 Appointment terminated director peter hindley [View PDF]

    Category: Officers. Type: 288b. Barcode: ALFEJ6IV. Transaction: MjAyMzUyNzQzMWFkaXF6a2N4.

  26. 30 May 2008 Accounts for a dormant company made up to 28 December 2007 [View PDF]

    Action Date: 28 December 2007. Category: Accounts. Type: AA. Barcode: A4BH204C. Transaction: MjAwNjMxNTIxMmFkaXF6a2N4.

  27. 7 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6C4YOX. Transaction: MjAwMjc2NjM3N2FkaXF6a2N4.

  28. 18 June 2007 Accounts for a dormant company made up to 29 December 2006 [View PDF]

    Action Date: 29 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5MTQwOGFkaXF6a2N4.

  29. 21 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzMDExMmFkaXF6a2N4.

  30. 22 May 2006 Accounts for a dormant company made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyMzI1NmFkaXF6a2N4.

  31. 22 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQxNzM2NmFkaXF6a2N4.

  32. 24 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDU2MDE3OWFkaXF6a2N4.

  33. 4 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTAxNDA5MmFkaXF6a2N4.

  34. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0MzkwMWFkaXF6a2N4.

  35. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcyNzI3NWFkaXF6a2N4.

  36. 4 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDQ1OTIyM2FkaXF6a2N4.

  37. 21 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTkzODg2MGFkaXF6a2N4.

  38. 11 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQ3NjM1M2FkaXF6a2N4.

  39. 20 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTMwMzk4NmFkaXF6a2N4.

  40. 22 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxOTkwOGFkaXF6a2N4.

  41. 2 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTMyMzkxOGFkaXF6a2N4.

  42. 29 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyNTc0MGFkaXF6a2N4.

  43. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE1MzkxNGFkaXF6a2N4.

  44. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM1MTIyNWFkaXF6a2N4.

  45. 1 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTc3MzUzMWFkaXF6a2N4.

  46. 27 April 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4MzI5MGFkaXF6a2N4.

  47. 23 May 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc3NDU4MmFkaXF6a2N4.

  48. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM2NzA3MmFkaXF6a2N4.

  49. 14 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMTY0NDU0NGFkaXF6a2N4.

  50. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQyMjg4MWFkaXF6a2N4.

  51. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIwOTczOGFkaXF6a2N4.

  52. 6 May 1999 Return made up to 19/03/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxNDA3N2FkaXF6a2N4.

  53. 13 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA3Njk2NGFkaXF6a2N4.

  54. 13 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ5MjA2MmFkaXF6a2N4.

  55. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MzQ3MjA1MmFkaXF6a2N4.

  56. 11 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMjQzNTM2MmFkaXF6a2N4.

  57. 2 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAwNDExNWFkaXF6a2N4.

  58. 2 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1NjEwNWFkaXF6a2N4.

  59. 16 April 1998 Return made up to 19/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzMTQ5MGFkaXF6a2N4.

  60. 22 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzAyODcwMmFkaXF6a2N4.

  61. 19 June 1997 Registered office changed on 19/06/97 from: farringdon house east grinstead west sussex RH19 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM3MDIxMWFkaXF6a2N4.

  62. 16 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA3NzI0MmFkaXF6a2N4.

  63. 16 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE2MDYzNmFkaXF6a2N4.

  64. 9 April 1997 Return made up to 19/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM1MzQ2NmFkaXF6a2N4.

  65. 7 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNTIyNzQ4MGFkaXF6a2N4.

  66. 23 June 1996 Return made up to 08/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYzMzk1MWFkaXF6a2N4.

  67. 19 January 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODAxMDk5NWFkaXF6a2N4.

  68. 11 August 1995 Return made up to 08/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3NDU2MDU3N2FkaXF6a2N4.

  69. 25 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNjQxOTU3NGFkaXF6a2N4.

  70. 2 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjQzMzA2NGFkaXF6a2N4.

  71. 15 August 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NDk1MTk3NWFkaXF6a2N4.

  72. 15 August 1994 Return made up to 08/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NjA3NTI4NGFkaXF6a2N4.

  73. 23 July 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMzM1NjYwNGFkaXF6a2N4.

  74. 23 July 1993 Return made up to 08/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyOTY4MTc1OGFkaXF6a2N4.

  75. 3 August 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1OTYwNzA1MGFkaXF6a2N4.

  76. 3 August 1992 Return made up to 08/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzODk5MDI0OWFkaXF6a2N4.

  77. 28 July 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMzc1NDQ1NGFkaXF6a2N4.

  78. 28 July 1991 Return made up to 08/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4OTg4NTE4MGFkaXF6a2N4.

  79. 17 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjkwMDEyNGFkaXF6a2N4.

  80. 22 October 1990 Return made up to 06/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjE2ODY3N2FkaXF6a2N4.

  81. 22 October 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MDI0NTMxM2FkaXF6a2N4.

  82. 14 August 1989 Return made up to 08/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTY2MDg5OGFkaXF6a2N4.

  83. 14 August 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNzkyNzEzM2FkaXF6a2N4.

  84. 22 August 1988 Return made up to 10/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTQ4ODg1OWFkaXF6a2N4.

  85. 16 August 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNjA0MTc0MmFkaXF6a2N4.

  86. 22 April 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDA0MDA3OGFkaXF6a2N4.

  87. 27 August 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNTc5NjM2N2FkaXF6a2N4.

  88. 27 August 1987 Return made up to 23/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDk3NzkyMGFkaXF6a2N4.

  89. 8 October 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzY4NzQzN2FkaXF6a2N4.

  90. 17 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0OTY1NDAyMWFkaXF6a2N4.

  91. 17 September 1986 Return made up to 03/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTczMzkyMWFkaXF6a2N4.

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