Adelphi Corporation Limited

Company Registration Number: 03003903

Company registered in England and Wales

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Adelphi Corporation Limited is a Private Company Limited by Shares first registered on 21 December 1994. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

WATERSIDE HOUSE NENE PARK
STATION ROAD IRTHLINGBOROUGH
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5QF

There are 10 companies currently registered at this postcode, including this one.

All companies at NN9 5QF

Registration Data

Company Number

03003903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,690,861£1,450,892£1,360,428£1,323,909£1,249,122£913,317£506,558
of which Cash £382,256£369,108£192,205£159,756£53,263£583,249£249,463
Total Assets £1,690,861£1,450,892£1,360,428£1,323,909£1,249,122£913,317£506,558
Current Liabilities £322,890£260,192£317,070£389,603£463,353£359,935£248,953
Net Current Assets £1,367,971£1,190,700£1,043,358£934,306£785,769£553,382£257,605
Total Net Worth £1,483,089£1,314,684£1,178,525£1,067,932£918,323£680,621£360,733

Previous Names

No previous names

Company Officers

  • GARCIA, Paul

    Director

    Appointed on 28 February 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    Waterside House
    Nene Park
    Station Road Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5QF
    United Kingdom

  • GARCIA, Claire Ana

    Secretary

    Appointed on 28 February 1995

    Resigned on 27 February 2017

    Nationality: British

    Waterside House
    Nene Park
    Station Road Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5QF
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1994

    Resigned on 19 January 1995

    72 New Bond Street
    London
    W1S 1RR

  • KETTELL, Claire Ana

    Director

    Appointed on 19 January 1995

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Sales

    Month of birth: September 1973

    Casa Roja Potash Road
    Billericay
    Essex
    CM11 1HH

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1994

    Resigned on 19 January 1995

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Amended total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A5KUEI2A. Transaction: MzE2NTEwNjM2N2FkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HHGBWZ. Transaction: MzE1OTkyMzE2OWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1N5ZV. Transaction: MzEzNzM2NTA4OWFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY7UAI. Transaction: MzEzNDQwMTUyOWFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXU2GX. Transaction: MzExMzcwMjE5MmFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IGKPS0. Transaction: MzEwOTYzNjEwOGFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJZJ9U. Transaction: MzA5MDE1MzA4OWFkaXF6a2N4.

  8. 9 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I7WZ9T. Transaction: MzA4NjY3OTM5NmFkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU4BI9. Transaction: MzA3MDk2MDMzNWFkaXF6a2N4.

  10. 11 January 2013 Director's details changed for Paul Garcia on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1ZU4BI1. Transaction: MzA3MDk2MDEyN2FkaXF6a2N4.

  11. 11 January 2013 Secretary's details changed for Claire Ana Garcia on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1ZU4BHT. Transaction: MzA3MDk2MDEyNWFkaXF6a2N4.

  12. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMS6P. Transaction: MzA2Njk2MTU1MmFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONIORU. Transaction: MzA0OTQwNTA1NmFkaXF6a2N4.

  14. 11 July 2011 Registered office address changed from Unit 9 Higham Business Park Bury Close, Off Kimbolton Road Higham Ferrers Northants NN10 8HR United Kingdom on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X5VX8VQN. Transaction: MzA0MDI0NjIzNGFkaXF6a2N4.

  15. 21 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALHUJTGY. Transaction: MzAzNjAwNzc0NmFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X97XSQ0S. Transaction: MzAyODk3MjM3NmFkaXF6a2N4.

  17. 19 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: EQZUQ00N. Transaction: MzAyNzI2MTU0MmFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XWRFZGU8. Transaction: MzAwNzY0MzczOWFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Paul Garcia on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWRFYGU7. Transaction: MzAwNzY0MzE0OGFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACJ8NEJX. Transaction: MzAwMjE3MDk0OGFkaXF6a2N4.

  21. 16 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF2L6K8. Transaction: MjAyMzU0OTE4NWFkaXF6a2N4.

  22. 4 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOW1P4G4. Transaction: MjAxNzIwNjA0NWFkaXF6a2N4.

  23. 5 March 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7URXLR. Transaction: MjAwMDU0MTE0OWFkaXF6a2N4.

  24. 29 February 2008 Registered office changed on 29/02/2008 from unit 9 newton road higham ferrers northampton NN10 8HR [View PDF]

    Category: Address. Type: 287. Barcode: XK7UQXLQ. Transaction: MjAwMDQ0NjAwM2FkaXF6a2N4.

  25. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg5MDUwMWFkaXF6a2N4.

  26. 5 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwMzUwMWFkaXF6a2N4.

  27. 23 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAzNTU2OGFkaXF6a2N4.

  28. 31 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkwMDI4NmFkaXF6a2N4.

  29. 8 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NjI2OTAyM2FkaXF6a2N4.

  30. 9 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQzMTA1N2FkaXF6a2N4.

  31. 17 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE1MzA3NWFkaXF6a2N4.

  32. 17 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ3MTI3NmFkaXF6a2N4.

  33. 2 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNDczMjg4OGFkaXF6a2N4.

  34. 7 March 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyNDIwN2FkaXF6a2N4.

  35. 8 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4OTg5OTE5MmFkaXF6a2N4.

  36. 18 June 2002 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNDkyODE0MGFkaXF6a2N4.

  37. 21 March 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg2MTYyNmFkaXF6a2N4.

  38. 13 March 2002 Registered office changed on 13/03/02 from: unit c higham business park bury close, kimboulton road higham ferrers northamptonshire NN10 8BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk2NDEyMGFkaXF6a2N4.

  39. 27 June 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMTg2Mzk0NWFkaXF6a2N4.

  40. 19 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwNzU4NmFkaXF6a2N4.

  41. 19 December 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU2OTI2NWFkaXF6a2N4.

  42. 3 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzU3MjgyNWFkaXF6a2N4.

  43. 3 October 2000 Registered office changed on 03/10/00 from: 22 cross street islington london N1 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjkyMjQyM2FkaXF6a2N4.

  44. 29 September 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NzU0OTA0OGFkaXF6a2N4.

  45. 2 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTgwMzMzNmFkaXF6a2N4.

  46. 2 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTcyNzM2N2FkaXF6a2N4.

  47. 7 April 1999 Return made up to 21/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2OTQwNGFkaXF6a2N4.

  48. 6 February 1999 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MzA4MTMyMWFkaXF6a2N4.

  49. 8 October 1998 Registered office changed on 08/10/98 from: 117 high street billericay essex CM12 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA1NzcwOGFkaXF6a2N4.

  50. 16 March 1998 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEwMDMwNmFkaXF6a2N4.

  51. 3 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExNzcwMjEyOGFkaXF6a2N4.

  52. 4 April 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExNjI1NTA0NWFkaXF6a2N4.

  53. 22 January 1997 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5NjUwODAxNGFkaXF6a2N4.

  54. 31 December 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzODE3NzkwM2FkaXF6a2N4.

  55. 31 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI2NzQ3OWFkaXF6a2N4.

  56. 31 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIwNDE0NWFkaXF6a2N4.

  57. 31 August 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MTY2NzI0MGFkaXF6a2N4.

  58. 8 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzgxNzYyM2FkaXF6a2N4.

  59. 8 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDc0OTk4NGFkaXF6a2N4.

  60. 22 January 1995 Registered office changed on 22/01/95 from: suite 10403 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc1NTE5NGFkaXF6a2N4.

  61. 22 January 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjE4MDg1NWFkaXF6a2N4.

  62. 21 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTYxMTQ3OWFkaXF6a2N4.

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