Adelaide UK Limited

Company Registration Number: 03016577

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adelaide UK Limited is a Private Company Limited by Shares first registered on 31 January 1995. Its current registered address is in Hertfordshire.

Registered Address

1 HILLSIDE
ROYSTON
HERTFORDSHIRE
SG8 9AY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03016577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£83£83£583£15,123
of which Cash £0£0£0£83£83£583£15,123
Total Assets £0£0£0£83£83£583£15,123
Current Liabilities £2,636£2,881£0£101£88£575£14,993
Net Current Assets £-2,636£-2,881£0£-18£-5£8£130
Total Net Worth £-3,636£-5,881£-31£-18£-5£8£25

Previous Names

No previous names

Company Officers

  • MOSS, Richard James

    Secretary

    Appointed on 17 February 1995

     

    Nationality: English

    Occupation: Consultant

    1 Hillside
    Royston
    Hertfordshire
    SG8 9AY

  • MOSS, Hazel Elsie

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1939

    1 Hillside
    Royston
    Hertfordshire
    SG8 9AY

  • MOSS, Richard James

    Director

    Appointed on 17 February 1995

     

    Nationality: English

    Occupation: Finance Manager

    Month of birth: June 1940

    1 Hillside
    Royston
    Hertfordshire
    SG8 9AY

  • MASON, Nigel Stuart

    Secretary

    Appointed on 31 January 1995

    Resigned on 17 February 1995

    51 Mattison Road
    London
    N4 1BG

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1995

    Resigned on 31 January 1995

    229 Nether Street
    London
    N3 1NT

  • FRANKLIN, Kevin William

    Director

    Appointed on 17 February 1995

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1958

    6 Chiltern Close
    Bushey
    Watford
    Hertfordshire
    WD2 3PZ

  • JONES, Barbara Ann

    Director

    Appointed on 17 February 1995

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1951

    703 Kenton Lane
    Harrow
    Weald
    Midlesex
    HA3 6AR

  • POSTLETHWAITE, Robert Michael

    Director

    Appointed on 31 January 1995

    Resigned on 17 February 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    14 Park Road
    New Barnet
    Hertfordshire
    EN4 9QA

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1995

    Resigned on 31 January 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64YCAD7. Transaction: MzE3NDE0NTI4MmFkaXF6a2N4.

  2. 12 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X604QPS3. Transaction: MzE2ODc1OTUxNmFkaXF6a2N4.

  3. 20 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55C1462. Transaction: MzE0Njc2NjkwOGFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51H285L. Transaction: MzE0Mjc4MjE3N2FkaXF6a2N4.

  5. 6 August 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: E3Y2BOQ3. Transaction: MzEyODUzNjQ5NmFkaXF6a2N4.

  6. 14 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X4192LGW. Transaction: MzExNzI4MDM5MWFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K1RMH. Transaction: MzA5ODgzNzU3NmFkaXF6a2N4.

  8. 20 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X322S6HD. Transaction: MzA5NDgyNzQ1OWFkaXF6a2N4.

  9. 21 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26QFTFT. Transaction: MzA3NjYwMjM4N2FkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X232EOCG. Transaction: MzA3MzY0OTk1OGFkaXF6a2N4.

  11. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1736P23. Transaction: MzA1NjA1OTYzOWFkaXF6a2N4.

  12. 18 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12XEMZK. Transaction: MzA1MjY3NjIwOGFkaXF6a2N4.

  13. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEPUSTGV. Transaction: MzAzNTk3NzEzOGFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XTUCURUB. Transaction: MzAzMjYzODE1MWFkaXF6a2N4.

  15. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XFIV6J3H. Transaction: MzAxMzI3ODAzM2FkaXF6a2N4.

  16. 21 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XPABRHO3. Transaction: MzAwOTg3NDQ2OGFkaXF6a2N4.

  17. 21 February 2010 Director's details changed for Richard James Moss on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPABQHO2. Transaction: MzAwOTg3NDE1NWFkaXF6a2N4.

  18. 21 February 2010 Director's details changed for Hazel Elsie Moss on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPABPHO1. Transaction: MzAwOTg3NDE1NGFkaXF6a2N4.

  19. 22 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XFJHBA1Y. Transaction: MjAzMzUyNzU2NWFkaXF6a2N4.

  20. 12 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ87S7AB. Transaction: MjAyNTYzNzc2NmFkaXF6a2N4.

  21. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X222XZVU. Transaction: MjAwNTc4OTg4MmFkaXF6a2N4.

  22. 12 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NDEwM2FkaXF6a2N4.

  23. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwNjg1N2FkaXF6a2N4.

  24. 26 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc0NDU3MWFkaXF6a2N4.

  25. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5NzUxOGFkaXF6a2N4.

  26. 9 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2NDUzOWFkaXF6a2N4.

  27. 12 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0ODI3MGFkaXF6a2N4.

  28. 8 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODEwOTQ3OWFkaXF6a2N4.

  29. 24 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg2ODYyNmFkaXF6a2N4.

  30. 18 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE4MTM3NWFkaXF6a2N4.

  31. 18 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjc3NTc5MGFkaXF6a2N4.

  32. 18 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTY1MjA5MmFkaXF6a2N4.

  33. 15 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNDY1ODM2MWFkaXF6a2N4.

  34. 12 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg2MzA3MmFkaXF6a2N4.

  35. 7 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0Njc5NTQyNGFkaXF6a2N4.

  36. 21 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxMDc2MmFkaXF6a2N4.

  37. 21 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NjE5NjUwM2FkaXF6a2N4.

  38. 15 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIzOTA5OGFkaXF6a2N4.

  39. 21 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NjcxMjQwMGFkaXF6a2N4.

  40. 20 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4OTQwMGFkaXF6a2N4.

  41. 23 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMzEzOTQ3NGFkaXF6a2N4.

  42. 6 March 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3NjQyOGFkaXF6a2N4.

  43. 28 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3MDg3NjE3NmFkaXF6a2N4.

  44. 4 March 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0MjAyM2FkaXF6a2N4.

  45. 6 March 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgwMTUzMGFkaXF6a2N4.

  46. 13 October 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2OTgxNTU5OWFkaXF6a2N4.

  47. 13 October 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3NDcxMTQ2M2FkaXF6a2N4.

  48. 21 May 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyNDY4MmFkaXF6a2N4.

  49. 2 August 1996 Accounts for a dormant company made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExNTM2Nzk3MWFkaXF6a2N4.

  50. 2 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMwMjAzNWFkaXF6a2N4.

  51. 2 March 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA3MTQyNmFkaXF6a2N4.

  52. 29 August 1995 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3NTEzOTQ2NmFkaXF6a2N4.

  53. 24 February 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTk1Nzc3MGFkaXF6a2N4.

  54. 24 February 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTExNDI5NmFkaXF6a2N4.

  55. 24 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDc5MTcxNmFkaXF6a2N4.

  56. 22 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjcyNzkwMmFkaXF6a2N4.

  57. 22 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc3MjMwNmFkaXF6a2N4.

  58. 22 February 1995 Registered office changed on 22/02/95 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA1MzI3NzgxMWFkaXF6a2N4.

  59. 31 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjkyMjg2NmFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:24:37 +0100