Adelaide Homes (Sussex) Limited

Company Registration Number: 03093613

Company registered in England and Wales

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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 Homes (Sussex) Limited is a Private Company Limited by Shares first registered on 22 August 1995. Its current registered address is in Henfield, West Sussex.

Registered Address

VINALLS BUSINESS CENTRE
NEP TOWN ROAD
HENFIELD
WEST SUSSEX
BN5 9DZ

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

All companies at BN5 9DZ

Registration Data

Company Number

03093613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£120,240£120,240£120,240£121,490£121,490
Current Assets £84,908£5,363£20,175£7,484£10,272£5,816
of which Cash £84,908£5,363£20,175£7,484£3,772£5,816
Total Assets £84,908£125,603£140,415£127,724£131,762£127,306
Current Liabilities £175,794£99,900£116,645£107,797£111,603£107,285
Net Current Assets £-90,886£-94,537£-96,470£-100,313£-101,331£-101,469
Total Net Worth £29,354£25,703£23,770£19,927£20,159£20,021

Previous Names

No previous names

Company Officers

  • MACNICOL, Kevin Iain

    Secretary

    Appointed on 1 March 2001

     

    Vinalls Business Centre
    Nep Town Road
    Henfield
    West Sussex
    BN5 9DZ

  • SCRIVENS, Anthony John

    Director

    Appointed on 22 August 1995

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1953

    Vinalls Business Centre
    Nep Town Road
    Henfield
    West Sussex
    BN5 9DZ

  • SCRIVENS, Anthony John

    Secretary

    Appointed on 22 August 1995

    Resigned on 1 March 2001

    30 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 1995

    Resigned on 22 August 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • MACNICOL, Iain

    Director

    Appointed on 22 August 1995

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1951

    1 Clarence Terrace
    Henfield
    West Sussex
    BN5 9EJ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 1995

    Resigned on 22 August 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTHYP. Transaction: MzE1NTU0MTk1NGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8KG3. Transaction: MzE0OTQ5Nzc4OWFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1HM0. Transaction: MzEyOTc0NDA5MGFkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481C2UW. Transaction: MzEyNDIxNzU5MGFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP8ES2. Transaction: MzEwNTg5NTM4OWFkaXF6a2N4.

  6. 25 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A360XDSZ. Transaction: MzA5ODczNjMxMGFkaXF6a2N4.

  7. 26 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFIAH. Transaction: MzA4MzgzMjE2NmFkaXF6a2N4.

  8. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290ON3V. Transaction: MzA3OTA1Njg4NmFkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBHKXS. Transaction: MzA2MzE3NjUzMGFkaXF6a2N4.

  10. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195P6PD. Transaction: MzA1NzgxNDQ0MWFkaXF6a2N4.

  11. 28 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XLG0BX28. Transaction: MzA0Mjg2NDgwM2FkaXF6a2N4.

  12. 1 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASKOJSVG. Transaction: MzAzNDg4ODYyM2FkaXF6a2N4.

  13. 27 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X2R8XMWD. Transaction: MzAyMjIyOTUyOWFkaXF6a2N4.

  14. 27 August 2010 Secretary's details changed for Kevin Iain Macnicol on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X2R8VMWB. Transaction: MzAyMjIyOTIyNWFkaXF6a2N4.

  15. 27 August 2010 Director's details changed for Mr Anthony John Scrivens on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2R8WMWC. Transaction: MzAyMjIyOTIzMmFkaXF6a2N4.

  16. 23 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3P0XHO4. Transaction: MzAwOTk4NDE3MmFkaXF6a2N4.

  17. 24 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z5LCOR. Transaction: MjAzOTgwOTYyMWFkaXF6a2N4.

  18. 21 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFZLAA19. Transaction: MjAzMzQ1NjgxOGFkaXF6a2N4.

  19. 27 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8SI2LP. Transaction: MjAxMTkwNjAxMGFkaXF6a2N4.

  20. 23 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AO1SG0RY. Transaction: MjAwNzcwMTI1MGFkaXF6a2N4.

  21. 10 September 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM5NDY3MGFkaXF6a2N4.

  22. 20 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3MDc5NGFkaXF6a2N4.

  23. 4 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwMDIwMmFkaXF6a2N4.

  24. 4 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyMzkzM2FkaXF6a2N4.

  25. 6 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1ODAzNmFkaXF6a2N4.

  26. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzc3MTUxNmFkaXF6a2N4.

  27. 27 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc0MjY5M2FkaXF6a2N4.

  28. 2 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1ODgwOTg4M2FkaXF6a2N4.

  29. 5 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg1NDkwMmFkaXF6a2N4.

  30. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzc5MjE0NmFkaXF6a2N4.

  31. 2 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzNzU4MGFkaXF6a2N4.

  32. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNDMxOTAyMmFkaXF6a2N4.

  33. 3 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEwMDE4MWFkaXF6a2N4.

  34. 29 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNzQzMTI4NWFkaXF6a2N4.

  35. 25 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg1NDU5OWFkaXF6a2N4.

  36. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcxMjMwMGFkaXF6a2N4.

  37. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU4MjI4NWFkaXF6a2N4.

  38. 14 September 2000 Return made up to 22/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5Njc1OGFkaXF6a2N4.

  39. 29 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMzI2NzY4M2FkaXF6a2N4.

  40. 28 September 1999 Registered office changed on 28/09/99 from: 153A high street hurstpierpoint hassocks west sussex BN6 9PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIxMTI0MmFkaXF6a2N4.

  41. 15 September 1999 Return made up to 22/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3ODM3OGFkaXF6a2N4.

  42. 2 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5OTY5MDQ5MmFkaXF6a2N4.

  43. 29 September 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1NDgyODk5OWFkaXF6a2N4.

  44. 22 September 1998 Return made up to 22/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA3NzE1M2FkaXF6a2N4.

  45. 6 February 1998 Registered office changed on 06/02/98 from: 30 adelaide crescent hove east sussex BN3 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTAzNDk5MWFkaXF6a2N4.

  46. 29 August 1997 Return made up to 22/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3NTI3MWFkaXF6a2N4.

  47. 23 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExODc2NTk1NmFkaXF6a2N4.

  48. 23 September 1996 Return made up to 22/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIxNjIwOWFkaXF6a2N4.

  49. 17 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTU4MTE2NWFkaXF6a2N4.

  50. 14 September 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NTkxMjEyMmFkaXF6a2N4.

  51. 14 September 1995 Ad 13/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTc3MDI3OWFkaXF6a2N4.

  52. 5 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDA1NDE1NWFkaXF6a2N4.

  53. 5 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjQ5NTU2N2FkaXF6a2N4.

  54. 5 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTgzMTg4MmFkaXF6a2N4.

  55. 5 September 1995 Registered office changed on 05/09/95 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTkxMjY1OWFkaXF6a2N4.

  56. 5 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDk2MTQ1OGFkaXF6a2N4.

  57. 5 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzE5MTY2MGFkaXF6a2N4.

  58. 22 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc4OTYxNGFkaXF6a2N4.

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