Adelie London Limited

Company Registration Number: 03327260

Company registered in England and Wales

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Adelie London Limited is a Private Company Limited by Shares first registered on 4 March 1997. Its current registered address is in Letchworth Garden City, Herts.

Registered Address

PO BOX 501, THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL

There are 316 companies currently registered at this postcode, including this one.

All companies at SG6 9BL

Registration Data

Company Number

03327260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,136£5,468£0£0£0£0
Current Assets £20,843£25,682£97,457£68,112£30,920£42,007
of which Cash £19,681£20,183£77,051£68,112£30,920£24,267
Total Assets £24,979£31,150£97,457£68,112£30,920£42,007
Current Liabilities £480£1,382£25,223£17,278£14,773£9,928
Net Current Assets £20,363£24,300£72,234£50,834£16,147£32,079
Total Net Worth £24,499£29,768£80,215£55,127£19,381£36,031

Previous Names

  • RNP DIARIES LIMITED, active until 31 January 2002

Company Officers

  • RANGECROFT, Claudine

    Director

    Appointed on 11 December 2001

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1974

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 4 March 1997

    Resigned on 4 March 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • STAPELY HUNT LIMITED

    Secretary

    Appointed on 4 March 1997

    Resigned on 13 October 2005

    4 Portmill House
    Portmill Lane
    Hitchin
    Hertfordshire
    SG5 1DJ

  • WKH COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 October 2005

    Resigned on 18 May 2011

    PO BOX 501
    The Nexus Building, Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 4 March 1997

    Resigned on 4 March 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • NORTH, Robin Wilson

    Director

    Appointed on 4 March 1997

    Resigned on 10 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    11 Hare Hall Lane
    Gidea Park
    Romford
    Essex
    RM2 6BD

  • RANGECROFT, Robert Quincey

    Director

    Appointed on 4 March 1997

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    20 Swallowfield Road
    Charlton
    London
    SE7 7NR

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

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Latest Filings

  1. 22 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFUM2. Transaction: MzE0NDU2NDUzOWFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG50JS. Transaction: MzEzNzkxMzk0OWFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X44G66MR. Transaction: MzEyMDUxODg5NmFkaXF6a2N4.

  4. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFAE7S. Transaction: MzExNDY2MjQ2NGFkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW3HC. Transaction: MzA5NzQ4NjkxN2FkaXF6a2N4.

  6. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5BVNT. Transaction: MzA4NjU5MjM5MWFkaXF6a2N4.

  7. 7 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23KLXDV. Transaction: MzA3NDA0MDIyMGFkaXF6a2N4.

  8. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUPE6R. Transaction: MzA2NzkwNjE0MWFkaXF6a2N4.

  9. 7 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X147U02W. Transaction: MzA1MzczMDE5NWFkaXF6a2N4.

  10. 21 December 2011 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0ONIB6H. Transaction: MzA0OTQwMDU1M2FkaXF6a2N4.

  11. 22 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AIC6EWSC. Transaction: MzA0MjQ0OTg2NmFkaXF6a2N4.

  12. 18 May 2011 Termination of appointment of Wkh Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNGXRU8Q. Transaction: MzAzNzM2MTc1N2FkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X9FXZT2C. Transaction: MzAzNTExNzgwMWFkaXF6a2N4.

  14. 5 April 2011 Director's details changed for Claudine Rangecroft on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: X9DV7T1F. Transaction: MzAzNTA5MjgxMmFkaXF6a2N4.

  15. 21 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A26NNLQ3. Transaction: MzAxOTkyNzI5OWFkaXF6a2N4.

  16. 24 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X73UVIKY. Transaction: MzAxMjE0NDEyNGFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Claudine Rangecroft on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X35FFICT. Transaction: MzAxMTYwMjg1NmFkaXF6a2N4.

  18. 15 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8P12AO8. Transaction: MjAzNTA2MDE5NmFkaXF6a2N4.

  19. 11 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5M182W. Transaction: MjAyNzg4MDMyMGFkaXF6a2N4.

  20. 5 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZR520AH. Transaction: MjAwNjcxODQ3OWFkaXF6a2N4.

  21. 13 March 2008 Director's change of particulars / claudine rangecroft / 12/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN3I7XY7. Transaction: MjAwMTMyMDA4OWFkaXF6a2N4.

  22. 12 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN00XXYC. Transaction: MjAwMTMwMTYxOGFkaXF6a2N4.

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

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc0NDkxOGFkaXF6a2N4.

  24. 23 April 2007 Registered office changed on 23/04/07 from: howard house 121-123 norton way south letchworth garden city herts SG6 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg0NjIwOWFkaXF6a2N4.

  25. 23 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQzMzE5NWFkaXF6a2N4.

  26. 28 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3MjQyOWFkaXF6a2N4.

  27. 8 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk2NjY5M2FkaXF6a2N4.

  28. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI3MDIzNmFkaXF6a2N4.

  29. 16 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExMTM4N2FkaXF6a2N4.

  30. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAzMTMxN2FkaXF6a2N4.

  31. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1NDc2MGFkaXF6a2N4.

  32. 11 November 2005 Registered office changed on 11/11/05 from: suite 4 portmill house portmill lane hitchin hertfordshire SG5 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk1MjQzNGFkaXF6a2N4.

  33. 23 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MTk0NjY3OWFkaXF6a2N4.

  34. 21 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxOTk3OGFkaXF6a2N4.

  35. 20 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgyNjE2M2FkaXF6a2N4.

  36. 16 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI5OTE1NGFkaXF6a2N4.

  37. 26 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNjg2NTc0N2FkaXF6a2N4.

  38. 18 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyMjcxMWFkaXF6a2N4.

  39. 18 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NTc5MzM1MWFkaXF6a2N4.

  40. 11 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczMTczNmFkaXF6a2N4.

  41. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk5MTAwMWFkaXF6a2N4.

  42. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAzOTAyOGFkaXF6a2N4.

  43. 31 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjg0NTU0OWFkaXF6a2N4.

  44. 14 May 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNDg2MDc0NmFkaXF6a2N4.

  45. 12 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1MDQyMGFkaXF6a2N4.

  46. 15 December 2000 Registered office changed on 15/12/00 from: 9 venture house fifth avenue letchworth hertfordshire SG6 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAxMjc5N2FkaXF6a2N4.

  47. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIyNjc5MmFkaXF6a2N4.

  48. 13 April 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNTMyNjUwN2FkaXF6a2N4.

  49. 13 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzExMDM5NGFkaXF6a2N4.

  50. 19 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMjI5ODcxMGFkaXF6a2N4.

  51. 12 March 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUzNzM5OGFkaXF6a2N4.

  52. 22 April 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4MjIyNjE4NGFkaXF6a2N4.

  53. 12 March 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0NDEzOGFkaXF6a2N4.

  54. 24 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODMzMDgxOGFkaXF6a2N4.

  55. 16 September 1997 Accounting reference date shortened from 31/03/98 to 31/01/98

    Category: Accounts. Type: 225. Transaction: MDEzMTEzNjg0OWFkaXF6a2N4.

  56. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk2NzUwMWFkaXF6a2N4.

  57. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc3MTY3NWFkaXF6a2N4.

  58. 24 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE2NTc1MmFkaXF6a2N4.

  59. 7 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI1OTI0OGFkaXF6a2N4.

  60. 7 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkxOTUxM2FkaXF6a2N4.

  61. 7 March 1997 Registered office changed on 07/03/97 from: kemp house 152-160 city road london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIyNjAwMWFkaXF6a2N4.

  62. 7 March 1997 Ad 04/03/97--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTA1NTMwOWFkaXF6a2N4.

  63. 4 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDgzNjM4M2FkaXF6a2N4.

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