Adelante Design Limited

Company Registration Number: 03570873

Company registered in England and Wales

Approximate Location Map
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Adelante Design Limited is a Private Company Limited by Shares first registered on 27 May 1998. Its current registered address is in Chesham, Bucks.

Registered Address

6 THE POWER HOUSE
HIGHAM MEAD
CHESHAM
BUCKS
HP5 2AH

There are 8 companies currently registered at this postcode, including this one.

All companies at HP5 2AH

Registration Data

Company Number

03570873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GROOM, Susan Tracey

    Secretary

    Appointed on 1 June 1998

     

    10
    Langdon Avenue
    Aylesbury
    Buckinghamshire
    HP21 9UX

  • GROOM, Mark Edward

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1960

    10
    Langdon Avenue
    Aylesbury
    Buckinghamshire
    HP21 9U

  • GROOM, Susan Tracey

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1965

    10
    Langdon Avenue
    Aylesbury
    Buckinghamshire
    HP21 9UX

  • POW, Richard Campbell

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1963

    4 Bass Mead
    Cookham
    Berkshire
    SL6 9DJ

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • COOKSON DELL & CO SECRETARIES LTD

    Corporate Secretary

    Appointed on 27 May 1998

    Resigned on 12 June 1998

    82-84 High Street
    Stony Stratford
    Milton Keynes
    Buckinghamshire
    MK11 1AH

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • COOKSON DELL & CO DIRECTORS LIMITED

    Director

    Appointed on 27 May 1998

    Resigned on 12 June 1998

    Month of birth: December 1997

    82-84 High Street
    Stony Stratford
    Milton Keynes
    Buckinghamshire
    MK11 1AH

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

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Latest Filings

  1. 6 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZP3GDQ. Transaction: MzE2ODMwNDEwN2FkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5B5HG4A. Transaction: MzE1MjgzMDEyMGFkaXF6a2N4.

  3. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZCZJ4I. Transaction: MzE0MDQzODA3NGFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAY09E. Transaction: MzEyNTg0NzM2NGFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403F75M. Transaction: MzExNjI4NDE0NmFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3BW6HS8. Transaction: MzEwMzU5NzEyMmFkaXF6a2N4.

  7. 15 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2CP1ARM. Transaction: MzA4MTUxNjM5OGFkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBHGX. Transaction: MzA3ODk3NDE3NWFkaXF6a2N4.

  9. 11 September 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1H8VTWH. Transaction: MzA2MzkzNzUxNGFkaXF6a2N4.

  10. 31 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IBYP. Transaction: MzA1ODQ3NTcyMmFkaXF6a2N4.

  11. 25 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11A1N0H. Transaction: MzA1MTM1OTAzMWFkaXF6a2N4.

  12. 8 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XUPPQUTI. Transaction: MzAzODUzODQyNGFkaXF6a2N4.

  13. 2 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XNPQKRBL. Transaction: MzAzMTU1Nzg1MmFkaXF6a2N4.

  14. 18 August 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XYXUPMNK. Transaction: MzAyMTYwNzI2MGFkaXF6a2N4.

  15. 18 August 2010 Director's details changed for Richard Campbell Pow on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XYXUOMNJ. Transaction: MzAyMTYwNjk1MGFkaXF6a2N4.

  16. 18 August 2010 Director's details changed for Mark Edward Groom on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XYXUMMNH. Transaction: MzAyMTYwNjk0MWFkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Mrs Susan Tracey Groom on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XYXUNMNI. Transaction: MzAyMTYwNjk0NmFkaXF6a2N4.

  18. 31 October 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AINYGEHO. Transaction: MzAwMTg1OTE5MWFkaXF6a2N4.

  19. 25 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNT8ZB0V. Transaction: MjAzNTgyNzc5OGFkaXF6a2N4.

  20. 1 October 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7YJ23KN. Transaction: MjAxNDUxNDg0NmFkaXF6a2N4.

  21. 27 June 2008 Director's change of particulars / mark groom / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA6W40XA. Transaction: MjAwODA0MzU1NmFkaXF6a2N4.

  22. 27 June 2008 Director and secretary's change of particulars / susan groom / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA6VK0XP. Transaction: MjAwODA0MzU1MGFkaXF6a2N4.

  23. 24 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GVX0U8. Transaction: MjAwNzc5OTA5MWFkaXF6a2N4.

  24. 22 October 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyNDc3MGFkaXF6a2N4.

  25. 11 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2NjIyMmFkaXF6a2N4.

  26. 21 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwNjQyM2FkaXF6a2N4.

  27. 31 July 2006 Registered office changed on 31/07/06 from: 7 the union centre hillbottom road sands high wycombe buckinghamshire HP12 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU1NTIyOGFkaXF6a2N4.

  28. 13 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4NDMwNWFkaXF6a2N4.

  29. 29 September 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNTkyODY2MWFkaXF6a2N4.

  30. 16 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE4MjE2NGFkaXF6a2N4.

  31. 28 September 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNjc1NDYzMmFkaXF6a2N4.

  32. 3 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1MzE2OWFkaXF6a2N4.

  33. 7 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzOTU4NDIzN2FkaXF6a2N4.

  34. 3 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzMzA1NWFkaXF6a2N4.

  35. 3 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NDE4Mjk5OGFkaXF6a2N4.

  36. 16 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk0MTQ2OWFkaXF6a2N4.

  37. 19 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNDE3NzUxM2FkaXF6a2N4.

  38. 21 May 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc1NTI5NWFkaXF6a2N4.

  39. 28 November 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMTM4MDI3MmFkaXF6a2N4.

  40. 28 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjIyNjc2OGFkaXF6a2N4.

  41. 23 May 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwOTM4MmFkaXF6a2N4.

  42. 15 December 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2ODk5MzAwMWFkaXF6a2N4.

  43. 15 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk3OTUzNWFkaXF6a2N4.

  44. 16 June 1999 Return made up to 27/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyNTEyNGFkaXF6a2N4.

  45. 17 July 1998 Ad 12/06/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjU0MTM3OWFkaXF6a2N4.

  46. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI0ODU0NWFkaXF6a2N4.

  47. 25 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEwMjE3MGFkaXF6a2N4.

  48. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA4NDAyM2FkaXF6a2N4.

  49. 25 June 1998 Registered office changed on 25/06/98 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI5Nzc5M2FkaXF6a2N4.

  50. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI0NzUyNGFkaXF6a2N4.

  51. 25 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI5MjE2NWFkaXF6a2N4.

  52. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY3NzA4N2FkaXF6a2N4.

  53. 25 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI1NDUwN2FkaXF6a2N4.

  54. 10 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3MTgxNzIyMmFkaXF6a2N4.

  55. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNTMzMzAxNWFkaXF6a2N4.

  56. 27 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY5NjYxMGFkaXF6a2N4.

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