Adelphirange Limited

Company Registration Number: 04011261

Company registered in England and Wales

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Adelphirange Limited is a Private Company Limited by Shares first registered on 9 June 2000. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

2ND FLOOR KATHERINE HOUSE
11 WYLYOTTS PLACE
POTTERS BAR
HERTFORDSHIRE
ENGLAND
EN6 2JD

There are 110 companies currently registered at this postcode, including this one.

All companies at EN6 2JD

Registration Data

Company Number

04011261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,451£124,432£261,198£262,913£855,686£893,649
of which Cash £55,173£11,316£12,461£12,525£380,712£2,253
Total Assets £107,451£124,432£261,198£262,913£855,686£893,649
Current Liabilities £1,205£1,205£1,205£125£268,685£268,653
Net Current Assets £106,246£123,227£259,993£262,788£587,001£624,996
Total Net Worth £106,247£123,228£259,994£262,789£587,002£624,997

Previous Names

No previous names

Company Officers

  • SAVVA, Savvas

    Secretary

    Appointed on 5 July 2000

     

    Nationality: British

    Occupation: Hotelier

    Building 6
    North London Business Park
    Oakleigh Road South
    New Southgate
    London
    N11 1GN
    England

  • SAVVA, Andreas Pantelis

    Director

    Appointed on 5 July 2000

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1964

    Building 6
    North London Business Park
    Oakleigh Road South
    New Southgate
    London
    N11 1GN
    England

  • SAVVA, Savvas

    Director

    Appointed on 5 July 2000

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: November 1957

    Building 6
    North London Business Park
    Oakleigh Road South
    New Southgate
    London
    N11 1PF
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 4 July 2000

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2000

    Resigned on 4 July 2000

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51Y68. Transaction: MzE1MTk1NzgxN2FkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJF1N. Transaction: MzE0MDQ5ODAwNmFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8F6FL. Transaction: MzEyNTgwMzAyOGFkaXF6a2N4.

  4. 24 June 2015 Secretary's details changed for Mr Savvas Savva on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH03. Barcode: X4A8F6AY. Transaction: MzEyNTgwMzAxMWFkaXF6a2N4.

  5. 20 March 2015 Director's details changed for Mr Savvas Savva on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X43KKI3E. Transaction: MzExOTU2Njk5MGFkaXF6a2N4.

  6. 20 March 2015 Director's details changed for Mr Andreas Pantelis Savva on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: X43KKHT5. Transaction: MzExOTU2NjkxNGFkaXF6a2N4.

  7. 13 March 2015 Registered office address changed from Everlast House 1 Cranbrook Lane Off Bestyle Road New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X42ZTQKA. Transaction: MzExOTA2NjUwMGFkaXF6a2N4.

  8. 2 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7UVCZ. Transaction: MzExNDU5NTcwNGFkaXF6a2N4.

  9. 8 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEL8Y. Transaction: MzEwMzM5NDEyNWFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYLW2. Transaction: MzA5MzYyMjA4NGFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9E4I1. Transaction: MzA4MDQ1NTMxM2FkaXF6a2N4.

  12. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XNDE. Transaction: MzA3MjIxNjI5NWFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGD7CI. Transaction: MzA1OTQ2Nzc0NWFkaXF6a2N4.

  14. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QA4R4. Transaction: MzA1MTgyMjM5MGFkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XYLTGV6Q. Transaction: MzAzOTEyNzAxOWFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG54DR7A. Transaction: MzAzMTQyODAyM2FkaXF6a2N4.

  17. 8 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XJLUULIS. Transaction: MzAxOTE0MDA2NWFkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Mr Savvas Savva on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XRG8LH5J. Transaction: MzAwODQxNjkxNGFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Andreas Pantelis Savva on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XRDZSH5E. Transaction: MzAwODQxMjgwNWFkaXF6a2N4.

  20. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVVVLGZI. Transaction: MzAwNzk4Mzc1MGFkaXF6a2N4.

  21. 18 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZ36ATT. Transaction: MjAzNTM2Mzk3M2FkaXF6a2N4.

  22. 18 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY0JK7GY. Transaction: MjAyNjEyNDY0OWFkaXF6a2N4.

  23. 10 July 2008 Return made up to 09/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADM3T18E. Transaction: MjAwODc5NjY2OWFkaXF6a2N4.

  24. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYB2HXGF. Transaction: MjAwMDI3NTMzOWFkaXF6a2N4.

  25. 26 June 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY5NDk2NmFkaXF6a2N4.

  26. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQxNTE2MGFkaXF6a2N4.

  27. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQ0MzAzMWFkaXF6a2N4.

  28. 24 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwMzQ3M2FkaXF6a2N4.

  29. 28 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcwNjI4N2FkaXF6a2N4.

  30. 31 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MzM4MDM2OWFkaXF6a2N4.

  31. 17 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzNTQ0MGFkaXF6a2N4.

  32. 7 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MjM4NDg2M2FkaXF6a2N4.

  33. 18 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxMjc0NWFkaXF6a2N4.

  34. 6 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNjI5MTUwNGFkaXF6a2N4.

  35. 16 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxMjExNGFkaXF6a2N4.

  36. 31 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjczNDE1OGFkaXF6a2N4.

  37. 25 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcyNDg0N2FkaXF6a2N4.

  38. 28 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1OTgzMTIyNGFkaXF6a2N4.

  39. 16 November 2001 Accounting reference date shortened from 30/06/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzMzMjU4MWFkaXF6a2N4.

  40. 28 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk5OTc2MmFkaXF6a2N4.

  41. 6 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ2OTgzNmFkaXF6a2N4.

  42. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM1NjUyNmFkaXF6a2N4.

  43. 25 January 2001 Ad 05/07/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ1MDg0NWFkaXF6a2N4.

  44. 25 January 2001 Registered office changed on 25/01/01 from: everlast house 1 cranbrook lane london N11 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA3NTI3OWFkaXF6a2N4.

  45. 7 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTQ0MzgwMmFkaXF6a2N4.

  46. 7 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU5MTE1OWFkaXF6a2N4.

  47. 7 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQzNjg4NGFkaXF6a2N4.

  48. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4ODYzNWFkaXF6a2N4.

  49. 7 July 2000 Registered office changed on 07/07/00 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc1ODQwMGFkaXF6a2N4.

  50. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU0ODY1NmFkaXF6a2N4.

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