Adelaide Properties (East Midlands) Ltd

Company Registration Number: 04055870

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 Properties (East Midlands) Ltd is a Private Company Limited by Shares first registered on 18 August 2000. Its current registered address is in Nottinghamshire.

Registered Address

370-374 NOTTINGHAM ROAD
NEWTHORPE
NOTTINGHAMSHIRE
NG16 2ED

There are 206 companies currently registered at this postcode, including this one.

All companies at NG16 2ED

Registration Data

Company Number

04055870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £65,619£7,592£4,207£0£6,214£6,844£22,388
of which Cash £2,381£904£1£0£0£2,186£12,301
Total Assets £65,619£7,592£4,207£0£6,214£6,844£22,388
Current Liabilities £269,316£270,729£263,423£0£261,228£99,148£122,121
Net Current Assets £-203,697£-263,137£-259,216£0£-255,014£-92,304£-99,733
Total Net Worth £-1,962£-82,572£-97,713£0£-94,604£-79,835£-66,043

Previous Names

No previous names

Company Officers

  • HOLLAND, Christine

    Secretary

    Appointed on 6 November 2000

     

    6 Georges Lane
    Calverton
    Nottingham
    NG14 6JS

  • HOLLAND, Andrew

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1981

    6 Georges Lane
    Calverton
    Nottingham
    NG14 6JS

  • HOLLAND, Howard

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1951

    6 Georges Lane
    Calverton
    Nottingham
    NG14 6JS

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2000

    Resigned on 6 November 2000

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • HOLLAND, Michael

    Director

    Appointed on 6 November 2000

    Resigned on 18 September 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1977

    5 Storey Avenue
    Gedling
    Nottingham
    NG4 4GN

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2000

    Resigned on 6 November 2000

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

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

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHP576. Transaction: MzE2NjA0ODk0MWFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E275BD. Transaction: MzE1NTgwNjUyNWFkaXF6a2N4.

  3. 24 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: X4MXDQ2W. Transaction: MzEzODM2MzcyMWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9GEI. Transaction: MzEzMDU3MjA4NmFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6WBC. Transaction: MzExMzYwMjc5NmFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFW783. Transaction: MzEwODQzMTgxM2FkaXF6a2N4.

  7. 25 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X36JYB79. Transaction: MzA5ODgwNjg4MGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNNJE. Transaction: MzA5MTcxODAyNWFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ65U2. Transaction: MzA4NTg2NDQyOWFkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXZOH. Transaction: MzA2OTQyMjMzM2FkaXF6a2N4.

  11. 2 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ICKNFS. Transaction: MzA2NTE0MDAxNWFkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYPF3D. Transaction: MzA2NDUyMzkzOWFkaXF6a2N4.

  13. 4 July 2012 Previous accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1CGILC8. Transaction: MzA2MDI2NjE5MGFkaXF6a2N4.

  14. 31 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: X1A3KGZ7. Transaction: MzA1ODQ5ODY4M2FkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XRHRQXK3. Transaction: MzA0Mzg5MDA4MGFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRXY1ULZ. Transaction: MzAzODA0MjcxMGFkaXF6a2N4.

  17. 25 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X1XG4MUV. Transaction: MzAyMjA4OTY3NmFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Howard Holland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1XG3MUU. Transaction: MzAyMjA4OTMxN2FkaXF6a2N4.

  19. 25 August 2010 Secretary's details changed for Christine Holland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X1XG1MUS. Transaction: MzAyMjA4OTMxMWFkaXF6a2N4.

  20. 25 August 2010 Director's details changed for Andrew Holland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1XG2MUT. Transaction: MzAyMjA4OTMxNGFkaXF6a2N4.

  21. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG4VEKDN. Transaction: MzAxNjU4Mzc5MWFkaXF6a2N4.

  22. 22 October 2009 Annual return made up to 18 August 2009 with full list of shareholders [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: XQ09ZEBK. Transaction: MzAwMTI5NjcxOGFkaXF6a2N4.

  23. 26 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD6CPB1L. Transaction: MjAzNTk0NzMxMGFkaXF6a2N4.

  24. 1 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBMT2R4. Transaction: MjAxMjI2NDI0NmFkaXF6a2N4.

  25. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ9IC0YU. Transaction: MjAwODE3NDQ2MGFkaXF6a2N4.

  26. 14 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKFGIY05. Transaction: MjAwMTc1Mjk2NWFkaXF6a2N4.

  27. 11 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5NjE2M2FkaXF6a2N4.

  28. 16 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjU1Mzc3OWFkaXF6a2N4.

  29. 5 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3MDg3NmFkaXF6a2N4.

  30. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU1NTY4OGFkaXF6a2N4.

  31. 31 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI4NDQ0NWFkaXF6a2N4.

  32. 3 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3OTQ2NmFkaXF6a2N4.

  33. 23 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjY2NjA4NGFkaXF6a2N4.

  34. 23 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDg0NTgxMWFkaXF6a2N4.

  35. 3 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTIwODY5MWFkaXF6a2N4.

  36. 23 February 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMjI4MDkyMmFkaXF6a2N4.

  37. 8 November 2004 Ad 02/11/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQwOTg5MWFkaXF6a2N4.

  38. 3 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAwMzc2NWFkaXF6a2N4.

  39. 6 January 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NDgwODA0NWFkaXF6a2N4.

  40. 11 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYzNjUxOGFkaXF6a2N4.

  41. 3 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU2MzcwNWFkaXF6a2N4.

  42. 4 October 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE4MjMxMGFkaXF6a2N4.

  43. 19 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MjA2ODAwNmFkaXF6a2N4.

  44. 24 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA4MzIyMGFkaXF6a2N4.

  45. 6 September 2001 Ad 24/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5Mzg1NzU2NWFkaXF6a2N4.

  46. 6 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUyNzY4MmFkaXF6a2N4.

  47. 28 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzkyNjQ0OWFkaXF6a2N4.

  48. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEyNjUwM2FkaXF6a2N4.

  49. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgwNzEyNGFkaXF6a2N4.

  50. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE5MDI5M2FkaXF6a2N4.

  51. 4 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM4NTUyNGFkaXF6a2N4.

  52. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg3NjQ4MmFkaXF6a2N4.

  53. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ3NjE3MWFkaXF6a2N4.

  54. 4 December 2000 Registered office changed on 04/12/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDUwNzExMmFkaXF6a2N4.

  55. 18 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTY5NTY1MWFkaXF6a2N4.

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